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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 1
  • Osborne, Robert Ainsley
    Born in November 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ now
    OF - Director → CIF 0
    Mr Robert Osborne
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Osborne, Lisa
    Partner born in June 1973
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2007-01-02
    OF - Director → CIF 0
    Osborne, Lisa
    Admin
    Individual
    Officer
    icon of calendar 2000-06-21 ~ 2008-01-01
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2000-03-29 ~ 2000-06-21
    PE - Nominee Secretary → CIF 0
  • 3
    U-CAST LIMITED - now
    10086 PRODUCTIONS LIMITED - 2006-09-26
    IT RECORDS LIMITED - 2005-03-16
    SHELFCO (NO.1873) LIMITED - 2000-05-23
    icon of address788-790 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2000-03-29 ~ 2000-06-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SURFLINK SYSTEMS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Turnover/Revenue
10,462,061 GBP2023-08-01 ~ 2024-07-31
27,127,104 GBP2022-02-01 ~ 2023-07-31
Cost of Sales
-8,535,312 GBP2023-08-01 ~ 2024-07-31
-21,950,584 GBP2022-02-01 ~ 2023-07-31
Gross Profit/Loss
1,926,749 GBP2023-08-01 ~ 2024-07-31
5,176,520 GBP2022-02-01 ~ 2023-07-31
Administrative Expenses
-2,354,138 GBP2023-08-01 ~ 2024-07-31
-4,671,333 GBP2022-02-01 ~ 2023-07-31
Operating Profit/Loss
-427,389 GBP2023-08-01 ~ 2024-07-31
505,187 GBP2022-02-01 ~ 2023-07-31
Other Interest Receivable/Similar Income (Finance Income)
10 GBP2023-08-01 ~ 2024-07-31
Interest Payable/Similar Charges (Finance Costs)
-213,688 GBP2023-08-01 ~ 2024-07-31
-315,278 GBP2022-02-01 ~ 2023-07-31
Profit/Loss on Ordinary Activities Before Tax
-641,067 GBP2023-08-01 ~ 2024-07-31
191,711 GBP2022-02-01 ~ 2023-07-31
Profit/Loss
-494,807 GBP2023-08-01 ~ 2024-07-31
-110,709 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
589,166 GBP2022-02-01 ~ 2023-07-31
Comprehensive Income/Expense
-494,807 GBP2023-08-01 ~ 2024-07-31
478,457 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment
2,679,424 GBP2024-07-31
2,718,423 GBP2023-07-31
Investment Property
270,000 GBP2024-07-31
270,000 GBP2023-07-31
Fixed Assets
2,949,424 GBP2024-07-31
2,988,423 GBP2023-07-31
Total Inventories
2,892,521 GBP2024-07-31
5,577,575 GBP2023-07-31
Debtors
426,238 GBP2024-07-31
472,556 GBP2023-07-31
Cash at bank and in hand
86,670 GBP2024-07-31
71,826 GBP2023-07-31
Current Assets
3,405,429 GBP2024-07-31
6,121,957 GBP2023-07-31
Creditors
-2,010,277 GBP2024-07-31
-3,949,077 GBP2023-07-31
Net Current Assets/Liabilities
1,395,152 GBP2024-07-31
2,172,880 GBP2023-07-31
Total Assets Less Current Liabilities
4,344,576 GBP2024-07-31
5,161,303 GBP2023-07-31
Net Assets/Liabilities
3,090,743 GBP2024-07-31
3,710,550 GBP2023-07-31
Equity
Called up share capital
1,000 GBP2024-07-31
1,000 GBP2023-07-31
1 GBP2022-01-31
Revaluation reserve
767,500 GBP2024-07-31
767,500 GBP2023-07-31
434,167 GBP2022-01-31
Retained earnings (accumulated losses)
2,322,243 GBP2024-07-31
2,942,050 GBP2023-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-494,807 GBP2023-08-01 ~ 2024-07-31
-110,709 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Depreciation Expense
76,849 GBP2023-08-01 ~ 2024-07-31
37,733 GBP2022-02-01 ~ 2023-07-31
Bank Overdrafts
-104,844 GBP2024-07-31
-413,836 GBP2023-07-31
Audit Fees/Expenses
10,000 GBP2023-08-01 ~ 2024-07-31
10,000 GBP2022-02-01 ~ 2023-07-31
Wages/Salaries
536,638 GBP2023-08-01 ~ 2024-07-31
961,378 GBP2022-02-01 ~ 2023-07-31
Social Security Costs
30,843 GBP2023-08-01 ~ 2024-07-31
67,983 GBP2022-02-01 ~ 2023-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,478 GBP2023-08-01 ~ 2024-07-31
175,036 GBP2022-02-01 ~ 2023-07-31
Staff Costs/Employee Benefits Expense
576,959 GBP2023-08-01 ~ 2024-07-31
1,204,397 GBP2022-02-01 ~ 2023-07-31
Average number of employees in administration and support functions
252023-08-01 ~ 2024-07-31
312022-02-01 ~ 2023-07-31
Average Number of Employees
252023-08-01 ~ 2024-07-31
312022-02-01 ~ 2023-07-31
Current Tax for the Period
59,425 GBP2022-02-01 ~ 2023-07-31
Tax Expense/Credit at Applicable Tax Rate
38,389 GBP2022-02-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,653,152 GBP2023-07-31
Plant and equipment
240,690 GBP2024-07-31
240,090 GBP2023-07-31
Motor vehicles
65,818 GBP2024-07-31
28,568 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,959,660 GBP2024-07-31
2,921,810 GBP2023-07-31
Land and buildings, Owned/Freehold
2,653,152 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
194,109 GBP2024-07-31
178,659 GBP2023-07-31
Motor vehicles
25,905 GBP2024-07-31
15,705 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280,236 GBP2024-07-31
203,387 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,450 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
10,200 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
76,849 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
60,222 GBP2024-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,592,930 GBP2024-07-31
Plant and equipment
46,581 GBP2024-07-31
61,431 GBP2023-07-31
Motor vehicles
39,913 GBP2024-07-31
12,863 GBP2023-07-31
Owned/Freehold, Land and buildings
2,644,129 GBP2023-07-31
Investment Property - Fair Value Model
270,000 GBP2023-07-31
Other types of inventories not specified separately
2,892,521 GBP2024-07-31
5,577,575 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
577 GBP2024-07-31
3,636 GBP2023-07-31
Other Debtors
Current
42,387 GBP2024-07-31
85,646 GBP2023-07-31
Debtors
Current
42,964 GBP2024-07-31
89,282 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
2,365 GBP2024-07-31
Trade Creditors/Trade Payables
Current
1,492,502 GBP2024-07-31
2,818,882 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
199,724 GBP2024-07-31
508,716 GBP2023-07-31
Other Remaining Borrowings
Current
809 GBP2024-07-31
208,022 GBP2023-07-31
Corporation Tax Payable
Current
23,977 GBP2024-07-31
25,950 GBP2023-07-31
Creditors
Current
2,010,277 GBP2024-07-31
3,949,077 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
22,045 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
1,115,639 GBP2024-07-31
1,188,344 GBP2023-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,365 GBP2024-07-31
Between one and five year
22,045 GBP2024-07-31
Minimum gross finance lease payments owing
24,410 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
24,410 GBP2024-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,764 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
998 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-07-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-07-31
Dividends paid as a final distribution
1,306,702 GBP2022-02-01 ~ 2023-07-31
  • SURFLINK SYSTEMS LIMITED
    Info
    Registered number 03959066
    icon of addressUnit 5a Wellington Road, Burton-on-trent, Staffordshire DE14 2TG
    PRIVATE LIMITED COMPANY incorporated on 2000-03-29 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.