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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 13
  • 1
    Barton, David Richard
    Born in September 1972
    Individual (20 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Kirsty
    Director born in November 1990
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2024-11-10
    OF - Director → CIF 0
  • 3
    Clayton, Michelle
    Accounts Lerk born in August 1981
    Individual (46 offsprings)
    Officer
    2006-08-31 ~ 2006-08-31
    OF - Director → CIF 0
  • 4
    Johnson, Wendy
    Individual (1 offspring)
    Officer
    2019-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 5
    Olsson, Kenth Patrick Mattias
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2025-02-10 ~ 2026-02-17
    OF - Director → CIF 0
  • 6
    Johnson, Ian
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2007-05-11
    OF - Director → CIF 0
    2008-09-19 ~ 2024-11-10
    OF - Director → CIF 0
    Johnson, Ian
    Director
    Individual (5 offsprings)
    Officer
    2008-09-19 ~ 2019-07-31
    OF - Secretary → CIF 0
    Mr Ian Johnson
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2023-11-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Steene, Johan
    Company Director born in December 1973
    Individual (7 offsprings)
    Officer
    2023-11-10 ~ 2025-09-18
    OF - Director → CIF 0
  • 8
    Booth, Duncan
    Individual (1 offspring)
    Officer
    2025-02-10 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 9
    Zhang, Daniel Diandian Sun
    Born in September 1989
    Individual (19 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 10
    Johnson, Helen Claire
    Born in May 1983
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
    Johnson, Helen Claire
    Director born in May 1983
    Individual (1 offspring)
    2019-07-31 ~ 2024-11-10
    OF - Director → CIF 0
    Johnson, Helen Claire
    Secretary
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2008-09-19
    OF - Secretary → CIF 0
  • 11
    Rockhammar, Mikael
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2023-11-10 ~ now
    OF - Director → CIF 0
  • 12
    Johnson, Sandra
    Secretary born in August 1954
    Individual (1 offspring)
    Officer
    2007-05-11 ~ 2014-10-31
    OF - Director → CIF 0
    Johnson, Sandra
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 13
    31, Evenemangsgatan, Solna, Sweden
    Corporate (13 offsprings)
    Person with significant control
    2023-11-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SURGE PROTECTION DEVICES LIMITED

Period: 2006-08-31 ~ now
Company number: 05920962
Registered name
SURGE PROTECTION DEVICES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
92024-01-01 ~ 2024-12-31
92023-01-01 ~ 2023-12-31
Property, Plant & Equipment
37,543 GBP2024-12-31
24,505 GBP2023-12-31
Total Inventories
563,672 GBP2024-12-31
400,685 GBP2023-12-31
Debtors
1,585,783 GBP2024-12-31
717,100 GBP2023-12-31
Cash at bank and in hand
1,722,056 GBP2024-12-31
1,080,965 GBP2023-12-31
Current Assets
3,871,511 GBP2024-12-31
2,198,750 GBP2023-12-31
Creditors
Amounts falling due within one year
972,286 GBP2024-12-31
666,191 GBP2023-12-31
Net Current Assets/Liabilities
2,899,225 GBP2024-12-31
1,532,559 GBP2023-12-31
Total Assets Less Current Liabilities
2,936,768 GBP2024-12-31
1,557,064 GBP2023-12-31
Net Assets/Liabilities
2,941,620 GBP2024-12-31
1,550,937 GBP2023-12-31
Equity
Called up share capital
411 GBP2024-12-31
411 GBP2023-12-31
Retained earnings (accumulated losses)
2,941,209 GBP2024-12-31
1,550,526 GBP2023-12-31
Equity
2,941,620 GBP2024-12-31
1,550,937 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Furniture and fittings
15.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Office equipment
33.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,230 GBP2024-12-31
19,230 GBP2023-12-31
Furniture and fittings
10,236 GBP2024-12-31
7,869 GBP2023-12-31
Motor vehicles
51,890 GBP2024-12-31
31,990 GBP2023-12-31
Office equipment
19,033 GBP2024-12-31
14,312 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
100,389 GBP2024-12-31
73,401 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,413 GBP2024-12-31
8,209 GBP2023-12-31
Furniture and fittings
4,262 GBP2024-12-31
3,400 GBP2023-12-31
Motor vehicles
33,597 GBP2024-12-31
24,212 GBP2023-12-31
Office equipment
14,574 GBP2024-12-31
13,075 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,846 GBP2024-12-31
48,896 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,204 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
862 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
9,385 GBP2024-01-01 ~ 2024-12-31
Office equipment
1,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,950 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
8,817 GBP2024-12-31
11,021 GBP2023-12-31
Furniture and fittings
5,974 GBP2024-12-31
4,469 GBP2023-12-31
Motor vehicles
18,293 GBP2024-12-31
7,778 GBP2023-12-31
Office equipment
4,459 GBP2024-12-31
1,237 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
75 GBP2024-12-31
Finished Goods
563,672 GBP2024-12-31
400,685 GBP2023-12-31
Trade Debtors/Trade Receivables
490,926 GBP2024-12-31
389,152 GBP2023-12-31
Amounts owed by group undertakings and participating interests
907,816 GBP2024-12-31
307,816 GBP2023-12-31
Other Debtors
187,041 GBP2024-12-31
20,132 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
156,967 GBP2024-12-31
63,832 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
120,013 GBP2024-12-31
65,766 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
460,901 GBP2024-12-31
321,086 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
234,259 GBP2024-12-31
215,438 GBP2023-12-31
Other Creditors
Amounts falling due within one year
146 GBP2024-12-31
69 GBP2023-12-31
Deferred Tax Liabilities
-4,852 GBP2024-12-31
6,127 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-12-31
75 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,000 GBP2024-12-31
Between one and five year
150,500 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
192,500 GBP2024-12-31
Related profiles found in government register
  • SURGE PROTECTION DEVICES LIMITED
    Info
    Registered number 05920962
    Johnson House Watts Street, Chadderton, Oldham OL9 9LQ
    PRIVATE LIMITED COMPANY incorporated on 2006-08-31 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • SURGE PROTECTION DEVICES LIMITED
    S
    Registered number 05920962
    Johnson House, Watts Street, Chadderton, Oldham, England, OL9 9LQ
    Limited in Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CONSUMER UNITS LIMITED
    12348006
    Johnson House, Watts Street, Chadderton, Oldham, England
    Active Corporate (5 parents)
    Person with significant control
    2023-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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