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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
Active 4
  • 1
    Mr Martyn Phillip Green
    Born in September 1954
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Roberts, Andrew
    Born in January 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Grant, James Alexander
    Born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Duckworth, Harriet Lucy
    Born in June 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Director → CIF 0
    Duckworth, Harriet Lucy
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Green, Martyn Phillip
    Director born in September 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Corstorphine, Stuart
    Director born in February 1962
    Individual
    Officer
    icon of calendar 2016-03-01 ~ 2022-11-14
    OF - Director → CIF 0
    Mr Stuart Corstorphine
    Born in February 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-14
    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
parent relation
Company in focus

SURFACE SCIENCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,692,400 GBP2024-08-31
1,692,400 GBP2023-08-31
Total Assets Less Current Liabilities
316,903 GBP2024-08-31
444,485 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-58,000 GBP2024-08-31
Net Assets/Liabilities
258,903 GBP2024-08-31
328,485 GBP2023-08-31
Equity
Called up share capital
19,135 GBP2024-08-31
Share premium
292,816 GBP2024-08-31
Capital redemption reserve
5,665 GBP2024-08-31
Retained earnings (accumulated losses)
-58,713 GBP2024-08-31
Equity
258,903 GBP2024-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Investments in Subsidiaries
Cost valuation
1,692,400 GBP2024-08-31
1,692,400 GBP2023-08-31
Investments in Subsidiaries
1,692,400 GBP2024-08-31
1,692,400 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
400,000 GBP2024-08-31
Amounts Owed to Related Parties
917,497 GBP2024-08-31
789,915 GBP2023-08-31
Other Creditors
58,000 GBP2024-08-31
58,000 GBP2023-08-31
Total Borrowings
Non-current, Amounts falling due after one year
58,000 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,541 shares2024-08-31
5,541 shares2023-08-31
Par Value of Share
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,197 shares2024-08-31
3,197 shares2023-08-31
Par Value of Share
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,000 shares2024-08-31
2,000 shares2023-08-31
Par Value of Share
Class 4 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3,600 shares2024-08-31
3,600 shares2023-08-31
Number of Shares Issued (Fully Paid)
19,135 shares2024-08-31
18,335 shares2023-08-31

Related profiles found in government register
  • SURFACE SCIENCE LIMITED
    Info
    Registered number 10034034
    icon of address34 High Street, Long Crendon, Aylesbury, Buckinghamshire HP18 9AF
    PRIVATE LIMITED COMPANY incorporated on 2016-03-01 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • SURFACE SCIENCE LIMITED
    S
    Registered number 10034034
    icon of address34, High Street, Long Crendon, Aylesbury, England, HP18 9AF
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RATEARCH LIMITED - 1984-08-28
    POWDERTECH LIMITED - 1988-08-08
    icon of address34 High Street, Long Crendon, Aylesbury, Buckinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,228,302 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.