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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 7
  • 1
    Scott, Andrew Hillyer
    Born in April 1952
    Individual (33 offsprings)
    Officer
    2005-06-13 ~ now
    OF - Director → CIF 0
    Mr Andrew Hillyer Scott
    Born in April 1952
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ayers, Charles William Jack
    Born in April 1953
    Individual (1 offspring)
    Officer
    2003-02-17 ~ now
    OF - Director → CIF 0
    Ayers, Charles William Jack
    Builder
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2003-08-22
    OF - Secretary → CIF 0
    Mr Charles William Jack Ayers
    Born in April 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sanger, Timothy Derek
    Accountant
    Individual (20 offsprings)
    Officer
    2008-05-14 ~ 2013-08-16
    OF - Secretary → CIF 0
  • 4
    Rupp, Joan Elizabeth
    Born in January 1955
    Individual (1 offspring)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
    Rupp, Jane Elizabeth
    Nurse born in January 1955
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2005-06-09
    OF - Director → CIF 0
    Rupp, Joan Elizabeth
    Individual (1 offspring)
    Officer
    2013-08-16 ~ now
    OF - Secretary → CIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Director → CIF 0
  • 6
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House, Summerlock Approach, Salisbury, Wiltshire
    Active Corporate (14 parents, 396 offsprings)
    Officer
    2003-08-22 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 7
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2003-01-31 ~ 2003-01-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SURECAV LIMITED

Period: 2003-01-31 ~ now
Company number: 04653612
Registered name
SURECAV LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
54,612 GBP2025-01-31
40,874 GBP2024-01-31
Property, Plant & Equipment
45,893 GBP2025-01-31
74,825 GBP2024-01-31
Fixed Assets
100,505 GBP2025-01-31
115,699 GBP2024-01-31
Debtors
425,148 GBP2025-01-31
380,689 GBP2024-01-31
Cash at bank and in hand
241,563 GBP2025-01-31
183,255 GBP2024-01-31
Current Assets
688,234 GBP2025-01-31
588,061 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-396,532 GBP2025-01-31
-377,899 GBP2024-01-31
Net Current Assets/Liabilities
291,702 GBP2025-01-31
210,162 GBP2024-01-31
Total Assets Less Current Liabilities
392,207 GBP2025-01-31
325,861 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-5,183 GBP2024-01-31
Net Assets/Liabilities
378,599 GBP2025-01-31
306,391 GBP2024-01-31
Equity
Called up share capital
180 GBP2025-01-31
180 GBP2024-01-31
Share premium
70,920 GBP2025-01-31
70,920 GBP2024-01-31
Retained earnings (accumulated losses)
307,499 GBP2025-01-31
235,291 GBP2024-01-31
Equity
378,599 GBP2025-01-31
306,391 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
149,961 GBP2025-01-31
148,825 GBP2024-01-31
Intangible Assets - Gross Cost
172,459 GBP2025-01-31
148,825 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
113,335 GBP2025-01-31
107,951 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
117,847 GBP2025-01-31
107,951 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,384 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
9,896 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
36,626 GBP2025-01-31
40,874 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
30,358 GBP2025-01-31
30,358 GBP2024-01-31
Furniture and fittings
30,770 GBP2025-01-31
29,305 GBP2024-01-31
Computers
107,886 GBP2025-01-31
157,286 GBP2024-01-31
Motor vehicles
64,894 GBP2025-01-31
64,894 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
233,908 GBP2025-01-31
281,843 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
-49,400 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-49,400 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
26,486 GBP2025-01-31
25,194 GBP2024-01-31
Furniture and fittings
24,396 GBP2025-01-31
22,801 GBP2024-01-31
Computers
92,049 GBP2025-01-31
120,542 GBP2024-01-31
Motor vehicles
45,084 GBP2025-01-31
38,481 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,015 GBP2025-01-31
207,018 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,292 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
1,595 GBP2024-02-01 ~ 2025-01-31
Computers
5,277 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
6,603 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,767 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Computers
-33,770 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-33,770 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,872 GBP2025-01-31
Furniture and fittings
6,374 GBP2025-01-31
6,504 GBP2024-01-31
Computers
15,837 GBP2025-01-31
36,744 GBP2024-01-31
Motor vehicles
19,810 GBP2025-01-31
26,413 GBP2024-01-31
Owned/Freehold, Land and buildings
5,164 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
363,316 GBP2025-01-31
313,534 GBP2024-01-31
Other Debtors
Amounts falling due within one year
61,832 GBP2025-01-31
67,155 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
425,148 GBP2025-01-31
380,689 GBP2024-01-31
Trade Creditors/Trade Payables
Current
183,937 GBP2025-01-31
180,304 GBP2024-01-31
Other Taxation & Social Security Payable
Current
195,469 GBP2025-01-31
176,390 GBP2024-01-31
Other Creditors
Current
17,126 GBP2025-01-31
21,205 GBP2024-01-31
Creditors
Current
396,532 GBP2025-01-31
377,899 GBP2024-01-31
Other Creditors
Non-current
0 GBP2025-01-31
5,183 GBP2024-01-31
  • SURECAV LIMITED
    Info
    Registered number 04653612
    Bishopbrook House, Cathedral Avenue, Wells BA5 1FD
    PRIVATE LIMITED COMPANY incorporated on 2003-01-31 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.