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 5
  • 1
    Emmerson, Philip Raymond
    Company Director born in August 1971
    Individual (156 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Gareth
    Cfo born in December 1982
    Individual (1 offspring)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 3
    STI ENTERPRISES PLC - 2016-11-21
    Osborn Way Industrial Estate, Osborn Way, Hook, Hampshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    60,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 4
    DOVER 24 LIMITED - 2022-11-02
    4th, Floor, 24, Old Bond Street, London, England
    Active Corporate (3 parents, 242 offsprings)
    Equity (Company account)
    442 GBP2023-09-30
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    4th Floor 24, Old Bond Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-10-31 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 16
  • 1
    Bex, Anthony Gareth
    Commercial Director born in May 1968
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 2
    Petrie, Craig Stuart
    Chief Financial Officer born in July 1970
    Individual (7 offsprings)
    Officer
    2016-03-15 ~ 2019-09-03
    OF - Director → CIF 0
    Petrie, Craig Stuart
    Individual (7 offsprings)
    Officer
    2018-01-02 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 3
    Best, Anthony John
    Self-Employed born in October 1960
    Individual (23 offsprings)
    Officer
    2010-03-31 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Tan, Arthur Ramos
    Director born in October 1959
    Individual
    Officer
    2018-02-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 5
    Crossley, Keith James
    Finance Director born in March 1968
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2012-02-28
    OF - Director → CIF 0
  • 6
    Best, Simon Andre
    Computer Consultant born in March 1959
    Individual (14 offsprings)
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
    Best, Simon Andre
    Director born in March 1959
    Individual (14 offsprings)
    2000-04-01 ~ 2024-01-23
    OF - Director → CIF 0
  • 7
    Smith, Paul Mervyn
    Sales Director born in April 1956
    Individual
    Officer
    2000-04-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Davey, Nicholas John
    Director born in May 1972
    Individual (5 offsprings)
    Officer
    2012-01-20 ~ 2023-10-31
    OF - Director → CIF 0
  • 9
    Tutt, John Anthony
    Computer Consultant born in May 1954
    Individual (3 offsprings)
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
    Tutt, John Anthony
    Individual (3 offsprings)
    Officer
    ~ 1998-09-18
    OF - Secretary → CIF 0
  • 10
    Taylor, David Spencer
    Managing Director born in October 1964
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 11
    Lyon, Christopher William
    Operations Director born in January 1963
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 12
    Allen, Gary Peter
    Commercial Director born in July 1968
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 13
    16 Darby Crescent, Sunbury On Thames, Middlesex
    Corporate
    Officer
    1996-06-01 ~ 1998-09-18
    PE - Director → CIF 0
  • 14
    REID & CO. PROFESSIONAL SERVICES LIMITED - now
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    Witan Court, 305, Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 127 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1998-09-18 ~ 2018-01-02
    PE - Secretary → CIF 0
  • 15
    Laburnum Cottage, East Grimstead, Salisbury, Wiltshire
    Corporate
    Officer
    1996-06-01 ~ 2000-04-01
    PE - Director → CIF 0
  • 16
    Upcott Cottage, Bath Road, Marlborough, Wiltshire
    Corporate
    Officer
    1998-04-01 ~ 2000-04-01
    PE - Director → CIF 0
parent relation
Company in focus

SURFACE TECHNOLOGY INTERNATIONAL LIMITED

Previous name
SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
51,176,000 GBP2023-01-01 ~ 2023-12-31
40,347,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-37,952,000 GBP2023-01-01 ~ 2023-12-31
-34,970,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
13,224,000 GBP2023-01-01 ~ 2023-12-31
5,377,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-14,981,000 GBP2023-01-01 ~ 2023-12-31
-17,548,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
8,131,000 GBP2023-01-01 ~ 2023-12-31
-11,937,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
294,000 GBP2023-01-01 ~ 2023-12-31
598,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
5,623,000 GBP2023-01-01 ~ 2023-12-31
-13,326,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
6,523,000 GBP2023-01-01 ~ 2023-12-31
-13,320,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,646,000 GBP2023-12-31
3,634,000 GBP2022-12-31
Fixed Assets
2,646,000 GBP2023-12-31
3,634,000 GBP2022-12-31
Total Inventories
13,469,000 GBP2023-12-31
13,064,000 GBP2022-12-31
Debtors
Current
11,085,000 GBP2023-12-31
28,326,000 GBP2022-12-31
Cash at bank and in hand
925,000 GBP2023-12-31
215,000 GBP2022-12-31
Current Assets
25,479,000 GBP2023-12-31
41,605,000 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-15,284,000 GBP2023-12-31
-65,903,000 GBP2022-12-31
Net Current Assets/Liabilities
10,195,000 GBP2023-12-31
-24,298,000 GBP2022-12-31
Total Assets Less Current Liabilities
12,841,000 GBP2023-12-31
-20,664,000 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-16,457,000 GBP2023-12-31
-23,000 GBP2022-12-31
Net Assets/Liabilities
-4,593,000 GBP2023-12-31
-21,671,000 GBP2022-12-31
Equity
Called up share capital
126,000 GBP2023-12-31
126,000 GBP2022-12-31
126,000 GBP2022-01-01
Share premium
375,000 GBP2023-12-31
375,000 GBP2022-12-31
375,000 GBP2022-01-01
Capital redemption reserve
100,000 GBP2023-12-31
100,000 GBP2022-12-31
100,000 GBP2022-01-01
Other miscellaneous reserve
10,328,000 GBP2023-12-31
Retained earnings (accumulated losses)
-15,522,000 GBP2023-12-31
-22,272,000 GBP2022-12-31
-8,952,000 GBP2022-01-01
Equity
-4,593,000 GBP2023-12-31
-21,671,000 GBP2022-12-31
-8,351,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
6,523,000 GBP2023-01-01 ~ 2023-12-31
-13,320,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
48,000 GBP2023-01-01 ~ 2023-12-31
101,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
12,107,000 GBP2023-01-01 ~ 2023-12-31
12,311,000 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
1,254,000 GBP2023-01-01 ~ 2023-12-31
1,309,000 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
13,804,000 GBP2023-01-01 ~ 2023-12-31
14,083,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
541,000 GBP2023-01-01 ~ 2023-12-31
623,000 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
141,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,406,000 GBP2023-01-01 ~ 2023-12-31
-2,532,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
350,000 GBP2023-12-31
350,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,827,000 GBP2023-12-31
18,742,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
19,450,000 GBP2023-12-31
19,975,000 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-107,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-717,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
15,420,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
16,341,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,122,000 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
1,180,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-107,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-717,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,435,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,804,000 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,392,000 GBP2023-12-31
3,322,000 GBP2022-12-31
Raw materials and consumables
9,303,000 GBP2023-12-31
9,455,000 GBP2022-12-31
Value of work in progress
4,166,000 GBP2023-12-31
3,609,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,741,000 GBP2023-12-31
10,684,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
210,000 GBP2023-12-31
16,063,000 GBP2022-12-31
Other Debtors
Current
204,000 GBP2023-12-31
231,000 GBP2022-12-31
Prepayments/Accrued Income
Current
1,030,000 GBP2023-12-31
1,348,000 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
900,000 GBP2023-12-31
Bank Borrowings
Current
2,840,000 GBP2022-12-31
Other Remaining Borrowings
Current
1,558,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
9,954,000 GBP2023-12-31
7,613,000 GBP2022-12-31
Amounts owed to group undertakings
Current
50,000 GBP2023-12-31
47,694,000 GBP2022-12-31
Taxation/Social Security Payable
Current
1,351,000 GBP2023-12-31
863,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
14,000 GBP2023-12-31
35,000 GBP2022-12-31
Other Creditors
Current
22,000 GBP2023-12-31
22,000 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
3,893,000 GBP2023-12-31
5,278,000 GBP2022-12-31
Creditors
Current
15,284,000 GBP2023-12-31
65,903,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
16,448,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
9,000 GBP2023-12-31
23,000 GBP2022-12-31
Creditors
Non-current
16,457,000 GBP2023-12-31
23,000 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
2,840,000 GBP2022-12-31
Total Borrowings
16,449,000 GBP2023-12-31
2,840,000 GBP2022-12-31
Minimum gross finance lease payments owing
23,000 GBP2023-12-31
58,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
900,000 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
900,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2023-12-31
125,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2023-12-31
0 shares2022-12-31
Par Value of Share
Class 4 ordinary share
02023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
583,000 GBP2023-12-31
818,000 GBP2022-12-31
Between one and five year
1,686,000 GBP2023-12-31
2,924,000 GBP2022-12-31
More than five year
821,000 GBP2023-12-31
1,159,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,090,000 GBP2023-12-31
4,901,000 GBP2022-12-31
Related profiles found in government register
  • SURFACE TECHNOLOGY INTERNATIONAL LIMITED
    Info
    SIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26
    Registered number 02292621
    4th Floor, 24 Old Bond Street, London W1S 4AW
    Private Limited Company incorporated on 1988-09-02 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • SURFACE TECHNOLOGY INTERNATIONAL LIMITED
    S
    Registered number 02292621
    4th Floor, 24, Old Bond Street, London, England, W1S 4AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HERTFORD 2023 LIMITED - 2024-07-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-08-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.