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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 3
  • 1
    Surman, Edward Alan
    Born in September 1993
    Individual (13 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
    Surman, Edward Alan
    Business Development Manager born in September 1993
    Individual (13 offsprings)
    2016-10-28 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Surman, Tina Marie
    Born in November 1962
    Individual (13 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
    Mrs Tina Marie Surman
    Born in November 1962
    Individual (13 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
  • 3
    Surman, Jane
    Individual (3 offsprings)
    Officer
    2008-03-04 ~ 2020-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SURMAN HOLDINGS LIMITED

Period: 2019-02-20 ~ now
Company number: 06523525
Registered names
SURMAN HOLDINGS LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
196,639 GBP2025-03-31
194,472 GBP2024-03-31
Debtors
517 GBP2025-03-31
100 GBP2024-03-31
Creditors
Current
152,618 GBP2025-03-31
166,586 GBP2024-03-31
Net Current Assets/Liabilities
-152,101 GBP2025-03-31
-166,486 GBP2024-03-31
Total Assets Less Current Liabilities
44,538 GBP2025-03-31
27,986 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
44,438 GBP2025-03-31
27,886 GBP2024-03-31
Equity
44,538 GBP2025-03-31
27,986 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
196,639 GBP2025-03-31
194,472 GBP2024-03-31
Additions to investments
2,167 GBP2025-03-31
Investments in Group Undertakings
196,639 GBP2025-03-31
194,472 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
517 GBP2025-03-31
Current, Amounts falling due within one year
100 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
118 GBP2025-03-31
157 GBP2024-03-31
Amounts owed to group undertakings
Current
149,126 GBP2025-03-31
162,692 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,604 GBP2025-03-31
3,197 GBP2024-03-31
Other Creditors
Current
1,770 GBP2025-03-31
540 GBP2024-03-31
Related profiles found in government register
  • SURMAN HOLDINGS LIMITED
    Info
    SURMAN ASSOCIATES LIMITED - 2019-02-20
    Registered number 06523525
    93 High Street, Tewkesbury, Gloucestershire GL20 5JZ
    PRIVATE LIMITED COMPANY incorporated on 2008-03-04 (18 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • SURMAN ASSOCIATES LIMITED
    S
    Registered number 06523525
    Third Floor, Library Building, Sun Street, Tewkesbury, England, GL20 5NX
    ENGLAND
    CIF 1
  • SURMAN HOLDINGS LIMITED
    S
    Registered number missing
    93 High Street, Tewkesbury, United Kingdom, GL20 5JZ
    Limited
    CIF 2
  • SURMAN HOLDINGS LIMITED
    S
    Registered number 06523525
    93 High Street, Tewkesbury, United Kingdom, GL20 5JZ
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    LEXCLEARING PROBATE LIMITED
    11975127
    93 High Street, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-05-07 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LEXCOSYSTEMS IP LIMITED
    10738709
    93 High Street, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-04-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LEXCOSYSTEMS LIMITED
    10714629
    93 High Street, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-04-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    MUSHROOM MANAGEMENT LTD
    10693088
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-07-24
    Dissolved on 2025-08-28
    11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Dissolved Corporate (6 parents, 14 offsprings)
    Officer
    2017-03-27 ~ 2020-04-14
    CIF 1 - Director → ME
    Person with significant control
    2017-03-27 ~ 2019-04-11
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 5
    SH RETAIL INVESTMENTS LTD
    12760398
    93 High Street, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-07-22 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    TLAM GROUP LIMITED
    11863257
    93 High Street, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2019-03-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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