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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 11
  • 1
    Shakesheff, Philip George
    Director born in June 1948
    Individual (3 offsprings)
    Officer
    1992-01-05 ~ 1997-05-08
    OF - Director → CIF 0
  • 2
    Townsend, Kenneth Ramon
    Non-Executive Director born in October 1929
    Individual (5 offsprings)
    Officer
    1992-01-05 ~ 2003-12-20
    OF - Director → CIF 0
  • 3
    Statham, Robert David
    Salesman born in May 1954
    Individual (20 offsprings)
    Officer
    1991-01-06 ~ 2022-05-06
    OF - Director → CIF 0
    Statham, Robert David
    Salesman
    Individual (20 offsprings)
    Officer
    1991-01-06 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 4
    Heath, Gavin Daniel
    Born in October 1977
    Individual (12 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 5
    Heath, Samantha
    Individual (2 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Nairn, Charles
    Director born in March 1951
    Individual (8 offsprings)
    Officer
    1997-05-08 ~ 2015-11-06
    OF - Director → CIF 0
  • 7
    Davis, John
    Salesman born in March 1943
    Individual (1 offspring)
    Officer
    1992-01-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Sharpe, Julian Daryl
    Managing Director born in December 1963
    Individual (5 offsprings)
    Officer
    2008-07-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 9
    TRIO EQUIPMENT UK LTD 05632107
    Unit 14, Dunston Dairy Farm, Dunston, Staffordshire, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    JSA SECRETARIES LIMITED
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (5 parents, 942 offsprings)
    Officer
    1991-12-20 ~ 1992-01-06
    OF - Nominee Secretary → CIF 0
  • 11
    SP NOMINEES LIMITED - now
    SPB NOMINEES LIMITED - 1998-12-09 02182453
    Suite One Second Floor, 1/4 Christina Street, London
    Dissolved Corporate (27 parents, 135 offsprings)
    Officer
    1991-12-20 ~ 1992-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SURE EQUIPMENT (SPARES) LIMITED

Period: 1992-01-15 ~ now
Company number: 02673233
Registered names
SURE EQUIPMENT (SPARES) LIMITED - now
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
27,377 GBP2024-12-31
7,663 GBP2023-12-31
Fixed Assets - Investments
70 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
27,447 GBP2024-12-31
7,763 GBP2023-12-31
Total Inventories
249,980 GBP2024-12-31
209,515 GBP2023-12-31
Debtors
648,847 GBP2024-12-31
524,531 GBP2023-12-31
Cash at bank and in hand
46,158 GBP2024-12-31
4,238 GBP2023-12-31
Current Assets
974,909 GBP2024-12-31
759,235 GBP2023-12-31
Creditors
Current
570,807 GBP2024-12-31
374,576 GBP2023-12-31
Net Current Assets/Liabilities
404,102 GBP2024-12-31
384,659 GBP2023-12-31
Total Assets Less Current Liabilities
431,549 GBP2024-12-31
392,422 GBP2023-12-31
Net Assets/Liabilities
185,500 GBP2024-12-31
178,131 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
185,400 GBP2024-12-31
178,031 GBP2023-12-31
Equity
185,500 GBP2024-12-31
178,131 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,002 GBP2024-12-31
4,002 GBP2023-12-31
Furniture and fittings
5,932 GBP2024-12-31
5,932 GBP2023-12-31
Motor vehicles
31,325 GBP2024-12-31
8,150 GBP2023-12-31
Computers
15,009 GBP2024-12-31
13,617 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
56,268 GBP2024-12-31
31,701 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,002 GBP2024-12-31
4,002 GBP2023-12-31
Furniture and fittings
3,802 GBP2024-12-31
3,269 GBP2023-12-31
Motor vehicles
7,556 GBP2024-12-31
4,139 GBP2023-12-31
Computers
13,531 GBP2024-12-31
12,628 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,891 GBP2024-12-31
24,038 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
533 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
3,417 GBP2024-01-01 ~ 2024-12-31
Computers
903 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,130 GBP2024-12-31
2,663 GBP2023-12-31
Motor vehicles
23,769 GBP2024-12-31
4,011 GBP2023-12-31
Computers
1,478 GBP2024-12-31
989 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
70 GBP2024-12-31
100 GBP2023-12-31
Disposals
-30 GBP2024-12-31
Other Investments Other Than Loans
70 GBP2024-12-31
100 GBP2023-12-31
Merchandise
249,980 GBP2024-12-31
209,515 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
421,074 GBP2024-12-31
237,951 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
227,773 GBP2024-12-31
286,580 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
648,847 GBP2024-12-31
524,531 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,009 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
5,000 GBP2024-12-31
Trade Creditors/Trade Payables
Current
354,567 GBP2024-12-31
197,055 GBP2023-12-31
Amounts owed to group undertakings
Current
30,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
88,810 GBP2024-12-31
108,512 GBP2023-12-31
Other Creditors
Current
42,421 GBP2024-12-31
69,009 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
13,333 GBP2024-12-31
Other Creditors
Non-current
187,987 GBP2024-12-31
187,906 GBP2023-12-31
Total Borrowings
Secured
290,626 GBP2024-12-31
252,007 GBP2023-12-31
Related profiles found in government register
  • SURE EQUIPMENT (SPARES) LIMITED
    Info
    PANORAMA TRADING LIMITED - 1992-01-15
    Registered number 02673233
    Unit 14 Dunston Dairy Farm, Dunston, Stafford ST18 9AB
    PRIVATE LIMITED COMPANY incorporated on 1991-12-20 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • SURE EQUIPMENT (SPARES) LTD
    S
    Registered number 02673233
    Unit 14, Dunston Farm, Dunston, Stafford, Staffs, United Kingdom, ST18 9AB
    CIF 1
  • SURE EQUIPMENT (SPARES) LTD
    S
    Registered number 02673233
    Unit 14, Dunston Farm, Dunston, Stafford, United Kingdom, ST18 9AB
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SURE EQUIPMENT (PLANT SERVICES) LTD
    14476025
    Unit 14 Dunston Dairy Farm, Dunston, Stafford, England
    Active Corporate (3 parents)
    Officer
    2022-11-10 ~ 2023-10-01
    CIF 1 - Director → ME
    Person with significant control
    2022-11-10 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

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