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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
    Chick, Kelly Marie
    Born in October 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
    Chick, Kelly Marie
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Poole, Colin Stuart
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-08-04 ~ now
    OF - Director → CIF 0
    Mr Colin Stuart Poole
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Crisp, Clare
    Sales Manager
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Hemens, Kate Lesley
    Franchise Manager
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 3
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-04 ~ 2003-08-04
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-04 ~ 2003-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SURELET FRANCHISING LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
20,002 GBP2024-08-31
24,346 GBP2023-08-31
Debtors
321,886 GBP2024-08-31
225,115 GBP2023-08-31
Cash at bank and in hand
7,677 GBP2024-08-31
15,738 GBP2023-08-31
Current Assets
329,563 GBP2024-08-31
240,853 GBP2023-08-31
Creditors
Current
232,637 GBP2024-08-31
184,070 GBP2023-08-31
Net Current Assets/Liabilities
96,926 GBP2024-08-31
56,783 GBP2023-08-31
Total Assets Less Current Liabilities
116,928 GBP2024-08-31
81,129 GBP2023-08-31
Creditors
Non-current
-25,682 GBP2024-08-31
-25,682 GBP2023-08-31
Net Assets/Liabilities
90,431 GBP2024-08-31
54,520 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
89,431 GBP2024-08-31
53,520 GBP2023-08-31
Equity
90,431 GBP2024-08-31
54,520 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
37,560 GBP2024-08-31
37,560 GBP2023-08-31
Motor vehicles
30,099 GBP2024-08-31
30,099 GBP2023-08-31
Computers
26,570 GBP2024-08-31
25,588 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
94,229 GBP2024-08-31
93,247 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
21,850 GBP2024-08-31
18,094 GBP2023-08-31
Motor vehicles
26,925 GBP2024-08-31
25,867 GBP2023-08-31
Computers
25,452 GBP2024-08-31
24,940 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,227 GBP2024-08-31
68,901 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
3,756 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
1,058 GBP2023-09-01 ~ 2024-08-31
Computers
512 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,326 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings, Short leasehold
15,710 GBP2024-08-31
19,466 GBP2023-08-31
Motor vehicles
3,174 GBP2024-08-31
4,232 GBP2023-08-31
Computers
1,118 GBP2024-08-31
648 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,491 GBP2024-08-31
45,667 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
291,395 GBP2024-08-31
179,448 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
321,886 GBP2024-08-31
225,115 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,682 GBP2024-08-31
701 GBP2023-08-31
Other Taxation & Social Security Payable
Current
79,721 GBP2024-08-31
41,317 GBP2023-08-31
Other Creditors
Current
141,234 GBP2024-08-31
132,052 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
25,682 GBP2024-08-31
25,682 GBP2023-08-31

  • SURELET FRANCHISING LIMITED
    Info
    Registered number 04855364
    icon of addressThe Lodge The Coombes, Goose Lane, Bollow, Gloucestershire GL14 1QX
    PRIVATE LIMITED COMPANY incorporated on 2003-08-04 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.