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 2
  • 1
    Mctaggart, Neil Douglas
    Pilot born in September 1960
    Individual (2 offsprings)
    Officer
    1992-01-17 ~ now
    OF - Director → CIF 0
    Mr Neil Douglas Mctaggart
    Born in September 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mctaggart, Moira Ann
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    1996-10-17 ~ now
    OF - Director → CIF 0
    Mctaggart, Moira Ann
    Individual (1 offspring)
    Officer
    1992-01-17 ~ now
    OF - Secretary → CIF 0
    Mrs Moira Ann Mctaggart
    Born in August 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1991-12-30 ~ 1992-01-17
    PE - Nominee Director → CIF 0
  • 2
    Classic House, 174-180 Old Street, London
    Corporate (2 offsprings)
    Officer
    1991-12-30 ~ 1992-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SURFHEATH LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
81,398 GBP2023-11-21
85,682 GBP2022-11-22
Debtors
13,494 GBP2023-11-21
10,994 GBP2022-11-22
Cash at bank and in hand
2,115 GBP2023-11-21
1,974 GBP2022-11-22
Current Assets
15,609 GBP2023-11-21
12,968 GBP2022-11-22
Net Current Assets/Liabilities
-283,355 GBP2023-11-21
-331,972 GBP2022-11-22
Total Assets Less Current Liabilities
-201,957 GBP2023-11-21
-246,290 GBP2022-11-22
Equity
Called up share capital
2 GBP2023-11-21
2 GBP2022-11-22
Retained earnings (accumulated losses)
-201,959 GBP2023-11-21
-246,292 GBP2022-11-22
Equity
-201,957 GBP2023-11-21
-246,290 GBP2022-11-22
Average Number of Employees
22022-11-23 ~ 2023-11-21
22021-11-24 ~ 2022-11-22
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,782 GBP2022-11-22
Motor vehicles
116,560 GBP2022-11-22
Property, Plant & Equipment - Gross Cost
134,342 GBP2022-11-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
17,782 GBP2023-11-21
17,782 GBP2022-11-22
Motor vehicles
35,162 GBP2023-11-21
30,878 GBP2022-11-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,944 GBP2023-11-21
48,660 GBP2022-11-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-11-23 ~ 2023-11-21
Motor vehicles
4,284 GBP2022-11-23 ~ 2023-11-21
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,284 GBP2022-11-23 ~ 2023-11-21
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-11-21
0 GBP2022-11-22
Motor vehicles
81,398 GBP2023-11-21
85,682 GBP2022-11-22
Other Debtors
Current
13,494 GBP2023-11-21
10,994 GBP2022-11-22
Bank Borrowings/Overdrafts
Current
145 GBP2023-11-21
36 GBP2022-11-22
Corporation Tax Payable
Current
12,116 GBP2023-11-21
23,980 GBP2022-11-22
Other Creditors
Current
86,558 GBP2023-11-21
120,779 GBP2022-11-22
Accrued Liabilities/Deferred Income
Current
200,145 GBP2023-11-21
200,145 GBP2022-11-22
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-21
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-23 ~ 2023-11-21
Equity
Called up share capital
2 GBP2023-11-21
2 GBP2022-11-22

  • SURFHEATH LIMITED
    Info
    Registered number 02674296
    6 Poole Road, Wimborne, Dorset BH21 1QE
    Private Limited Company incorporated on 1991-12-30 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.