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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.

Parent entities and officers
Active 2
  • 1
    Mrs Lindsay Elizabeth Holmes
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Needham, Andrew David
    Born in February 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ now
    OF - Director → CIF 0
    Mr Andrew David Needham
    Born in February 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 4
  • 1
    Jacobs, Stephen Howard
    Wholesaler born in February 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2004-09-02
    OF - Director → CIF 0
  • 2
    Roberts, Steven Mark
    Accountant born in April 1966
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2017-07-27
    OF - Director → CIF 0
    Roberts, Steven Mark
    Accountant
    Individual (43 offsprings)
    Officer
    icon of calendar 2003-07-04 ~ 2017-07-27
    OF - Secretary → CIF 0
  • 3
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    COBBETTS LIMITED
    - 2005-08-16
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2003-04-28 ~ 2003-07-04
    PE - Nominee Director → CIF 0
  • 4
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2003-04-28 ~ 2003-07-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SURPLUS GROUP LIMITED

Previous names
MORRIS AND SON (HOLDINGS) LIMITED - 2021-08-02
COBCO 579 LIMITED - 2003-07-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
3,795,561 GBP2019-07-31
3,795,561 GBP2018-07-31
Fixed Assets
3,795,561 GBP2019-07-31
3,795,561 GBP2018-07-31
Cash at bank and in hand
832 GBP2019-07-31
862 GBP2018-07-31
Current Assets
832 GBP2019-07-31
862 GBP2018-07-31
Creditors
Current, Amounts falling due within one year
-2,978,162 GBP2019-07-31
-2,873,059 GBP2018-07-31
Net Current Assets/Liabilities
-2,977,330 GBP2019-07-31
-2,872,197 GBP2018-07-31
Total Assets Less Current Liabilities
818,231 GBP2019-07-31
923,364 GBP2018-07-31
Creditors
Non-current, Amounts falling due after one year
-208,424 GBP2019-07-31
Equity
Called up share capital
749 GBP2019-07-31
749 GBP2018-07-31
749 GBP2017-08-01
Capital redemption reserve
251 GBP2019-07-31
251 GBP2018-07-31
251 GBP2017-08-01
Retained earnings (accumulated losses)
608,807 GBP2019-07-31
622,364 GBP2018-07-31
118,270 GBP2017-08-01
Equity
609,807 GBP2019-07-31
623,364 GBP2018-07-31
119,270 GBP2017-08-01
Profit/Loss
Retained earnings (accumulated losses)
-13,557 GBP2018-08-01 ~ 2019-07-31
504,094 GBP2017-08-01 ~ 2018-07-31
Profit/Loss
-13,557 GBP2018-08-01 ~ 2019-07-31
504,094 GBP2017-08-01 ~ 2018-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
504,094 GBP2017-08-01 ~ 2018-07-31
Comprehensive Income/Expense
504,094 GBP2017-08-01 ~ 2018-07-31
Average Number of Employees
532018-08-01 ~ 2019-07-31
562017-08-01 ~ 2018-07-31
Cash and Cash Equivalents
832 GBP2019-07-31
862 GBP2018-07-31
Bank Borrowings
Current
97,478 GBP2019-07-31
100,000 GBP2018-07-31
Amounts owed to group undertakings
Current
2,855,034 GBP2019-07-31
2,699,545 GBP2018-07-31
Corporation Tax Payable
Current
47,864 GBP2018-07-31
Other Creditors
Current
25,650 GBP2019-07-31
25,650 GBP2018-07-31
Creditors
Current
2,978,162 GBP2019-07-31
2,873,059 GBP2018-07-31
Bank Borrowings
Non-current
208,424 GBP2019-07-31
300,000 GBP2018-07-31
Creditors
Non-current
208,424 GBP2019-07-31
300,000 GBP2018-07-31
Bank Borrowings
Current, Amounts falling due within one year
97,478 GBP2019-07-31
100,000 GBP2018-07-31
Non-current, Between one and two years
100,000 GBP2018-07-31
Non-current, Between two and five year
107,213 GBP2019-07-31
Between two and five year, Non-current
200,000 GBP2018-07-31
Total Borrowings
305,902 GBP2019-07-31
400,000 GBP2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
510 shares2019-07-31
510 shares2018-07-31
Par Value of Share
Class 1 ordinary share
1.002018-08-01 ~ 2019-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
239 shares2019-07-31
239 shares2018-07-31
Par Value of Share
Class 3 ordinary share
1.002018-08-01 ~ 2019-07-31
Related profiles found in government register
  • SURPLUS GROUP LIMITED
    Info
    MORRIS AND SON (HOLDINGS) LIMITED - 2021-08-02
    COBCO 579 LIMITED - 2021-08-02
    Registered number 04746694
    icon of addressUnit 1, Silkstone Court Upper Cliffe Road, Dodworth Business Park South, Barnsley, South Yorkshire S75 3SP
    PRIVATE LIMITED COMPANY incorporated on 2003-04-28 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • SURPLUS GROUP LIMITED
    S
    Registered number 04746694
    icon of addressUnit 1, Dodworth Business Park, Dodworth, Barnsley, England, S75 3SP
    Limited Company in Registrar Of Companies, England
    CIF 1
  • SURPLUS GROUP LIMITED
    S
    Registered number 04746694
    icon of addressUnit 1, Silkstone Court Upper Cliffe Road, Dodworth Business Park, Dodworth, Barnsley, South Yorkshire, England, S75 3SP
    Private Company Limited By Shares in Registrar Of Companies, Companies House, England And Wales
    CIF 2
  • MORRIS & SON (HOLDINGS) LIMITED
    S
    Registered number 4746694
    icon of addressUnit 1 Silkstone Court, Dodworth Business Park, Dodworth, Barnsley, England, S75 3SP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    FORWARD NOTE LIMITED - 2009-10-15
    icon of addressPremier House, Bradford Road, Cleckheaton, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,362 GBP2021-01-31
    Person with significant control
    icon of calendar 2022-11-07 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SHUL CO 004 LIMITED - 2016-01-14
    icon of addressUnit 1, Silkstone Court Dodworth Business Park, Dodworth, Barnsley, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-01-31
    Person with significant control
    icon of calendar 2021-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 1 Silkstone Court Dodworth Business Park, Dodworth, Barnsley, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.