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
    Williams, Lee Kendrick
    Installer born in May 1967
    Individual (3 offsprings)
    Officer
    2002-10-03 ~ now
    OF - Director → CIF 0
    Mr Lee Kendrick Williams
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Ms Kerry Williams
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2017-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Tehrani, Mitra
    Director born in April 1966
    Individual
    Officer
    1999-07-27 ~ 2002-01-28
    OF - Director → CIF 0
    Tehrani, Mitra
    Director
    Individual
    Officer
    1999-07-27 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 2
    Hanson, Christopher Graham
    Director born in December 1961
    Individual
    Officer
    1999-07-27 ~ 2010-02-25
    OF - Director → CIF 0
    Hanson, Christopher Graham
    Individual
    Officer
    2003-02-28 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 3
    Rylett, Keven Thomas
    Company Secretary born in March 1956
    Individual
    Officer
    2002-01-28 ~ 2003-02-28
    OF - Director → CIF 0
    Rylett, Kevin Thomas
    Individual
    Officer
    2002-10-03 ~ 2003-02-28
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-07-27 ~ 1999-07-27
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-07-27 ~ 1999-07-27
    PE - Nominee Director → CIF 0
  • 6
    UHY HACKER YOUNG COMPANY SECRETARIAL SERVICES LIMITED - now
    C/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
120,314 GBP2023-12-30
89,353 GBP2022-12-30
Debtors
139,467 GBP2023-12-30
119,999 GBP2022-12-30
Cash at bank and in hand
128,865 GBP2023-12-30
215,744 GBP2022-12-30
Current Assets
268,332 GBP2023-12-30
335,743 GBP2022-12-30
Creditors
Current, Amounts falling due within one year
-55,147 GBP2023-12-30
-102,866 GBP2022-12-30
Net Current Assets/Liabilities
213,185 GBP2023-12-30
232,877 GBP2022-12-30
Total Assets Less Current Liabilities
333,499 GBP2023-12-30
322,230 GBP2022-12-30
Creditors
Non-current, Amounts falling due after one year
-38,055 GBP2023-12-30
-35,512 GBP2022-12-30
Net Assets/Liabilities
278,691 GBP2023-12-30
272,951 GBP2022-12-30
Equity
Called up share capital
100 GBP2023-12-30
100 GBP2022-12-30
Retained earnings (accumulated losses)
278,591 GBP2023-12-30
272,851 GBP2022-12-30
Equity
278,691 GBP2023-12-30
272,951 GBP2022-12-30
Average Number of Employees
92022-12-31 ~ 2023-12-30
82021-12-31 ~ 2022-12-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
186,758 GBP2023-12-30
156,758 GBP2022-12-30
Motor vehicles
118,699 GBP2023-12-30
107,408 GBP2022-12-30
Property, Plant & Equipment - Gross Cost
305,457 GBP2023-12-30
264,166 GBP2022-12-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-12-31 ~ 2023-12-30
Motor vehicles
-40,709 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals
-40,709 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138,681 GBP2023-12-30
123,488 GBP2022-12-30
Motor vehicles
46,462 GBP2023-12-30
51,325 GBP2022-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
185,143 GBP2023-12-30
174,813 GBP2022-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,193 GBP2022-12-31 ~ 2023-12-30
Motor vehicles
19,745 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,938 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-12-31 ~ 2023-12-30
Motor vehicles
-24,608 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,608 GBP2022-12-31 ~ 2023-12-30
Property, Plant & Equipment
Plant and equipment
48,077 GBP2023-12-30
33,270 GBP2022-12-30
Motor vehicles
72,237 GBP2023-12-30
56,083 GBP2022-12-30
Trade Debtors/Trade Receivables
Current
36,055 GBP2023-12-30
8,151 GBP2022-12-30
Other Debtors
Amounts falling due within one year
103,412 GBP2023-12-30
111,848 GBP2022-12-30
Debtors
Current, Amounts falling due within one year
139,467 GBP2023-12-30
119,999 GBP2022-12-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-30
10,000 GBP2022-12-30
Trade Creditors/Trade Payables
Current
1,836 GBP2023-12-30
13,986 GBP2022-12-30
Corporation Tax Payable
Current
6,477 GBP2023-12-30
33,096 GBP2022-12-30
Other Taxation & Social Security Payable
Current
7,337 GBP2023-12-30
15,816 GBP2022-12-30
Other Creditors
Current
29,497 GBP2023-12-30
29,968 GBP2022-12-30
Creditors
Current
55,147 GBP2023-12-30
102,866 GBP2022-12-30
Bank Borrowings/Overdrafts
Non-current
14,930 GBP2023-12-30
24,820 GBP2022-12-30
Other Creditors
Non-current
23,125 GBP2023-12-30
10,692 GBP2022-12-30
Creditors
Non-current
38,055 GBP2023-12-30
35,512 GBP2022-12-30
  • SPECIALIST SPORTS SURFACES LIMITED
    Info
    Registered number 03814496
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    Private Limited Company incorporated on 1999-07-27 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.