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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 10
  • 1
    Campbell, Annette Lucinda
    Secretary born in July 1952
    Individual (7 offsprings)
    Officer
    1996-08-08 ~ 2016-02-29
    OF - Director → CIF 0
    Campbell, Annette Lucinda
    Secretary
    Individual (7 offsprings)
    Officer
    1996-08-08 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 2
    Campbell, David Stewart
    Born in October 1989
    Individual (9 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Alastair James
    Born in February 1981
    Individual (10 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Edworthy, Timothy Roger
    Sales Manager born in July 1953
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Campbell, James Gordon
    Scientist born in June 1952
    Individual (9 offsprings)
    Officer
    1996-08-08 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Smithard, Paul Frederick
    Director born in May 1970
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Campbell, Alexander Robert
    Born in March 1985
    Individual (10 offsprings)
    Officer
    2011-02-01 ~ now
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-08-08 ~ 1996-08-08
    OF - Nominee Secretary → CIF 0
  • 9
    SURESCREEN HOLDINGS LIMITED
    09067025 14420253
    17 Eagle Park, Alfreton Road, Derby, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    10,698,554 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1996-08-08 ~ 1996-08-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SURESCREEN DIAGNOSTICS LIMITED

Company number: 03235601
Registered names
SURESCREEN DIAGNOSTICS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Turnover/Revenue
3,152,877 GBP2023-06-01 ~ 2024-05-31
3,434,579 GBP2022-06-01 ~ 2023-05-31
Cost of Sales
2,297,174 GBP2023-06-01 ~ 2024-05-31
4,120,486 GBP2022-06-01 ~ 2023-05-31
Gross Profit/Loss
855,703 GBP2023-06-01 ~ 2024-05-31
-685,907 GBP2022-06-01 ~ 2023-05-31
Administrative Expenses
14,556,772 GBP2023-06-01 ~ 2024-05-31
23,772,447 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
-11,012,820 GBP2023-06-01 ~ 2024-05-31
-19,786,025 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
120,973 GBP2023-06-01 ~ 2024-05-31
100,944 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-11,133,793 GBP2023-06-01 ~ 2024-05-31
-19,886,969 GBP2022-06-01 ~ 2023-05-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,560,156 GBP2023-06-01 ~ 2024-05-31
-986,065 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-9,573,637 GBP2023-06-01 ~ 2024-05-31
-18,900,904 GBP2022-06-01 ~ 2023-05-31
Equity
Retained earnings (accumulated losses)
-16,842,134 GBP2024-05-31
-7,268,497 GBP2023-05-31
987,792 GBP2022-05-31
Intangible Assets
21,774 GBP2024-05-31
20,946 GBP2023-05-31
Property, Plant & Equipment
1,277,308 GBP2024-05-31
9,635,288 GBP2023-05-31
Fixed Assets - Investments
2 GBP2024-05-31
2 GBP2023-05-31
Fixed Assets
1,299,084 GBP2024-05-31
9,656,236 GBP2023-05-31
Total Inventories
624,443 GBP2024-05-31
705,503 GBP2023-05-31
Debtors
704,296 GBP2024-05-31
5,679,319 GBP2023-05-31
Cash at bank and in hand
490,533 GBP2024-05-31
1,143,390 GBP2023-05-31
Current Assets
1,819,272 GBP2024-05-31
7,528,212 GBP2023-05-31
Creditors
Current
19,960,390 GBP2024-05-31
22,856,353 GBP2023-05-31
Net Current Assets/Liabilities
-18,141,118 GBP2024-05-31
-15,328,141 GBP2023-05-31
Total Assets Less Current Liabilities
-16,842,034 GBP2024-05-31
-5,671,905 GBP2023-05-31
Creditors
Non-current
-29,628 GBP2023-05-31
Net Assets/Liabilities
-16,842,034 GBP2024-05-31
-7,268,397 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Equity
-16,842,034 GBP2024-05-31
-7,268,397 GBP2023-05-31
Wages/Salaries
1,823,690 GBP2023-06-01 ~ 2024-05-31
3,573,680 GBP2022-06-01 ~ 2023-05-31
Social Security Costs
210,613 GBP2023-06-01 ~ 2024-05-31
364,912 GBP2022-06-01 ~ 2023-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
53,651 GBP2023-06-01 ~ 2024-05-31
77,332 GBP2022-06-01 ~ 2023-05-31
Staff Costs/Employee Benefits Expense
2,087,954 GBP2023-06-01 ~ 2024-05-31
4,015,924 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
442023-06-01 ~ 2024-05-31
1002022-06-01 ~ 2023-05-31
Director Remuneration
102,919 GBP2023-06-01 ~ 2024-05-31
81,396 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
3,379,735 GBP2023-06-01 ~ 2024-05-31
7,960,991 GBP2022-06-01 ~ 2023-05-31
Audit Fees/Expenses
71,160 GBP2023-06-01 ~ 2024-05-31
167,120 GBP2022-06-01 ~ 2023-05-31
Current Tax for the Period
-100,310 GBP2022-06-01 ~ 2023-05-31
Tax Expense/Credit at Applicable Tax Rate
-2,115,421 GBP2023-06-01 ~ 2024-05-31
-3,977,990 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
149,110 GBP2024-05-31
144,941 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
127,336 GBP2024-05-31
123,995 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,341 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
21,774 GBP2024-05-31
20,946 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
549,504 GBP2024-05-31
549,504 GBP2023-05-31
Plant and equipment
9,773,424 GBP2024-05-31
22,964,414 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-13,206,321 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
978,994 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,412,357 GBP2024-05-31
14,264,279 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,663 GBP2023-06-01 ~ 2024-05-31
Land and buildings, Short leasehold
5,864 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
3,302,344 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,159,927 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,663 GBP2024-05-31
Land and buildings, Short leasehold
808,949 GBP2024-05-31
Property, Plant & Equipment
Land and buildings
545,841 GBP2024-05-31
549,504 GBP2023-05-31
Land and buildings, Short leasehold
170,045 GBP2024-05-31
Plant and equipment
361,067 GBP2024-05-31
8,700,135 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,623,722 GBP2024-05-31
1,760,967 GBP2023-05-31
Motor vehicles
80,125 GBP2024-05-31
192,191 GBP2023-05-31
Computers
262,071 GBP2024-05-31
252,860 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
13,267,840 GBP2024-05-31
26,698,930 GBP2023-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-156,743 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-112,066 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-13,475,130 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,554,378 GBP2024-05-31
1,590,686 GBP2023-05-31
Motor vehicles
53,704 GBP2024-05-31
105,389 GBP2023-05-31
Computers
157,481 GBP2024-05-31
124,294 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,990,532 GBP2024-05-31
17,063,642 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25,883 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
8,794 GBP2023-06-01 ~ 2024-05-31
Computers
33,187 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,379,735 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-132,421 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
-60,479 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,352,827 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
69,344 GBP2024-05-31
170,281 GBP2023-05-31
Motor vehicles
26,421 GBP2024-05-31
86,802 GBP2023-05-31
Computers
104,590 GBP2024-05-31
128,566 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-05-31
Investments in Group Undertakings
2 GBP2024-05-31
2 GBP2023-05-31
Merchandise
624,443 GBP2024-05-31
705,503 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
458,276 GBP2024-05-31
666,882 GBP2023-05-31
Other Debtors
Current
19,724 GBP2024-05-31
180,720 GBP2023-05-31
Amount of corporation tax that is recoverable
Current
4,486,275 GBP2023-05-31
Prepayments
Current
226,296 GBP2024-05-31
345,442 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
704,296 GBP2024-05-31
5,679,319 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
5,658 GBP2023-05-31
Trade Creditors/Trade Payables
Current
882,988 GBP2024-05-31
1,236,056 GBP2023-05-31
Corporation Tax Payable
Current
1,189,668 GBP2024-05-31
Other Taxation & Social Security Payable
Current
52,533 GBP2024-05-31
103,170 GBP2023-05-31
Other Creditors
Current
29,296 GBP2024-05-31
34,605 GBP2023-05-31
Accrued Liabilities
Current
193,452 GBP2024-05-31
284,128 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,566,864 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-9,573,637 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • SURESCREEN DIAGNOSTICS LIMITED
    Info
    BIOCELL DIAGNOSTICS LIMITED - 1998-02-24
    Registered number 03235601
    17 Eagle Park Alfreton Road, Derby, Derbyshire DE21 4BF
    PRIVATE LIMITED COMPANY incorporated on 1996-08-08 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • SURESCREEN DIAGNOSTICS LIMITED
    S
    Registered number 03235601
    1 Prime Parkway, Prime Enterprise Park, Derby, England, DE1 3QB
    Limited Company in United Kingdom, England
    CIF 1
  • SURESCREEN DIAGNOSTICS LIMITED
    S
    Registered number 03235601
    17 Eagle Park, Alfreton Road, Derby, United Kingdom, DE21 4BF
    Private Limited Company in England
    CIF 2
  • SURESCREEN DIAGNOSTICS LIMITED
    S
    Registered number 03235601
    Lucinda House, 8b Little Oak Drive, Annesley, Nottinghamshire, England, NG15 0DR
    Private Limited Company in Companies House, England, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NUTRIVITALITY LIMITED
    - now 03638314
    SURESCREEN FRANCHISING LIMITED
    - 2016-10-18 03638314
    SSD PRODUCTS LIMITED - 2001-02-23
    Rivermead House, Grove Park, 7 Lewis Court, Leicester
    Liquidation Corporate (8 parents)
    Equity (Company account)
    -610,547 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    SURESCREEN LIFE SCIENCES LIMITED
    - now 04578100
    PERSONALISED HEALTH LIMITED - 2012-10-26
    ECLIPSE NATURALCARE LIMITED - 2011-04-28
    INTERNATIONAL TECHNOLOGY (EU) LIMITED - 2005-06-14
    17 Eagle Park Alfreton Road, Derby, Derbyshire, England
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    SURESCREEN SCIENTIFICS DIVISION LIMITED
    - now 02733607
    SCIENTIFIC SERVICES DERBY LIMITED - 2012-10-23
    SPEED 2760 LIMITED - 1992-08-18
    1 Prime Park Way, Prime Enterprise Park, Derby, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.