logo
explain how to read the page

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
    Young, Timothy Craig
    Born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ now
    OF - Director → CIF 0
    Mr Timothy Craig Young
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Barton-young, Edwina
    Born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-10-20 ~ now
    OF - Director → CIF 0
    Barton-young, Edwina
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Douglas, Valerie Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 2
    icon of address55 Colmore Row, Birmingham, West Midlands
    Active Corporate (5 parents, 25 offsprings)
    Officer
    2007-11-07 ~ 2007-11-15
    PE - Secretary → CIF 0
  • 3
    icon of address55 Colmore Row, Birmingham, West Midlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-11-07 ~ 2007-11-15
    PE - Director → CIF 0
parent relation
Company in focus

SURVEILLANCE HOLDINGS LIMITED

Previous name
INGLEBY (1759) LIMITED - 2007-11-29
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,721,605 GBP2024-07-31
1,721,605 GBP2023-07-31
Creditors
Current
894,188 GBP2024-07-31
894,188 GBP2023-07-31
Net Current Assets/Liabilities
-894,188 GBP2024-07-31
-894,188 GBP2023-07-31
Total Assets Less Current Liabilities
827,417 GBP2024-07-31
827,417 GBP2023-07-31
Equity
Called up share capital
81,802 GBP2024-07-31
81,802 GBP2023-07-31
Retained earnings (accumulated losses)
9,415 GBP2024-07-31
9,415 GBP2023-07-31
Equity
827,417 GBP2024-07-31
827,417 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
1,721,605 GBP2023-07-31
Investments in Group Undertakings
1,721,605 GBP2024-07-31
1,721,605 GBP2023-07-31
Amounts owed to group undertakings
Current
894,188 GBP2024-07-31
894,188 GBP2023-07-31

Related profiles found in government register
  • SURVEILLANCE HOLDINGS LIMITED
    Info
    INGLEBY (1759) LIMITED - 2007-11-29
    Registered number 06421337
    icon of addressUnit 6, Teme House, Whittington Road, Whittington, Worcester WR5 2RY
    PRIVATE LIMITED COMPANY incorporated on 2007-11-07 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • SURVEILLANCE HOLDINGS LIMITED
    S
    Registered number 06421337
    icon of addressBrook Court, Whittington Hall, Whittington Road, Whittington, Worcester, England, WR5 2RX
    Private Limited Company in Companies House, England
    CIF 1
  • SURVEILLANCE HOLDINGS LIMITED
    S
    Registered number 06421337
    icon of addressBrook Court, Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2RX
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 6, Teme House, Whittington Road, Whittington, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 6, Teme House Whittington Road, Whittington, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    739,184 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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