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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.

Parent entities and officers
Active 2
  • 1
    Navarro, Jose Maria Cabo
    Born in December 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr Federico Michavila Heras
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 17
  • 1
    Hayward, Russell Jeremy
    Financial Manager
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1997-05-15
    OF - Secretary → CIF 0
  • 2
    Mason, David Roy
    Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1995-11-20
    OF - Director → CIF 0
  • 3
    Bletso, Bryan Edward
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-12-04 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 4
    Michavila Heras, Miguel Angel
    Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2024-01-17
    OF - Director → CIF 0
  • 5
    Reisert, Philip, Doctor
    Company Director born in April 1963
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 2004-11-26
    OF - Director → CIF 0
  • 6
    Ryder, Peter Charles
    Company Director born in September 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-01 ~ 1996-03-06
    OF - Director → CIF 0
  • 7
    Ratcliffe, David Morley
    Individual
    Officer
    icon of calendar 1997-05-15 ~ 2000-12-04
    OF - Secretary → CIF 0
  • 8
    Hawkes, Leonard Geoffrey
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 1999-01-15
    OF - Director → CIF 0
  • 9
    SÁez MartÍnez, David
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2017-03-22 ~ 2021-12-16
    OF - Director → CIF 0
  • 10
    Lodge, Adrian
    Managing Director born in June 1956
    Individual
    Officer
    icon of calendar 1997-07-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    Hafner, Birgitta
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 1995-11-20 ~ 2004-11-26
    OF - Director → CIF 0
  • 12
    Harry, Edward James, Mr.
    Management Consultant born in May 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-06 ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Kwan, Stephen Hing Hin
    Managing Director born in February 1948
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1995-11-20
    OF - Director → CIF 0
  • 14
    Michavila Heras, Federico
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-26 ~ 2024-01-17
    OF - Director → CIF 0
  • 15
    icon of addressKnights Solicitors, The Brampton, Newcastle Under Lyme, Staffordshire, United Kingdom
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2004-11-26 ~ 2023-08-30
    PE - Secretary → CIF 0
  • 16
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-01-25 ~ 1993-02-01
    PE - Nominee Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-01-25 ~ 1993-02-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TORRECID UK - SURCOTECH LTD

Previous names
SURCOTECH INTERNATIONAL LIMITED - 2021-07-23
SPEED 3247 LIMITED - 1993-04-27
Standard Industrial Classification
23440 - Manufacture Of Other Technical Ceramic Products
20590 - Manufacture Of Other Chemical Products N.e.c.
20301 - Manufacture Of Paints, Varnishes And Similar Coatings, Mastics And Sealants
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
617,500 GBP2024-12-31
230,213 GBP2023-12-31
Debtors
654,873 GBP2024-12-31
963,267 GBP2023-12-31
Cash at bank and in hand
73,847 GBP2024-12-31
76,245 GBP2023-12-31
Current Assets
2,193,000 GBP2024-12-31
2,376,988 GBP2023-12-31
Net Current Assets/Liabilities
523,608 GBP2024-12-31
201 GBP2023-12-31
Total Assets Less Current Liabilities
1,141,108 GBP2024-12-31
230,414 GBP2023-12-31
Net Assets/Liabilities
541,108 GBP2024-12-31
230,414 GBP2023-12-31
Equity
Called up share capital
5,010,109 GBP2024-12-31
4,010,109 GBP2023-12-31
Share premium
142,636 GBP2024-12-31
142,636 GBP2023-12-31
Retained earnings (accumulated losses)
-4,611,637 GBP2024-12-31
-3,922,331 GBP2023-12-31
Equity
541,108 GBP2024-12-31
230,414 GBP2023-12-31
Average Number of Employees
202024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
596,033 GBP2024-12-31
570,278 GBP2023-12-31
Other
1,244,020 GBP2024-12-31
1,075,541 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,840,053 GBP2024-12-31
1,645,819 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-156,786 GBP2024-01-01 ~ 2024-12-31
Other
-88,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-245,326 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
391,123 GBP2024-12-31
537,195 GBP2023-12-31
Other
831,430 GBP2024-12-31
878,411 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,222,553 GBP2024-12-31
1,415,606 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,714 GBP2024-01-01 ~ 2024-12-31
Other
39,629 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
50,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-156,786 GBP2024-01-01 ~ 2024-12-31
Other
-86,610 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-243,396 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
204,910 GBP2024-12-31
33,083 GBP2023-12-31
Other
412,590 GBP2024-12-31
197,130 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
424,957 GBP2024-12-31
636,227 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
52,419 GBP2024-12-31
38,626 GBP2023-12-31
Amounts Owed By Related Parties
19,935 GBP2024-12-31
Current
151,556 GBP2023-12-31
Other Debtors
Amounts falling due within one year
157,562 GBP2024-12-31
136,858 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
654,873 GBP2024-12-31
963,267 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
976,420 GBP2024-12-31
1,650,989 GBP2023-12-31
Trade Creditors/Trade Payables
Current
369,078 GBP2024-12-31
180,542 GBP2023-12-31
Amounts owed to group undertakings
Current
153,877 GBP2024-12-31
428,718 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,254 GBP2024-12-31
48,000 GBP2023-12-31
Other Creditors
Current
141,763 GBP2024-12-31
68,538 GBP2023-12-31
Creditors
Current
1,669,392 GBP2024-12-31
2,376,787 GBP2023-12-31
Amounts owed to group undertakings
Non-current
600,000 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
50 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,760,109 shares2024-12-31
3,760,109 shares2023-12-31
Equity
Called up share capital
5,010,109 GBP2024-12-31
4,010,109 GBP2023-12-31
  • TORRECID UK - SURCOTECH LTD
    Info
    SURCOTECH INTERNATIONAL LIMITED - 2021-07-23
    SPEED 3247 LIMITED - 2021-07-23
    Registered number 02783197
    icon of addressHafner House Newent Business Park, Gloucester Road, Newent, Gloucestershire GL18 1DZ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-25 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.