logo
explain how to read the page

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
    Wicks, Joanne Emma
    Born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Wicks, Martin Gregory Michael
    Born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ now
    OF - Director → CIF 0
    Wicks, Martin Gregory Michael
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ now
    OF - Secretary → CIF 0
  • 3
    121 MOUNTCO 071 LIMITED - 2006-05-31
    icon of addressHazlewood Castle, Paradise Lane, Hazlewood, Tadcaster, Leeds, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,266,666 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hanson, Ian Lawrence
    Lawyer born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2020-08-28
    OF - Director → CIF 0
    Hanson, Ian Lawrence
    Lawyer
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 2
    Walker, Andrea Razia
    Solicitor born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-08 ~ 2008-07-10
    OF - Director → CIF 0
    Walker, Andrea Razia
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-04 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 3
    Walker, Brian
    Managing Director born in December 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-04 ~ 2008-07-10
    OF - Director → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-06-12 ~ 1997-07-04
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressHazlewood Castle, Paradise Lane, Hazlewood, Tadcaster, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,283,252 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1997-06-12 ~ 1997-07-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SURGEFORWARD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
6,949,709 GBP2024-09-30
6,949,832 GBP2023-09-30
Creditors
Current
1,840 GBP2024-09-30
1,840 GBP2023-09-30
Net Current Assets/Liabilities
-1,840 GBP2024-09-30
-1,840 GBP2023-09-30
Total Assets Less Current Liabilities
6,947,869 GBP2024-09-30
6,947,992 GBP2023-09-30
Creditors
Non-current
-2,690,912 GBP2024-09-30
-2,708,818 GBP2023-09-30
Net Assets/Liabilities
3,663,257 GBP2024-09-30
3,599,204 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Revaluation reserve
3,571,593 GBP2024-09-30
3,525,323 GBP2023-09-30
Retained earnings (accumulated losses)
90,664 GBP2024-09-30
72,881 GBP2023-09-30
Equity
3,663,257 GBP2024-09-30
3,599,204 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,949,215 GBP2023-09-30
Plant and equipment
469,681 GBP2023-09-30
Furniture and fittings
197,727 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
7,616,623 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
469,681 GBP2024-09-30
469,681 GBP2023-09-30
Furniture and fittings
197,233 GBP2024-09-30
197,110 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
666,914 GBP2024-09-30
666,791 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
123 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
123 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
6,949,215 GBP2024-09-30
6,949,215 GBP2023-09-30
Furniture and fittings
494 GBP2024-09-30
617 GBP2023-09-30
Other Creditors
Current
1,840 GBP2024-09-30
1,840 GBP2023-09-30
Amounts owed to group undertakings
Non-current
2,690,912 GBP2024-09-30
2,708,818 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-09-30

  • SURGEFORWARD LIMITED
    Info
    Registered number 03385613
    icon of addressHazlewood Castle Paradise Lane, Hazlewood, Tadcaster, Leeds LS24 9NJ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.