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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 1
  • Schlussel, Naftali
    Born in December 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
    Mr Naftali Sculussel
    Born in December 1978
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Rudzinski, Sima
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2024-02-23
    OF - Secretary → CIF 0
  • 2
    Rudzinski, Benzion Dov
    Director born in August 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2017-03-14
    OF - Director → CIF 0
    Rudzinski, Benzion
    Company Director born in December 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ 2017-10-26
    OF - Director → CIF 0
    Mr Benzion Dov Rudzinski
    Born in August 1978
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rudzinski, Josef Leib
    Investor born in March 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-01-28 ~ 2007-04-16
    OF - Director → CIF 0
    Rudzinski, Josef Leib
    Company Director born in March 1955
    Individual (7 offsprings)
    icon of calendar 2017-03-14 ~ 2017-07-04
    OF - Director → CIF 0
    icon of calendar 2017-10-26 ~ 2021-01-28
    OF - Director → CIF 0
  • 4
    Schlussel, Naftali
    Director born in December 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ 2012-11-01
    OF - Director → CIF 0
    Schlussel, Naftali
    Company Director born in December 1978
    Individual (20 offsprings)
    icon of calendar 2017-07-04 ~ 2017-10-26
    OF - Director → CIF 0
parent relation
Company in focus

SUREKEY LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
66,024 GBP2025-01-31
88,032 GBP2024-01-31
Fixed Assets - Investments
4 GBP2025-01-31
4 GBP2024-01-31
Investment Property
8,108,834 GBP2025-01-31
8,803,464 GBP2024-01-31
Fixed Assets
8,174,862 GBP2025-01-31
8,891,500 GBP2024-01-31
Debtors
1,976,271 GBP2025-01-31
1,974,365 GBP2024-01-31
Cash at bank and in hand
469,157 GBP2025-01-31
9,074 GBP2024-01-31
Current Assets
2,453,428 GBP2025-01-31
1,991,439 GBP2024-01-31
Creditors
Current
1,955,822 GBP2025-01-31
1,785,466 GBP2024-01-31
Net Current Assets/Liabilities
497,606 GBP2025-01-31
205,973 GBP2024-01-31
Total Assets Less Current Liabilities
8,672,468 GBP2025-01-31
9,097,473 GBP2024-01-31
Net Assets/Liabilities
1,848,586 GBP2025-01-31
1,591,883 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
937,226 GBP2025-01-31
680,523 GBP2024-01-31
Equity
1,848,586 GBP2025-01-31
1,591,883 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
257,899 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
191,875 GBP2025-01-31
169,867 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,008 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
66,024 GBP2025-01-31
88,032 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
4 GBP2024-01-31
Investments in Group Undertakings
4 GBP2025-01-31
4 GBP2024-01-31
Investment Property - Fair Value Model
8,108,834 GBP2025-01-31
8,803,464 GBP2024-01-31
Disposals of Investment Property - Fair Value Model
-694,630 GBP2024-02-01 ~ 2025-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,042 GBP2025-01-31
29,103 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
796,489 GBP2025-01-31
898,489 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
837,858 GBP2025-01-31
832,858 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,976,271 GBP2025-01-31
1,974,365 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
265,450 GBP2025-01-31
43,305 GBP2024-01-31
Other Remaining Borrowings
Current
28,300 GBP2025-01-31
29,500 GBP2024-01-31
Trade Creditors/Trade Payables
Current
6 GBP2024-01-31
Corporation Tax Payable
Current
14,827 GBP2025-01-31
Accrued Liabilities
Current
10,000 GBP2025-01-31
7,250 GBP2024-01-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
27,545 GBP2025-01-31
More than five year, Non-current
7,124,210 GBP2024-01-31
Bank Borrowings
Secured
6,870,381 GBP2025-01-31
7,329,944 GBP2024-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
218,951 GBP2025-01-31
218,951 GBP2024-01-31
Related profiles found in government register
  • SUREKEY LTD
    Info
    Registered number 05346624
    icon of address50 Wellington Avenue, London N15 6BA
    PRIVATE LIMITED COMPANY incorporated on 2005-01-28 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • SUREKEY LTD
    S
    Registered number missing
    icon of address50, Wellington Avenue, London, England, N15 6BA
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2
  • SUREKEY LTD
    S
    Registered number 05346624
    icon of address50, Wellington Avenue, London, England, N15 6BA
    Private Limited Company in Cardiff, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Wellington Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    53,681 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of address50 Wellington Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    39,738 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-11-28
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of address50 Wellington Avenue, London
    Active Corporate (1 parent)
    Equity (Company account)
    116,580 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-27
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address50 Wellington Avenue, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    17,297 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.