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 2
  • 1
    Shah, Dhaval Pravin
    Director born in March 1981
    Individual (12 offsprings)
    Officer
    2021-12-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    14, Arbus Crescent, Harrow, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2021-12-21 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Vinyard, Nicholas Lee
    Manager born in September 1968
    Individual
    Officer
    2003-01-15 ~ 2018-02-22
    OF - Director → CIF 0
    Mr Nicholas Lee Vinyard
    Born in September 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2018-02-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Pyke, Lee Michael
    General Manager born in July 1975
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2022-01-14
    OF - Director → CIF 0
    Mr Lee Michael Pyke
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Walker, Lee Alan
    Manager born in February 1965
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2013-04-15
    OF - Director → CIF 0
  • 4
    Vinyard, Alice
    Individual
    Officer
    2003-01-15 ~ 2013-01-15
    OF - Secretary → CIF 0
  • 5
    LOUSADA AND COMPANY PLC - 1989-06-22
    MONICOURT PROPERTIES LIMITED - 1985-08-22
    Estate Office, Oakley House, Oakley, Bedford, Bedfordshire, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    53,397,308 GBP2023-09-30
    Person with significant control
    2018-02-22 ~ 2021-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-01-15 ~ 2003-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SURETRANS LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
443,479 GBP2022-01-31
517,064 GBP2021-01-31
Debtors
1,310,783 GBP2022-01-31
500,536 GBP2021-01-31
Cash at bank and in hand
20,302 GBP2022-01-31
57,633 GBP2021-01-31
Current Assets
1,331,085 GBP2022-01-31
558,169 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-643,223 GBP2022-01-31
-540,724 GBP2021-01-31
Net Current Assets/Liabilities
687,862 GBP2022-01-31
17,445 GBP2021-01-31
Total Assets Less Current Liabilities
1,131,341 GBP2022-01-31
534,509 GBP2021-01-31
Creditors
Non-current, Amounts falling due after one year
-934,862 GBP2022-01-31
-301,964 GBP2021-01-31
Net Assets/Liabilities
125,771 GBP2022-01-31
206,741 GBP2021-01-31
Equity
Called up share capital
7,531 GBP2022-01-31
7,531 GBP2021-01-31
Retained earnings (accumulated losses)
118,240 GBP2022-01-31
199,210 GBP2021-01-31
Equity
125,771 GBP2022-01-31
206,741 GBP2021-01-31
Average Number of Employees
152021-02-01 ~ 2022-01-31
152020-02-01 ~ 2021-01-31
Intangible Assets - Gross Cost
Net goodwill
28,000 GBP2021-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,000 GBP2021-01-31
Intangible Assets
Net goodwill
0 GBP2022-01-31
0 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
23,935 GBP2021-01-31
Other
1,139,429 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
1,163,364 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,749 GBP2022-01-31
15,686 GBP2021-01-31
Other
702,136 GBP2022-01-31
630,614 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
719,885 GBP2022-01-31
646,300 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,063 GBP2021-02-01 ~ 2022-01-31
Other
71,522 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,585 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Land and buildings
6,186 GBP2022-01-31
8,249 GBP2021-01-31
Other
437,293 GBP2022-01-31
508,815 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
376,484 GBP2022-01-31
456,170 GBP2021-01-31
Amounts Owed By Related Parties
903,544 GBP2022-01-31
Current
0 GBP2021-01-31
Other Debtors
Amounts falling due within one year
30,755 GBP2022-01-31
44,366 GBP2021-01-31
Debtors
Current, Amounts falling due within one year
1,310,783 GBP2022-01-31
500,536 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
176,404 GBP2022-01-31
6,004 GBP2021-01-31
Trade Creditors/Trade Payables
Current
166,853 GBP2022-01-31
110,429 GBP2021-01-31
Amounts owed to group undertakings
Current
0 GBP2022-01-31
31,310 GBP2021-01-31
Other Taxation & Social Security Payable
Current
46,935 GBP2022-01-31
109,358 GBP2021-01-31
Other Creditors
Current
253,031 GBP2022-01-31
283,623 GBP2021-01-31
Creditors
Current
643,223 GBP2022-01-31
540,724 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
934,862 GBP2022-01-31
43,996 GBP2021-01-31
Other Creditors
Non-current
0 GBP2022-01-31
257,968 GBP2021-01-31
Creditors
Non-current
934,862 GBP2022-01-31
301,964 GBP2021-01-31
Equity
Called up share capital
7,531 GBP2022-01-31
7,531 GBP2021-01-31

  • SURETRANS LIMITED
    Info
    Registered number 04637713
    C/o Begbies Traynor Central Llp Units 1-3 Hilltop Business Park, Devizes Road, Salisbury SP3 4UF
    Private Limited Company incorporated on 2003-01-15 and dissolved on 2024-09-06 (21 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-29
    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.