logo
explain how to read the page

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
    Hayward, Peter William
    Company Director born in August 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ now
    OF - Director → CIF 0
    Mr Peter William Hayward
    Born in August 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Hayward, Josephine Mary
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
    Hayward, Josephine Mary
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Hayward, Stephen Mons
    Company Director born in August 1986
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-02-06 ~ now
    OF - Director → CIF 0
    Mr Stephen Mons Hayward
    Born in August 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Sheriton, Joan
    Individual
    Officer
    icon of calendar ~ 1993-11-17
    OF - Secretary → CIF 0
  • 2
    Mr Peter William Hayward As Executor For The Late P M Hayward
    Born in August 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-08-30 ~ 2021-07-28
    PE - Has significant influence or control → CIF 0
  • 3
    Mrs Josephine Mary Hayward
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-28 ~ 2021-07-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mrs Josephine Mary Hayward As Executor For The Late P M Hayward
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-08-30 ~ 2021-07-28
    PE - Has significant influence or control → CIF 0
    Josephine Mary Hayward
    Born in July 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-07-28 ~ 2024-11-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mr Stephen Mons Hayward As Executor Of The Late P M Hayward
    Born in August 1986
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-08-30 ~ 2021-07-28
    PE - Has significant influence or control → CIF 0
  • 5
    Hayward, Peter Mons
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar ~ 2019-08-30
    OF - Director → CIF 0
    Mr Peter Mons Hayward
    Born in August 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUREREED LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
7,374 GBP2024-12-31
9,692 GBP2023-12-31
Investment Property
2,020,000 GBP2024-12-31
2,020,000 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
2,027,375 GBP2024-12-31
2,029,693 GBP2023-12-31
Total Inventories
1,502,756 GBP2024-12-31
1,502,756 GBP2023-12-31
Debtors
663,191 GBP2024-12-31
497,405 GBP2023-12-31
Cash at bank and in hand
66,013 GBP2024-12-31
73,495 GBP2023-12-31
Current Assets
2,231,960 GBP2024-12-31
2,073,656 GBP2023-12-31
Net Current Assets/Liabilities
224,594 GBP2024-12-31
238,015 GBP2023-12-31
Total Assets Less Current Liabilities
2,251,969 GBP2024-12-31
2,267,708 GBP2023-12-31
Net Assets/Liabilities
2,251,969 GBP2024-12-31
2,267,708 GBP2023-12-31
Equity
Called up share capital
950 GBP2024-12-31
950 GBP2023-12-31
Retained earnings (accumulated losses)
1,887,161 GBP2024-12-31
1,902,900 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,490 GBP2024-12-31
20,490 GBP2023-12-31
Furniture and fittings
17,828 GBP2024-12-31
17,828 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
38,318 GBP2024-12-31
38,318 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,007 GBP2024-12-31
11,846 GBP2023-12-31
Furniture and fittings
16,937 GBP2024-12-31
16,780 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,944 GBP2024-12-31
28,626 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,161 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
157 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,318 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
6,483 GBP2024-12-31
8,644 GBP2023-12-31
Furniture and fittings
891 GBP2024-12-31
1,048 GBP2023-12-31
Investment Property - Fair Value Model
2,020,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
967 GBP2024-12-31
966 GBP2023-12-31
Trade Creditors/Trade Payables
Current
462 GBP2024-12-31
Other Taxation & Social Security Payable
Current
7,884 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
780 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
120 shares2024-12-31
Related profiles found in government register
  • SUREREED LIMITED
    Info
    Registered number 01403973
    icon of addressUnit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset BH12 1JY
    Private Limited Company incorporated on 1978-12-06 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • SUREREED LIMITED
    S
    Registered number missing
    icon of address10, Bridge Street, Christchurch, England, BH23 1EF
    Company Limited By Share
    CIF 1
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address10 Bridge Street, Christchurch, Dorset
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    418,032 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.