SURGE CAPITAL LIMITED

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

Ahmad, Hamza
Chief Executive born in December 1990
Individual (5 offsprings)
Officer
2013-12-30 ~ now
OF - Director → CIF 0
Mr Hamza Ahmad
Born in December 1990
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 9

1
Mesfun, Delom Abraham
Business Director born in February 1990
Individual (2 offsprings)
Officer
2016-11-07 ~ 2019-05-31
OF - Director → CIF 0
2
Bokhari, Syed Haider
Business Development Manager born in October 1990
Individual (4 offsprings)
Officer
2014-09-01 ~ 2015-02-02
OF - Director → CIF 0
3
Vasilev, Yordan Lachezarov
Marketing Consultant born in January 1991
Individual
Officer
2014-09-01 ~ 2015-02-02
OF - Director → CIF 0
4
Iqbal, Mohsin
Director born in October 1961
Individual (1 offspring)
Officer
2013-12-30 ~ 2014-10-24
OF - Director → CIF 0
5
Lavender, Simon John
Operation Director born in March 1982
Individual (2 offsprings)
Officer
2016-11-07 ~ 2017-03-11
OF - Director → CIF 0
6
Harmanescu, Vlad
Sales Manager born in April 1992
Individual
Officer
2014-09-01 ~ 2016-02-01
OF - Director → CIF 0
7
Avdejevas, Linas
It Manager born in December 1984
Individual
Officer
2014-09-01 ~ 2015-02-02
OF - Director → CIF 0
8
Akhtar, Suhaib Amir
Financial Consultant born in June 1989
Individual (2 offsprings)
Officer
2014-09-01 ~ 2016-09-01
OF - Director → CIF 0
9
Chan, Kwok Yee Jennifer
Marketing Consultant born in July 1989
Individual (2 offsprings)
Officer
2014-09-01 ~ 2016-02-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

78109 - Other Activities Of Employment Placement Agencies

Brief company account

Property, Plant & Equipment

3,676 GBP2021-12-31

4,901 GBP2020-12-31

Debtors

1,296 GBP2021-12-31

2,072 GBP2020-12-31

Cash at bank and in hand

3,034 GBP2021-12-31

2,930 GBP2020-12-31

Current Assets

4,330 GBP2021-12-31

5,002 GBP2020-12-31

Net Current Assets/Liabilities

-70,132 GBP2021-12-31

-74,981 GBP2020-12-31

Total Assets Less Current Liabilities

-66,456 GBP2021-12-31

-70,080 GBP2020-12-31

Creditors

Amounts falling due after one year

-28,589 GBP2021-12-31

-28,250 GBP2020-12-31

Net Assets/Liabilities

-95,045 GBP2021-12-31

-98,330 GBP2020-12-31

Equity

Called up share capital

1 GBP2021-12-31

1 GBP2020-12-31

Retained earnings (accumulated losses)

-95,046 GBP2021-12-31

-98,331 GBP2020-12-31

Equity

-95,045 GBP2021-12-31

-98,330 GBP2020-12-31

Property, Plant & Equipment - Gross Cost

Plant and equipment

14,030 GBP2021-12-31

14,030 GBP2020-12-31

Computers

1,200 GBP2021-12-31

1,200 GBP2020-12-31

Property, Plant & Equipment - Gross Cost

15,230 GBP2021-12-31

15,230 GBP2020-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

10,700 GBP2021-12-31

9,590 GBP2020-12-31

Computers

854 GBP2021-12-31

739 GBP2020-12-31

Property, Plant & Equipment - Accumulated Depreciation & Impairment

11,554 GBP2021-12-31

10,329 GBP2020-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

1,110 GBP2021-01-01 ~ 2021-12-31

Computers

115 GBP2021-01-01 ~ 2021-12-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

1,225 GBP2021-01-01 ~ 2021-12-31

Property, Plant & Equipment

Plant and equipment

3,330 GBP2021-12-31

4,440 GBP2020-12-31

Computers

346 GBP2021-12-31

461 GBP2020-12-31

Amount of value-added tax that is recoverable

Amounts falling due within one year

1,296 GBP2021-12-31

2,072 GBP2020-12-31

Loans received from directors

Amounts falling due within one year

70,669 GBP2021-12-31

76,770 GBP2020-12-31

Accrued Liabilities

Amounts falling due within one year

3,793 GBP2021-12-31

3,213 GBP2020-12-31

Bank Borrowings

Amounts falling due after one year

28,589 GBP2021-12-31

28,250 GBP2020-12-31

Advances or credits given to directors

-70,669 GBP2021-12-31

-76,770 GBP2020-12-31

Advances or credits made to directors during the period

-5,657 GBP2021-01-01 ~ 2021-12-31

Advances or credits repaid by directors

-11,758 GBP2021-01-01 ~ 2021-12-31

Average Number of Employees

02021-01-01 ~ 2021-12-31

02020-01-01 ~ 2020-12-31

SURGE CAPITAL LIMITED
Info
Registered number 08826812
Crl- Shipping Building, 252 Blyth Road, Hayes UB3 1HA
Private Limited Company incorporated on 2013-12-30 (11 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2023-01-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.