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 3
  • 1
    Kelly, Sebastian Charles
    Company Director born in July 1972
    Individual (15 offsprings)
    Officer
    2001-10-11 ~ now
    OF - Director → CIF 0
    Mr Sebastian Charles Kelly
    Born in July 1972
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Tann, Jason Marcus
    Individual (13 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Kelly, Annabelle Nancy
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Kass, Linda
    Born in April 1944
    Individual
    Officer
    2001-09-27 ~ 2001-10-11
    OF - Nominee Director → CIF 0
  • 2
    Gill, Ian William
    Individual (13 offsprings)
    Officer
    2008-07-25 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 3
    Kelly, Mirabelle
    Individual
    Officer
    2001-10-11 ~ 2008-07-25
    OF - Secretary → CIF 0
  • 4
    Kelly, Annabelle Nancy
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2021-08-06 ~ 2021-09-06
    OF - Director → CIF 0
  • 5
    A. & H. REGISTRARS & SECRETARIES LIMITED
    58/60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-09-27 ~ 2001-10-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUREBIND LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
396 GBP2023-03-31
Investment Property
0 GBP2024-03-31
1,900,000 GBP2023-03-31
Fixed Assets - Investments
736,470 GBP2024-03-31
730,485 GBP2023-03-31
Fixed Assets
736,470 GBP2024-03-31
2,630,881 GBP2023-03-31
Debtors
5,333,832 GBP2024-03-31
2,723,878 GBP2023-03-31
Current assets - Investments
691,102 GBP2024-03-31
446,890 GBP2023-03-31
Cash at bank and in hand
992,199 GBP2024-03-31
1,333,077 GBP2023-03-31
Current Assets
7,017,133 GBP2024-03-31
4,943,752 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,656,444 GBP2024-03-31
-4,626,442 GBP2023-03-31
Net Current Assets/Liabilities
2,360,689 GBP2024-03-31
317,310 GBP2023-03-31
Total Assets Less Current Liabilities
3,097,159 GBP2024-03-31
2,948,191 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Other miscellaneous reserve
-14,274 GBP2024-03-31
5,291 GBP2023-03-31
Retained earnings (accumulated losses)
3,111,333 GBP2024-03-31
2,942,800 GBP2023-03-31
Equity
3,097,159 GBP2024-03-31
2,948,191 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
0 GBP2024-03-31
990 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-990 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2024-03-31
594 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
49 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-643 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
0 GBP2024-03-31
396 GBP2023-03-31
Investment Property - Fair Value Model
0 GBP2024-03-31
1,900,000 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-1,900,000 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
3 GBP2024-03-31
3 GBP2023-03-31
Other Investments Other Than Loans
736,467 GBP2024-03-31
730,482 GBP2023-03-31
Amounts invested in assets
Non-current
736,470 GBP2024-03-31
730,485 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
199 GBP2023-03-31
Other Debtors
Amounts falling due within one year
5,333,832 GBP2024-03-31
2,723,679 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
5,333,832 GBP2024-03-31
2,723,878 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
3,545 GBP2023-03-31
Amounts owed to group undertakings
Current
4,609,829 GBP2024-03-31
4,600,703 GBP2023-03-31
Other Taxation & Social Security Payable
Current
33,535 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
13,080 GBP2024-03-31
22,194 GBP2023-03-31
Creditors
Current
4,656,444 GBP2024-03-31
4,626,442 GBP2023-03-31
Related profiles found in government register
  • SUREBIND LIMITED
    Info
    Registered number 04295225
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2001-09-27 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • SUREBIND LIMITED
    S
    Registered number 4295225
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • SUREBIND LIMITED
    S
    Registered number 4295225
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    203,268 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,667,180 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2025-02-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.