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
6
- 1
Levinsohn, Graham Austen
Born in November 1962Individual (39 offsprings)Officer
2024-04-08 ~ nowOF - Director → CIF 0 - 2
Stirling, Robert, Mr.
Born in December 1967Individual (8 offsprings)Officer 2025-07-11 ~ nowOF - Director → CIF 0 - 3
Maclean, Shaun Michael David
Born in July 1970Individual (18 offsprings)Officer 2016-11-21 ~ nowOF - Director → CIF 0 - 4
Edwards, John Paul
Born in October 1963Individual (35 offsprings)Officer 2024-05-30 ~ nowOF - Director → CIF 0 - 5
Sheridan, John Spencer
Born in May 1973Individual (61 offsprings)Officer 2024-05-30 ~ nowOF - Director → CIF 0 - 6LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
Norfolk House, 13 Southampton Place, London, England, EnglandActive Corporate (5 parents)Person with significant control 2024-07-19 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
12
- 1
Allsop, Andrew
Finance Director born in January 1964IndividualOfficer 1998-10-01 ~ 2016-11-21OF - Director → CIF 0Allsop, Andrew
Finance DirectorIndividualOfficer 1998-04-01 ~ 2016-11-21OF - Secretary → CIF 0 - 2
Whitehead, Bernard Christopher
Managing Director born in June 1945IndividualOfficer ~ 2001-11-06OF - Director → CIF 0 - 3
Hardiman, Anthony
Managing Director born in November 1953Individual (2 offsprings)Officer 1999-10-04 ~ 2017-06-30OF - Director → CIF 0 - 4
Morrall, Ian Edward
Contracts Director born in November 1961Individual (2 offsprings)Officer 1992-10-01 ~ 2024-04-08OF - Director → CIF 0 - 5
Holmes, Martin David
Director born in September 1966Individual (11 offsprings)Officer 2016-11-21 ~ 2024-04-29OF - Director → CIF 0 - 6
Hunt, Nigel David
Financial Director born in August 1957IndividualOfficer 1992-10-01 ~ 1998-04-07OF - Director → CIF 0Hunt, Nigel David
IndividualOfficer ~ 1998-03-31OF - Secretary → CIF 0 - 7
Chipp, David
Sales Marketing born in November 1955Individual (6 offsprings)Officer 1997-10-01 ~ 1999-07-16OF - Director → CIF 0 - 8
Brown, Norman
Estimator born in October 1950IndividualOfficer ~ 2016-11-21OF - Director → CIF 0 - 9
Byrne, Alan Michael
Chief Financial Officer born in July 1966Individual (3 offsprings)Officer 2021-05-24 ~ 2024-04-29OF - Director → CIF 0 - 10
Pepper, Robin W
Sales Manager born in September 1958IndividualOfficer ~ 1999-12-10OF - Director → CIF 0 - 1119, Hurricane Drive, Speke, Liverpool, EnglandActive Corporate (5 parents, 6 offsprings)Profit/Loss (Company account)-0 GBP2023-04-01 ~ 2024-03-31Person with significant control2022-03-31 ~ 2024-07-19PE - Ownership of shares – 75% or more → CIF 0
- 12Dyson House, Armytage Road, Brighouse, West Yorkshire, EnglandDissolved Corporate (5 parents)Equity (Company account)0 GBP2022-03-31Person with significant control2016-04-06 ~ 2022-03-31PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SURESERVE ENERGY SERVICES NORTH LIMITED
Previous names
DYSON INSULATIONS LIMITED - 2012-10-08
DYSON ENERGY SERVICES LTD. - 2024-12-02
APSLAND LIMITED - 1988-05-25
Standard Industrial Classification
43210 - Electrical Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43290 - Other Construction 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
InfoDYSON INSULATIONS LIMITED - 2012-10-08DYSON ENERGY SERVICES LTD. - 2012-10-08APSLAND LIMITED - 2012-10-08Registered number 01956726Norfolk House, 13 Southampton Place, London WC1A 2AJPRIVATE LIMITED COMPANY incorporated on 1985-11-11 (40 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-08-07CIF 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.