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
    Ormerod, Peter Steven
    Chartered Accountant born in October 1957
    Individual (73 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Keller, Lucy
    Director born in May 1985
    Individual (9 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    The Dutch Barn, Broad Alley, Cutnall Green, Droitwich, Worcestershire, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    3,245,409 GBP2023-12-31
    Person with significant control
    2023-08-22 ~ now
    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
Ceased 8
  • 1
    Byrne, John Hugh
    Computer Programmer born in May 1960
    Individual (1 offspring)
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
  • 2
    Henshall, Stephen Philip
    Computer Consultant born in May 1961
    Individual (3 offsprings)
    Officer
    1994-12-01 ~ 1995-10-01
    OF - Director → CIF 0
    Henshall, Stephen Philip
    Director born in May 1961
    Individual (3 offsprings)
    2017-06-01 ~ 2023-04-01
    OF - Director → CIF 0
    Mr Stephen Philip Henshall
    Born in May 1961
    Individual (3 offsprings)
    Person with significant control
    2016-07-10 ~ 2023-04-01
    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
    Henshall, Brian James
    Company Director born in July 1946
    Individual
    Officer
    1995-10-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Jerrum, Valerie
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-06-27 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 5
    Heath, Thomas David
    Machine Dealer born in January 1951
    Individual (6 offsprings)
    Officer
    1995-10-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Henshall, Joy Alexandra
    Director born in September 1962
    Individual
    Officer
    2017-06-01 ~ 2019-08-05
    OF - Director → CIF 0
    Henshall, Joy Alexandra
    Individual
    Officer
    1994-12-01 ~ 2019-08-05
    OF - Secretary → CIF 0
    Mrs Joy Alexandra Henshall
    Born in September 1962
    Individual
    Person with significant control
    2016-07-10 ~ 2022-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Ormerod, Peter Steven
    Chartered Accountant born in October 1957
    Individual (73 offsprings)
    Officer
    1994-06-27 ~ 1994-12-01
    OF - Director → CIF 0
    Mr Peter Steven Ormerod
    Born in October 1957
    Individual (73 offsprings)
    Person with significant control
    2023-04-01 ~ 2023-08-22
    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
  • 8
    Byrne, Thomas John
    Sales Manager born in April 1959
    Individual
    Officer
    ~ 1994-06-27
    OF - Director → CIF 0
    Byrne, Thomas John
    Individual
    Officer
    ~ 1994-06-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SUREBASE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
77120 - Renting And Leasing Of Trucks And Other Heavy Vehicles
Brief company account
Debtors
6,175 GBP2023-11-30
5,265 GBP2023-03-31
Cash at bank and in hand
78 GBP2023-11-30
0 GBP2023-03-31
Current Assets
6,253 GBP2023-11-30
5,265 GBP2023-03-31
Net Current Assets/Liabilities
4,479 GBP2023-11-30
3,089 GBP2023-03-31
Equity
Called up share capital
102 GBP2023-11-30
102 GBP2023-03-31
Retained earnings (accumulated losses)
4,377 GBP2023-11-30
2,987 GBP2023-03-31
Equity
4,479 GBP2023-11-30
3,089 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2023-11-30
Trade Debtors/Trade Receivables
Current
6,175 GBP2023-11-30
5,255 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-11-30
10 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,175 GBP2023-11-30
5,265 GBP2023-03-31
Other Taxation & Social Security Payable
Current
323 GBP2023-11-30
0 GBP2023-03-31
Other Creditors
Current
1,451 GBP2023-11-30
2,176 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-04-01 ~ 2023-11-30
Equity
Called up share capital
102 GBP2023-11-30
102 GBP2023-03-31
Related profiles found in government register
  • SUREBASE LIMITED
    Info
    Registered number 01765420
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    Private Limited Company incorporated on 1983-10-28 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • SUREBASE LIMITED
    S
    Registered number missing
    9, Wakeman Close, Walton Cardiff, Tewkesbury, United Kingdom, GL20 7SE
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CLAIM SUPPORT LIMITED - 2015-09-29
    PYRAMID DISPLAYS LIMITED - 2012-03-22
    9 Wakeman Close, Walton Cardiff, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,097 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    9 Wakeman Close, Walton Cardiff, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - 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.