The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
3
- 1
Parker, Marion Ruth
Born in February 1952Individual (5 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Parker, Michael Andrew
Born in October 1949Individual (3 offsprings)Officer 2015-06-01 ~ nowOF - Director → CIF 0Parker, Michael Andrew
DirectorIndividual (3 offsprings)Officer 2015-06-01 ~ nowOF - Secretary → CIF 0 - 3COPYPLAN HOLDINGS LIMITED - 1988-06-22SATURNSET LIMITED - 1985-12-03
Pinewood, Bell Heath Way, Woodgate Business Park, Woodgate, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)118,073 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
Ceased
6
- 1
Dogan, Debra
Individual (1 offspring)Officer 2004-04-16 ~ 2006-11-26OF - Secretary → CIF 0 - 2
Griffin, Jennifer Carol
AccountantIndividualOfficer 2008-06-30 ~ 2008-09-29OF - Secretary → CIF 0 - 3
Parker, Michael Andrew
Consultant born in October 1949Individual (3 offsprings)Officer ~ 2001-07-06OF - Director → CIF 0Parker, Michael Andrew
Individual (3 offsprings)Officer ~ 2001-05-21OF - Secretary → CIF 0 - 4
Westwood, Lesley-ann
Financial ControllerIndividual (1 offspring)Officer 2006-11-27 ~ 2008-06-30OF - Secretary → CIF 0 - 5
Harfield, Martyn John
Solicitor born in February 1943Individual (4 offsprings)Officer ~ 1996-06-30OF - Director → CIF 0Harfield, Martyn John
Business Consultant born in February 1943Individual (4 offsprings) 2009-03-23 ~ 2022-09-13OF - Director → CIF 0 - 6
Bates, Gloria Susan
IndividualOfficer 2001-05-21 ~ 2004-04-16OF - Secretary → CIF 0
Company in focus
SURFGLINT LIMITED
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
68,000 GBP2024-12-31
558,730 GBP2023-12-31
Fixed Assets
68,000 GBP2024-12-31
558,730 GBP2023-12-31
Debtors
Current
2,435 GBP2024-12-31
11,165 GBP2023-12-31
Cash at bank and in hand
159,980 GBP2024-12-31
684 GBP2023-12-31
Current Assets
162,415 GBP2024-12-31
11,849 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-580,265 GBP2023-12-31
Net Current Assets/Liabilities
-401,583 GBP2024-12-31
-568,416 GBP2023-12-31
Total Assets Less Current Liabilities
-333,583 GBP2024-12-31
-9,686 GBP2023-12-31
Net Assets/Liabilities
-337,694 GBP2024-12-31
-292,854 GBP2023-12-31
Equity
Called up share capital
10,675 GBP2024-12-31
10,675 GBP2023-12-31
Share premium
29,325 GBP2024-12-31
29,325 GBP2023-12-31
Retained earnings (accumulated losses)
-377,694 GBP2024-12-31
-332,854 GBP2023-12-31
Equity
-337,694 GBP2024-12-31
-292,854 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,217 GBP2023-12-31
Other
80,000 GBP2024-12-31
613,333 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
80,000 GBP2024-12-31
624,550 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-11,217 GBP2024-01-01 ~ 2024-12-31
Other
-533,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-544,550 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,487 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
65,820 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
4,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,487 GBP2024-01-01 ~ 2024-12-31
Other
-53,333 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-57,820 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,000 GBP2024-12-31
Property, Plant & Equipment
Other
68,000 GBP2024-12-31
552,000 GBP2023-12-31
Furniture and fittings
6,730 GBP2023-12-31
Under hire purchased contracts or finance leases
480,000 GBP2023-12-31
Other Debtors
Current
2,435 GBP2024-12-31
3,654 GBP2023-12-31
Prepayments/Accrued Income
Current
7,511 GBP2023-12-31
Bank Borrowings
Current
7,626 GBP2024-12-31
7,406 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,988 GBP2024-12-31
12,006 GBP2023-12-31
Amounts owed to group undertakings
Current
40,219 GBP2024-12-31
50,522 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
35,000 GBP2023-12-31
Other Creditors
Current
510,312 GBP2024-12-31
473,536 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,853 GBP2024-12-31
1,795 GBP2023-12-31
Creditors
Current
563,998 GBP2024-12-31
580,265 GBP2023-12-31
Bank Borrowings
Non-current
4,111 GBP2024-12-31
11,918 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
271,250 GBP2023-12-31
Creditors
Non-current
4,111 GBP2024-12-31
283,168 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
7,406 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
7,406 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
4,109 GBP2024-12-31
Non-current, Between two and five year
4,512 GBP2023-12-31
Total Borrowings
11,735 GBP2024-12-31
19,324 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,675 shares2024-12-31
10,675 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 01344351
SURFGLINT LIMITED
InfoSterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SPPRIVATE LIMITED COMPANY incorporated on 1977-12-15 (48 years). The company status is Active.The last date of confirmation statement was made at 2024-11-07CIF 0 SURFGLINT LIMITED
SRegistered number missingPinewood, Bell Heath Way, Woodgate, Birmingham, West Midlands, United Kingdom, B32 3BZEnglish LawCIF 1
Offspring entities and appointments
Active
1
MAJORBECK LIMITED
- nowCOPYPLAN MIDLANDS LIMITED - 1993-07-09TRIUMPHNORMAL LIMITED - 1988-12-12Sterling House, 71 Francis Road, Edgbaston, Birmingham, United KingdomActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.