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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 6
  • 1
    Campbell, Annette Lucinda
    Director born in July 1952
    Individual (7 offsprings)
    Officer
    2014-06-02 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Campbell, David Stewart
    Born in October 1989
    Individual (9 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Mr David Stewart Campbell
    Born in October 1989
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-01
    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
    2017-06-02 ~ 2022-12-06
    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
    Campbell, Alastair James
    Born in February 1981
    Individual (10 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Mr Alastair James Campbell
    Born in February 1981
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-06
    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
  • 4
    Campbell, James Gordon
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    2014-06-02 ~ 2016-02-29
    OF - Director → CIF 0
  • 5
    Campbell, Alexander Robert
    Born in March 1985
    Individual (10 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Mr Alexander Robert Campbell
    Born in March 1985
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-06
    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
  • 6
    SURESCREEN HOLDINGS (2022) LIMITED
    14420253 09067025
    1, Prime Park Way, Derby, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2022-12-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SURESCREEN HOLDINGS LIMITED

Company number: 09067025
Registered name
SURESCREEN HOLDINGS LIMITED - now 14420253
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Administrative Expenses
143,735 GBP2023-06-01 ~ 2024-05-31
19,789,787 GBP2022-06-01 ~ 2023-05-31
Operating Profit/Loss
-143,735 GBP2023-06-01 ~ 2024-05-31
-19,789,787 GBP2022-06-01 ~ 2023-05-31
Interest Payable/Similar Charges (Finance Costs)
494 GBP2022-06-01 ~ 2023-05-31
Profit/Loss on Ordinary Activities Before Tax
-143,735 GBP2023-06-01 ~ 2024-05-31
-19,790,281 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-143,735 GBP2023-06-01 ~ 2024-05-31
-19,790,281 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
-143,735 GBP2023-06-01 ~ 2024-05-31
-19,790,281 GBP2022-06-01 ~ 2023-05-31
Fixed Assets - Investments
834 GBP2024-05-31
834 GBP2023-05-31
Investment Property
9,220,272 GBP2024-05-31
9,237,737 GBP2023-05-31
Fixed Assets
9,221,106 GBP2024-05-31
9,238,571 GBP2023-05-31
Debtors
1,995,636 GBP2024-05-31
1,527,814 GBP2023-05-31
Cash at bank and in hand
933,072 GBP2024-05-31
650,443 GBP2023-05-31
Current Assets
2,928,708 GBP2024-05-31
2,178,257 GBP2023-05-31
Creditors
Current
1,451,260 GBP2024-05-31
574,539 GBP2023-05-31
Net Current Assets/Liabilities
1,477,448 GBP2024-05-31
1,603,718 GBP2023-05-31
Total Assets Less Current Liabilities
10,698,554 GBP2024-05-31
10,842,289 GBP2023-05-31
Equity
Called up share capital
600 GBP2024-05-31
600 GBP2023-05-31
600 GBP2022-05-31
Retained earnings (accumulated losses)
10,697,954 GBP2024-05-31
10,841,689 GBP2023-05-31
90,886,970 GBP2022-05-31
Equity
10,698,554 GBP2024-05-31
10,842,289 GBP2023-05-31
90,887,570 GBP2022-05-31
Dividends Paid
Retained earnings (accumulated losses)
-60,255,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-60,255,000 GBP2022-06-01 ~ 2023-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-143,735 GBP2023-06-01 ~ 2024-05-31
-19,790,281 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Dividends Paid on Shares
60,255,000 GBP2022-06-01 ~ 2023-05-31
Investment Property - Fair Value Model
9,220,272 GBP2024-05-31
9,237,737 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
1,994,681 GBP2024-05-31
1,523,664 GBP2023-05-31
Other Debtors
Current
360 GBP2024-05-31
4,150 GBP2023-05-31
Prepayments
Current
595 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
1,995,636 GBP2024-05-31
1,527,814 GBP2023-05-31
Trade Creditors/Trade Payables
Current
21,642 GBP2023-05-31
Amounts owed to group undertakings
Current
1,451,260 GBP2024-05-31
298,969 GBP2023-05-31
Other Creditors
Current
253,928 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-143,735 GBP2023-06-01 ~ 2024-05-31
Related profiles found in government register
  • SURESCREEN HOLDINGS LIMITED
    Info
    Registered number 09067025
    17 Eagle Park Alfreton Road, Derby, Derbyshire DE21 4BF
    PRIVATE LIMITED COMPANY incorporated on 2014-06-02 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • SURESCREEN HOLDINGS LIMITED
    S
    Registered number 09067025
    1 Prime Park Way, Prime Enterprise Park, Derby, England, DE1 3QB
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Company Limited By Shares in Registry Of Companies For England And Wales, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DSC INVESTMENTS LTD
    14118320 16322336
    17 Eagle Park Alfreton Road, Derby, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,567,869 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2022-05-19 ~ 2023-05-24
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    J. SNOW & ASSOCIATES LIMITED
    14100923 16324833
    17 Eagle Park Alfreton Road, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    1,060,589 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2022-05-11 ~ 2023-05-24
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SURESCREEN DIAGNOSTICS LIMITED
    - now 03235601
    BIOCELL DIAGNOSTICS LIMITED - 1998-02-24
    17 Eagle Park Alfreton Road, Derby, Derbyshire, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    -16,842,034 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    SURESCREEN SCIENTIFICS LIMITED
    08950940
    17 Eagle Park Alfreton Road, Derby, Derbyshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    377,229 GBP2024-05-31
    Person with significant control
    2019-09-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    THE CAIMBEUL GROUP LIMITED
    14118297 16322372
    17 Eagle Park Alfreton Road, Derby, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,454,777 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2022-05-19 ~ 2023-05-24
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.