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
8
- 1
Kelly, Gareth
Born in December 1982Individual (1 offspring)Officer
2024-12-09 ~ nowOF - Director → CIF 0 - 2
Garvey, Thomas Brendan
Born in May 1968Individual (1 offspring)Officer 2025-10-13 ~ nowOF - Director → CIF 0 - 3
Cooke, Jason
Born in February 1970Individual (1 offspring)Officer 2025-09-10 ~ nowOF - Director → CIF 0 - 4
Emmerson, Philip Raymond
Born in August 1971Individual (179 offsprings)Officer 2024-10-02 ~ nowOF - Director → CIF 0 - 5
Mears, Richard Andrew
Born in January 1966Individual (2 offsprings)Officer 2025-09-10 ~ nowOF - Director → CIF 0 - 6DOVER 24 LIMITED - 2022-11-02
4th, Floor, 24, Old Bond Street, London, EnglandActive Corporate (3 parents, 247 offsprings)Equity (Company account)702 GBP2024-09-30Officer 2023-10-31 ~ nowOF - Secretary → CIF 0 - 7
STI ENTERPRISES LIMITED
- nowSTI ENTERPRISES PLC - 2016-11-21Osborn Way Industrial Estate, Osborn Way, Hook, Hampshire, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)0 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 84th Floor 24, Old Bond Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)1 GBP2024-06-30Officer 2023-10-31 ~ nowOF - Director → CIF 0Person with significant control 2023-10-31 ~ nowPE - Has significant influence or control → CIF 0
Ceased
16
- 1
Taylor, David Spencer
Managing Director born in October 1964Individual (2 offsprings)Officer 2021-01-01 ~ 2023-01-23OF - Director → CIF 0 - 2
Smith, Paul Mervyn
Sales Director born in April 1956IndividualOfficer 2000-04-01 ~ 2005-05-31OF - Director → CIF 0 - 3
Allen, Gary Peter
Commercial Director born in July 1968Individual (3 offsprings)Officer 2007-01-01 ~ 2009-09-25OF - Director → CIF 0 - 4
Tan, Arthur Ramos
Director born in October 1959IndividualOfficer 2018-02-12 ~ 2023-10-31OF - Director → CIF 0 - 5
Bex, Anthony Gareth
Commercial Director born in May 1968Individual (2 offsprings)Officer 2021-01-01 ~ 2021-09-17OF - Director → CIF 0 - 6
Best, Simon Andre
Computer Consultant born in March 1959Individual (14 offsprings)Officer ~ 1996-06-01OF - Director → CIF 0Best, Simon Andre
Director born in March 1959Individual (14 offsprings) 2000-04-01 ~ 2024-01-23OF - Director → CIF 0 - 7
Davey, Nicholas John
Director born in May 1972Individual (5 offsprings)Officer 2012-01-20 ~ 2023-10-31OF - Director → CIF 0 - 8
Crossley, Keith James
Finance Director born in March 1968Individual (1 offspring)Officer 2011-03-01 ~ 2012-02-28OF - Director → CIF 0 - 9
Lyon, Christopher William
Operations Director born in January 1963Individual (2 offsprings)Officer 2002-06-01 ~ 2024-12-09OF - Director → CIF 0 - 10
Petrie, Craig Stuart
Chief Financial Officer born in July 1970Individual (7 offsprings)Officer 2016-03-15 ~ 2019-09-03OF - Director → CIF 0Petrie, Craig Stuart
Individual (7 offsprings)Officer 2018-01-02 ~ 2019-09-03OF - Secretary → CIF 0 - 11
Best, Anthony John
Self-Employed born in October 1960Individual (23 offsprings)Officer 2010-03-31 ~ 2023-12-01OF - Director → CIF 0 - 12
Tutt, John Anthony
Computer Consultant born in May 1954Individual (3 offsprings)Officer ~ 1996-06-01OF - Director → CIF 0Tutt, John Anthony
Individual (3 offsprings)Officer ~ 1998-09-18OF - Secretary → CIF 0 - 13REID & CO. PROFESSIONAL SERVICES LIMITED - nowSAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09Witan Court, 305, Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United KingdomActive Corporate (3 parents, 128 offsprings)Equity (Company account)4 GBP2024-03-31Officer1998-09-18 ~ 2018-01-02PE - Secretary → CIF 0
- 14Laburnum Cottage, East Grimstead, Salisbury, WiltshireDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)49,658 GBP2016-08-31Officer1996-06-01 ~ 2000-04-01PE - Director → CIF 0
- 15Upcott Cottage, Bath Road, Marlborough, WiltshireCorporateOfficer1998-04-01 ~ 2000-04-01PE - Director → CIF 0
- 1616 Darby Crescent, Sunbury On Thames, MiddlesexCorporateOfficer1996-06-01 ~ 1998-09-18PE - Director → CIF 0
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
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
56,000 GBP2024-01-01 ~ 2024-12-31
51,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-42,000 GBP2024-01-01 ~ 2024-12-31
-38,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
15,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-14,000 GBP2024-01-01 ~ 2024-12-31
-15,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-1,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Fixed Assets
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Total Inventories
9,000 GBP2024-12-31
13,000 GBP2023-12-31
Debtors
Current
14,000 GBP2024-12-31
11,000 GBP2023-12-31
Cash at bank and in hand
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
24,000 GBP2024-12-31
25,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,000 GBP2024-12-31
-15,000 GBP2023-12-31
Net Current Assets/Liabilities
7,000 GBP2024-12-31
10,000 GBP2023-12-31
Total Assets Less Current Liabilities
9,000 GBP2024-12-31
13,000 GBP2023-12-31
Net Assets/Liabilities
-8,000 GBP2024-12-31
-5,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Capital redemption reserve
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Other miscellaneous reserve
9,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-17,000 GBP2024-12-31
-16,000 GBP2023-12-31
-22,000 GBP2023-01-01
Equity
-8,000 GBP2024-12-31
-5,000 GBP2023-12-31
-22,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
11,000 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
12,000 GBP2024-01-01 ~ 2024-12-31
14,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
19,000 GBP2024-12-31
19,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
20,000 GBP2024-12-31
19,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
16,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
17,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,000 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Raw materials and consumables
5,000 GBP2024-12-31
9,000 GBP2023-12-31
Value of work in progress
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
12,000 GBP2024-12-31
9,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Bank Borrowings
Current
0 GBP2024-12-31
Other Remaining Borrowings
Current
3,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
5,000 GBP2024-12-31
10,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
4,000 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current
17,000 GBP2024-12-31
15,000 GBP2023-12-31
Bank Borrowings
Non-current
0 GBP2024-12-31
Other Remaining Borrowings
Non-current
15,000 GBP2024-12-31
16,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
3,000 GBP2024-12-31
Bank Borrowings
Non-current, Between one and two years
0 GBP2024-12-31
Between two and five year, Non-current
0 GBP2024-12-31
Total Borrowings
18,000 GBP2024-12-31
16,000 GBP2023-12-31
Minimum gross finance lease payments owing
0 GBP2024-12-31
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125,000 shares2024-12-31
125,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 4 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Between one and five year
3,000 GBP2024-12-31
2,000 GBP2023-12-31
More than five year
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Related profiles found in government register
SURFACE TECHNOLOGY INTERNATIONAL LIMITED
InfoSIMPSON MITCHELL DEVELOPMENTS LIMITED - 1989-06-26Registered number 022926214th Floor, 24 Old Bond Street, London W1S 4AWPRIVATE LIMITED COMPANY incorporated on 1988-09-02 (37 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-02CIF 0SURFACE TECHNOLOGY INTERNATIONAL LIMITED
SRegistered number 022926214th Floor, 24, Old Bond Street, London, England, W1S 4AWLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
1
STI POYNTON LIMITED
- nowHERTFORD 2023 LIMITED - 2024-07-154th Floor 24 Old Bond Street, Mayfair, London, United KingdomActive Corporate (6 parents)Equity (Company account)1 GBP2024-08-31Person with significant control 2024-08-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - 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.