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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 2
  • 1
    Shah, Nimesh
    Director born in February 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ now
    OF - Director → CIF 0
    Mr Nimesh Shah
    Born in February 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-03-23 ~ 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
    Mehta, Sunil
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-03-10 ~ now
    OF - Director → CIF 0
    Mr Sunil Mehta
    Born in September 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-03-10 ~ 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 2
  • 1
    Mehta, Sheetal
    Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-21 ~ 2025-03-10
    OF - Director → CIF 0
    Mrs Sheetal Mehta
    Born in November 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-01-24 ~ 2025-03-10
    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
    Mehta, Sunil
    Director born in September 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-23 ~ 2022-01-24
    OF - Director → CIF 0
    Mr Sunil Mehta
    Born in September 1979
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-03-23 ~ 2022-01-24
    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
parent relation
Company in focus

SURE HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment
440,138 GBP2024-09-30
Fixed Assets - Investments
200 GBP2024-09-30
200 GBP2023-09-30
Fixed Assets
440,338 GBP2024-09-30
200 GBP2023-09-30
Debtors
Current
49,937 GBP2024-09-30
53,948 GBP2023-09-30
Cash at bank and in hand
6,971 GBP2024-09-30
Current Assets
56,908 GBP2024-09-30
53,948 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-41,357 GBP2024-09-30
Net Current Assets/Liabilities
15,551 GBP2024-09-30
51,373 GBP2023-09-30
Total Assets Less Current Liabilities
455,889 GBP2024-09-30
51,573 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-360,662 GBP2024-09-30
Net Assets/Liabilities
95,227 GBP2024-09-30
51,573 GBP2023-09-30
Equity
Called up share capital
300 GBP2024-09-30
300 GBP2023-09-30
Retained earnings (accumulated losses)
94,927 GBP2024-09-30
51,273 GBP2023-09-30
Equity
95,227 GBP2024-09-30
51,573 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
440,138 GBP2024-09-30
Property, Plant & Equipment
Buildings
440,138 GBP2024-09-30
Land and buildings
440,138 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
49,937 GBP2024-09-30
53,948 GBP2023-09-30
Cash and Cash Equivalents
6,971 GBP2024-09-30
Bank Borrowings
Current
38,869 GBP2024-09-30
Corporation Tax Payable
Current
475 GBP2024-09-30
493 GBP2023-09-30
Other Creditors
Current
475 GBP2024-09-30
817 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,538 GBP2024-09-30
1,265 GBP2023-09-30
Creditors
Current
41,357 GBP2024-09-30
2,575 GBP2023-09-30
Bank Borrowings
Non-current
360,662 GBP2024-09-30
Creditors
Non-current
360,662 GBP2024-09-30
Bank Borrowings
Current, Amounts falling due within one year
38,869 GBP2024-09-30
Total Borrowings
Current, Amounts falling due within one year
38,869 GBP2024-09-30
Bank Borrowings
Non-current, Between two and five year
116,606 GBP2024-09-30
Total Borrowings
399,531 GBP2024-09-30
Related profiles found in government register
  • SURE HOLDINGS LIMITED
    Info
    Registered number 10687725
    icon of addressUnit 3 Bradburys Court, Lyon Road, Harrow HA1 2BY
    Private Limited Company incorporated on 2017-03-23 (8 years 7 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
    icon of addressC/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
    icon of addressUnit 3 Bradburys Court, Bradburys Court, Lyon Road, Harrow, Greater London, England, HA1 2BY
    Limited By Sharecapital in Companies House, England
    CIF 2
  • SURE HOLDINGS LIMITED
    S
    Registered number 10687725
    icon of addressUnit 3, Bradburys Court, Lyon Road, Harrow, England, HA1 2BY
    Private Company Limited By Share Capital in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    INNOVATIONS DIRECT LTD - 2014-08-28
    icon of addressUnit 3 Bradburys Court, Lyon Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    -23,123 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressFortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    638 GBP2018-09-30
    Person with significant control
    icon of calendar 2017-05-10 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    icon of addressUnit 3 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,300 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressFortus Recovery Limited, Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    638 GBP2018-09-30
    Person with significant control
    icon of calendar 2017-03-24 ~ 2018-03-18
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.