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
Paduraru, Florin Gheorghe
Director born in April 1986Individual (1 offspring)Officer
2025-03-10 ~ nowOF - Director → CIF 0 - 2
Bailey, Roderick Charles
Director born in December 1964Individual (4 offsprings)Officer 2017-12-19 ~ nowOF - Director → CIF 0Mr Roderick Charles Bailey
Born in December 1964Individual (4 offsprings)Person with significant control 2017-12-19 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
1
Lester, Anthony Charles Henry
Director born in February 1986Individual (7 offsprings)Officer 2017-12-19 ~ 2024-10-10OF - Director → CIF 0Mr Anthony Charles Henry Lester
Born in February 1986Individual (7 offsprings)Person with significant control 2017-12-19 ~ 2024-10-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
EXECUTIVESURF LTD
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Intangible Assets
112,079 GBP2023-12-31
140,099 GBP2022-12-31
Property, Plant & Equipment
6,519 GBP2023-12-31
5,618 GBP2022-12-31
Fixed Assets
118,598 GBP2023-12-31
145,717 GBP2022-12-31
Debtors
141,874 GBP2023-12-31
188,558 GBP2022-12-31
Cash at bank and in hand
13,336 GBP2023-12-31
50,859 GBP2022-12-31
Current Assets
155,210 GBP2023-12-31
239,417 GBP2022-12-31
Net Current Assets/Liabilities
-51,800 GBP2023-12-31
48,982 GBP2022-12-31
Total Assets Less Current Liabilities
66,798 GBP2023-12-31
194,699 GBP2022-12-31
Net Assets/Liabilities
-69,869 GBP2023-12-31
30,341 GBP2022-12-31
Intangible Assets - Gross Cost
Goodwill
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Other than goodwill
274,200 GBP2023-12-31
274,200 GBP2022-12-31
Intangible Assets - Gross Cost
280,200 GBP2023-12-31
280,200 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
3,600 GBP2023-12-31
3,000 GBP2022-12-31
Other than goodwill
164,521 GBP2023-12-31
137,101 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
168,121 GBP2023-12-31
140,101 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
600 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
27,420 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
28,020 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
2,400 GBP2023-12-31
3,000 GBP2022-12-31
Other than goodwill
109,679 GBP2023-12-31
137,099 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
20,311 GBP2023-12-31
15,574 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,792 GBP2023-12-31
9,956 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,836 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
6,519 GBP2023-12-31
5,618 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
110,157 GBP2023-12-31
171,132 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
5,313 GBP2023-12-31
5,478 GBP2022-12-31
Other Debtors
Amounts falling due within one year
26,404 GBP2023-12-31
11,948 GBP2022-12-31
Debtors
Amounts falling due within one year
141,874 GBP2023-12-31
188,558 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
63,381 GBP2023-12-31
30,859 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
71,932 GBP2023-12-31
62,434 GBP2022-12-31
Other Creditors
Amounts falling due within one year
13,797 GBP2023-12-31
63,242 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
47,900 GBP2023-12-31
23,900 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
14,167 GBP2023-12-31
24,167 GBP2022-12-31
Other Creditors
Amounts falling due after one year
99,967 GBP2023-12-31
112,505 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,000 GBP2023-01-01 ~ 2023-12-31
1,000 GBP2022-01-01 ~ 2022-12-31
Advances or credits made to directors during the period
8,089 GBP2023-01-01 ~ 2023-12-31
Advances or credits repaid by directors
1,000 GBP2023-01-01 ~ 2023-12-31
Advances or credits given to directors
7,089 GBP2023-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
- Registered number 11117389
EXECUTIVESURF LTD
Info
Unit 229 Canalot Studios 222 Kensal Road, London W10 5BNPrivate Limited Company incorporated on 2017-12-19 (7 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-03-04CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.