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 9
  • 1
    Haslam, Peter Leslie
    Project Manager born in August 1973
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - director → CIF 0
  • 2
    Fletcher, Robert
    Director born in January 1992
    Individual (2 offsprings)
    Officer
    2024-09-24 ~ now
    OF - director → CIF 0
  • 3
    Newman, Paul Richard
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 4
    Mcgrath, Michael
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2025-03-25 ~ now
    OF - director → CIF 0
  • 5
    Clover, Rainer
    Director born in March 1945
    Individual (12 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 6
    Turton, Stuart John
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2010-04-01 ~ now
    OF - director → CIF 0
  • 7
    Davies, Thomas Edward
    Director born in March 1988
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - director → CIF 0
  • 8
    Clover, Ann Marie
    Director born in May 1951
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ now
    OF - director → CIF 0
  • 9
    Po Box 52, Leamore Close, Leamore Road, Walsall, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Turton, Alan Edwin
    Engineer born in February 1941
    Individual
    Officer
    ~ 2002-07-01
    OF - director → CIF 0
  • 2
    Turton, Julie
    Accountant born in August 1968
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2020-07-31
    OF - director → CIF 0
    Turton, Julie Ann
    Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    2020-08-03 ~ 2024-06-30
    OF - director → CIF 0
    Turton, Julie
    Individual (3 offsprings)
    Officer
    2010-02-23 ~ 2024-06-30
    OF - secretary → CIF 0
  • 3
    Lewis, Graham Harold
    Marketing Director born in August 1953
    Individual
    Officer
    2007-06-01 ~ 2017-08-31
    OF - director → CIF 0
  • 4
    Pearce, Derek
    Draughtsman born in February 1952
    Individual
    Officer
    ~ 2014-10-31
    OF - director → CIF 0
    Pearce, Derek
    Individual
    Officer
    ~ 2010-02-23
    OF - secretary → CIF 0
parent relation
Company in focus

SURESPAN LIMITED

Previous name
TRIPILITE PROPERTIES LIMITED - 1990-03-16
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Average Number of Employees
832022-04-01 ~ 2023-03-31
632021-04-01 ~ 2022-03-31
Profit/Loss
730,479 GBP2022-04-01 ~ 2023-03-31
332,359 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
3,823,060 GBP2022-04-01 ~ 2023-03-31
3,213,159 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
2,971,036 GBP2022-04-01 ~ 2023-03-31
2,746,096 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
852,024 GBP2022-04-01 ~ 2023-03-31
467,063 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,505 GBP2022-04-01 ~ 2023-03-31
292 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
6,251 GBP2022-04-01 ~ 2023-03-31
2,836 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
849,278 GBP2022-04-01 ~ 2023-03-31
464,519 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
118,799 GBP2022-04-01 ~ 2023-03-31
132,160 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
730,479 GBP2022-04-01 ~ 2023-03-31
332,359 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-131,200 GBP2022-04-01 ~ 2023-03-31
-150,200 GBP2021-04-01 ~ 2022-03-31
Equity
Retained earnings (accumulated losses)
3,031,664 GBP2023-03-31
2,432,385 GBP2022-03-31
2,250,226 GBP2021-03-31
Property, Plant & Equipment
892,143 GBP2023-03-31
378,298 GBP2022-03-31
Total Inventories
834,126 GBP2023-03-31
885,032 GBP2022-03-31
Debtors
2,663,054 GBP2023-03-31
1,216,268 GBP2022-03-31
Cash at bank and in hand
2,116,760 GBP2023-03-31
2,044,868 GBP2022-03-31
Current Assets
5,613,940 GBP2023-03-31
4,146,168 GBP2022-03-31
Creditors
Amounts falling due within one year
2,969,888 GBP2023-03-31
2,008,764 GBP2022-03-31
Net Current Assets/Liabilities
2,644,052 GBP2023-03-31
2,137,404 GBP2022-03-31
Total Assets Less Current Liabilities
3,536,195 GBP2023-03-31
2,515,702 GBP2022-03-31
Creditors
Amounts falling due after one year
317,333 GBP2023-03-31
Net Assets/Liabilities
3,031,764 GBP2023-03-31
2,432,485 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Equity
3,031,764 GBP2023-03-31
2,432,485 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.162022-04-01 ~ 2023-03-31
Motor vehicles
0.252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
234,015 GBP2022-04-01 ~ 2023-03-31
161,349 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
2,713,355 GBP2023-03-31
1,965,495 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,821,212 GBP2023-03-31
1,587,197 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
234,015 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SURESPAN LIMITED
    Info
    TRIPILITE PROPERTIES LIMITED - 1990-03-16
    Registered number 02432359
    Po Box 52 Leamore Close, Leamore Industial Estate, Walsall, West Midlands WS2 7PL
    Private Limited Company incorporated on 1989-10-13 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • SURESPAN LIMITED
    S
    Registered number 02432359
    Leamore Close, Leamore Industrial Estate, Walsall, United Kingdom, WS2 7NL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IKON ROOFLIGHTS LIMITED - 2023-10-27
    Surespan Building, Leamore Close, Walsall, England
    Corporate (4 parents)
    Person with significant control
    2023-05-12 ~ 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.