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 5
  • 1
    Allan, Peter
    Managing Director born in December 1993
    Individual (1 offspring)
    Officer
    2018-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, David Owen
    Chief Technology Officer born in May 1995
    Individual (3 offsprings)
    Officer
    2021-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Simon John
    Ceo At Wesley Clover born in March 1958
    Individual (14 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Russell
    Vp, Facilities And Development born in March 1965
    Individual (1 offspring)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Alacrity House, Moderator Wharf, Kingsway, Newport, Gwent, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-12-11 ~ 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 3
  • 1
    Morgan, David Owen
    Individual (3 offsprings)
    Officer
    2019-08-19 ~ 2021-11-10
    OF - Secretary → CIF 0
  • 2
    Bond, Cody
    Cto born in October 1994
    Individual (2 offsprings)
    Officer
    2018-01-11 ~ 2019-08-19
    OF - Director → CIF 0
  • 3
    Oldfield, Sean Joseph
    Operations Manager born in November 1995
    Individual
    Officer
    2019-08-19 ~ 2021-11-10
    OF - Director → CIF 0
    Oldfield, Sean Joseph
    Individual
    Officer
    2018-01-11 ~ 2019-08-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SURPLE ENERGY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
22022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Intangible Assets
3,000 GBP2022-12-31
6,000 GBP2021-12-31
Property, Plant & Equipment
94 GBP2022-12-31
673 GBP2021-12-31
Fixed Assets
3,094 GBP2022-12-31
6,673 GBP2021-12-31
Debtors
164 GBP2022-12-31
56,758 GBP2021-12-31
Cash at bank and in hand
87,135 GBP2022-12-31
65,673 GBP2021-12-31
Current Assets
87,299 GBP2022-12-31
122,431 GBP2021-12-31
Creditors
Amounts falling due within one year
-86,032 GBP2022-12-31
-14,559 GBP2021-12-31
Net Current Assets/Liabilities
1,267 GBP2022-12-31
107,872 GBP2021-12-31
Total Assets Less Current Liabilities
4,361 GBP2022-12-31
114,545 GBP2021-12-31
Creditors
Amounts falling due after one year
-66,751 GBP2022-12-31
-76,790 GBP2021-12-31
Net Assets/Liabilities
-62,390 GBP2022-12-31
37,755 GBP2021-12-31
Equity
Called up share capital
375 GBP2022-12-31
375 GBP2021-12-31
Share premium
264,700 GBP2022-12-31
264,700 GBP2021-12-31
Retained earnings (accumulated losses)
-327,465 GBP2022-12-31
-227,320 GBP2021-12-31
Equity
-62,390 GBP2022-12-31
37,755 GBP2021-12-31
Intangible Assets - Gross Cost
15,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
12,000 GBP2022-12-31
9,000 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
2,473 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,379 GBP2022-12-31
1,800 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
579 GBP2022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
10,854 GBP2021-12-31
Other Debtors
164 GBP2022-12-31
45,904 GBP2021-12-31
Other Creditors
Amounts falling due within one year
86,032 GBP2022-12-31
14,559 GBP2021-12-31
Amounts falling due after one year
66,751 GBP2022-12-31
76,790 GBP2021-12-31

  • SURPLE ENERGY LIMITED
    Info
    Registered number 11146102
    Innovation Centre Coldra Woods, Chepstow Road, Newport NP18 2YB
    Private Limited Company incorporated on 2018-01-11 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
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.