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

SURGE PROTECTION DEVICES LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
24,505 GBP2023-12-31
78,737 GBP2022-12-31
Debtors
717,100 GBP2023-12-31
392,954 GBP2022-12-31
Cash at bank and in hand
1,080,965 GBP2023-12-31
592,069 GBP2022-12-31
Current Assets
2,198,750 GBP2023-12-31
1,126,081 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-666,191 GBP2023-12-31
-448,585 GBP2022-12-31
Net Current Assets/Liabilities
1,532,559 GBP2023-12-31
677,496 GBP2022-12-31
Total Assets Less Current Liabilities
1,557,064 GBP2023-12-31
756,233 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-193,333 GBP2022-12-31
Net Assets/Liabilities
1,550,937 GBP2023-12-31
543,569 GBP2022-12-31
Equity
Called up share capital
411 GBP2023-12-31
411 GBP2022-12-31
Retained earnings (accumulated losses)
1,550,526 GBP2023-12-31
543,158 GBP2022-12-31
Equity
1,550,937 GBP2023-12-31
543,569 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,204 GBP2023-01-01 ~ 2023-12-31
10,523 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
307,882 GBP2023-01-01 ~ 2023-12-31
66,389 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
73,401 GBP2023-12-31
178,947 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-141,386 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
48,896 GBP2023-12-31
100,208 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
25,667 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-76,979 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
24,505 GBP2023-12-31
78,737 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
389,152 GBP2023-12-31
338,791 GBP2022-12-31
Other Debtors
Amounts falling due within one year
327,948 GBP2023-12-31
54,163 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
717,100 GBP2023-12-31
392,954 GBP2022-12-31
Trade Creditors/Trade Payables
Current
63,832 GBP2023-12-31
128,674 GBP2022-12-31
Corporation Tax Payable
Current
321,086 GBP2023-12-31
55,866 GBP2022-12-31
Other Taxation & Social Security Payable
Current
215,438 GBP2023-12-31
140,154 GBP2022-12-31
Other Creditors
Current
65,835 GBP2023-12-31
123,891 GBP2022-12-31
Creditors
Current
666,191 GBP2023-12-31
448,585 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
193,333 GBP2022-12-31
Equity
Called up share capital
411 GBP2023-12-31
411 GBP2022-12-31

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 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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
Active 1
  • Johnson House, Watts Street, Chadderton, Oldham, England
    Active Corporate (3 parents)
    Equity (Company account)
    -6,040 GBP2023-12-31
    Person with significant control
    2023-10-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.