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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 8
  • 1
    Stebbing, Joyce Elizabeth
    Company Director born in May 1933
    Individual (5 offsprings)
    Officer
    (before 1991-08-29) ~ 2012-03-01
    OF - Director → CIF 0
    Joyce Elizabeth Stebbing
    Born in May 1933
    Individual (5 offsprings)
    Person with significant control
    2016-07-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Bernadine Joyce
    Company Director born in November 1957
    Individual (2 offsprings)
    Officer
    (before 1991-08-29) ~ 2012-03-01
    OF - Director → CIF 0
    Smith, Bernadine Joyce
    Retired born in November 1957
    Individual (2 offsprings)
    2015-01-26 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Stebbing, Frederick
    Chartered Accountant born in February 1934
    Individual (11 offsprings)
    Officer
    (before 1991-08-29) ~ 1992-11-09
    OF - Director → CIF 0
    Stebbing, Frederick
    Accountant born in February 1934
    Individual (11 offsprings)
    1996-01-02 ~ 2015-01-26
    OF - Director → CIF 0
    Stebbing, Frederick
    Individual (11 offsprings)
    Officer
    2003-12-31 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 4
    Bailey, Betty Patricia
    Individual (36 offsprings)
    Officer
    2001-11-01 ~ 2003-12-31
    OF - Secretary → CIF 0
    2007-07-24 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 5
    Whittle, Sharon Elizabeth
    Born in May 1959
    Individual (2 offsprings)
    Officer
    (before 1991-08-29) ~ now
    OF - Director → CIF 0
  • 6
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (29 offsprings)
    Officer
    (before 1991-08-29) ~ now
    OF - Director → CIF 0
  • 7
    Bailey, Katharine Ellen
    Individual (1 offspring)
    Officer
    (before 1991-08-29) ~ 1991-11-01
    OF - Secretary → CIF 0
  • 8
    WSM SERVICES LIMITED
    - now 02378311
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01 02378311
    BALAHURST LIMITED - 1989-07-28
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (19 parents, 266 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Secretary → CIF 0
    1991-11-01 ~ 2001-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SUREWELL MANAGEMENT CONSULTANTS LIMITED

Period: 1978-10-24 ~ now
Company number: 01395608
Registered name
SUREWELL MANAGEMENT CONSULTANTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Investment Property
815,000 GBP2025-06-30
815,000 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
815,100 GBP2025-06-30
815,100 GBP2024-06-30
Debtors
934,827 GBP2025-06-30
950,241 GBP2024-06-30
Cash at bank and in hand
268,810 GBP2025-06-30
317,432 GBP2024-06-30
Current Assets
1,203,637 GBP2025-06-30
1,267,673 GBP2024-06-30
Net Current Assets/Liabilities
308,426 GBP2025-06-30
296,925 GBP2024-06-30
Total Assets Less Current Liabilities
1,123,526 GBP2025-06-30
1,112,025 GBP2024-06-30
Net Assets/Liabilities
1,093,320 GBP2025-06-30
1,081,819 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Capital redemption reserve
252,000 GBP2025-06-30
252,000 GBP2024-06-30
Retained earnings (accumulated losses)
841,220 GBP2025-06-30
829,719 GBP2024-06-30
Equity
1,093,320 GBP2025-06-30
1,081,819 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
815,000 GBP2024-06-30
Investments in group undertakings and participating interests
100 GBP2025-06-30
100 GBP2024-06-30
Amounts Owed By Related Parties
934,376 GBP2025-06-30
Current
949,728 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
451 GBP2025-06-30
513 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
934,827 GBP2025-06-30
950,241 GBP2024-06-30
Corporation Tax Payable
Current
2,701 GBP2025-06-30
2,441 GBP2024-06-30
Other Creditors
Current
892,510 GBP2025-06-30
968,307 GBP2024-06-30

Related profiles found in government register
  • SUREWELL MANAGEMENT CONSULTANTS LIMITED
    Info
    Registered number 01395608
    Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 1978-10-24 (47 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
  • SUREWELL MANAGEMENT CONSULTANTS LIMITED
    S
    Registered number 01395608
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom, SW19 7JY
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUREWELL SOLUTIONS LIMITED
    13989113
    Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.