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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 13
  • 1
    Oldham, Matthew James
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Karen Louise
    Finance Director born in January 1981
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Oldham, Christine Elizabeth
    Company Secretary born in December 1940
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2008-04-01
    OF - Director → CIF 0
    Oldham, Christine Elizabeth
    Company Secretary
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 4
    Hoban, Steven Andrew
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Bevan, Keith
    Sales & Marketing Director born in September 1975
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 6
    Gater, Keith Roy
    Managing Director born in November 1961
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 7
    Harris, Guy
    Engineer born in March 1939
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1997-03-31
    OF - Director → CIF 0
    Harris, Guy
    Engineer
    Individual (1 offspring)
    Officer
    1994-03-29 ~ 1997-03-31
    OF - Secretary → CIF 0
  • 8
    Oldham, James Geoffry
    Born in May 1942
    Individual (7 offsprings)
    Officer
    1994-03-29 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Griffiths, Karen Margaret
    Operations Director born in July 1961
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2019-03-28
    OF - Director → CIF 0
    Griffiths, Karen
    Individual (4 offsprings)
    Officer
    2008-04-01 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 10
    Healy, Nicholas Paul
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Davies, Robert John
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-03-29 ~ 1994-03-31
    OF - Nominee Secretary → CIF 0
  • 13
    SURESITE GROUP LIMITED
    06444038
    4 Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SURESITE HEALTH & SAFETY LIMITED

Period: 2017-12-01 ~ now
Company number: 02913864
Registered names
SURESITE HEALTH & SAFETY LIMITED - now
SURESITE LTD. - 2017-12-01
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
5,382 GBP2025-03-31
4,082 GBP2024-03-31
Debtors
1,051,831 GBP2025-03-31
726,077 GBP2024-03-31
Cash at bank and in hand
38,482 GBP2025-03-31
88,268 GBP2024-03-31
Current Assets
1,090,313 GBP2025-03-31
814,345 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-162,718 GBP2025-03-31
Net Current Assets/Liabilities
927,595 GBP2025-03-31
624,232 GBP2024-03-31
Total Assets Less Current Liabilities
932,977 GBP2025-03-31
628,314 GBP2024-03-31
Net Assets/Liabilities
931,953 GBP2025-03-31
627,685 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
931,853 GBP2025-03-31
627,585 GBP2024-03-31
Equity
931,953 GBP2025-03-31
627,685 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,274 GBP2025-03-31
3,274 GBP2024-03-31
Furniture and fittings
29,068 GBP2025-03-31
23,229 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
32,342 GBP2025-03-31
26,503 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-2,366 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-2,366 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,274 GBP2025-03-31
3,274 GBP2024-03-31
Furniture and fittings
23,686 GBP2025-03-31
19,147 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,960 GBP2025-03-31
22,421 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
6,905 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,905 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-2,366 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,366 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
5,382 GBP2025-03-31
4,082 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
219,768 GBP2025-03-31
194,536 GBP2024-03-31
Amounts Owed By Related Parties
745,659 GBP2025-03-31
Current
472,492 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
86,404 GBP2025-03-31
Amounts falling due within one year, Current
59,049 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,051,831 GBP2025-03-31
Amounts falling due within one year, Current
726,077 GBP2024-03-31
Trade Creditors/Trade Payables
Current
25,492 GBP2025-03-31
21,093 GBP2024-03-31
Other Taxation & Social Security Payable
Current
49,361 GBP2025-03-31
91,942 GBP2024-03-31
Other Creditors
Current
87,865 GBP2025-03-31
77,078 GBP2024-03-31
Creditors
Current
162,718 GBP2025-03-31
190,113 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
  • SURESITE HEALTH & SAFETY LIMITED
    Info
    SURESITE LTD. - 2017-12-01
    Registered number 02913864
    4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire PR2 5DB
    PRIVATE LIMITED COMPANY incorporated on 1994-03-29 (32 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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