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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.

Parent entities and officers 11
  • 1
    Hakesley, Lewis
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2026-03-02
    OF - Director → CIF 0
  • 2
    Cave, Deborah Elaine
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    2012-03-05 ~ 2012-08-15
    OF - Director → CIF 0
  • 3
    Lang, Howard Charles
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Carl Stewart
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2026-03-02
    OF - Director → CIF 0
  • 5
    Baker, Pam
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2021-02-01
    OF - Director → CIF 0
  • 6
    Cave, Brian Andrew
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2012-03-05 ~ 2012-08-15
    OF - Director → CIF 0
  • 7
    Mrs Pamela Baker
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Sebastia, Blanca Sancho
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 9
    Andrews, Charles James
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 10
    Baker, Stuart Andrew
    Director born in June 1958
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Stuart Andrew Baker
    Born in June 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    SHURETECH HOLDINGS LIMITED
    13029868
    Beechey House, 87 Church Street, Crowthorne, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHURETECH LIMITED

Period: 2011-09-06 ~ now
Company number: 07763916
Registered name
SHURETECH LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
20,165 GBP2025-09-30
42,151 GBP2024-09-30
Total Inventories
14,900 GBP2025-09-30
1,500 GBP2024-09-30
Debtors
337,991 GBP2025-09-30
281,606 GBP2024-09-30
Cash at bank and in hand
405,000 GBP2025-09-30
365,288 GBP2024-09-30
Current Assets
757,891 GBP2025-09-30
648,394 GBP2024-09-30
Creditors
Current
302,734 GBP2025-09-30
300,394 GBP2024-09-30
Net Current Assets/Liabilities
455,157 GBP2025-09-30
348,000 GBP2024-09-30
Total Assets Less Current Liabilities
475,322 GBP2025-09-30
390,151 GBP2024-09-30
Creditors
Non-current
-4,588 GBP2024-09-30
Net Assets/Liabilities
470,613 GBP2025-09-30
377,351 GBP2024-09-30
Equity
Called up share capital
2 GBP2025-09-30
2 GBP2024-09-30
Retained earnings (accumulated losses)
470,611 GBP2025-09-30
377,349 GBP2024-09-30
Equity
470,613 GBP2025-09-30
377,351 GBP2024-09-30
Average Number of Employees
122024-10-01 ~ 2025-09-30
152023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
23,920 GBP2025-09-30
23,920 GBP2024-09-30
Plant and equipment
905 GBP2025-09-30
905 GBP2024-09-30
Furniture and fittings
10,707 GBP2025-09-30
10,707 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
22,591 GBP2025-09-30
14,618 GBP2024-09-30
Plant and equipment
583 GBP2025-09-30
476 GBP2024-09-30
Furniture and fittings
7,067 GBP2025-09-30
5,854 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
7,973 GBP2024-10-01 ~ 2025-09-30
Plant and equipment
107 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
1,213 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
1,329 GBP2025-09-30
9,302 GBP2024-09-30
Plant and equipment
322 GBP2025-09-30
429 GBP2024-09-30
Furniture and fittings
3,640 GBP2025-09-30
4,853 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,104 GBP2025-09-30
40,261 GBP2024-09-30
Computers
12,502 GBP2025-09-30
11,861 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
77,138 GBP2025-09-30
87,654 GBP2024-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-11,157 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Disposals
-11,157 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,962 GBP2025-09-30
15,129 GBP2024-09-30
Computers
11,770 GBP2025-09-30
9,426 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,973 GBP2025-09-30
45,503 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,714 GBP2024-10-01 ~ 2025-09-30
Computers
2,344 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,351 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-4,881 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,881 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Motor vehicles
14,142 GBP2025-09-30
25,132 GBP2024-09-30
Computers
732 GBP2025-09-30
2,435 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
313,571 GBP2025-09-30
265,089 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
6,187 GBP2025-09-30
2,541 GBP2024-09-30
Other Debtors
Current
4,153 GBP2025-09-30
4,235 GBP2024-09-30
Amount of corporation tax that is recoverable
Current
54 GBP2024-09-30
Prepayments
Current
13,330 GBP2025-09-30
9,687 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
337,241 GBP2025-09-30
Current, Amounts falling due within one year
281,606 GBP2024-09-30
Other Remaining Borrowings
Current
53,657 GBP2024-09-30
Trade Creditors/Trade Payables
Current
45,312 GBP2025-09-30
55,856 GBP2024-09-30
Corporation Tax Payable
Current
119,478 GBP2025-09-30
77,610 GBP2024-09-30
Other Taxation & Social Security Payable
Current
17,242 GBP2025-09-30
16,446 GBP2024-09-30
Other Creditors
Current
13,884 GBP2025-09-30
15,304 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
60,821 GBP2025-09-30
31,679 GBP2024-09-30
Other Remaining Borrowings
More than five year, Non-current
4,588 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,824 GBP2025-09-30
22,521 GBP2024-09-30
Between one and five year
33,986 GBP2025-09-30
5,017 GBP2024-09-30
All periods
59,810 GBP2025-09-30
27,538 GBP2024-09-30

  • SHURETECH LIMITED
    Info
    Registered number 07763916
    Gunnebo Entrance Control Michael Way, Maresfield, Uckfield TN22 2DU
    PRIVATE LIMITED COMPANY incorporated on 2011-09-06 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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