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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 6
  • 1
    Hanssen, Pat
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Duncan Alan
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
    Mr Duncan Alan Wilson
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Wilson, Craig
    Born in August 1991
    Individual (3 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Susan
    Individual (2 offsprings)
    Officer
    2024-03-12 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Clare Wilson
    Born in July 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Wilson, Liam
    Born in April 1997
    Individual (1 offspring)
    Officer
    2024-03-12 ~ now
    OF - Director → CIF 0
  • 6
    223, 223, Crossroads Center, Troy, Virginia, United States
    Corporate (2 offsprings)
    Person with significant control
    2024-03-14 ~ 2024-09-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SURFTECH SURFACES LIMITED

Period: 2019-03-15 ~ now
Company number: 08466022
Registered names
SURFTECH SURFACES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
24,256 GBP2024-12-31
15,929 GBP2023-12-31
Property, Plant & Equipment
138,100 GBP2024-12-31
92,036 GBP2023-12-31
Fixed Assets
162,356 GBP2024-12-31
107,965 GBP2023-12-31
Total Inventories
291,829 GBP2024-12-31
149,770 GBP2023-12-31
Debtors
179,031 GBP2024-12-31
205,304 GBP2023-12-31
Cash at bank and in hand
59,129 GBP2024-12-31
74,551 GBP2023-12-31
Current Assets
529,989 GBP2024-12-31
429,625 GBP2023-12-31
Net Current Assets/Liabilities
92,336 GBP2024-12-31
133,014 GBP2023-12-31
Total Assets Less Current Liabilities
254,692 GBP2024-12-31
240,979 GBP2023-12-31
Creditors
Amounts falling due after one year
-68,075 GBP2023-12-31
Net Assets/Liabilities
220,167 GBP2024-12-31
152,920 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
220,067 GBP2024-12-31
152,820 GBP2023-12-31
Equity
220,167 GBP2024-12-31
152,920 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
40,873 GBP2024-12-31
24,840 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
16,617 GBP2024-12-31
8,911 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,706 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
24,256 GBP2024-12-31
15,929 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
52,895 GBP2024-12-31
27,291 GBP2023-12-31
Plant and equipment
153,881 GBP2024-12-31
109,103 GBP2023-12-31
Vehicles
57,826 GBP2024-12-31
47,427 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
264,602 GBP2024-12-31
183,821 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
25,863 GBP2024-12-31
14,508 GBP2023-12-31
Plant and equipment
65,048 GBP2024-12-31
49,098 GBP2023-12-31
Vehicles
35,591 GBP2024-12-31
28,179 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
126,502 GBP2024-12-31
91,785 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,355 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
15,950 GBP2024-01-01 ~ 2024-12-31
Vehicles
7,412 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,717 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
27,032 GBP2024-12-31
12,783 GBP2023-12-31
Plant and equipment
88,833 GBP2024-12-31
60,005 GBP2023-12-31
Vehicles
22,235 GBP2024-12-31
19,248 GBP2023-12-31
Trade Debtors/Trade Receivables
127,931 GBP2024-12-31
182,567 GBP2023-12-31
Other Debtors
51,100 GBP2024-12-31
22,737 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
66,406 GBP2024-12-31
74,123 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,267 GBP2024-12-31
15,411 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
123,596 GBP2024-12-31
79,845 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
206,500 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
29,230 GBP2024-12-31
71,868 GBP2023-12-31
Other Creditors
Amounts falling due within one year
4,654 GBP2024-12-31
55,364 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
68,075 GBP2023-12-31

Related profiles found in government register
  • SURFTECH SURFACES LIMITED
    Info
    SPECIALIST SURFACE COATINGS LIMITED - 2019-03-15
    SPORTS SURFACE CONSULTANTS LIMITED - 2019-03-15
    Registered number 08466022
    11 The Oaks, Horringer, Bury St. Edmunds, Suffolk IP29 5SH
    PRIVATE LIMITED COMPANY incorporated on 2013-03-28 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • SURFTECH SURFACES LIMITED
    S
    Registered number missing
    11, The Oaks, Horringer, Bury St. Edmunds, England, IP29 5SH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROFLEX INTERNATIONAL LIMITED
    09713725
    11 The Oaks, Horringer, Bury St. Edmunds, Suffolk
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-12-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.