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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 5
  • 1
    Dr Sarah Janet Morris
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pay, David Mark
    Individual (16 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Morris, Martin James
    Company Director born in December 1963
    Individual (36 offsprings)
    Officer
    2004-12-29 ~ 2025-04-17
    OF - Director → CIF 0
    Mr Martin James Morris
    Born in December 1963
    Individual (36 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Banks, Martin Allan
    Individual (20 offsprings)
    Officer
    2004-12-29 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 5
    Morris, William Mackenzie
    Born in September 1997
    Individual (32 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
    Mr William Morris
    Born in September 1997
    Individual (32 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SURREY HIGHLANDS LTD

Period: 2004-12-29 ~ now
Company number: 05321800
Registered name
SURREY HIGHLANDS LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Investment Property
748,950 GBP2024-12-31
634,470 GBP2023-12-31
Fixed Assets
748,950 GBP2024-12-31
634,470 GBP2023-12-31
Debtors
524,382 GBP2024-12-31
528,057 GBP2023-12-31
Cash at bank and in hand
21,101 GBP2024-12-31
106,568 GBP2023-12-31
Current Assets
545,483 GBP2024-12-31
634,625 GBP2023-12-31
Creditors
Current
442,386 GBP2024-12-31
628,049 GBP2023-12-31
Net Current Assets/Liabilities
103,097 GBP2024-12-31
6,576 GBP2023-12-31
Total Assets Less Current Liabilities
852,047 GBP2024-12-31
641,046 GBP2023-12-31
Creditors
Non-current
30,325 GBP2024-12-31
1,705 GBP2023-12-31
Net Assets/Liabilities
821,722 GBP2024-12-31
639,341 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
821,622 GBP2024-12-31
639,241 GBP2023-12-31
Equity
821,722 GBP2024-12-31
639,341 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,531 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,531 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
-1,720 GBP2024-12-31
2,100 GBP2023-12-31
Other Debtors
Current
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Prepayments
Current
663 GBP2024-12-31
275 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
524,382 GBP2024-12-31
528,057 GBP2023-12-31
Trade Creditors/Trade Payables
Current
466 GBP2024-12-31
374 GBP2023-12-31
Corporation Tax Payable
Current
32,180 GBP2024-12-31
26,167 GBP2023-12-31
Other Creditors
Current
25,000 GBP2024-12-31
25,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
7,454 GBP2024-12-31
14,172 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
182,381 GBP2024-01-01 ~ 2024-12-31

  • SURREY HIGHLANDS LTD
    Info
    Registered number 05321800
    Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST
    PRIVATE LIMITED COMPANY incorporated on 2004-12-29 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.