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
Kirk, Joseph Elliott
Born in January 1984Individual (6 offsprings)Officer
2024-05-16 ~ nowOF - Director → CIF 0 - 2
Yarwood, Richard
Born in September 1954Individual (5 offsprings)Officer 2022-01-26 ~ nowOF - Director → CIF 0 - 3
Smith, Robert John
Born in February 1971Individual (5 offsprings)Officer 2024-01-08 ~ nowOF - Director → CIF 0 - 4CENTAUR HEALTHCARE LIMITED
Unit 2b, Bretby Business Park, Ashby Road East Bretby, Burton On Trent, Staffordshire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)241,837 GBP2023-10-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased
9
- 1
Thornton, Margaret Rose
Secretary born in March 1936IndividualOfficer ~ 2012-09-10OF - Director → CIF 0Thornton, Margaret Rose
IndividualOfficer ~ 2012-09-10OF - Secretary → CIF 0 - 2
Corbett, Andrew
Director born in May 1955IndividualOfficer 2012-09-10 ~ 2019-03-31OF - Director → CIF 0 - 3
Ingley, Andrew David
Director born in March 1966IndividualOfficer 2012-09-10 ~ 2018-04-30OF - Director → CIF 0 - 4
America, Julian
Director born in September 1963Individual (4 offsprings)Officer 2012-09-10 ~ 2022-01-26OF - Director → CIF 0 - 5
Layland, James
Director born in November 1969IndividualOfficer 2022-01-26 ~ 2024-05-16OF - Director → CIF 0 - 6
Richardson, Julian James Anthony
Director born in November 1966Individual (2 offsprings)Officer 2011-07-11 ~ 2022-01-26OF - Director → CIF 0 - 7
Gardner, Ian Charles
Director born in June 1949IndividualOfficer ~ 2015-07-14OF - Director → CIF 0 - 8
Thornton, Terence William
Managing Director born in February 1934IndividualOfficer ~ 1998-02-09OF - Director → CIF 0 - 9
Cooper, Ian Thomas
Director born in February 1967IndividualOfficer 2022-01-27 ~ 2022-10-18OF - Director → CIF 0
Company in focus
SUREPHARM SERVICES LIMITED
Previous name
ENERGY FOODS (UK) LIMITED - 1991-03-07
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Turnover/Revenue
11,925,430 GBP2022-11-01 ~ 2023-10-31
14,305,198 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
7,338,224 GBP2022-11-01 ~ 2023-10-31
9,641,846 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
4,587,206 GBP2022-11-01 ~ 2023-10-31
4,663,352 GBP2021-11-01 ~ 2022-10-31
Distribution Costs
202,509 GBP2022-11-01 ~ 2023-10-31
182,180 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
5,721,678 GBP2022-11-01 ~ 2023-10-31
5,362,461 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
-1,336,981 GBP2022-11-01 ~ 2023-10-31
-881,289 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
45,317 GBP2022-11-01 ~ 2023-10-31
5,378 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
4,766 GBP2022-11-01 ~ 2023-10-31
64,689 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-1,296,430 GBP2022-11-01 ~ 2023-10-31
-940,600 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-330,034 GBP2022-11-01 ~ 2023-10-31
-179,174 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
-966,396 GBP2022-11-01 ~ 2023-10-31
-761,426 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
-966,396 GBP2022-11-01 ~ 2023-10-31
-761,426 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment
1,372,774 GBP2023-10-31
1,408,626 GBP2022-10-31
Total Inventories
1,826,311 GBP2023-10-31
1,719,959 GBP2022-10-31
Debtors
6,899,564 GBP2023-10-31
6,849,516 GBP2022-10-31
Cash at bank and in hand
1,791,768 GBP2023-10-31
1,441,809 GBP2022-10-31
Current Assets
10,517,643 GBP2023-10-31
10,011,284 GBP2022-10-31
Creditors
Current
7,294,296 GBP2023-10-31
5,711,383 GBP2022-10-31
Net Current Assets/Liabilities
3,223,347 GBP2023-10-31
4,299,901 GBP2022-10-31
Total Assets Less Current Liabilities
4,596,121 GBP2023-10-31
5,708,527 GBP2022-10-31
Creditors
Non-current
-90,062 GBP2023-10-31
Net Assets/Liabilities
4,506,059 GBP2023-10-31
5,472,455 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
200 GBP2021-10-31
Retained earnings (accumulated losses)
4,505,859 GBP2023-10-31
5,472,255 GBP2022-10-31
6,233,681 GBP2021-10-31
Equity
4,506,059 GBP2023-10-31
5,472,455 GBP2022-10-31
6,233,881 GBP2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-966,396 GBP2022-11-01 ~ 2023-10-31
-761,426 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
3,980,836 GBP2022-11-01 ~ 2023-10-31
4,170,427 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
379,502 GBP2022-11-01 ~ 2023-10-31
392,874 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
164,777 GBP2022-11-01 ~ 2023-10-31
145,896 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
4,525,115 GBP2022-11-01 ~ 2023-10-31
4,709,197 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
1182022-11-01 ~ 2023-10-31
1362021-11-01 ~ 2022-10-31
Director Remuneration
33,798 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
433,044 GBP2022-11-01 ~ 2023-10-31
517,727 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
16,620 GBP2022-11-01 ~ 2023-10-31
20,000 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
-324,108 GBP2022-11-01 ~ 2023-10-31
-178,714 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,935,796 GBP2023-10-31
7,642,547 GBP2022-10-31
Furniture and fittings
2,722,076 GBP2023-10-31
2,618,133 GBP2022-10-31
Motor vehicles
8,600 GBP2023-10-31
8,600 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
10,848,115 GBP2023-10-31
10,450,923 GBP2022-10-31
Land and buildings, Short leasehold
181,643 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,939,884 GBP2023-10-31
6,636,371 GBP2022-10-31
Furniture and fittings
2,345,214 GBP2023-10-31
2,215,686 GBP2022-10-31
Motor vehicles
8,600 GBP2023-10-31
8,600 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,475,341 GBP2023-10-31
9,042,297 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
303,513 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
129,528 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
433,044 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
181,643 GBP2023-10-31
Property, Plant & Equipment
Plant and equipment
995,912 GBP2023-10-31
1,006,176 GBP2022-10-31
Furniture and fittings
376,862 GBP2023-10-31
402,447 GBP2022-10-31
Merchandise
1,498,048 GBP2023-10-31
1,489,988 GBP2022-10-31
Value of work in progress
328,263 GBP2023-10-31
229,971 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
2,703,666 GBP2023-10-31
2,820,690 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
3,718,660 GBP2023-10-31
3,687,495 GBP2022-10-31
Other Debtors
Current
20,177 GBP2023-10-31
Amount of corporation tax that is recoverable
Current
138,703 GBP2022-10-31
Debtors - Deferred Tax Asset
Current
93,962 GBP2023-10-31
Prepayments
Current
363,099 GBP2023-10-31
202,628 GBP2022-10-31
Debtors
Amounts falling due within one year, Current
6,899,564 GBP2023-10-31
Current, Amounts falling due within one year
6,849,516 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
44,731 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,850,018 GBP2023-10-31
1,441,841 GBP2022-10-31
Amounts owed to group undertakings
Current
3,720,782 GBP2023-10-31
3,123,169 GBP2022-10-31
Other Taxation & Social Security Payable
Current
99,384 GBP2023-10-31
93,086 GBP2022-10-31
Other Creditors
Current
740,681 GBP2023-10-31
256,003 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
419,063 GBP2023-10-31
490,367 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
90,062 GBP2023-10-31
Between one and five year, hire purchase agreements
90,062 GBP2023-10-31
hire purchase agreements
134,793 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
500,395 GBP2023-10-31
500,395 GBP2022-10-31
Between one and five year
1,959,417 GBP2023-10-31
2,001,580 GBP2022-10-31
More than five year
458,232 GBP2022-10-31
All periods
2,459,812 GBP2023-10-31
2,960,207 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-93,962 GBP2023-10-31
236,072 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Class 2 ordinary share
100 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-966,396 GBP2022-11-01 ~ 2023-10-31
SUREPHARM SERVICES LIMITED
InfoENERGY FOODS (UK) LIMITED - 1991-03-07Registered number 01654137C/o Interpath Ltd, 10 Fleet Place, London EC4M 7RBPRIVATE LIMITED COMPANY incorporated on 1982-07-27 (43 years 5 months). The company status is Liquidation.The last date of confirmation statement was made at 2024-12-14CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.