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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, 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 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
  • 2
    Campbell, James Gordon
    Director born in June 1952
    Individual (9 offsprings)
    Officer
    2014-06-02 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Campbell, Annette Lucinda
    Director born in July 1952
    Individual (7 offsprings)
    Officer
    2014-06-02 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    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 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
  • 5
    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
  • 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

Period: 2014-06-02 ~ now
Company number: 09067025 14420253
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
12024-06-01 ~ 2025-05-31
Administrative Expenses
121,681 GBP2024-06-01 ~ 2025-05-31
143,735 GBP2023-06-01 ~ 2024-05-31
Profit/Loss on Ordinary Activities Before Tax
-121,681 GBP2024-06-01 ~ 2025-05-31
-143,735 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-121,681 GBP2024-06-01 ~ 2025-05-31
-143,735 GBP2023-06-01 ~ 2024-05-31
Comprehensive Income/Expense
-121,681 GBP2024-06-01 ~ 2025-05-31
-143,735 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
859 GBP2025-05-31
Fixed Assets - Investments
490 GBP2025-05-31
834 GBP2024-05-31
Investment Property
3,776,797 GBP2025-05-31
9,825,272 GBP2024-05-31
Fixed Assets
3,778,146 GBP2025-05-31
9,826,106 GBP2024-05-31
Debtors
2,304,619 GBP2025-05-31
1,995,636 GBP2024-05-31
Cash at bank and in hand
19,352 GBP2025-05-31
933,072 GBP2024-05-31
Current Assets
2,323,971 GBP2025-05-31
2,928,708 GBP2024-05-31
Creditors
Current
2,427,402 GBP2025-05-31
2,160,418 GBP2024-05-31
Net Current Assets/Liabilities
-103,431 GBP2025-05-31
768,290 GBP2024-05-31
Total Assets Less Current Liabilities
3,674,715 GBP2025-05-31
10,594,396 GBP2024-05-31
Equity
Called up share capital
600 GBP2025-05-31
600 GBP2024-05-31
600 GBP2023-05-31
Retained earnings (accumulated losses)
3,674,115 GBP2025-05-31
10,593,796 GBP2024-05-31
10,737,531 GBP2023-05-31
Equity
3,674,715 GBP2025-05-31
10,594,396 GBP2024-05-31
10,738,131 GBP2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-6,798,000 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
-6,798,000 GBP2024-06-01 ~ 2025-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-121,681 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
892 GBP2025-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
33 GBP2024-06-01 ~ 2025-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
33 GBP2025-05-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
859 GBP2025-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-5,200 GBP2024-06-01 ~ 2025-05-31
Investment Property - Fair Value Model
3,776,797 GBP2025-05-31
9,825,272 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-6,048,475 GBP2024-06-01 ~ 2025-05-31
Amounts Owed by Group Undertakings
Current
2,301,329 GBP2025-05-31
1,994,681 GBP2024-05-31
Other Debtors
Current
3,290 GBP2025-05-31
360 GBP2024-05-31
Prepayments
Current
595 GBP2024-05-31
Debtors
Current, Amounts falling due within one year
2,304,619 GBP2025-05-31
Amounts falling due within one year, Current
1,995,636 GBP2024-05-31
Trade Creditors/Trade Payables
Current
9,021 GBP2025-05-31
Amounts owed to group undertakings
Current
2,362,448 GBP2025-05-31
2,160,418 GBP2024-05-31
Other Creditors
Current
55,933 GBP2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
-121,681 GBP2024-06-01 ~ 2025-05-31
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 11 months). The status of the company number 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)
    Person with significant control
    2022-05-19 ~ 2023-05-24
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    J. SNOW & ASSOCIATES LIMITED
    14100923 16324833
    17 Eagle Park Alfreton Road, Derby, England
    Active Corporate (5 parents, 1 offspring)
    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)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SURESCREEN SCIENTIFICS LIMITED
    08950940 02733607
    17 Eagle Park Alfreton Road, Derby, Derbyshire, England
    Active Corporate (6 parents)
    Person with significant control
    2019-09-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    THE CAIMBEUL GROUP LIMITED
    14118297 16322372
    17 Eagle Park Alfreton Road, Derby, England
    Active Corporate (4 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.