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
    Kirton, Stephanie Lorraine
    Finance Director born in June 1985
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    23, Porters Wood, St. Albans, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    792,310 GBP2023-08-31
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Bailey, James Stephen
    Consultant born in December 1976
    Individual (1 offspring)
    Officer
    2017-06-07 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Baxendale, Richard
    Director born in April 1974
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ 2023-04-17
    OF - Director → CIF 0
    Baxendale, Richard
    Director born in August 1974
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ 2023-06-22
    OF - Director → CIF 0
    Baxendale, Richard
    Individual (5 offsprings)
    Officer
    2023-01-31 ~ 2023-06-22
    OF - Secretary → CIF 0
  • 3
    Howell, Amanda
    Managing Director born in September 1958
    Individual (5 offsprings)
    Officer
    2004-09-20 ~ 2022-10-01
    OF - Director → CIF 0
    Ms Amanda Howell
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Marshall, Graham Stuart
    Consultant born in February 1949
    Individual (9 offsprings)
    Officer
    2007-08-20 ~ 2022-10-01
    OF - Director → CIF 0
    Marshall, Graham Stuart
    Consultant
    Individual (9 offsprings)
    Officer
    2007-08-20 ~ 2023-01-31
    OF - Secretary → CIF 0
    Mr Graham Stuart Marshall
    Born in February 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cook, David Michael
    Consultant born in July 1960
    Individual
    Officer
    2003-08-19 ~ 2004-09-20
    OF - Director → CIF 0
  • 6
    Crowch, Tim
    Director born in June 1989
    Individual (7 offsprings)
    Officer
    2022-11-22 ~ 2024-10-28
    OF - Director → CIF 0
  • 7
    Root, Raymond Victor
    Finance Director born in May 1948
    Individual
    Officer
    2003-08-19 ~ 2007-08-20
    OF - Director → CIF 0
    Root, Raymond Victor
    Finance Director
    Individual
    Officer
    2003-08-19 ~ 2007-08-20
    OF - Secretary → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-08-11 ~ 2003-08-19
    PE - Nominee Director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-08-11 ~ 2003-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SURE24 LIMITED

Previous name
BATTANCO LIMITED - 2003-11-11
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
186,091 GBP2024-08-31
Property, Plant & Equipment
48,093 GBP2024-08-31
38,323 GBP2023-08-31
Fixed Assets
234,184 GBP2024-08-31
38,323 GBP2023-08-31
Total Inventories
685,328 GBP2024-08-31
757,562 GBP2023-08-31
Debtors
1,055,828 GBP2024-08-31
560,630 GBP2023-08-31
Cash at bank and in hand
135,568 GBP2024-08-31
258,501 GBP2023-08-31
Current Assets
1,876,724 GBP2024-08-31
1,576,693 GBP2023-08-31
Creditors
Current
1,297,733 GBP2024-08-31
861,434 GBP2023-08-31
Net Current Assets/Liabilities
578,991 GBP2024-08-31
715,259 GBP2023-08-31
Total Assets Less Current Liabilities
813,175 GBP2024-08-31
753,582 GBP2023-08-31
Creditors
Non-current
-19,901 GBP2024-08-31
-22,642 GBP2023-08-31
Net Assets/Liabilities
780,315 GBP2024-08-31
727,940 GBP2023-08-31
Equity
Called up share capital
25,000 GBP2024-08-31
25,000 GBP2023-08-31
Retained earnings (accumulated losses)
755,315 GBP2024-08-31
702,940 GBP2023-08-31
Equity
780,315 GBP2024-08-31
727,940 GBP2023-08-31
Average Number of Employees
292023-09-01 ~ 2024-08-31
192022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
27,000 GBP2024-08-31
27,000 GBP2023-08-31
Other than goodwill
216,091 GBP2024-08-31
30,000 GBP2023-08-31
Intangible Assets - Gross Cost
243,091 GBP2024-08-31
57,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
27,000 GBP2023-08-31
Other than goodwill
30,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
57,000 GBP2023-08-31
Intangible Assets
Other than goodwill
186,091 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,752 GBP2024-08-31
66,752 GBP2023-08-31
Furniture and fittings
41,188 GBP2024-08-31
39,151 GBP2023-08-31
Motor vehicles
32,883 GBP2024-08-31
32,883 GBP2023-08-31
Computers
52,361 GBP2024-08-31
29,424 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
193,184 GBP2024-08-31
168,210 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,752 GBP2024-08-31
66,752 GBP2023-08-31
Furniture and fittings
38,461 GBP2024-08-31
37,975 GBP2023-08-31
Motor vehicles
12,177 GBP2024-08-31
3,957 GBP2023-08-31
Computers
27,701 GBP2024-08-31
21,203 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,091 GBP2024-08-31
129,887 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
486 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
8,220 GBP2023-09-01 ~ 2024-08-31
Computers
6,498 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,204 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
2,727 GBP2024-08-31
1,176 GBP2023-08-31
Motor vehicles
20,706 GBP2024-08-31
28,926 GBP2023-08-31
Computers
24,660 GBP2024-08-31
8,221 GBP2023-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
617,633 GBP2024-08-31
312,865 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
438,195 GBP2024-08-31
247,765 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
1,055,828 GBP2024-08-31
560,630 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
2,740 GBP2024-08-31
3,100 GBP2023-08-31
Trade Creditors/Trade Payables
Current
709,686 GBP2024-08-31
558,736 GBP2023-08-31
Other Taxation & Social Security Payable
Current
497,951 GBP2024-08-31
129,507 GBP2023-08-31
Other Creditors
Current
87,356 GBP2024-08-31
170,091 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
19,901 GBP2024-08-31
22,642 GBP2023-08-31
Between one and five year, hire purchase agreements
19,901 GBP2024-08-31
22,642 GBP2023-08-31
hire purchase agreements
22,641 GBP2024-08-31
25,742 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
636 GBP2024-08-31
Between one and five year
1,590 GBP2024-08-31
All periods
2,226 GBP2024-08-31
  • SURE24 LIMITED
    Info
    BATTANCO LIMITED - 2003-11-11
    Registered number 04863038
    Sure House, 2 Moorbridge Court, Moorbridge Road East, Bingham, Nottinghamshire NG13 8GG
    Private Limited Company incorporated on 2003-08-11 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    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.