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
    Richards, Duncan James
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    1992-12-07 ~ now
    OF - Director → CIF 0
    Richards, Duncan James
    Individual (4 offsprings)
    Officer
    1992-11-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Richards, Alexander Charles
    Company Director born in September 1971
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Richards, David Frank
    Director born in October 1942
    Individual (4 offsprings)
    Officer
    1992-11-20 ~ now
    OF - Director → CIF 0
    Mr David Frank Richards
    Born in October 1942
    Individual (4 offsprings)
    Person with significant control
    2016-10-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Richards, Alexander Charles
    Manager born in September 1971
    Individual (3 offsprings)
    Officer
    2000-01-21 ~ 2002-09-27
    OF - Director → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-11-20 ~ 1992-11-20
    PE - Nominee Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-11-20 ~ 1992-11-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SURFACE PRODUCTS LIMITED

Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets - Investments
45,000 GBP2024-09-30
45,000 GBP2023-09-30
Fixed Assets
45,000 GBP2024-09-30
45,000 GBP2023-09-30
Debtors
10,075 GBP2024-09-30
10,075 GBP2023-09-30
Cash at bank and in hand
536 GBP2024-09-30
536 GBP2023-09-30
Current Assets
10,611 GBP2024-09-30
10,611 GBP2023-09-30
Net Current Assets/Liabilities
10,611 GBP2024-09-30
10,611 GBP2023-09-30
Total Assets Less Current Liabilities
55,611 GBP2024-09-30
55,611 GBP2023-09-30
Equity
Called up share capital
206 GBP2024-09-30
206 GBP2023-09-30
Retained earnings (accumulated losses)
55,405 GBP2024-09-30
55,405 GBP2023-09-30
Equity
55,611 GBP2024-09-30
55,611 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,547 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,547 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
45,000 GBP2023-09-30
Other Investments Other Than Loans
45,000 GBP2024-09-30
45,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
7,780 GBP2024-09-30
7,780 GBP2023-09-30
Other Debtors
Current
2,295 GBP2024-09-30
2,295 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
10,075 GBP2024-09-30
10,075 GBP2023-09-30

Related profiles found in government register
  • SURFACE PRODUCTS LIMITED
    Info
    Registered number 02766580
    Kingfisher House, Chester Hall Lane, Basildon SS14 3DA
    Private Limited Company incorporated on 1992-11-20 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • SURFACE PRODUCTS LIMITED
    S
    Registered number 02766580
    Kingfisher House, Chester Hall Lane, Basildon, England, SS14 3DA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Kingfisher House, Chester Hall Lane, Basildon, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,570,445 GBP2024-06-30
    Person with significant control
    2023-02-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.