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
5
- 1
Atherton, John Paul
Born in July 1968Individual (3 offsprings)Officer2008-10-17 ~ nowOF - Director → CIF 0Atherton, John Paul
Individual (3 offsprings)Officer2008-10-17 ~ 2012-03-13OF - Secretary → CIF 0 - 2
Sanderson, Alec Jeremy
Non-Executive Director born in July 1958Individual (11 offsprings)Officer2016-05-24 ~ 2019-11-21OF - Director → CIF 0 - 3
Crossley, Laura Ann
Born in February 1983Individual (2 offsprings)Officer2017-11-10 ~ nowOF - Director → CIF 0 - 4
Murdoch, Stuart Alexander
Born in January 1969Individual (4 offsprings)Officer2008-10-17 ~ nowOF - Director → CIF 0 - 5ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04125, Wood Street, London, United KingdomActive Corporate (27 parents, 747 offsprings)Officer2012-03-13 ~ nowOF - Secretary → CIF 0
Company in focus
SUREVINE LIMITED
Period: 2008-10-17 ~ now
Company number: 06726289
Registered name
SUREVINE LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
0 GBP2025-06-30
1 GBP2024-06-30
Property, Plant & Equipment
2,827 GBP2025-06-30
12,573 GBP2024-06-30
Fixed Assets - Investments
1 GBP2025-06-30
1 GBP2024-06-30
Fixed Assets
2,828 GBP2025-06-30
12,575 GBP2024-06-30
Debtors
313,623 GBP2025-06-30
615,084 GBP2024-06-30
Cash at bank and in hand
50,213 GBP2025-06-30
469,000 GBP2024-06-30
Current Assets
363,836 GBP2025-06-30
1,084,084 GBP2024-06-30
Creditors
Amounts falling due within one year
-348,951 GBP2025-06-30
-780,634 GBP2024-06-30
Net Current Assets/Liabilities
14,885 GBP2025-06-30
303,450 GBP2024-06-30
Total Assets Less Current Liabilities
17,713 GBP2025-06-30
316,025 GBP2024-06-30
Creditors
Amounts falling due after one year
0 GBP2025-06-30
-50,000 GBP2024-06-30
Net Assets/Liabilities
14,570 GBP2025-06-30
262,882 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Retained earnings (accumulated losses)
13,570 GBP2025-06-30
261,882 GBP2024-06-30
Equity
14,570 GBP2025-06-30
262,882 GBP2024-06-30
Average Number of Employees
162024-07-01 ~ 2025-06-30
142023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Computers
107,523 GBP2025-06-30
149,864 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Computers
-44,837 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
104,696 GBP2025-06-30
137,291 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
11,803 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-44,398 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Computers
2,827 GBP2025-06-30
12,573 GBP2024-06-30
Investments in group undertakings and participating interests
1 GBP2025-06-30
1 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
153,624 GBP2025-06-30
114,480 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-06-30
1,347 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
18,000 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
3,193 GBP2025-06-30
24 GBP2024-06-30
Prepayments/Accrued Income
Current
138,806 GBP2025-06-30
499,233 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
139,561 GBP2025-06-30
50,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
36,373 GBP2025-06-30
71,211 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
416,156 GBP2024-06-30
Other Taxation & Social Security Payable
Current
123,213 GBP2025-06-30
137,853 GBP2024-06-30
Other Creditors
Current
49,804 GBP2025-06-30
105,414 GBP2024-06-30
Creditors
Current
348,951 GBP2025-06-30
780,634 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
50,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,425 GBP2025-06-30
1,808 GBP2024-06-30
Related profiles found in government register
- Registered number 06726289
SUREVINE LIMITED
Info125 Wood Street, London EC2V 7AWPRIVATE LIMITED COMPANY incorporated on 2008-10-17 (17 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-28CIF 0 SUREVINE LIMITED
SRegistered number 06726289125, Wood Street, London, United Kingdom, EC2V 7AWLimited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1
RUPESTRIS LIMITED
12558699125 Wood Street, London, United KingdomActive Corporate (5 parents)Person with significant control2020-04-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.