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
    Pay, David Mark
    Individual (22 offsprings)
    Officer
    2017-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Morris, William Mackenzie
    Company Director born in September 1997
    Individual (25 offsprings)
    Officer
    2021-03-25 ~ now
    OF - Director → CIF 0
    Mr William Morris
    Born in September 1997
    Individual (25 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Banks, Martin Allan
    Individual
    Officer
    2004-12-29 ~ 2017-01-27
    OF - Secretary → CIF 0
  • 2
    Morris, Martin James
    Company Director born in December 1963
    Individual (7 offsprings)
    Officer
    2004-12-29 ~ 2025-04-17
    OF - Director → CIF 0
    Mr Martin James Morris
    Born in December 1963
    Individual (7 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
  • 3
    Dr Sarah Janet Morris
    Born in March 1964
    Individual
    Person with significant control
    2016-07-01 ~ 2022-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SURREY HIGHLANDS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-12-31
Investment Property
634,470 GBP2022-12-31
755,150 GBP2021-12-31
Fixed Assets
634,470 GBP2022-12-31
755,150 GBP2021-12-31
Debtors
503,212 GBP2022-12-31
460,820 GBP2021-12-31
Cash at bank and in hand
115,766 GBP2022-12-31
33,742 GBP2021-12-31
Current Assets
618,978 GBP2022-12-31
494,562 GBP2021-12-31
Creditors
Current
697,467 GBP2022-12-31
640,199 GBP2021-12-31
Net Current Assets/Liabilities
-78,489 GBP2022-12-31
-145,637 GBP2021-12-31
Total Assets Less Current Liabilities
555,981 GBP2022-12-31
609,513 GBP2021-12-31
Creditors
Non-current
1,296 GBP2022-12-31
24,225 GBP2021-12-31
Net Assets/Liabilities
554,685 GBP2022-12-31
585,288 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
554,585 GBP2022-12-31
585,188 GBP2021-12-31
Equity
554,685 GBP2022-12-31
585,288 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,531 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
16,531 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
835 GBP2022-12-31
Prepayments
Current
220 GBP2022-12-31
623 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
503,212 GBP2022-12-31
460,820 GBP2021-12-31
Trade Creditors/Trade Payables
Current
72 GBP2022-12-31
1,287 GBP2021-12-31
Corporation Tax Payable
Current
15,758 GBP2022-12-31
13,135 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
14,172 GBP2022-12-31
11,818 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-30,603 GBP2022-01-01 ~ 2022-12-31

  • 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 (20 years 6 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
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.