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
    Ayers, Charles William Jack
    Builder born in April 1953
    Individual (1 offspring)
    Officer
    2003-02-17 ~ now
    OF - director → CIF 0
  • 2
    Rupp, Joan Elizabeth
    Director born in January 1955
    Individual (1 offspring)
    Officer
    2016-06-21 ~ now
    OF - director → CIF 0
    Rupp, Joan Elizabeth
    Individual (1 offspring)
    Officer
    2013-08-16 ~ now
    OF - secretary → CIF 0
  • 3
    Scott, Andrew Hillyer
    Company Director born in April 1952
    Individual (13 offsprings)
    Officer
    2005-06-13 ~ now
    OF - director → CIF 0
    Mr Andrew Hillyer Scott
    Born in April 1952
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    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
  • 2
    Rupp, Jane Elizabeth
    Nurse born in January 1955
    Individual (1 offspring)
    Officer
    2003-02-17 ~ 2005-06-09
    OF - director → CIF 0
  • 3
    Sanger, Timothy Derek
    Accountant
    Individual (5 offsprings)
    Officer
    2008-05-14 ~ 2013-08-16
    OF - secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-01-31 ~ 2003-01-31
    PE - nominee-secretary → CIF 0
  • 5
    Steynings House, Summerlock Approach, Salisbury, Wiltshire
    Corporate (6 parents, 130 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2003-08-22 ~ 2008-05-14
    PE - secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-01-31 ~ 2003-01-31
    PE - nominee-director → CIF 0
parent relation
Company in focus

SURECAV LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
40,874 GBP2024-01-31
43,198 GBP2023-01-31
Property, Plant & Equipment
74,825 GBP2024-01-31
97,627 GBP2023-01-31
Fixed Assets
115,699 GBP2024-01-31
140,825 GBP2023-01-31
Debtors
380,689 GBP2024-01-31
456,789 GBP2023-01-31
Cash at bank and in hand
183,255 GBP2024-01-31
231,194 GBP2023-01-31
Current Assets
588,061 GBP2024-01-31
744,266 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-377,899 GBP2024-01-31
-383,745 GBP2023-01-31
Net Current Assets/Liabilities
210,162 GBP2024-01-31
360,521 GBP2023-01-31
Total Assets Less Current Liabilities
325,861 GBP2024-01-31
501,346 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-5,183 GBP2024-01-31
-12,426 GBP2023-01-31
Net Assets/Liabilities
306,391 GBP2024-01-31
469,902 GBP2023-01-31
Equity
Called up share capital
180 GBP2024-01-31
180 GBP2023-01-31
Share premium
70,920 GBP2024-01-31
70,920 GBP2023-01-31
Retained earnings (accumulated losses)
235,291 GBP2024-01-31
398,802 GBP2023-01-31
Equity
306,391 GBP2024-01-31
469,902 GBP2023-01-31
Average Number of Employees
42023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
148,825 GBP2024-01-31
145,284 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
107,951 GBP2024-01-31
102,086 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
5,865 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
40,874 GBP2024-01-31
43,198 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
30,358 GBP2024-01-31
30,358 GBP2023-01-31
Furniture and fittings
29,305 GBP2024-01-31
27,515 GBP2023-01-31
Computers
157,286 GBP2024-01-31
157,286 GBP2023-01-31
Motor vehicles
64,894 GBP2024-01-31
64,894 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
281,843 GBP2024-01-31
280,053 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
25,194 GBP2024-01-31
23,473 GBP2023-01-31
Furniture and fittings
22,801 GBP2024-01-31
20,982 GBP2023-01-31
Computers
120,542 GBP2024-01-31
108,294 GBP2023-01-31
Motor vehicles
38,481 GBP2024-01-31
29,677 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
207,018 GBP2024-01-31
182,426 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,721 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
1,819 GBP2023-02-01 ~ 2024-01-31
Computers
12,248 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
8,804 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,592 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,164 GBP2024-01-31
6,885 GBP2023-01-31
Furniture and fittings
6,504 GBP2024-01-31
6,533 GBP2023-01-31
Computers
36,744 GBP2024-01-31
48,992 GBP2023-01-31
Motor vehicles
26,413 GBP2024-01-31
35,217 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
313,534 GBP2024-01-31
367,463 GBP2023-01-31
Other Debtors
Amounts falling due within one year
67,155 GBP2024-01-31
89,326 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
380,689 GBP2024-01-31
456,789 GBP2023-01-31
Trade Creditors/Trade Payables
Current
180,304 GBP2024-01-31
162,664 GBP2023-01-31
Other Taxation & Social Security Payable
Current
176,390 GBP2024-01-31
205,102 GBP2023-01-31
Other Creditors
Current
21,205 GBP2024-01-31
15,979 GBP2023-01-31
Creditors
Current
377,899 GBP2024-01-31
383,745 GBP2023-01-31
Other Creditors
Non-current
5,183 GBP2024-01-31
12,426 GBP2023-01-31
  • SURECAV LIMITED
    Info
    Registered number 04653612
    Bishopbrook House, Cathedral Avenue, Wells BA5 1FD
    Private Limited Company incorporated on 2003-01-31 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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.