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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
    Kirby, Ryan
    Born in May 1970
    Individual (4 offsprings)
    Officer
    1999-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Markham, Jason Benjamin
    Born in March 1964
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ now
    OF - Director → CIF 0
    Markham, Jason Benjamin
    Individual (5 offsprings)
    Officer
    2002-02-22 ~ now
    OF - Secretary → CIF 0
    Mr Jason Benjamin Markham
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Goldsby, Anthony Stephen
    Recruitment Consultant born in December 1961
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2002-02-22
    OF - Director → CIF 0
    Goldsby, Anthony Stephen
    Individual (4 offsprings)
    Officer
    1999-09-01 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-08-13 ~ 1999-09-01
    PE - Nominee Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-08-13 ~ 1999-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SURFCALL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
14,294 GBP2024-12-31
16,654 GBP2023-12-31
Fixed Assets - Investments
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Fixed Assets
314,294 GBP2024-12-31
316,654 GBP2023-12-31
Debtors
996 GBP2024-12-31
996 GBP2023-12-31
Cash at bank and in hand
6,257 GBP2024-12-31
10,233 GBP2023-12-31
Current Assets
7,253 GBP2024-12-31
11,229 GBP2023-12-31
Net Current Assets/Liabilities
-250,922 GBP2024-12-31
-114,685 GBP2023-12-31
Total Assets Less Current Liabilities
63,372 GBP2024-12-31
201,969 GBP2023-12-31
Net Assets/Liabilities
59,798 GBP2024-12-31
197,805 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
59,398 GBP2024-12-31
197,405 GBP2023-12-31
Equity
59,798 GBP2024-12-31
197,805 GBP2023-12-31
Average Number of Employees
172024-01-01 ~ 2024-12-31
192023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
212,661 GBP2024-12-31
209,117 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
198,367 GBP2024-12-31
192,463 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,904 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
14,294 GBP2024-12-31
16,654 GBP2023-12-31
Investments in group undertakings and participating interests
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Amounts Owed By Related Parties
996 GBP2024-12-31
Current
996 GBP2023-12-31
Amounts owed to group undertakings
Current
196,124 GBP2024-12-31
109,031 GBP2023-12-31
Other Taxation & Social Security Payable
Current
12,681 GBP2024-12-31
14,647 GBP2023-12-31
Other Creditors
Current
49,370 GBP2024-12-31
2,236 GBP2023-12-31
Creditors
Current
258,175 GBP2024-12-31
125,914 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
280 shares2024-12-31
280 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31

  • SURFCALL LIMITED
    Info
    Registered number 03824829
    16 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NP
    PRIVATE LIMITED COMPANY incorporated on 1999-08-13 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.