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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
Active 1
  • Phelps, David Charles
    Born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ now
    OF - Director → CIF 0
    Mr David Charles Phelps
    Born in April 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (54 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2013-04-11
    OF - Director → CIF 0
  • 2
    Davis, Emma Louise
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-11 ~ 2025-06-12
    OF - Secretary → CIF 0
parent relation
Company in focus

SURRIDGE HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1 GBP2024-03-30
1 GBP2023-03-30
Debtors
Current
1 GBP2024-03-30
1 GBP2023-03-30
Creditors
Current
-1 GBP2024-03-30
-1 GBP2023-03-30
Net Assets/Liabilities
1 GBP2024-03-30
1 GBP2023-03-30
Equity
Called up share capital
1 GBP2024-03-30
1 GBP2023-03-30
Equity
1 GBP2024-03-30
1 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-30
12022-04-01 ~ 2023-03-30
Investments in Subsidiaries
Cost valuation
1 GBP2024-03-30
1 GBP2023-03-30
Investments in Subsidiaries
1 GBP2024-03-30
1 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-03-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-03-31 ~ 2024-03-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-03-31 ~ 2024-03-30
1 GBP2022-04-01 ~ 2023-03-30

Related profiles found in government register
  • SURRIDGE HOLDINGS LIMITED
    Info
    Registered number 08484610
    icon of addressCentury House, Nicholson Road, Torquay, Devon TQ2 7TD
    PRIVATE LIMITED COMPANY incorporated on 2013-04-11 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • SURRIDGE HOLDINGS LIMITED
    S
    Registered number 08484610
    icon of addressCentury House, Nicholson Road, Torquay, England, TQ2 7TD
    Ltd in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCentury House, Nicholson Road, Torquay, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    249,404 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressCentury House, Nicholson Road, Torquay, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -551,741 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.