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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 26
  • 1
    Mears, Richard Andrew
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Best, Simon Andre
    Computer Consultant born in March 1959
    Individual (19 offsprings)
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
    Best, Simon Andre
    Director born in March 1959
    Individual (19 offsprings)
    2000-04-01 ~ 2024-01-23
    OF - Director → CIF 0
  • 3
    Best, Anthony John
    Self-Employed born in October 1960
    Individual (44 offsprings)
    Officer
    2010-03-31 ~ 2023-12-01
    OF - Director → CIF 0
  • 4
    Tutt, John Anthony
    Computer Consultant born in May 1954
    Individual (5 offsprings)
    Officer
    ~ 1996-06-01
    OF - Director → CIF 0
    Tutt, John Anthony
    Individual (5 offsprings)
    Officer
    ~ 1998-09-18
    OF - Secretary → CIF 0
  • 5
    Bex, Anthony Gareth
    Commercial Director born in May 1968
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 6
    Kelly, Gareth
    Born in December 1982
    Individual (4 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Crossley, Keith James
    Finance Director born in March 1968
    Individual (14 offsprings)
    Officer
    2011-03-01 ~ 2012-02-28
    OF - Director → CIF 0
  • 8
    Wigston, Michael
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Cooke, Jason
    Born in March 1970
    Individual (1 offspring)
    Officer
    2025-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Tan, Arthur Ramos
    Director born in October 1959
    Individual (3 offsprings)
    Officer
    2018-02-12 ~ 2023-10-31
    OF - Director → CIF 0
  • 11
    Smith, Paul Mervyn
    Sales Director born in April 1956
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Emmerson, Philip Raymond
    Born in August 1971
    Individual (238 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 13
    Garvey, Thomas Brendan
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 14
    Allen, Gary Peter
    Commercial Director born in July 1968
    Individual (9 offsprings)
    Officer
    2007-01-01 ~ 2009-09-25
    OF - Director → CIF 0
  • 15
    Lyon, Christopher William
    Operations Director born in January 1963
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ 2024-12-09
    OF - Director → CIF 0
  • 16
    Taylor, David Spencer
    Managing Director born in October 1964
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2023-01-23
    OF - Director → CIF 0
  • 17
    Petrie, Craig Stuart
    Chief Financial Officer born in July 1970
    Individual (13 offsprings)
    Officer
    2016-03-15 ~ 2019-09-03
    OF - Director → CIF 0
    Petrie, Craig Stuart
    Individual (13 offsprings)
    Officer
    2018-01-02 ~ 2019-09-03
    OF - Secretary → CIF 0
  • 18
    Davey, Nicholas John
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    2012-01-20 ~ 2023-10-31
    OF - Director → CIF 0
  • 19
    STI ENTERPRISES HOLDINGS LIMITED
    - now 15016822
    SAND 2023 LIMITED - 2024-06-16
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2025-12-17 ~ now
    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
  • 20
    CLIFTON 2025 LIMITED - now
    STI ENTERPRISES LIMITED
    - 2026-01-19 07616264
    STI ENTERPRISES PLC - 2016-11-21 07616264
    Osborn Way Industrial Estate, Osborn Way, Hook, Hampshire, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-17
    PE - Ownership of shares – 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
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 21
    REID & CO PROFESSIONAL SERVICES LIMITED
    REID & CO. PROFESSIONAL SERVICES LIMITED - now 03335699
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    Witan Court, 305, Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 235 offsprings)
    Officer
    1998-09-18 ~ 2018-01-02
    OF - Secretary → CIF 0
  • 22
    W13S DIRECTORS LIMITED
    14911568 14419808... (more)
    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
  • 23
    16 Darby Crescent, Sunbury On Thames, Middlesex
    Corporate (1 offspring)
    Officer
    1996-06-01 ~ 1998-09-18
    OF - Director → CIF 0
  • 24
    COSSEY COSEC SERVICES LIMITED
    - now 14344691
    DOVER 24 LIMITED - 2022-11-02
    4th, Floor, 24, Old Bond Street, London, England
    Active Corporate (6 parents, 306 offsprings)
    Officer
    2023-10-31 ~ now
    OF - Secretary → CIF 0
  • 25
    SEP EUROPE LIMITED - now
    PALGO LIMITED
    - 2006-11-24 03517866
    Upcott Cottage, Bath Road, Marlborough, Wiltshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-04-01 ~ 2000-04-01
    OF - Director → CIF 0
  • 26
    CHIGA CONSULTANTS LIMITED
    08665198
    Laburnum Cottage, East Grimstead, Salisbury, Wiltshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-06-01 ~ 2000-04-01
    OF - Director → CIF 0
parent relation
Company in focus

SURFACE TECHNOLOGY INTERNATIONAL LIMITED

Period: 1989-06-26 ~ now
Company number: 02292621
Registered names
SURFACE TECHNOLOGY INTERNATIONAL LIMITED - now
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
    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 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-11
    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 1
  • 1
    HERTFORD 2023 LIMITED - now
    STI POYNTON LIMITED
    - 2025-12-23 15092630
    HERTFORD 2023 LIMITED - 2024-07-15
    4th Floor 24 Old Bond Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2024-08-06 ~ 2025-12-17
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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