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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
    Ms Kerry Williams
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Williams, Lee Kendrick
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-03 ~ now
    OF - Director → CIF 0
    Mr Lee Kendrick Williams
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Hanson, Christopher Graham
    Director born in December 1961
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2010-02-25
    OF - Director → CIF 0
    Hanson, Christopher Graham
    Individual
    Officer
    icon of calendar 2003-02-28 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 2
    Tehrani, Mitra
    Director born in April 1966
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2002-01-28
    OF - Director → CIF 0
    Tehrani, Mitra
    Director
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 3
    Rylett, Keven Thomas
    Company Secretary born in March 1956
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2003-02-28
    OF - Director → CIF 0
    Rylett, Kevin Thomas
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-07-27 ~ 1999-07-27
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    1999-07-27 ~ 1999-07-27
    PE - Nominee Director → CIF 0
  • 6
    UHY HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of addressC/o Uhy Hacker Young, St James Building 79 Oxford Street, Manchester, Lancashire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-01-28 ~ 2003-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

SPECIALIST SPORTS SURFACES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
90,361 GBP2024-12-30
120,314 GBP2023-12-30
Debtors
154,552 GBP2024-12-30
139,467 GBP2023-12-30
Cash at bank and in hand
153,382 GBP2024-12-30
128,865 GBP2023-12-30
Current Assets
307,934 GBP2024-12-30
268,332 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-55,147 GBP2023-12-30
Net Current Assets/Liabilities
227,157 GBP2024-12-30
213,185 GBP2023-12-30
Total Assets Less Current Liabilities
317,518 GBP2024-12-30
333,499 GBP2023-12-30
Creditors
Non-current, Amounts falling due after one year
-38,055 GBP2023-12-30
Net Assets/Liabilities
286,144 GBP2024-12-30
278,691 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Retained earnings (accumulated losses)
286,044 GBP2024-12-30
278,591 GBP2023-12-30
Equity
286,144 GBP2024-12-30
278,691 GBP2023-12-30
Average Number of Employees
72023-12-31 ~ 2024-12-30
92022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
186,889 GBP2024-12-30
186,758 GBP2023-12-30
Motor vehicles
118,699 GBP2024-12-30
118,699 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
305,588 GBP2024-12-30
305,457 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
150,706 GBP2024-12-30
138,681 GBP2023-12-30
Motor vehicles
64,521 GBP2024-12-30
46,462 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,227 GBP2024-12-30
185,143 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,025 GBP2023-12-31 ~ 2024-12-30
Motor vehicles
18,059 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,084 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Plant and equipment
36,183 GBP2024-12-30
48,077 GBP2023-12-30
Motor vehicles
54,178 GBP2024-12-30
72,237 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
101,486 GBP2024-12-30
36,055 GBP2023-12-30
Other Debtors
Amounts falling due within one year
53,066 GBP2024-12-30
103,412 GBP2023-12-30
Debtors
Amounts falling due within one year, Current
154,552 GBP2024-12-30
Current, Amounts falling due within one year
139,467 GBP2023-12-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-30
10,000 GBP2023-12-30
Trade Creditors/Trade Payables
Current
17,029 GBP2024-12-30
1,836 GBP2023-12-30
Corporation Tax Payable
Current
25,035 GBP2024-12-30
6,477 GBP2023-12-30
Other Taxation & Social Security Payable
Current
7,095 GBP2024-12-30
7,337 GBP2023-12-30
Other Creditors
Current
21,618 GBP2024-12-30
29,497 GBP2023-12-30
Creditors
Current
80,777 GBP2024-12-30
55,147 GBP2023-12-30
Bank Borrowings/Overdrafts
Non-current
4,791 GBP2024-12-30
14,930 GBP2023-12-30
Other Creditors
Non-current
11,563 GBP2024-12-30
23,125 GBP2023-12-30
Creditors
Non-current
16,354 GBP2024-12-30
38,055 GBP2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-30
100 shares2023-12-30
  • SPECIALIST SPORTS SURFACES LIMITED
    Info
    Registered number 03814496
    icon of address3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 1999-07-27 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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.