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 2
  • 1
    Mehta, Sheetal
    Director born in November 1976
    Individual (5 offsprings)
    Officer
    2022-01-21 ~ now
    OF - director → CIF 0
    Mrs Sheetal Mehta
    Born in November 1976
    Individual (5 offsprings)
    Person with significant control
    2022-01-24 ~ now
    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
  • 2
    Shah, Nimesh
    Director born in February 1978
    Individual (10 offsprings)
    Officer
    2017-03-23 ~ now
    OF - director → CIF 0
    Mr Nimesh Shah
    Born in February 1978
    Individual (10 offsprings)
    Person with significant control
    2017-03-23 ~ now
    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
Ceased 1
  • Mehta, Sunil
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    2017-03-23 ~ 2022-01-24
    OF - director → CIF 0
    Mr Sunil Mehta
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    2017-03-23 ~ 2022-01-24
    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

SURE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Fixed Assets - Investments
200 GBP2023-09-30
200 GBP2022-09-30
Fixed Assets
200 GBP2023-09-30
200 GBP2022-09-30
Debtors
Current
53,948 GBP2023-09-30
29,292 GBP2022-09-30
Current Assets
53,948 GBP2023-09-30
29,292 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,575 GBP2023-09-30
-28,864 GBP2022-09-30
Net Current Assets/Liabilities
51,373 GBP2023-09-30
428 GBP2022-09-30
Total Assets Less Current Liabilities
51,573 GBP2023-09-30
628 GBP2022-09-30
Net Assets/Liabilities
51,573 GBP2023-09-30
628 GBP2022-09-30
Equity
Called up share capital
300 GBP2023-09-30
300 GBP2022-09-30
Retained earnings (accumulated losses)
51,273 GBP2023-09-30
328 GBP2022-09-30
Equity
51,573 GBP2023-09-30
628 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
53,948 GBP2023-09-30
29,292 GBP2022-09-30
Trade Creditors/Trade Payables
Current
87 GBP2022-09-30
Amounts owed to group undertakings
Current
23,129 GBP2022-09-30
Corporation Tax Payable
Current
493 GBP2023-09-30
3,288 GBP2022-09-30
Other Creditors
Current
817 GBP2023-09-30
1,230 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,265 GBP2023-09-30
1,130 GBP2022-09-30
Creditors
Current
2,575 GBP2023-09-30
28,864 GBP2022-09-30
Related profiles found in government register
  • SURE HOLDINGS LIMITED
    Info
    Registered number 10687725
    Unit 3 Bradburys Court, Lyon Road, Harrow HA1 2BY
    Private Limited Company incorporated on 2017-03-23 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • SURE HOLDINGS LIMITED
    S
    Registered number 10687725
    C/o Hemsley Miller, Pilgrim House, Packhorse Road, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 7QE
    Private Company Limited By Share Capital in Companies House, United Kingdom
    CIF 1
  • SURE HOLDINGS LIMITED
    S
    Registered number 10687725
    Unit 3, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY
    Private Company Limited By Share Capital in Companies House, United Kingdom
    CIF 2
  • SURE HOLDINGS LIMITED
    S
    Registered number 10687725
    Unit 3, Unit 3, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY
    Limited By Sharecapital in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    INNOVATIONS DIRECT LTD - 2014-08-28
    Unit 3 Bradburys Court, Lyon Road, Harrow, England
    Corporate (3 parents)
    Equity (Company account)
    -22,894 GBP2023-09-30
    Person with significant control
    2017-05-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved corporate (4 parents)
    Equity (Company account)
    638 GBP2018-09-30
    Person with significant control
    2017-05-10 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    Unit 3 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,194 GBP2023-09-30
    Person with significant control
    2017-05-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Fortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved corporate (4 parents)
    Equity (Company account)
    638 GBP2018-09-30
    Person with significant control
    2017-03-24 ~ 2018-03-18
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.