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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Stirling, Robert, Mr.
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Morrall, Ian Edward
    Contracts Director born in November 1961
    Individual (3 offsprings)
    Officer
    1992-10-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 3
    Whitehead, Bernard Christopher
    Managing Director born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 2001-11-06
    OF - Director → CIF 0
  • 4
    Edwards, John Paul
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (121 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Hunt, Nigel David
    Financial Director born in August 1957
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 1998-04-07
    OF - Director → CIF 0
    Hunt, Nigel David
    Individual (4 offsprings)
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
  • 7
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (55 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Holmes, Martin David
    Director born in September 1966
    Individual (31 offsprings)
    Officer
    2016-11-21 ~ 2024-04-29
    OF - Director → CIF 0
  • 9
    Maclean, Shaun Michael David
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
  • 10
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2024-05-30 ~ 2026-01-20
    OF - Director → CIF 0
  • 11
    Allsop, Andrew
    Finance Director born in January 1964
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2016-11-21
    OF - Director → CIF 0
    Allsop, Andrew
    Finance Director
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2016-11-21
    OF - Secretary → CIF 0
  • 12
    Byrne, Alan Michael
    Chief Financial Officer born in July 1966
    Individual (25 offsprings)
    Officer
    2021-05-24 ~ 2024-04-29
    OF - Director → CIF 0
  • 13
    Hardiman, Anthony
    Managing Director born in November 1953
    Individual (7 offsprings)
    Officer
    1999-10-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Brown, Norman
    Estimator born in October 1950
    Individual (1 offspring)
    Officer
    ~ 2016-11-21
    OF - Director → CIF 0
  • 15
    Chipp, David
    Sales Marketing born in November 1955
    Individual (8 offsprings)
    Officer
    1997-10-01 ~ 1999-07-16
    OF - Director → CIF 0
  • 16
    Pepper, Robin W
    Sales Manager born in September 1958
    Individual (1 offspring)
    Officer
    ~ 1999-12-10
    OF - Director → CIF 0
  • 17
    SAND CLOCK LIMITED
    04274607
    Dyson House, Armytage Road, Brighouse, West Yorkshire, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    DUALITY GROUP LIMITED
    10236858
    19, Hurricane Drive, Speke, Liverpool, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2022-03-31 ~ 2024-07-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    SURESERVE ENERGY HOLDINGS LIMITED
    - now 09790912
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07 09790912 11411192... (more)
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (15 parents, 9 offsprings)
    Person with significant control
    2024-07-19 ~ 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
parent relation
Company in focus

SURESERVE ENERGY SERVICES NORTH LIMITED

Period: 2024-12-02 ~ now
Company number: 01956726
Registered names
SURESERVE ENERGY SERVICES NORTH LIMITED - now
APSLAND LIMITED - 1988-05-25
Standard Industrial Classification
43210 - Electrical Installation
43290 - Other Construction Installation
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Cost of Sales
-15,000 GBP2023-04-01 ~ 2024-03-31
-12,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-6,000 GBP2023-04-01 ~ 2024-03-31
-5,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
6,000 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
0 GBP2023-03-31
Current Assets
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,000 GBP2024-03-31
-8,000 GBP2023-03-31
Net Current Assets/Liabilities
1,000 GBP2024-03-31
-0 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
-0 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,000 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
-1,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Capital redemption reserve
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
-1,000 GBP2023-03-31
-0 GBP2022-03-31
Equity
0 GBP2024-03-31
-1,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1632023-04-01 ~ 2024-03-31
1522022-04-01 ~ 2023-03-31
Wages/Salaries
6,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Amounts owed to group undertakings
Current
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
2,000 GBP2024-03-31
3,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
6,000 GBP2024-03-31
8,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Non-current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Non-current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
1,000 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-03-31
1,000 GBP2023-03-31
  • SURESERVE ENERGY SERVICES NORTH LIMITED
    Info
    DYSON ENERGY SERVICES LTD. - 2024-12-02
    DYSON INSULATIONS LIMITED - 2024-12-02
    APSLAND LIMITED - 2024-12-02
    Registered number 01956726
    Norfolk House, 13 Southampton Place, London WC1A 2AJ
    PRIVATE LIMITED COMPANY incorporated on 1985-11-11 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.