logo
explain how to read the page

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 40
  • 1
    Birchall, Christopher
    Born in April 1954
    Individual (3 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Hamlyn, Simon William
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Jason
    Born in May 1970
    Individual (1 offspring)
    Officer
    2017-11-15 ~ now
    OF - Director → CIF 0
  • 4
    Bell, Henry William
    Commerical Manager born in June 1947
    Individual (6 offsprings)
    Officer
    2013-10-01 ~ 2023-10-26
    OF - Director → CIF 0
  • 5
    Daniels, Douglas Harry
    Individual (2 offsprings)
    Officer
    1992-01-07 ~ 2000-10-04
    OF - Secretary → CIF 0
  • 6
    Rogers, David Walter
    Surveyor born in April 1939
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1994-10-21
    OF - Director → CIF 0
  • 7
    Stanbridge, Rory Michael
    Born in November 1946
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Glover, Andrew Peter
    Chartered Civil Engineer born in February 1952
    Individual (3 offsprings)
    Officer
    2003-03-17 ~ 2007-06-05
    OF - Director → CIF 0
    2010-09-01 ~ 2012-12-03
    OF - Director → CIF 0
  • 9
    Donohoe, Francis Joseph
    Retired born in March 1927
    Individual (1 offspring)
    Officer
    1992-10-26 ~ 1994-10-21
    OF - Director → CIF 0
  • 10
    Pryke, William Fraser
    Chief Executive Officer born in August 1953
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2020-08-03
    OF - Director → CIF 0
    Mr William Fraser Pryke
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-03
    PE - Has significant influence or control → CIF 0
  • 11
    Palmer, Albert Herbert
    Land Surveyor born in September 1929
    Individual (2 offsprings)
    Officer
    1993-10-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 12
    Oliver, Michael Norman
    Chartered Land Surveyor born in March 1933
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1994-10-21
    OF - Director → CIF 0
  • 13
    Wright, James Thomas
    Land Surveyor born in March 1944
    Individual (1 offspring)
    Officer
    2002-05-27 ~ 2005-07-26
    OF - Director → CIF 0
  • 14
    Johnson, Steven
    Director born in March 1949
    Individual (72 offsprings)
    Officer
    1993-10-22 ~ 1995-06-02
    OF - Director → CIF 0
  • 15
    Simmons, Derek Anthony
    Land Surveyor born in November 1934
    Individual (4 offsprings)
    Officer
    1993-10-22 ~ 1994-10-21
    OF - Director → CIF 0
  • 16
    Thomas, Philip Robert
    Quantity Surveyor born in March 1958
    Individual (1 offspring)
    Officer
    1992-10-14 ~ 1995-11-13
    OF - Director → CIF 0
  • 17
    Haffenden, Frank William
    Consultant Quantity Surveyor born in November 1926
    Individual (1 offspring)
    Officer
    1992-10-16 ~ 1993-10-22
    OF - Director → CIF 0
  • 18
    Bacon, John Max David
    Quantity Surveyor born in July 1944
    Individual (2 offsprings)
    Officer
    1992-01-07 ~ 2000-02-02
    OF - Director → CIF 0
    2011-11-07 ~ 2012-12-03
    OF - Director → CIF 0
  • 19
    Allen, Susan Ann
    Managing Director born in May 1961
    Individual (11 offsprings)
    Officer
    2020-08-03 ~ 2022-08-30
    OF - Director → CIF 0
    Mrs Susan Ann Allen
    Born in May 1961
    Individual (11 offsprings)
    Person with significant control
    2020-08-03 ~ 2022-06-30
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 20
    Smart, Darrell
    Born in September 1969
    Individual (1 offspring)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
    Mr Darrell Smart
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-06-16
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 21
    Evans, Petes Gerald
    Engineering Surveyor born in May 1947
    Individual (2 offsprings)
    Officer
    1992-10-16 ~ 1994-10-21
    OF - Director → CIF 0
  • 22
    Hiscox, Barry Alan
    Consultant Qs born in January 1940
    Individual (2 offsprings)
    Officer
    1993-10-22 ~ 2000-10-04
    OF - Director → CIF 0
  • 23
    Mitchell, Hamish Macmunn Rodger
    Quantity Surveyor born in March 1942
    Individual (1 offspring)
    Officer
    1993-10-22 ~ 1994-10-21
    OF - Director → CIF 0
  • 24
    Evans, Andrew, Dr
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-11-16 ~ now
    OF - Director → CIF 0
    Evans, Andrew, Dr
    Software Application Specialist born in March 1975
    Individual (1 offspring)
    2019-02-15 ~ 2022-08-31
    OF - Director → CIF 0
  • 25
    Walton, Jonathan Lancelot William
    Land Surveyor born in June 1950
    Individual (5 offsprings)
    Officer
    1993-10-22 ~ 1997-10-26
    OF - Director → CIF 0
  • 26
    Harvey, Neil Robert
    Surveyor born in March 1960
    Individual (11 offsprings)
    Officer
    2013-05-16 ~ 2019-02-14
    OF - Director → CIF 0
  • 27
    Hudson, Mark
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 28
    Heathershaw, Peter Anthony
    Estimating Director born in April 1952
    Individual (5 offsprings)
    Officer
    1992-10-19 ~ 1994-10-21
    OF - Director → CIF 0
  • 29
    Blackwell, Christopher Kevin
    Managing Director born in March 1942
    Individual (3 offsprings)
    Officer
    1994-10-21 ~ 2009-11-30
    OF - Director → CIF 0
  • 30
    Woodall, Graham Dennis
    Building And Civil Engineering Surveyors born in July 1952
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2012-12-03
    OF - Director → CIF 0
  • 31
    Combes, Mark Robert
    Commercial Manager born in April 1966
    Individual (6 offsprings)
    Officer
    2013-02-14 ~ 2015-05-19
    OF - Director → CIF 0
  • 32
    Spain, Bryan John Dunbar
    Quantity Surveyor/Author born in July 1930
    Individual (2 offsprings)
    Officer
    1993-10-22 ~ 1994-10-21
    OF - Director → CIF 0
    Spain, Bryan John Dunbar
    Quantity Surveyor born in July 1936
    Individual (2 offsprings)
    Officer
    1995-10-11 ~ 2008-03-31
    OF - Director → CIF 0
  • 33
    Price, Richard Huw
    Director born in April 1949
    Individual (7 offsprings)
    Officer
    2000-02-02 ~ 2002-08-24
    OF - Director → CIF 0
  • 34
    Carrick, James David
    Quantity Surveyor born in May 1950
    Individual (5 offsprings)
    Officer
    1992-10-16 ~ 1994-10-21
    OF - Director → CIF 0
  • 35
    Jones, Robin Earle
    Civil Engineering Surveyor born in October 1946
    Individual (2 offsprings)
    Officer
    1992-10-16 ~ 1994-10-21
    OF - Director → CIF 0
    Jones, Robin Earle
    Director Of Training born in October 1946
    Individual (2 offsprings)
    2006-03-01 ~ 2014-10-02
    OF - Director → CIF 0
  • 36
    Wright, Malcolm
    Quantity Surveyor born in March 1948
    Individual (2 offsprings)
    Officer
    1992-10-16 ~ 1995-11-13
    OF - Director → CIF 0
  • 37
    Gray, Joanne
    Individual (3 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Secretary → CIF 0
  • 38
    Dominion House, Sibson Road, Sale, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 39
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1991-11-21 ~ 1992-01-07
    OF - Nominee Director → CIF 0
  • 40
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1991-11-21 ~ 1992-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SURCO LIMITED

Period: 1992-02-07 ~ now
Company number: 02664923
Registered names
SURCO LIMITED - now
LAKESTEM LIMITED - 1992-02-07
Standard Industrial Classification
58141 - Publishing Of Learned Journals
Brief company account
Turnover/Revenue
247,056 GBP2024-03-01 ~ 2025-02-28
253,235 GBP2023-03-01 ~ 2024-02-29
Cost of Sales
-66,680 GBP2024-03-01 ~ 2025-02-28
-61,500 GBP2023-03-01 ~ 2024-02-29
Gross Profit/Loss
180,376 GBP2024-03-01 ~ 2025-02-28
191,735 GBP2023-03-01 ~ 2024-02-29
Administrative Expenses
-258,156 GBP2024-03-01 ~ 2025-02-28
-248,418 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
-61,718 GBP2024-03-01 ~ 2025-02-28
-41,386 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
-22,661 GBP2024-03-01 ~ 2025-02-28
-11,881 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-22,661 GBP2024-03-01 ~ 2025-02-28
-11,881 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
625 GBP2025-02-28
1,249 GBP2024-02-29
Fixed Assets - Investments
526 GBP2025-02-28
526 GBP2024-02-29
Fixed Assets
1,151 GBP2025-02-28
1,775 GBP2024-02-29
Total Inventories
500 GBP2025-02-28
500 GBP2024-02-29
Debtors
Current
42,583 GBP2025-02-28
31,474 GBP2024-02-29
Cash at bank and in hand
39,452 GBP2025-02-28
37,485 GBP2024-02-29
Current Assets
82,535 GBP2025-02-28
69,459 GBP2024-02-29
Net Current Assets/Liabilities
-316,617 GBP2025-02-28
-294,579 GBP2024-02-29
Net Assets/Liabilities
-315,466 GBP2025-02-28
-292,804 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
-315,467 GBP2025-02-28
-292,805 GBP2024-02-29
Equity
-315,466 GBP2025-02-28
-292,804 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Audit Fees/Expenses
2,750 GBP2024-03-01 ~ 2025-02-28
2,500 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation Expense
625 GBP2024-03-01 ~ 2025-02-28
624 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
30,215 GBP2025-02-28
30,215 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
30,215 GBP2025-02-28
30,215 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
29,590 GBP2025-02-28
28,966 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,590 GBP2025-02-28
28,966 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
624 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
624 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
625 GBP2025-02-28
1,249 GBP2024-02-29
Other types of inventories not specified separately
500 GBP2025-02-28
500 GBP2024-02-29
Trade Debtors/Trade Receivables
24,196 GBP2025-02-28
29,745 GBP2024-02-29
Prepayments
18,387 GBP2025-02-28
1,729 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
42,583 GBP2025-02-28
31,474 GBP2024-02-29
  • SURCO LIMITED
    Info
    LAKESTEM LIMITED - 1992-02-07
    Registered number 02664923
    2nd Floor Dominion House, Sibson Road, Sale, Cheshire M33 7PP
    PRIVATE LIMITED COMPANY incorporated on 1991-11-21 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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