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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Holmes, William Stanley
    Born in March 1964
    Individual (76 offsprings)
    Officer
    2019-10-24 ~ 2025-11-13
    OF - Director → CIF 0
  • 2
    Hincks, Oliver Brandon
    Individual (19 offsprings)
    Officer
    2023-06-23 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 3
    Hirons, William Paul
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2005-05-25 ~ 2006-03-31
    OF - Director → CIF 0
    2007-09-01 ~ 2019-10-24
    OF - Director → CIF 0
    Mr William Paul Hirons
    Born in May 1963
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bennett, Malcolm
    Individual (18 offsprings)
    Officer
    2021-06-01 ~ 2023-06-23
    OF - Secretary → CIF 0
  • 5
    Quinnell, David James
    Born in September 1980
    Individual (21 offsprings)
    Officer
    2024-05-29 ~ now
    OF - Director → CIF 0
  • 6
    Haseler, Jonathan Mark
    Born in August 1981
    Individual (10 offsprings)
    Officer
    2024-03-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 7
    Stretton, Darren Paul
    Individual (4 offsprings)
    Officer
    2011-04-27 ~ 2011-12-23
    OF - Secretary → CIF 0
  • 8
    Gallagher, Gerard Anthony
    Born in June 1985
    Individual (9 offsprings)
    Officer
    2024-11-11 ~ 2025-11-13
    OF - Director → CIF 0
  • 9
    Steninger, Christina
    Individual (1 offspring)
    Officer
    2003-06-09 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 10
    Steninger, Michael Arthur
    Entrepreneur born in February 1952
    Individual (3 offsprings)
    Officer
    2003-06-09 ~ 2007-06-22
    OF - Director → CIF 0
  • 11
    Fairbotham, Michael Grant
    Accountant
    Individual (14 offsprings)
    Officer
    2007-09-01 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 12
    Morris, Timothy John
    Director born in May 1972
    Individual (36 offsprings)
    Officer
    2022-04-14 ~ 2024-03-31
    OF - Director → CIF 0
  • 13
    Coe, Greville Ashley Alexander
    Director born in January 1972
    Individual (15 offsprings)
    Officer
    2019-10-24 ~ 2024-03-31
    OF - Director → CIF 0
  • 14
    Drabble, Darren Paul
    Individual (19 offsprings)
    Officer
    2019-10-24 ~ 2021-03-17
    OF - Secretary → CIF 0
  • 15
    Davis, Deborah Marie
    Born in May 1970
    Individual (4 offsprings)
    Officer
    2012-03-06 ~ 2019-10-24
    OF - Director → CIF 0
    Davis, Deborah Marie
    Individual (4 offsprings)
    Officer
    2012-03-06 ~ 2019-10-24
    OF - Secretary → CIF 0
    Ms Deborah Marie Davis
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-10-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Paton, Jock Esmond
    Consultant & Company Director born in October 1952
    Individual (5 offsprings)
    Officer
    2007-03-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 17
    Oldfield, Timothy Simon
    Director born in July 1964
    Individual (32 offsprings)
    Officer
    2019-10-24 ~ 2022-04-14
    OF - Director → CIF 0
    Oldfield, Timothy Simon
    Individual (32 offsprings)
    Officer
    2021-03-17 ~ 2021-06-01
    OF - Secretary → CIF 0
  • 18
    Irvine, Simeon Thomas
    Born in February 1967
    Individual (42 offsprings)
    Officer
    2025-11-13 ~ now
    OF - Director → CIF 0
  • 19
    Barrell, Simon Gregory
    Individual (46 offsprings)
    Officer
    2011-12-23 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 20
    RADIUS LIMITED
    - now 08260702 14655929
    RADIUS PAYMENT SOLUTIONS LIMITED - 2023-11-28 08260702 14655929
    EFCG LIMITED - 2013-01-24
    Eurocard Centre, Herald Park, Herald Drive, Crewe, England
    Active Corporate (21 parents, 35 offsprings)
    Person with significant control
    2019-10-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5375 offsprings)
    Officer
    2002-01-25 ~ 2002-01-25
    OF - Nominee Director → CIF 0
  • 22
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7848 offsprings)
    Officer
    2002-01-25 ~ 2002-01-25
    OF - Nominee Secretary → CIF 0
    2002-03-06 ~ 2003-06-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SURE-TRACK EUROPE LIMITED

Period: 2007-07-13 ~ now
Company number: 04360689
Registered names
SURE-TRACK EUROPE LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
19,257 GBP2019-03-31
24,071 GBP2018-03-31
Property, Plant & Equipment
6,431 GBP2019-03-31
9,548 GBP2018-03-31
Fixed Assets
25,688 GBP2019-03-31
33,619 GBP2018-03-31
Total Inventories
23,258 GBP2019-03-31
51,913 GBP2018-03-31
Debtors
451,102 GBP2019-03-31
304,624 GBP2018-03-31
Cash at bank and in hand
68,666 GBP2019-03-31
32,956 GBP2018-03-31
Current Assets
543,026 GBP2019-03-31
389,493 GBP2018-03-31
Creditors
Amounts falling due within one year
-303,589 GBP2019-03-31
-254,907 GBP2018-03-31
Net Current Assets/Liabilities
239,437 GBP2019-03-31
134,586 GBP2018-03-31
Total Assets Less Current Liabilities
265,125 GBP2019-03-31
168,205 GBP2018-03-31
Net Assets/Liabilities
265,125 GBP2019-03-31
168,205 GBP2018-03-31
Equity
Called up share capital
22 GBP2019-03-31
22 GBP2018-03-31
Retained earnings (accumulated losses)
265,103 GBP2019-03-31
168,183 GBP2018-03-31
Equity
265,125 GBP2019-03-31
168,205 GBP2018-03-31
Intangible Assets - Gross Cost
62,963 GBP2019-03-31
62,963 GBP2018-03-31
Intangible assets - Disposals
0 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
43,706 GBP2019-03-31
38,892 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,814 GBP2018-04-01 ~ 2019-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
9,938 GBP2019-03-31
19,726 GBP2018-03-31
Property, Plant & Equipment - Disposals
-9,788 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,507 GBP2019-03-31
10,178 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,135 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,806 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2018-04-01 ~ 2019-03-31
Related profiles found in government register
  • SURE-TRACK EUROPE LIMITED
    Info
    SURETRACK EUROPE LIMITED - 2007-07-13
    BOSS MONITORING LIMITED - 2007-07-13
    Registered number 04360689
    Eurocard Centre Herald Park, Herald Drive, Crewe CW1 6EG
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
  • SURE-TRACK EUROPE LTD
    S
    Registered number 04360689
    17a, The Square, Kenilworth, England, CV8 1EF
    Limited in Engalnd And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THIEFBEATERS LIMITED
    07449289 05558038
    1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ 2017-06-28
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.