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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 3
  • 1
    Ormerod, Peter Steven
    Born in October 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Keller, Lucy
    Born in May 1985
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Dutch Barn, Broad Alley, Cutnall Green, Droitwich, Worcestershire, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    3,770,514 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Byrne, Thomas John
    Sales Manager born in April 1959
    Individual
    Officer
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
    Byrne, Thomas John
    Individual
    Officer
    icon of calendar ~ 1994-06-07
    OF - Secretary → CIF 0
  • 2
    Henshall, Brian James
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 3
    Heath, Thomas David
    Machine Dealer born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-10-01 ~ 2017-06-01
    OF - Director → CIF 0
  • 4
    Jerrum, Valerie
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-27 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 5
    Byrne, John Hugh
    Computer Programmer born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-27
    OF - Director → CIF 0
  • 6
    Ormerod, Peter Steven
    Chartered Accountant born in October 1957
    Individual (72 offsprings)
    Officer
    icon of calendar 1994-06-27 ~ 1994-12-01
    OF - Director → CIF 0
    Mr Peter Steven Ormerod
    Born in October 1957
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2023-04-01 ~ 2023-08-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Henshall, Joy Alexandra
    Director born in September 1962
    Individual
    Officer
    icon of calendar 2017-06-01 ~ 2019-08-05
    OF - Director → CIF 0
    Henshall, Joy Alexandra
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2019-08-05
    OF - Secretary → CIF 0
    Mrs Joy Alexandra Henshall
    Born in September 1962
    Individual
    Person with significant control
    icon of calendar 2016-07-10 ~ 2022-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Henshall, Stephen Philip
    Computer Consultant born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-12-01 ~ 1995-10-01
    OF - Director → CIF 0
    Henshall, Stephen Philip
    Director born in May 1961
    Individual (3 offsprings)
    icon of calendar 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
    icon of calendar 2016-07-10 ~ 2023-04-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
Property, Plant & Equipment
109,348 GBP2024-12-31
0 GBP2023-11-30
Debtors
4,467 GBP2024-12-31
6,175 GBP2023-11-30
Cash at bank and in hand
2,991 GBP2024-12-31
78 GBP2023-11-30
Current Assets
7,458 GBP2024-12-31
6,253 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-65,861 GBP2024-12-31
-1,774 GBP2023-11-30
Net Current Assets/Liabilities
-58,403 GBP2024-12-31
4,479 GBP2023-11-30
Total Assets Less Current Liabilities
50,945 GBP2024-12-31
4,479 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-46,269 GBP2024-12-31
0 GBP2023-11-30
Net Assets/Liabilities
4,676 GBP2024-12-31
4,479 GBP2023-11-30
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-11-30
Retained earnings (accumulated losses)
4,574 GBP2024-12-31
4,377 GBP2023-11-30
Equity
4,676 GBP2024-12-31
4,479 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-12-31
12023-04-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
116,950 GBP2024-12-31
0 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
7,602 GBP2024-12-31
0 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,602 GBP2023-12-01 ~ 2024-12-31
Property, Plant & Equipment
Other
109,348 GBP2024-12-31
0 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
3,940 GBP2024-12-31
6,175 GBP2023-11-30
Other Debtors
Amounts falling due within one year
527 GBP2024-12-31
0 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
4,467 GBP2024-12-31
6,175 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,810 GBP2024-12-31
0 GBP2023-11-30
Amounts owed to group undertakings
Current
54,800 GBP2024-12-31
0 GBP2023-11-30
Other Taxation & Social Security Payable
Current
2,189 GBP2024-12-31
323 GBP2023-11-30
Other Creditors
Current
7,062 GBP2024-12-31
1,451 GBP2023-11-30
Creditors
Current
65,861 GBP2024-12-31
1,774 GBP2023-11-30
Other Creditors
Non-current
46,269 GBP2024-12-31
0 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-12-31
1 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-12-31
1 shares2023-11-30
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-11-30
Related profiles found in government register
  • SUREBASE LIMITED
    Info
    Registered number 01765420
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 1983-10-28 (42 years 1 month). 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
    icon of address9, Wakeman Close, Walton Cardiff, Tewkesbury, United Kingdom, GL20 7SE
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PYRAMID DISPLAYS LIMITED - 2012-03-22
    CLAIM SUPPORT LIMITED - 2015-09-29
    icon of address9 Wakeman Close, Walton Cardiff, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,097 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address9 Wakeman Close, Walton Cardiff, Tewkesbury, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

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