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
    Weston, Kevin Mark
    Director born in November 1959
    Individual (1 offspring)
    Officer
    1998-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Watts, Peter Bernard
    Company Director born in September 1945
    Individual (1 offspring)
    Officer
    1997-03-17 ~ now
    OF - Director → CIF 0
    Mr Peter Bernard Watts
    Born in September 1945
    Individual (1 offspring)
    Person with significant control
    2017-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Heydon, Daniel Clark
    Operations Director born in February 1971
    Individual (1 offspring)
    Officer
    2016-12-05 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Weston, Kevin Mark
    Construction
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2009-09-28
    OF - Secretary → CIF 0
  • 2
    Newton, Michael William
    Company Director born in May 1948
    Individual
    Officer
    2000-11-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 3
    Coath, Matthew David
    Company Director born in October 1983
    Individual
    Officer
    2019-07-11 ~ 2022-08-26
    OF - Director → CIF 0
  • 4
    Shave, Ben Paul
    Commercial Director born in September 1979
    Individual (1 offspring)
    Officer
    2010-04-19 ~ 2025-04-03
    OF - Director → CIF 0
  • 5
    Crowther, Diane
    Finance Director born in November 1979
    Individual (6 offsprings)
    Officer
    2010-04-19 ~ 2025-04-03
    OF - Director → CIF 0
    Crowther, Diane
    Finance Manager
    Individual (6 offsprings)
    Officer
    2009-09-28 ~ 2025-04-03
    OF - Secretary → CIF 0
  • 6
    Westbrook, Christopher Scott
    Company Director born in November 1953
    Individual (1 offspring)
    Officer
    1997-03-17 ~ 2003-09-16
    OF - Director → CIF 0
  • 7
    Newton, James Michael
    Marketing Director born in September 1978
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2025-04-03
    OF - Director → CIF 0
  • 8
    Newton, Susan Margaret
    Surfacing Contractor born in June 1955
    Individual
    Officer
    1997-03-17 ~ 2000-11-01
    OF - Director → CIF 0
    Newton, Susan Margaret
    Surfacing Contractor
    Individual
    Officer
    1997-03-17 ~ 2000-11-01
    OF - Secretary → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-03-17 ~ 1997-03-17
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-03-17 ~ 1997-03-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SURESET UK LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
41,248 GBP2023-07-31
59,279 GBP2022-07-31
Total Inventories
191,716 GBP2023-07-31
283,026 GBP2022-07-31
Debtors
577,091 GBP2023-07-31
758,462 GBP2022-07-31
Cash at bank and in hand
643,989 GBP2023-07-31
732,843 GBP2022-07-31
Current Assets
1,412,796 GBP2023-07-31
1,774,331 GBP2022-07-31
Creditors
Current
479,623 GBP2023-07-31
744,001 GBP2022-07-31
Net Current Assets/Liabilities
933,173 GBP2023-07-31
1,030,330 GBP2022-07-31
Total Assets Less Current Liabilities
974,421 GBP2023-07-31
1,089,609 GBP2022-07-31
Net Assets/Liabilities
847,233 GBP2023-07-31
792,871 GBP2022-07-31
Equity
Called up share capital
64,092 GBP2023-07-31
64,092 GBP2022-07-31
Share premium
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Capital redemption reserve
19,808 GBP2023-07-31
19,808 GBP2022-07-31
Retained earnings (accumulated losses)
753,333 GBP2023-07-31
698,971 GBP2022-07-31
Equity
847,233 GBP2023-07-31
792,871 GBP2022-07-31
Average Number of Employees
302022-08-01 ~ 2023-07-31
282021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
49,771 GBP2023-07-31
49,771 GBP2022-07-31
Plant and equipment
389,884 GBP2023-07-31
384,794 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
439,655 GBP2023-07-31
434,565 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,583 GBP2023-07-31
48,670 GBP2022-07-31
Plant and equipment
348,824 GBP2023-07-31
326,616 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
398,407 GBP2023-07-31
375,286 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
913 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
22,208 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,121 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings
188 GBP2023-07-31
1,101 GBP2022-07-31
Plant and equipment
41,060 GBP2023-07-31
58,178 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
425,255 GBP2023-07-31
694,930 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
128,096 GBP2023-07-31
58,694 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
577,091 GBP2023-07-31
758,462 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
13,127 GBP2023-07-31
Trade Creditors/Trade Payables
Current
337,984 GBP2023-07-31
528,993 GBP2022-07-31
Other Taxation & Social Security Payable
Current
13,911 GBP2023-07-31
45,166 GBP2022-07-31
Other Creditors
Current
114,601 GBP2023-07-31
169,842 GBP2022-07-31

Related profiles found in government register
  • SURESET UK LIMITED
    Info
    Registered number 03334410
    Unit 32 Deverill Road Trading, Estate Sutton Veny, Warminster, Wiltshire BA12 7BZ
    Private Limited Company incorporated on 1997-03-17 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • SURESET UK LTD
    S
    Registered number 03334410
    32, Deverill Road, Sutton Veny, Warminster, England, BA12 7BZ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 32 Deverill Road, Sutton Veny, Warminster, Wiltshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,846 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.