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 4
  • 1
    Atherton, John Paul
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, Stuart Alexander
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Crossley, Laura Ann
    Director born in February 1983
    Individual (2 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 4
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, United Kingdom
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-03-13 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Atherton, John Paul
    Individual (3 offsprings)
    Officer
    2008-10-17 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 2
    Sanderson, Alec Jeremy
    Non-Executive Director born in July 1958
    Individual (5 offsprings)
    Officer
    2016-05-24 ~ 2019-11-21
    OF - Director → CIF 0
parent relation
Company in focus

SUREVINE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
1 GBP2023-06-30
1 GBP2022-06-30
Property, Plant & Equipment
29,197 GBP2023-06-30
35,214 GBP2022-06-30
Fixed Assets - Investments
1 GBP2023-06-30
1 GBP2022-06-30
Fixed Assets
29,199 GBP2023-06-30
35,216 GBP2022-06-30
Debtors
522,281 GBP2023-06-30
932,603 GBP2022-06-30
Cash at bank and in hand
283,569 GBP2023-06-30
347,880 GBP2022-06-30
Current Assets
805,850 GBP2023-06-30
1,280,483 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-709,947 GBP2023-06-30
-903,183 GBP2022-06-30
Net Current Assets/Liabilities
95,903 GBP2023-06-30
377,300 GBP2022-06-30
Total Assets Less Current Liabilities
125,102 GBP2023-06-30
412,516 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2023-06-30
-222,973 GBP2022-06-30
Net Assets/Liabilities
25,102 GBP2023-06-30
189,543 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
24,102 GBP2023-06-30
188,543 GBP2022-06-30
Equity
25,102 GBP2023-06-30
189,543 GBP2022-06-30
Average Number of Employees
142022-07-01 ~ 2023-06-30
142021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Computers
151,535 GBP2023-06-30
145,156 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Computers
-7,003 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
122,338 GBP2023-06-30
109,942 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
17,756 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-5,360 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Computers
29,197 GBP2023-06-30
35,214 GBP2022-06-30
Investments in group undertakings and participating interests
1 GBP2023-06-30
1 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
26,431 GBP2023-06-30
313,168 GBP2022-06-30
Other Debtors
Amounts falling due within one year
495,850 GBP2023-06-30
619,435 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
522,281 GBP2023-06-30
932,603 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Trade Creditors/Trade Payables
Current
36,046 GBP2023-06-30
111,911 GBP2022-06-30
Amounts owed to group undertakings
Current
473,050 GBP2023-06-30
400,950 GBP2022-06-30
Other Taxation & Social Security Payable
Current
30,841 GBP2023-06-30
44,238 GBP2022-06-30
Other Creditors
Current
120,010 GBP2023-06-30
296,084 GBP2022-06-30
Creditors
Current
709,947 GBP2023-06-30
903,183 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2023-06-30
150,000 GBP2022-06-30
Other Creditors
Non-current
0 GBP2023-06-30
72,973 GBP2022-06-30
Creditors
Non-current
100,000 GBP2023-06-30
222,973 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,550 GBP2023-06-30
998 GBP2022-06-30

Related profiles found in government register
  • SUREVINE LIMITED
    Info
    Registered number 06726289
    125 Wood Street, London EC2V 7AW
    Private Limited Company incorporated on 2008-10-17 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • SUREVINE LIMITED
    S
    Registered number 06726289
    125, Wood Street, London, United Kingdom, EC2V 7AW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 125 Wood Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    147,849 GBP2023-06-30
    Person with significant control
    2020-04-16 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.