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
    Director born in October 1974
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
    Chick, Kelly Marie
    Manager
    Individual (1 offspring)
    Officer
    2006-08-01 ~ now
    OF - secretary → CIF 0
  • 2
    Poole, Colin Stuart
    Managing Director born in March 1970
    Individual (5 offsprings)
    Officer
    2003-08-04 ~ now
    OF - director → CIF 0
    Mr Colin Stuart Poole
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hemens, Kate Lesley
    Franchise Manager
    Individual
    Officer
    2004-07-01 ~ 2005-03-31
    OF - secretary → CIF 0
  • 2
    Crisp, Clare
    Sales Manager
    Individual
    Officer
    2005-04-01 ~ 2006-07-31
    OF - secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-08-04 ~ 2003-08-04
    PE - nominee-secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
24,346 GBP2023-08-31
30,003 GBP2022-08-31
Debtors
225,115 GBP2023-08-31
230,606 GBP2022-08-31
Cash at bank and in hand
15,738 GBP2023-08-31
4,708 GBP2022-08-31
Current Assets
240,853 GBP2023-08-31
235,314 GBP2022-08-31
Creditors
Current
184,070 GBP2023-08-31
208,874 GBP2022-08-31
Net Current Assets/Liabilities
56,783 GBP2023-08-31
26,440 GBP2022-08-31
Total Assets Less Current Liabilities
81,129 GBP2023-08-31
56,443 GBP2022-08-31
Creditors
Non-current
-25,682 GBP2023-08-31
-29,167 GBP2022-08-31
Net Assets/Liabilities
54,520 GBP2023-08-31
25,988 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
53,520 GBP2023-08-31
24,988 GBP2022-08-31
Equity
54,520 GBP2023-08-31
25,988 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
30,099 GBP2022-08-31
Computers
25,588 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
93,247 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
25,867 GBP2023-08-31
24,456 GBP2022-08-31
Computers
24,940 GBP2023-08-31
24,450 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,901 GBP2023-08-31
63,244 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,411 GBP2022-09-01 ~ 2023-08-31
Computers
490 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,657 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles
4,232 GBP2023-08-31
5,643 GBP2022-08-31
Computers
648 GBP2023-08-31
1,138 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
45,667 GBP2023-08-31
25,691 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
179,448 GBP2023-08-31
204,915 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
225,115 GBP2023-08-31
230,606 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Trade Creditors/Trade Payables
Current
701 GBP2023-08-31
2,847 GBP2022-08-31
Other Taxation & Social Security Payable
Current
41,317 GBP2023-08-31
28,060 GBP2022-08-31
Other Creditors
Current
132,052 GBP2023-08-31
167,967 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
25,682 GBP2023-08-31
29,167 GBP2022-08-31

  • SURELET FRANCHISING LIMITED
    Info
    Registered number 04855364
    The Lodge The Coombes, Goose Lane, Bollow, Gloucestershire GL14 1QX
    Private Limited Company incorporated on 2003-08-04 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.