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
    Warner, John Philip
    Director born in June 1970
    Individual (7 offsprings)
    Officer
    2013-06-10 ~ now
    OF - Director → CIF 0
    Mr John Philip Warner
    Born in June 1970
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 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
  • 2
    Warner, Ben Philip
    Director born in October 1995
    Individual (2 offsprings)
    Officer
    2023-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Ewles, Simon
    Sales Director born in April 1975
    Individual (1 offspring)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Ines Warner
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2021-03-17 ~ 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
Ceased 4
  • 1
    Barnes, Ian Murray
    Chairman born in June 1951
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2023-07-11
    OF - Director → CIF 0
  • 2
    Layer, Alexander Simon
    Accountant born in November 1989
    Individual (4 offsprings)
    Officer
    2020-02-20 ~ 2023-07-11
    OF - Director → CIF 0
  • 3
    Rowlandson, James Edward
    Retail Manager born in October 1973
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ 2015-03-20
    OF - Director → CIF 0
  • 4
    Jansen, Leigh
    Chief Operating Officer born in November 1972
    Individual
    Officer
    2022-03-01 ~ 2023-07-11
    OF - Director → CIF 0
parent relation
Company in focus

SUREGREEN LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
130,241 GBP2021-12-31
63,351 GBP2020-12-31
Property, Plant & Equipment
681,427 GBP2021-12-31
419,801 GBP2020-12-31
Fixed Assets - Investments
95,946 GBP2021-12-31
95,946 GBP2020-12-31
Fixed Assets
907,614 GBP2021-12-31
579,098 GBP2020-12-31
Total Inventories
1,544,586 GBP2021-12-31
552,988 GBP2020-12-31
Debtors
1,541,440 GBP2021-12-31
877,077 GBP2020-12-31
Cash at bank and in hand
220,025 GBP2021-12-31
326,786 GBP2020-12-31
Current Assets
3,306,051 GBP2021-12-31
1,756,851 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-2,896,596 GBP2021-12-31
-1,634,636 GBP2020-12-31
Net Current Assets/Liabilities
409,455 GBP2021-12-31
122,215 GBP2020-12-31
Total Assets Less Current Liabilities
1,317,069 GBP2021-12-31
701,313 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-407,169 GBP2021-12-31
-211,009 GBP2020-12-31
Net Assets/Liabilities
717,900 GBP2021-12-31
415,083 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Retained earnings (accumulated losses)
707,900 GBP2021-12-31
405,083 GBP2020-12-31
Equity
717,900 GBP2021-12-31
415,083 GBP2020-12-31
Average Number of Employees
592021-01-01 ~ 2021-12-31
382020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
346,153 GBP2021-12-31
300,941 GBP2020-12-31
Furniture and fittings
191,301 GBP2021-12-31
161,129 GBP2020-12-31
Motor vehicles
529,945 GBP2021-12-31
200,485 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
1,067,399 GBP2021-12-31
662,555 GBP2020-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-27,340 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals
-27,340 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
142,504 GBP2021-12-31
75,915 GBP2020-12-31
Furniture and fittings
88,063 GBP2021-12-31
57,253 GBP2020-12-31
Motor vehicles
155,405 GBP2021-12-31
109,586 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
385,972 GBP2021-12-31
242,754 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
66,589 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
30,810 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
67,163 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,562 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
0 GBP2021-01-01 ~ 2021-12-31
Motor vehicles
-21,344 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,344 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
203,649 GBP2021-12-31
225,026 GBP2020-12-31
Furniture and fittings
103,238 GBP2021-12-31
103,876 GBP2020-12-31
Motor vehicles
374,540 GBP2021-12-31
90,899 GBP2020-12-31
Investments in group undertakings and participating interests
95,946 GBP2021-12-31
95,946 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
838,589 GBP2021-12-31
293,681 GBP2020-12-31
Amounts Owed By Related Parties
216,210 GBP2021-12-31
Current
216,210 GBP2020-12-31
Other Debtors
Amounts falling due within one year
486,641 GBP2021-12-31
367,186 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,541,440 GBP2021-12-31
877,077 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
413,799 GBP2021-12-31
107,051 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,248,056 GBP2021-12-31
861,445 GBP2020-12-31
Corporation Tax Payable
Current
3,750 GBP2021-12-31
4,647 GBP2020-12-31
Other Taxation & Social Security Payable
Current
554,065 GBP2021-12-31
452,092 GBP2020-12-31
Other Creditors
Current
676,926 GBP2021-12-31
209,401 GBP2020-12-31
Creditors
Current
2,896,596 GBP2021-12-31
1,634,636 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
214,297 GBP2021-12-31
182,002 GBP2020-12-31
Other Creditors
Non-current
192,872 GBP2021-12-31
29,007 GBP2020-12-31
Creditors
Non-current
407,169 GBP2021-12-31
211,009 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
249,788 GBP2021-12-31
179,592 GBP2020-12-31
Between two and five year
653,707 GBP2021-12-31
577,395 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
903,495 GBP2021-12-31
756,987 GBP2020-12-31
Advances or credits repaid by directors
-9,041 GBP2021-01-01 ~ 2021-12-31
Related profiles found in government register
  • SUREGREEN LIMITED
    Info
    Registered number 08563588
    C/o Begbies Traynor, Town Wall House, Balkerne Hill, Colchester, Essex CO3 3AD
    Private Limited Company incorporated on 2013-06-10 (12 years 1 month). The company status is In administration.
    The last date of confirmation statement was made at 2023-06-10
    CIF 0
  • SUREGREEN LTD
    S
    Registered number 08563588
    Viridis House, Toppesfield Road, Finchingfield, Braintree, Essex, United Kingdom, CM7 4NZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Viridis House Toppesfield Road, Finchingfield, Braintree, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2020-06-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.