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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 3
  • 1
    Surtees, Edwina Ann
    Born in November 1987
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
    Mrs Edwina Ann Surtees
    Born in November 1987
    Individual (5 offsprings)
    Person with significant control
    2019-09-26 ~ 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
    Surtees, Jane Ann
    Born in November 1955
    Individual (11 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
    Mrs Jane Ann Surtees
    Born in November 1955
    Individual (11 offsprings)
    Person with significant control
    2019-09-06 ~ 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
  • 3
    Martell-surtees, Leonora Dorothy
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2019-09-06 ~ now
    OF - Director → CIF 0
    Mrs Leonora Dorothy Martell-surtees
    Born in May 1989
    Individual (12 offsprings)
    Person with significant control
    2019-09-26 ~ 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
parent relation
Company in focus

JOHN SURTEES HOLDINGS LIMITED

Period: 2019-09-06 ~ now
Company number: 12194154
Registered name
JOHN SURTEES HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Debtors
3,649,998 GBP2024-09-30
3,650,148 GBP2023-09-30
Cash at bank and in hand
47,682 GBP2024-09-30
54,384 GBP2023-09-30
Current Assets
3,697,680 GBP2024-09-30
3,704,532 GBP2023-09-30
Creditors
Current
900 GBP2024-09-30
750 GBP2023-09-30
Net Current Assets/Liabilities
3,696,780 GBP2024-09-30
3,703,782 GBP2023-09-30
Total Assets Less Current Liabilities
3,696,780 GBP2024-09-30
3,703,782 GBP2023-09-30
Equity
Called up share capital
3,649,998 GBP2024-09-30
3,649,998 GBP2023-09-30
Retained earnings (accumulated losses)
46,782 GBP2024-09-30
53,784 GBP2023-09-30
Equity
3,696,780 GBP2024-09-30
3,703,782 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
3,649,998 GBP2024-09-30
Amounts falling due within one year, Current
3,650,148 GBP2023-09-30
Other Creditors
Current
900 GBP2024-09-30
750 GBP2023-09-30

Related profiles found in government register
  • JOHN SURTEES HOLDINGS LIMITED
    Info
    Registered number 12194154
    Buckmore Park Kart Circuit, Maidstone Road, Chatham ME5 9QG
    PRIVATE LIMITED COMPANY incorporated on 2019-09-06 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • JOHN SURTEES HOLDINGS LIMITED
    S
    Registered number 12194154
    Buckmore Park Kart Circuit, Maidstone Road, Chatham, England, ME5 9QG
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BUCKMORE PARK KART CLUB LIMITED
    - now 09437954
    SURTEES KART CLUB LTD - 2015-04-22
    Buckmore Park Kart Circuit, Maidstone Road, Chatham, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2019-09-26 ~ 2019-09-28
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BUCKMORE PARK KARTING LIMITED
    - now 09420699
    SURTEES KARTING AND TRAINING LIMITED - 2015-04-23
    Buckmore Park Kart Circuit, Maidstone Road, Chatham, England
    Active Corporate (14 parents)
    Person with significant control
    2019-09-26 ~ 2019-09-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    JOHN SURTEES LIMITED
    - now 00594362
    JOHN SURTEES DEVELOPMENTS LIMITED - 1989-10-25
    Buckmore Park Kart Circuit, Maidstone Road, Chatham, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.