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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
Active 4
  • 1
    Whittle, Sharon Elizabeth
    Born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Joyce Elizabeth Stebbing
    Born in May 1933
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 74 offsprings)
    Officer
    icon of calendar 2012-05-15 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Bailey, Betty Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-01 ~ 2003-12-31
    OF - Secretary → CIF 0
    icon of calendar 2007-07-24 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 2
    Smith, Bernadine Joyce
    Company Director born in November 1957
    Individual
    Officer
    icon of calendar ~ 2012-03-01
    OF - Director → CIF 0
    Smith, Bernadine Joyce
    Retired born in November 1957
    Individual
    icon of calendar 2015-01-26 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Bailey, Katharine Ellen
    Individual
    Officer
    icon of calendar ~ 1991-11-01
    OF - Secretary → CIF 0
  • 4
    Stebbing, Frederick
    Chartered Accountant born in February 1934
    Individual
    Officer
    icon of calendar ~ 1992-11-09
    OF - Director → CIF 0
    Stebbing, Frederick
    Accountant born in February 1934
    Individual
    icon of calendar 1996-01-02 ~ 2015-01-26
    OF - Director → CIF 0
    Stebbing, Frederick
    Individual
    Officer
    icon of calendar 2003-12-31 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 5
    Stebbing, Joyce Elizabeth
    Company Director born in May 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-03-01
    OF - Director → CIF 0
  • 6
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    icon of addressWsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London
    Active Corporate (5 parents, 74 offsprings)
    Officer
    1991-11-01 ~ 2001-11-01
    PE - Secretary → CIF 0
parent relation
Company in focus

SUREWELL MANAGEMENT CONSULTANTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
815,000 GBP2024-06-30
815,000 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
815,100 GBP2024-06-30
815,100 GBP2023-06-30
Debtors
950,241 GBP2024-06-30
1,049,177 GBP2023-06-30
Cash at bank and in hand
317,432 GBP2024-06-30
218,225 GBP2023-06-30
Current Assets
1,267,673 GBP2024-06-30
1,267,402 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-970,748 GBP2024-06-30
Net Current Assets/Liabilities
296,925 GBP2024-06-30
280,132 GBP2023-06-30
Total Assets Less Current Liabilities
1,112,025 GBP2024-06-30
1,095,232 GBP2023-06-30
Net Assets/Liabilities
1,081,819 GBP2024-06-30
1,065,026 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Capital redemption reserve
252,000 GBP2024-06-30
252,000 GBP2023-06-30
Retained earnings (accumulated losses)
829,719 GBP2024-06-30
812,926 GBP2023-06-30
Equity
1,081,819 GBP2024-06-30
1,065,026 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
815,000 GBP2023-06-30
Investments in group undertakings and participating interests
100 GBP2024-06-30
100 GBP2023-06-30
Amounts Owed By Related Parties
949,728 GBP2024-06-30
Current
951,956 GBP2023-06-30
Other Debtors
Amounts falling due within one year
513 GBP2024-06-30
97,221 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
950,241 GBP2024-06-30
Amounts falling due within one year, Current
1,049,177 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
350,000 GBP2023-06-30
Corporation Tax Payable
Current
2,441 GBP2024-06-30
3,838 GBP2023-06-30
Other Creditors
Current
968,307 GBP2024-06-30
633,432 GBP2023-06-30
Creditors
Current
970,748 GBP2024-06-30
987,270 GBP2023-06-30

Related profiles found in government register
  • SUREWELL MANAGEMENT CONSULTANTS LIMITED
    Info
    Registered number 01395608
    icon of addressConnect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 1978-10-24 (47 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • SUREWELL MANAGEMENT CONSULTANTS LIMITED
    S
    Registered number 01395608
    icon of addressConnect 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
Active 1
  • icon of addressWsm, Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    5,655 GBP2023-04-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2022-03-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.