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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 10
  • 1
    Chan, Kwok Yee Jennifer
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 2
    Mesfun, Delom Abraham
    Born in February 1990
    Individual (4 offsprings)
    Officer
    2016-11-07 ~ 2019-05-31
    OF - Director → CIF 0
  • 3
    Lavender, Simon John
    Born in March 1982
    Individual (3 offsprings)
    Officer
    2016-11-07 ~ 2017-03-11
    OF - Director → CIF 0
  • 4
    Ahmad, Hamza
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Bokhari, Syed Haider
    Born in October 1990
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 6
    Avdejevas, Linas
    Born in December 1984
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 7
    Vasilev, Yordan Lachezarov
    Born in January 1991
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-02-02
    OF - Director → CIF 0
  • 8
    Akhtar, Suhaib Amir
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 9
    Harmanescu, Vlad
    Born in April 1992
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2016-02-01
    OF - Director → CIF 0
  • 10
    Iqbal, Mohsin
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2013-12-30 ~ 2014-10-24
    OF - Director → CIF 0
parent relation
Company in focus

SURGE CAPITAL LIMITED

Period: 2013-12-30 ~ now
Company number: 08826812
Registered name
SURGE CAPITAL LIMITED - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-01-01
    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 March 2026 and licensed under the Open Government Licence v3.0.