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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 14
  • 1
    Oldham, Matthew James
    Born in November 1969
    Individual (16 offsprings)
    Officer
    2020-09-28 ~ 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
    Oldham, Christine Elizabeth
    Born in December 1940
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Hoban, Steven Andrew
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2021-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Bevan, Keith
    Sales & Marketing Director born in September 1975
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2020-01-21
    OF - Director → CIF 0
  • 6
    Gater, Keith Roy
    Managing Director born in November 1961
    Individual (3 offsprings)
    Officer
    2007-12-04 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    Oldham, James Geoffry
    Born in May 1942
    Individual (7 offsprings)
    Officer
    2007-12-04 ~ 2025-07-01
    OF - Director → CIF 0
    Mr James Geoffry Oldham
    Born in May 1942
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2025-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Horne, Nicholas
    Born in March 1983
    Individual (1 offspring)
    Officer
    2020-11-23 ~ 2025-09-26
    OF - Director → CIF 0
  • 9
    Griffiths, Karen Margaret
    Operations Director born in July 1961
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2019-11-27
    OF - Director → CIF 0
    Griffiths, Karen
    Individual (4 offsprings)
    Officer
    2007-12-04 ~ 2019-03-28
    OF - Secretary → CIF 0
  • 10
    Hewitt, Sara Amanda
    Born in January 1959
    Individual (1 offspring)
    Officer
    2014-06-18 ~ 2025-07-01
    OF - Director → CIF 0
  • 11
    Eastwood, Martin
    Born in August 1967
    Individual (1 offspring)
    Officer
    2019-02-04 ~ 2025-10-01
    OF - Director → CIF 0
  • 12
    Healy, Nicholas Paul
    Company Director born in October 1960
    Individual (4 offsprings)
    Officer
    2007-12-04 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Nicholas Paul Healy
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2025-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Davies, Robert John
    Born in October 1980
    Individual (6 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 14
    SURESITE GROUP HOLDINGS LIMITED
    16041937
    4a Millenium City Park, Barnfield Way, Ribbleton, Preston, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-07-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SURESITE GROUP LIMITED

Period: 2007-12-04 ~ now
Company number: 06444038
Registered name
SURESITE GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
26,815 GBP2025-03-31
16,039 GBP2024-03-31
Fixed Assets - Investments
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Fixed Assets
36,815 GBP2025-03-31
26,039 GBP2024-03-31
Debtors
2,671,356 GBP2025-03-31
2,718,546 GBP2024-03-31
Cash at bank and in hand
36,332 GBP2025-03-31
133,615 GBP2024-03-31
Current Assets
2,707,688 GBP2025-03-31
2,852,161 GBP2024-03-31
Net Current Assets/Liabilities
-26,815 GBP2025-03-31
-16,039 GBP2024-03-31
Total Assets Less Current Liabilities
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Equity
10,000 GBP2025-03-31
10,000 GBP2024-03-31
2,640,578 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
113,400 GBP2024-04-01 ~ 2025-03-31
113,400 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
412023-04-01 ~ 2024-03-31
Wages/Salaries
2,309,233 GBP2024-04-01 ~ 2025-03-31
2,019,427 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
146,512 GBP2024-04-01 ~ 2025-03-31
39,517 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
2,710,045 GBP2024-04-01 ~ 2025-03-31
2,268,843 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,250 GBP2025-03-31
31,860 GBP2024-03-31
Furniture and fittings
16,709 GBP2025-03-31
32,840 GBP2024-03-31
Computers
47,973 GBP2025-03-31
107,720 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
100,932 GBP2025-03-31
172,420 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-20,206 GBP2024-04-01 ~ 2025-03-31
Computers
-78,980 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-99,186 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,673 GBP2025-03-31
21,463 GBP2024-03-31
Furniture and fittings
12,276 GBP2025-03-31
30,412 GBP2024-03-31
Computers
36,168 GBP2025-03-31
104,506 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
74,117 GBP2025-03-31
156,381 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,210 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,070 GBP2024-04-01 ~ 2025-03-31
Computers
10,642 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,922 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-20,206 GBP2024-04-01 ~ 2025-03-31
Computers
-78,980 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-99,186 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
10,577 GBP2025-03-31
10,397 GBP2024-03-31
Furniture and fittings
4,433 GBP2025-03-31
2,428 GBP2024-03-31
Computers
11,805 GBP2025-03-31
3,214 GBP2024-03-31
Investments in Subsidiaries
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
16,800 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
532,741 GBP2025-03-31
450,269 GBP2024-03-31
Prepayments/Accrued Income
Current
74,027 GBP2025-03-31
208,056 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
2,532 GBP2025-03-31
1,890 GBP2024-03-31
Corporation Tax Payable
Current
1,461 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
16,253 GBP2025-03-31
12,121 GBP2024-03-31
Creditors
Current
2,734,503 GBP2025-03-31
2,868,200 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
2,532 GBP2025-03-31
1,890 GBP2024-03-31
Related profiles found in government register
  • SURESITE GROUP LIMITED
    Info
    Registered number 06444038
    4a Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire PR2 5DB
    PRIVATE LIMITED COMPANY incorporated on 2007-12-04 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-29
    CIF 0
  • SURESITE GROUP LIMITED
    S
    Registered number 06444038
    4 Millennium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, United Kingdom, PR2 5DB
    Limited in England
    CIF 1 CIF 2
  • SURESITE GROUP LIMITED
    S
    Registered number 06444038
    4a, Millenium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, United Kingdom, PR2 5DB
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    SURESITE CARD SERVICES LIMITED
    05421724
    4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SURESITE EBT LIMITED
    16021254
    4a Millenium City Park, Barnfield Way, Ribbleton, Preston, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    SURESITE HEALTH & SAFETY LIMITED
    - now 02913864
    SURESITE LTD.
    - 2017-12-01 02913864
    4a Millennium City Park Barnfield Way, Ribbleton, Preston, Lancashire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    TITAN CLOUD SOFTWARE UK LIMITED - now
    SURESITE WETSTOCK LIMITED
    - 2024-06-17 09241369
    Part 4th & 5th Floor One Centenary Way, Birmingham, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2024-03-11
    CIF 4 - Ownership of shares – 75% or more → OE

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