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
    Mehta, Sheetal
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2022-01-21 ~ now
    OF - director → CIF 0
  • 2
    Shah, Nimesh
    Company Director born in February 1978
    Individual (10 offsprings)
    Officer
    2003-09-10 ~ now
    OF - director → CIF 0
    Shah, Nimesh
    Company Director
    Individual (10 offsprings)
    Officer
    2003-09-10 ~ now
    OF - secretary → CIF 0
  • 3
    Unit 3, Unit 3, Bradburys Court, Lyon Road, Harrow, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    51,573 GBP2023-09-30
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mehta, Sunil
    Company Director born in September 1976
    Individual (6 offsprings)
    Officer
    2003-09-10 ~ 2022-01-24
    OF - director → CIF 0
    Mr Sunil Mehta
    Born in September 1976
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Nimesh Shah
    Born in February 1978
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-09-10 ~ 2003-09-10
    PE - nominee-secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2003-09-10 ~ 2003-09-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

SURELET (HEMEL HEMPSTEAD) LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
132022-10-01 ~ 2023-09-30
142021-10-01 ~ 2022-09-30
Property, Plant & Equipment
4,952 GBP2023-09-30
6,023 GBP2022-09-30
Fixed Assets
4,952 GBP2023-09-30
6,023 GBP2022-09-30
Debtors
Current
47,047 GBP2023-09-30
48,047 GBP2022-09-30
Cash at bank and in hand
100,690 GBP2023-09-30
100 GBP2022-09-30
Current Assets
147,737 GBP2023-09-30
48,147 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-146,554 GBP2023-09-30
-53,352 GBP2022-09-30
Net Current Assets/Liabilities
1,183 GBP2023-09-30
-5,205 GBP2022-09-30
Total Assets Less Current Liabilities
6,135 GBP2023-09-30
818 GBP2022-09-30
Net Assets/Liabilities
5,194 GBP2023-09-30
408 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
5,192 GBP2023-09-30
406 GBP2022-09-30
Equity
5,194 GBP2023-09-30
408 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-10-01 ~ 2023-09-30
Furniture and fittings
152022-10-01 ~ 2023-09-30
Computers
332022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1 GBP2023-09-30
2,801 GBP2022-09-30
Furniture and fittings
14,069 GBP2023-09-30
35,900 GBP2022-09-30
Computers
1,401 GBP2023-09-30
1,401 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
15,471 GBP2023-09-30
40,102 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,800 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-22,562 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-25,362 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,799 GBP2022-09-30
Furniture and fittings
30,526 GBP2022-09-30
Computers
754 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
34,079 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,388 GBP2022-10-01 ~ 2023-09-30
Computers, Owned/Freehold
414 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
1,802 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,800 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
-22,562 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,362 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
-1 GBP2023-09-30
Furniture and fittings
9,352 GBP2023-09-30
Computers
1,168 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,519 GBP2023-09-30
Property, Plant & Equipment
Plant and equipment
2 GBP2023-09-30
2 GBP2022-09-30
Furniture and fittings
4,717 GBP2023-09-30
5,374 GBP2022-09-30
Computers
233 GBP2023-09-30
647 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-09-30
13,995 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
23,129 GBP2022-09-30
Other Debtors
Current
9,962 GBP2023-09-30
10,923 GBP2022-09-30
Prepayments/Accrued Income
Current
36,085 GBP2023-09-30
Bank Overdrafts
-14,233 GBP2022-09-30
Cash and Cash Equivalents
100,690 GBP2023-09-30
-14,133 GBP2022-09-30
Bank Overdrafts
Current
14,233 GBP2022-09-30
Trade Creditors/Trade Payables
Current
17,186 GBP2023-09-30
4,268 GBP2022-09-30
Amounts owed to group undertakings
Current
27,995 GBP2023-09-30
Corporation Tax Payable
Current
26,940 GBP2023-09-30
6,229 GBP2022-09-30
Taxation/Social Security Payable
Current
58,162 GBP2023-09-30
12,799 GBP2022-09-30
Other Creditors
Current
1,491 GBP2023-09-30
1,713 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
14,780 GBP2023-09-30
14,110 GBP2022-09-30
Creditors
Current
146,554 GBP2023-09-30
53,352 GBP2022-09-30
Net Deferred Tax Liability/Asset
-941 GBP2023-09-30
-410 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-531 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-941 GBP2023-09-30
-410 GBP2022-09-30
Related profiles found in government register
  • SURELET (HEMEL HEMPSTEAD) LTD
    Info
    Registered number 04893952
    Unit 3 Bradburys Court, Lyon Road, Harrow, Middlesex HA1 2BY
    Private Limited Company incorporated on 2003-09-10 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • SURELET (HEMEL HEMPSTEAD) LTD
    S
    Registered number 4893952
    5a, Marlowes, Hemel Hempstead, Herts, HP1 1LA
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5a Marlowes, Hemel Hempstead
    Dissolved corporate (3 parents)
    Officer
    2012-05-23 ~ dissolved
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.