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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Martin, Bryan John
    Director born in August 1956
    Individual (4 offsprings)
    Officer
    2000-07-05 ~ 2003-11-26
    OF - Director → CIF 0
  • 2
    Williams, Clive
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2000-07-05 ~ 2003-11-26
    OF - Director → CIF 0
    Williams, Clive
    Individual (9 offsprings)
    Officer
    2000-07-05 ~ 2003-11-26
    OF - Secretary → CIF 0
  • 3
    Soward, Andrew
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
  • 4
    Stuart, Alexander Philip
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 5
    Koschitzky, Joel Isaac
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Hareuveny, Eyal
    Manager born in May 1958
    Individual (1 offspring)
    Officer
    2003-11-26 ~ 2018-07-05
    OF - Director → CIF 0
  • 7
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 7643 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Director → CIF 0
  • 8
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 10449 offsprings)
    Officer
    2000-07-05 ~ 2000-07-05
    OF - Nominee Secretary → CIF 0
  • 9
    One Yorkdale Road, Suite 602, Toronto, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    F.S. SECRETARIAL LTD - now 04426414 11392309
    NUMBER ONE CORPORATION LIMITED - 2003-01-17
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (8 parents, 99 offsprings)
    Officer
    2003-11-26 ~ 2012-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SURECOMP BUSINESS SOLUTIONS LIMITED

Period: 2003-12-01 ~ now
Company number: 04027496
Registered names
SURECOMP BUSINESS SOLUTIONS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Par Value of Share
Class 1 ordinary share
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment
9,670 USD2024-12-31
11,091 USD2023-12-31
Fixed Assets - Investments
5,025,179 USD2024-12-31
11,021,129 USD2023-12-31
Fixed Assets
5,034,849 USD2024-12-31
11,032,220 USD2023-12-31
Debtors
1,454,928 USD2024-12-31
369,105 USD2023-12-31
Cash at bank and in hand
1,058,776 USD2024-12-31
1,153,492 USD2023-12-31
Current Assets
2,513,704 USD2024-12-31
1,522,597 USD2023-12-31
Creditors
Current
284,214 USD2024-12-31
780,941 USD2023-12-31
Net Current Assets/Liabilities
2,229,490 USD2024-12-31
741,656 USD2023-12-31
Total Assets Less Current Liabilities
7,264,339 USD2024-12-31
11,773,876 USD2023-12-31
Equity
Called up share capital
7,864,169 USD2024-12-31
7,864,169 USD2023-12-31
7,864,169 USD2022-12-31
Retained earnings (accumulated losses)
-599,830 USD2024-12-31
3,909,707 USD2023-12-31
4,479,799 USD2022-12-31
Equity
7,264,339 USD2024-12-31
11,773,876 USD2023-12-31
12,343,968 USD2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 USD2024-01-01 ~ 2024-12-31
-1,000,000 USD2023-01-01 ~ 2023-12-31
Dividends Paid
-1,000,000 USD2024-01-01 ~ 2024-12-31
-1,000,000 USD2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,509,537 USD2024-01-01 ~ 2024-12-31
429,908 USD2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,509,537 USD2024-01-01 ~ 2024-12-31
429,908 USD2023-01-01 ~ 2023-12-31
Average Number of Employees
432024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
53,704 USD2024-12-31
49,656 USD2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
44,034 USD2024-12-31
38,565 USD2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
5,469 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
9,670 USD2024-12-31
11,091 USD2023-12-31
Investments in Group Undertakings
Cost valuation
5,025,179 USD2024-12-31
11,021,129 USD2023-12-31
Investments in Group Undertakings
5,025,179 USD2024-12-31
11,021,129 USD2023-12-31
Trade Debtors/Trade Receivables
Current
153,755 USD2024-12-31
63,870 USD2023-12-31
Amounts Owed by Group Undertakings
Current
597,067 USD2024-12-31
234,853 USD2023-12-31
Other Debtors
Current
3,450 USD2024-12-31
14,101 USD2023-12-31
Amount of corporation tax that is recoverable
Current
674,374 USD2024-12-31
Amount of value-added tax that is recoverable
Current
4,986 USD2024-12-31
9,374 USD2023-12-31
Prepayments/Accrued Income
Current
21,296 USD2024-12-31
46,907 USD2023-12-31
Debtors
Current, Amounts falling due within one year
1,454,928 USD2024-12-31
Amounts falling due within one year, Current
369,105 USD2023-12-31
Trade Creditors/Trade Payables
Current
14,280 USD2024-12-31
17,796 USD2023-12-31
Amounts owed to group undertakings
Current
15,846 USD2024-12-31
16,279 USD2023-12-31
Corporation Tax Payable
Current
615,137 USD2023-12-31
Other Taxation & Social Security Payable
Current
33,890 USD2024-12-31
34,609 USD2023-12-31
Other Creditors
Current
6,957 USD2024-12-31
3,406 USD2023-12-31
Accrued Liabilities
Current
213,241 USD2024-12-31
93,714 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,821,505 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,509,537 USD2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SURECOMP BUSINESS SOLUTIONS LIMITED
    Info
    HIGHAMS BUSINESS SOLUTIONS LIMITED - 2003-12-01
    LEXICON TRADE LIMITED - 2003-12-01
    Registered number 04027496
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2000-07-05 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • SURECOMP BUSINESS SOLUTIONS LIMITED
    S
    Registered number 04027496
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELCY LIMITED
    - now 03970734 04452789
    SUPERLINKS LIMITED - 2002-06-17
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-02-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.