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
    Surman, Edward Alan
    Business Development Manager born in September 1993
    Individual (12 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Surman, Tina Marie
    Finance Director born in November 1962
    Individual (11 offsprings)
    Officer
    2008-03-04 ~ now
    OF - Director → CIF 0
    Mrs Tina Marie Surman
    Born in November 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Surman, Edward Alan
    Business Development Manager born in September 1993
    Individual (12 offsprings)
    Officer
    2016-10-28 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Surman, Jane
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2020-05-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SURMAN HOLDINGS LIMITED

Previous name
SURMAN ASSOCIATES LIMITED - 2019-02-20
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
194,472 GBP2024-03-31
189,786 GBP2023-03-31
Debtors
100 GBP2024-03-31
115 GBP2023-03-31
Creditors
Current
166,586 GBP2024-03-31
160,929 GBP2023-03-31
Net Current Assets/Liabilities
-166,486 GBP2024-03-31
-160,814 GBP2023-03-31
Total Assets Less Current Liabilities
27,986 GBP2024-03-31
28,972 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
27,886 GBP2024-03-31
28,872 GBP2023-03-31
Equity
27,986 GBP2024-03-31
28,972 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
194,472 GBP2024-03-31
189,786 GBP2023-03-31
Additions to investments
4,686 GBP2024-03-31
Investments in Group Undertakings
194,472 GBP2024-03-31
189,786 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-03-31
115 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
157 GBP2024-03-31
155 GBP2023-03-31
Amounts owed to group undertakings
Current
162,692 GBP2024-03-31
158,587 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,197 GBP2024-03-31
1,647 GBP2023-03-31
Other Creditors
Current
540 GBP2024-03-31
540 GBP2023-03-31
Related profiles found in government register
  • SURMAN HOLDINGS LIMITED
    Info
    SURMAN ASSOCIATES LIMITED - 2019-02-20
    Registered number 06523525
    3rd Floor, Library Building 3rd Floor, The Library Building, Tewkesbury, Gloucestershire GL20 5NX
    Private Limited Company incorporated on 2008-03-04 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    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
    Third Floor, The Library Building, Sun Street, Tewkesbury, England, GL20 5NX
    Limited
    CIF 2
  • SURMAN HOLDINGS LIMITED
    S
    Registered number 06523525
    Third Floor, The Library Building, Sun Street, Tewkesbury, Gloucestershire, England, GL20 5NX
    Limited in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Third Floor, Library Building, Sun Street, Tewkesbury, Gloucestershire, England
    Active Corporate (8 parents)
    Equity (Company account)
    -90,336 GBP2023-05-31
    Person with significant control
    2019-05-07 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Third Floor The Library Building, Sun Street, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-04-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    Third Floor The Library Building, Sun Street, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Person with significant control
    2017-04-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 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
  • 4
    3rd Floor The Library Building, Sun Street, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    242,828 GBP2023-10-31
    Person with significant control
    2020-07-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Third Floor, The Library Building, Sun Street, Tewkesbury, Gloucestershire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    5,277 GBP2024-02-29
    Person with significant control
    2019-03-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, Worcestershire
    Liquidation Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -694,481 GBP2022-02-28
    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 shares – 75% or more → 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 voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.