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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 3
  • 1
    Shah, Nimesh
    Company Director born in February 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ now
    OF - Director → CIF 0
    Shah, Nimesh
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Mehta, Sunil
    Company Director born in September 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 3 Bradburys Court, Bradburys Court, Lyon Road, Harrow, Greater London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    95,227 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Nimesh Shah
    Born in February 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mehta, Sheetal
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Mehta, Sunil
    Company Director born in September 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-10 ~ 2022-01-24
    OF - Director → CIF 0
    Mr Sunil Mehta
    Born in September 1976
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-05-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-09-10 ~ 2003-09-10
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    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
102023-10-01 ~ 2024-09-30
132022-10-01 ~ 2023-09-30
Property, Plant & Equipment
55,357 GBP2024-09-30
4,953 GBP2023-09-30
Fixed Assets
55,357 GBP2024-09-30
4,953 GBP2023-09-30
Debtors
Current
13,769 GBP2024-09-30
47,047 GBP2023-09-30
Cash at bank and in hand
117,158 GBP2024-09-30
100,690 GBP2023-09-30
Current Assets
130,927 GBP2024-09-30
147,737 GBP2023-09-30
Net Current Assets/Liabilities
-2,594 GBP2024-09-30
1,182 GBP2023-09-30
Total Assets Less Current Liabilities
52,763 GBP2024-09-30
6,135 GBP2023-09-30
Net Assets/Liabilities
9,300 GBP2024-09-30
5,194 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
9,298 GBP2024-09-30
5,192 GBP2023-09-30
Equity
9,300 GBP2024-09-30
5,194 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-10-01 ~ 2024-09-30
Motor vehicles
202023-10-01 ~ 2024-09-30
Furniture and fittings
152023-10-01 ~ 2024-09-30
Computers
332023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,443 GBP2024-09-30
14,069 GBP2023-09-30
Computers
988 GBP2024-09-30
1,401 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
67,570 GBP2024-09-30
15,470 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,626 GBP2023-10-01 ~ 2024-09-30
Computers
-996 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-5,622 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,139 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
-2 GBP2023-09-30
Furniture and fittings
9,351 GBP2023-09-30
Computers
1,168 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,517 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,586 GBP2023-10-01 ~ 2024-09-30
Motor vehicles, Under hire purchased contracts or finance leases
5,730 GBP2023-10-01 ~ 2024-09-30
Under hire purchased contracts or finance leases
5,730 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
2 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-4,626 GBP2023-10-01 ~ 2024-09-30
Computers
-996 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-5,620 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,730 GBP2024-09-30
Furniture and fittings
6,141 GBP2024-09-30
Computers
342 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,213 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
51,409 GBP2024-09-30
Furniture and fittings
3,302 GBP2024-09-30
4,718 GBP2023-09-30
Computers
646 GBP2024-09-30
233 GBP2023-09-30
Plant and equipment
2 GBP2023-09-30
Motor vehicles, Under hire purchased contracts or finance leases
51,409 GBP2024-09-30
Under hire purchased contracts or finance leases
51,409 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
1,807 GBP2024-09-30
1,000 GBP2023-09-30
Other Debtors
Current
11,962 GBP2024-09-30
9,962 GBP2023-09-30
Prepayments/Accrued Income
Current
36,085 GBP2023-09-30
Bank Overdrafts
-1,910 GBP2024-09-30
Cash and Cash Equivalents
115,248 GBP2024-09-30
100,690 GBP2023-09-30
Bank Overdrafts
Current
1,910 GBP2024-09-30
Trade Creditors/Trade Payables
Current
20,571 GBP2024-09-30
17,187 GBP2023-09-30
Amounts owed to group undertakings
Current
25,774 GBP2024-09-30
27,995 GBP2023-09-30
Corporation Tax Payable
Current
30,738 GBP2024-09-30
26,940 GBP2023-09-30
Taxation/Social Security Payable
Current
26,373 GBP2024-09-30
58,162 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
11,146 GBP2024-09-30
Other Creditors
Current
1,487 GBP2024-09-30
1,491 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
15,522 GBP2024-09-30
14,780 GBP2023-09-30
Creditors
Current
133,521 GBP2024-09-30
146,555 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
33,439 GBP2024-09-30
Creditors
Non-current
33,439 GBP2024-09-30
Net Deferred Tax Liability/Asset
-10,024 GBP2024-09-30
-941 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-9,083 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-10,024 GBP2024-09-30
-941 GBP2023-09-30
Related profiles found in government register
  • SURELET (HEMEL HEMPSTEAD) LTD
    Info
    Registered number 04893952
    icon of addressUnit 3 Bradburys Court, Lyon Road, Harrow, Middlesex HA1 2BY
    Private Limited Company incorporated on 2003-09-10 (22 years 2 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
    icon of address5a, Marlowes, Hemel Hempstead, Herts, HP1 1LA
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5a Marlowes, Hemel Hempstead
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-05-23 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.