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 3
  • 1
    Heath, Samantha
    Individual (11 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Heath, Gavin Daniel
    Sales Director born in October 1977
    Individual (9 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 3
    TRIO EQUIPMENT UK LTD
    Unit 14, Dunston Dairy Farm, Dunston, Staffordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    285,092 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Sharpe, Julian Daryl
    Managing Director born in December 1963
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2021-05-21
    OF - Director → CIF 0
  • 2
    Statham, Robert David
    Salesman born in May 1954
    Individual (8 offsprings)
    Officer
    1991-01-06 ~ 2022-05-06
    OF - Director → CIF 0
    Statham, Robert David
    Salesman
    Individual (8 offsprings)
    Officer
    1991-01-06 ~ 2022-05-06
    OF - Secretary → CIF 0
  • 3
    Nairn, Charles
    Director born in March 1951
    Individual
    Officer
    1997-05-08 ~ 2015-11-06
    OF - Director → CIF 0
  • 4
    Shakesheff, Philip George
    Director born in June 1948
    Individual (1 offspring)
    Officer
    1992-01-05 ~ 1997-05-08
    OF - Director → CIF 0
  • 5
    Davis, John
    Salesman born in March 1943
    Individual
    Officer
    1992-01-06 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Townsend, Kenneth Ramon
    Non-Executive Director born in October 1929
    Individual
    Officer
    1992-01-05 ~ 2003-12-20
    OF - Director → CIF 0
  • 7
    SD COMPANY NOMINEES LIMITED
    Suite One Second Floor, 1/4 Christina Street, London
    Active Corporate (4 parents, 71 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1991-12-20 ~ 1992-01-06
    PE - Nominee Director → CIF 0
  • 8
    Suite One Second Floor, 1/4 Christina Street, London
    Corporate
    Officer
    1991-12-20 ~ 1992-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SURE EQUIPMENT (SPARES) LIMITED

Previous name
PANORAMA TRADING LIMITED - 1992-01-15
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Property, Plant & Equipment
7,663 GBP2023-12-31
10,056 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
30 GBP2022-12-31
Fixed Assets
7,763 GBP2023-12-31
10,086 GBP2022-12-31
Total Inventories
209,515 GBP2023-12-31
271,686 GBP2022-12-31
Debtors
524,531 GBP2023-12-31
551,885 GBP2022-12-31
Cash at bank and in hand
4,238 GBP2023-12-31
23,247 GBP2022-12-31
Current Assets
759,235 GBP2023-12-31
850,646 GBP2022-12-31
Creditors
Current
374,576 GBP2023-12-31
526,578 GBP2022-12-31
Net Current Assets/Liabilities
384,659 GBP2023-12-31
324,068 GBP2022-12-31
Total Assets Less Current Liabilities
392,422 GBP2023-12-31
334,154 GBP2022-12-31
Creditors
Non-current
-187,906 GBP2023-12-31
-140,625 GBP2022-12-31
Net Assets/Liabilities
178,131 GBP2023-12-31
163,155 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
178,031 GBP2023-12-31
163,055 GBP2022-12-31
Equity
178,131 GBP2023-12-31
163,155 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,002 GBP2023-12-31
4,002 GBP2022-12-31
Furniture and fittings
5,932 GBP2023-12-31
5,141 GBP2022-12-31
Motor vehicles
8,150 GBP2023-12-31
8,150 GBP2022-12-31
Computers
13,617 GBP2023-12-31
13,617 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
31,701 GBP2023-12-31
30,910 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,002 GBP2023-12-31
3,928 GBP2022-12-31
Furniture and fittings
3,269 GBP2023-12-31
2,702 GBP2022-12-31
Motor vehicles
4,139 GBP2023-12-31
2,802 GBP2022-12-31
Computers
12,628 GBP2023-12-31
11,422 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,038 GBP2023-12-31
20,854 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
567 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,337 GBP2023-01-01 ~ 2023-12-31
Computers
1,206 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
2,663 GBP2023-12-31
2,439 GBP2022-12-31
Motor vehicles
4,011 GBP2023-12-31
5,348 GBP2022-12-31
Computers
989 GBP2023-12-31
2,195 GBP2022-12-31
Plant and equipment
74 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-12-31
30 GBP2022-12-31
Additions to investments
70 GBP2023-12-31
Other Investments Other Than Loans
100 GBP2023-12-31
30 GBP2022-12-31
Merchandise
209,515 GBP2023-12-31
271,686 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
237,951 GBP2023-12-31
452,169 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
286,580 GBP2023-12-31
99,716 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
524,531 GBP2023-12-31
551,885 GBP2022-12-31
Trade Creditors/Trade Payables
Current
197,055 GBP2023-12-31
286,506 GBP2022-12-31
Other Taxation & Social Security Payable
Current
108,512 GBP2023-12-31
93,735 GBP2022-12-31
Other Creditors
Current
69,009 GBP2023-12-31
146,337 GBP2022-12-31
Non-current
187,906 GBP2023-12-31
140,625 GBP2022-12-31
Total Borrowings
Secured
252,007 GBP2023-12-31
79,604 GBP2022-12-31
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 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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
Active 1
  • Unit 14 Dunston Dairy Farm, Dunston, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,260 GBP2023-12-31
    Person with significant control
    2022-11-10 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • Unit 14 Dunston Dairy Farm, Dunston, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,260 GBP2023-12-31
    Officer
    2022-11-10 ~ 2023-10-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.