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, Michael Andrew
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
    Parker, Michael Andrew
    Director
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Parker, Marion Ruth
    Secretary born in February 1952
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    COPYPLAN HOLDINGS LIMITED - 1988-06-22
    SATURNSET LIMITED - 1985-12-03
    Pinewood, Bell Heath Way, Woodgate Business Park, Woodgate, Birmingham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    149,999 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 6
  • 1
    Bates, Gloria Susan
    Individual
    Officer
    2001-05-21 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 2
    Griffin, Jennifer Carol
    Accountant
    Individual
    Officer
    2008-06-30 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 3
    Harfield, Martyn John
    Solicitor born in February 1943
    Individual (6 offsprings)
    Officer
    ~ 1996-06-30
    OF - Director → CIF 0
    Harfield, Martyn John
    Business Consultant born in February 1943
    Individual (6 offsprings)
    2009-03-23 ~ 2022-09-13
    OF - Director → CIF 0
  • 4
    Parker, Michael Andrew
    Consultant born in October 1949
    Individual (3 offsprings)
    Officer
    ~ 2001-07-06
    OF - Director → CIF 0
    Parker, Michael Andrew
    Individual (3 offsprings)
    Officer
    ~ 2001-05-21
    OF - Secretary → CIF 0
  • 5
    Dogan, Debra
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2006-11-26
    OF - Secretary → CIF 0
  • 6
    Westwood, Lesley-ann
    Financial Controller
    Individual (1 offspring)
    Officer
    2006-11-27 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SURFGLINT LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
558,730 GBP2023-12-31
591,640 GBP2022-12-31
Fixed Assets
558,730 GBP2023-12-31
591,640 GBP2022-12-31
Debtors
Current
11,165 GBP2023-12-31
242,627 GBP2022-12-31
Cash at bank and in hand
684 GBP2023-12-31
5,292 GBP2022-12-31
Current Assets
11,849 GBP2023-12-31
247,919 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-580,265 GBP2023-12-31
-723,489 GBP2022-12-31
Net Current Assets/Liabilities
-568,416 GBP2023-12-31
-475,570 GBP2022-12-31
Total Assets Less Current Liabilities
-9,686 GBP2023-12-31
116,070 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-283,168 GBP2023-12-31
-325,693 GBP2022-12-31
Net Assets/Liabilities
-292,854 GBP2023-12-31
-209,623 GBP2022-12-31
Equity
Called up share capital
10,675 GBP2023-12-31
10,675 GBP2022-12-31
Share premium
29,325 GBP2023-12-31
29,325 GBP2022-12-31
Retained earnings (accumulated losses)
-332,854 GBP2023-12-31
-249,623 GBP2022-12-31
Equity
-292,854 GBP2023-12-31
-209,623 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,217 GBP2023-12-31
11,217 GBP2022-12-31
Other
613,333 GBP2023-12-31
613,333 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
624,550 GBP2023-12-31
624,550 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,243 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
32,910 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
2,243 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
6,243 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
26,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,486 GBP2023-12-31
Other
61,334 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,820 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
6,731 GBP2023-12-31
8,973 GBP2022-12-31
Other
551,999 GBP2023-12-31
582,667 GBP2022-12-31
Under hire purchased contracts or finance leases
480,000 GBP2023-12-31
506,667 GBP2022-12-31
Other Debtors
Current
3,654 GBP2023-12-31
120,357 GBP2022-12-31
Prepayments/Accrued Income
Current
7,511 GBP2023-12-31
122,270 GBP2022-12-31
Bank Borrowings
Current
7,406 GBP2023-12-31
7,286 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,006 GBP2023-12-31
28,475 GBP2022-12-31
Amounts owed to group undertakings
Current
50,522 GBP2023-12-31
169,935 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Other Creditors
Current
473,536 GBP2023-12-31
481,118 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,795 GBP2023-12-31
1,675 GBP2022-12-31
Creditors
Current
580,265 GBP2023-12-31
723,489 GBP2022-12-31
Bank Borrowings
Non-current
11,918 GBP2023-12-31
19,443 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
271,250 GBP2023-12-31
306,250 GBP2022-12-31
Creditors
Non-current
283,168 GBP2023-12-31
325,693 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
7,406 GBP2023-12-31
7,286 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
7,406 GBP2023-12-31
7,286 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
7,406 GBP2023-12-31
7,286 GBP2022-12-31
Non-current, Between two and five year
4,512 GBP2023-12-31
12,156 GBP2022-12-31
Total Borrowings
19,324 GBP2023-12-31
26,728 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,675 shares2023-12-31
10,675 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SURFGLINT LIMITED
    Info
    Registered number 01344351
    Sterling House, 71 Francis Road, Edgbaston, Birmingham B16 8SP
    Private Limited Company incorporated on 1977-12-15 (47 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • SURFGLINT LIMITED
    S
    Registered number missing
    Pinewood, Bell Heath Way, Woodgate, Birmingham, West Midlands, United Kingdom, B32 3BZ
    English Law
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • COPYPLAN MIDLANDS LIMITED - 1993-07-09
    TRIUMPHNORMAL LIMITED - 1988-12-12
    Sterling House, 71 Francis Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.