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
    Wheatley, Richard Mark
    Individual (10 offsprings)
    Officer
    2018-12-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wilson, Darren Anthony
    Managing Director born in June 1969
    Individual (18 offsprings)
    Officer
    2018-12-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    GURNEY SLADE LIME & STONE CO.LIMITED
    The White House, Gurney Slade, Radstock, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-12-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Lumber, Nicholas, Acma
    Finance Director born in May 1966
    Individual
    Officer
    2007-06-30 ~ 2008-09-12
    OF - Director → CIF 0
    Lumber, Nicholas, Acma
    Finance Director
    Individual
    Officer
    2007-06-30 ~ 2008-09-12
    OF - Secretary → CIF 0
  • 2
    Smith, David Peter
    Managing Director born in October 1953
    Individual (2 offsprings)
    Officer
    2007-06-30 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Astley, Stephen
    Company Director born in November 1959
    Individual (32 offsprings)
    Officer
    2003-01-10 ~ 2007-06-30
    OF - Director → CIF 0
    Astley, Stephen
    Company Director
    Individual (32 offsprings)
    Officer
    2003-01-10 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 4
    Willmott, Adrian Howard
    Company Director born in October 1962
    Individual (12 offsprings)
    Officer
    2003-01-10 ~ 2018-12-03
    OF - Director → CIF 0
    Mr Adrian Howard Willmott
    Born in October 1962
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-03
    PE - Has significant influence or controlCIF 0
  • 5
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2002-12-09 ~ 2003-01-10
    PE - Nominee Director → CIF 0
  • 6
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2002-12-09 ~ 2003-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUREFLOW LIMITED

Standard Industrial Classification
08990 - Other Mining And Quarrying N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
4 GBP2018-01-31
4 GBP2017-01-31
Net Assets/Liabilities
4 GBP2018-01-31
4 GBP2017-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2017-02-01 ~ 2018-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-02-01 ~ 2018-01-31
Equity
4 GBP2018-01-31
4 GBP2017-01-31

  • SUREFLOW LIMITED
    Info
    Registered number 04612032
    Mica Works, Raynesway, Derby DE21 7BE
    Private Limited Company incorporated on 2002-12-09 and dissolved on 2019-07-23 (16 years 7 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.