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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Oldham, Matthew James
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Karen Louise
    Finance Director born in January 1981
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Hoban, Steven Andrew
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2025-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Bevan, Keith
    Sales & Marketing Director born in September 1975
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 5
    Gater, Keith Roy
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2007-04-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Oldham, James Geoffry
    Born in May 1942
    Individual (7 offsprings)
    Officer
    2005-04-12 ~ 2025-09-26
    OF - Director → CIF 0
  • 7
    Griffiths, Karen Margaret
    Operations Director born in July 1961
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2019-03-28
    OF - Director → CIF 0
    Griffiths, Karen
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2012-04-01
    OF - Secretary → CIF 0
    2008-04-01 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 8
    Healy, Nicholas Paul
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    2005-04-12 ~ 2025-07-01
    OF - Director → CIF 0
    Healy, Nicholas Paul
    Consultant
    Individual (4 offsprings)
    Officer
    2005-04-12 ~ 2012-04-12
    OF - Secretary → CIF 0
  • 9
    Davies, Robert John
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    SURESITE GROUP LIMITED
    06444038
    4 Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2005-04-12 ~ 2005-04-12
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2005-04-12 ~ 2005-04-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SURESITE CARD SERVICES LIMITED

Period: 2005-04-12 ~ now
Company number: 05421724
Registered name
SURESITE CARD SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Intangible Assets
54,006 GBP2025-03-31
181,906 GBP2024-03-31
Property, Plant & Equipment
358,661 GBP2025-03-31
4,264 GBP2024-03-31
Fixed Assets
412,667 GBP2025-03-31
186,170 GBP2024-03-31
Debtors
3,788,883 GBP2025-03-31
3,994,983 GBP2024-03-31
Cash at bank and in hand
329,268 GBP2025-03-31
548,637 GBP2024-03-31
Current Assets
4,131,657 GBP2025-03-31
4,836,717 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,651,120 GBP2025-03-31
Net Current Assets/Liabilities
1,480,537 GBP2025-03-31
2,299,358 GBP2024-03-31
Total Assets Less Current Liabilities
1,893,204 GBP2025-03-31
2,485,528 GBP2024-03-31
Net Assets/Liabilities
1,803,792 GBP2025-03-31
2,438,985 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,803,692 GBP2025-03-31
2,438,885 GBP2024-03-31
Equity
1,803,792 GBP2025-03-31
2,438,985 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
487,712 GBP2025-03-31
478,712 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
433,706 GBP2025-03-31
296,806 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
136,900 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
54,006 GBP2025-03-31
181,906 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,044 GBP2025-03-31
7,044 GBP2024-03-31
Furniture and fittings
482,367 GBP2025-03-31
46,375 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
489,411 GBP2025-03-31
53,419 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,044 GBP2025-03-31
7,044 GBP2024-03-31
Furniture and fittings
123,706 GBP2025-03-31
42,111 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
130,750 GBP2025-03-31
49,155 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
81,595 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,595 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-03-31
0 GBP2024-03-31
Furniture and fittings
358,661 GBP2025-03-31
4,264 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
108,287 GBP2025-03-31
20,423 GBP2024-03-31
Amounts Owed By Related Parties
1,746,372 GBP2025-03-31
Current
2,125,807 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,934,224 GBP2025-03-31
Amounts falling due within one year, Current
1,848,753 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,788,883 GBP2025-03-31
Amounts falling due within one year, Current
3,994,983 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,472,260 GBP2025-03-31
1,418,910 GBP2024-03-31
Other Taxation & Social Security Payable
Current
879,713 GBP2025-03-31
829,213 GBP2024-03-31
Other Creditors
Current
299,147 GBP2025-03-31
289,236 GBP2024-03-31
Creditors
Current
2,651,120 GBP2025-03-31
2,537,359 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
  • SURESITE CARD SERVICES LIMITED
    Info
    Registered number 05421724
    4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire PR2 5DB
    PRIVATE LIMITED COMPANY incorporated on 2005-04-12 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.