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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (121 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Edgeworth, James Lathan
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    2014-03-28 ~ 2019-08-19
    OF - Director → CIF 0
    Mr James Lathan Edgeworth
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Edwards, John Paul
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2025-06-27 ~ 2026-01-20
    OF - Director → CIF 0
  • 5
    Stirling, Colin Robert
    Born in March 1965
    Individual (43 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 6
    Mayhill, Geoffrey Ronald
    Individual (31 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Crossland, Daniel Marcus
    Born in June 1983
    Individual (9 offsprings)
    Officer
    2019-08-19 ~ now
    OF - Director → CIF 0
    Mr Daniel Crossland
    Born in June 1983
    Individual (9 offsprings)
    Person with significant control
    2019-08-19 ~ 2025-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Crossland, Emma
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2019-08-19 ~ 2025-06-27
    OF - Director → CIF 0
    Mrs Emma Crossland
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2019-08-19 ~ 2025-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (55 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 10
    Hawtrey, Nicholas Ralph Leo
    Born in October 1974
    Individual (39 offsprings)
    Officer
    2026-04-15 ~ now
    OF - Director → CIF 0
  • 11
    Edgeworth, Rebecca Emma
    Director born in June 1980
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ 2019-08-19
    OF - Director → CIF 0
    Mrs Rebecca Emma Edgeworth
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    2017-10-10 ~ 2019-08-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    SURESERVE ENERGY HOLDINGS LIMITED
    - now 09790912
    SURESERVE ENERGY SERVICES LIMITED - 2025-02-07
    LAKEHOUSE ENERGY SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England
    Active Corporate (16 parents, 9 offsprings)
    Person with significant control
    2025-06-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SURESERVE ENERGY SERVICES WALES LIMITED

Period: 2025-09-19 ~ now
Company number: 08965109
Registered names
SURESERVE ENERGY SERVICES WALES LIMITED - now
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2025-03-31
5,067 GBP2024-03-31
Property, Plant & Equipment
385,599 GBP2025-03-31
460,548 GBP2024-03-31
Fixed Assets - Investments
0 GBP2025-03-31
5,000 GBP2024-03-31
Fixed Assets
385,599 GBP2025-03-31
470,615 GBP2024-03-31
Debtors
1,683,819 GBP2025-03-31
431,398 GBP2024-03-31
Cash at bank and in hand
429,567 GBP2025-03-31
46,623 GBP2024-03-31
Current Assets
2,781,256 GBP2025-03-31
1,140,277 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,807,270 GBP2025-03-31
-1,112,549 GBP2024-03-31
Net Current Assets/Liabilities
973,986 GBP2025-03-31
27,728 GBP2024-03-31
Total Assets Less Current Liabilities
1,359,585 GBP2025-03-31
498,343 GBP2024-03-31
Creditors
Amounts falling due after one year
-188,946 GBP2025-03-31
-302,161 GBP2024-03-31
Net Assets/Liabilities
1,162,919 GBP2025-03-31
140,321 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,161,919 GBP2025-03-31
139,321 GBP2024-03-31
Equity
1,162,919 GBP2025-03-31
140,321 GBP2024-03-31
Average Number of Employees
202024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
163,664 GBP2025-03-31
164,725 GBP2024-03-31
Furniture and fittings
28,222 GBP2025-03-31
23,865 GBP2024-03-31
Computers
27,609 GBP2025-03-31
25,490 GBP2024-03-31
Motor vehicles
393,768 GBP2025-03-31
441,421 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
613,263 GBP2025-03-31
655,501 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,061 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-4,718 GBP2024-04-01 ~ 2025-03-31
Computers
-2,941 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-174,152 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-182,872 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,631 GBP2025-03-31
13,021 GBP2024-03-31
Furniture and fittings
14,902 GBP2025-03-31
12,990 GBP2024-03-31
Computers
20,100 GBP2025-03-31
17,699 GBP2024-03-31
Motor vehicles
127,031 GBP2025-03-31
151,243 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
227,664 GBP2025-03-31
194,953 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,558 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,565 GBP2024-04-01 ~ 2025-03-31
Computers
5,342 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
59,787 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,252 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-948 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-1,653 GBP2024-04-01 ~ 2025-03-31
Computers
-2,941 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-83,999 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-89,541 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
98,033 GBP2025-03-31
151,704 GBP2024-03-31
Furniture and fittings
13,320 GBP2025-03-31
10,875 GBP2024-03-31
Computers
7,509 GBP2025-03-31
7,791 GBP2024-03-31
Motor vehicles
266,737 GBP2025-03-31
290,178 GBP2024-03-31
Other Investments Other Than Loans
0 GBP2025-03-31
5,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,464,484 GBP2025-03-31
317,484 GBP2024-03-31
Other Debtors
Current
203,729 GBP2025-03-31
110,218 GBP2024-03-31
Prepayments/Accrued Income
Current
14,886 GBP2025-03-31
2,976 GBP2024-03-31
Other Debtors
Non-current
720 GBP2025-03-31
720 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
180,789 GBP2025-03-31
5,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
67,004 GBP2025-03-31
54,892 GBP2024-03-31
Trade Creditors/Trade Payables
Current
744,459 GBP2025-03-31
532,310 GBP2024-03-31
Corporation Tax Payable
Current
376,918 GBP2025-03-31
5,215 GBP2024-03-31
Other Taxation & Social Security Payable
Current
126,984 GBP2025-03-31
78,731 GBP2024-03-31
Other Creditors
Current
256,857 GBP2025-03-31
311,294 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
54,259 GBP2025-03-31
125,107 GBP2024-03-31
Creditors
Current
1,807,270 GBP2025-03-31
1,112,549 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
833 GBP2025-03-31
105,833 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
188,113 GBP2025-03-31
196,328 GBP2024-03-31
Creditors
Non-current
188,946 GBP2025-03-31
302,161 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
67,004 GBP2025-03-31
54,892 GBP2024-03-31
Minimum gross finance lease payments owing
255,117 GBP2025-03-31
251,220 GBP2024-03-31
  • SURESERVE ENERGY SERVICES WALES LIMITED
    Info
    PHOTON PROJECT MANAGEMENT LIMITED - 2025-09-19
    Registered number 08965109
    12 Cimla Road, Neath SA11 3PP
    PRIVATE LIMITED COMPANY incorporated on 2014-03-28 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    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 April 2026 and licensed under the Open Government Licence v3.0.