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

SUREREED LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,692 GBP2023-12-31
11,679 GBP2022-12-31
Investment Property
2,020,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
2,029,693 GBP2023-12-31
11,680 GBP2022-12-31
Debtors
497,405 GBP2023-12-31
496,766 GBP2022-12-31
Cash at bank and in hand
73,495 GBP2023-12-31
88,109 GBP2022-12-31
Current Assets
2,073,656 GBP2023-12-31
3,523,773 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,835,641 GBP2023-12-31
-1,792,908 GBP2022-12-31
Net Current Assets/Liabilities
238,015 GBP2023-12-31
1,730,865 GBP2022-12-31
Total Assets Less Current Liabilities
2,267,708 GBP2023-12-31
1,742,545 GBP2022-12-31
Equity
Called up share capital
950 GBP2023-12-31
950 GBP2022-12-31
Revaluation reserve
363,858 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
1,902,900 GBP2023-12-31
1,741,595 GBP2022-12-31
Equity
2,267,708 GBP2023-12-31
1,742,545 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,828 GBP2023-12-31
16,749 GBP2022-12-31
Motor vehicles
20,490 GBP2023-12-31
20,490 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
38,318 GBP2023-12-31
37,239 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,780 GBP2023-12-31
16,595 GBP2022-12-31
Motor vehicles
11,846 GBP2023-12-31
8,965 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,626 GBP2023-12-31
25,560 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
185 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,881 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,066 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,048 GBP2023-12-31
154 GBP2022-12-31
Motor vehicles
8,644 GBP2023-12-31
11,525 GBP2022-12-31
Investment Property - Fair Value Model
2,020,000 GBP2023-12-31
0 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
966 GBP2023-12-31
968 GBP2022-12-31
Other Debtors
Amounts falling due within one year
496,439 GBP2023-12-31
495,798 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
497,405 GBP2023-12-31
496,766 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
536 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
66,375 GBP2022-12-31
Other Creditors
Current
1,835,641 GBP2023-12-31
1,725,997 GBP2022-12-31
Creditors
Current
1,835,641 GBP2023-12-31
1,792,908 GBP2022-12-31
Equity
Called up share capital
950 GBP2023-12-31
950 GBP2022-12-31
Related profiles found in government register
  • SUREREED LIMITED
    Info
    Registered number 01403973
    Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset BH12 1JY
    Private Limited Company incorporated on 1978-12-06 (46 years 7 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
    10, 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
    10 Bridge Street, Christchurch, Dorset
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Unit 3 Vista Place Coy Pond Business Park, Ingworth Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    379,436 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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