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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 6
  • 1
    Hakesley, Lewis
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2020-11-18 ~ 2026-03-02
    OF - Director → CIF 0
    Mr Lewis Hakesley
    Born in March 1989
    Individual (2 offsprings)
    Person with significant control
    2020-11-18 ~ 2026-03-02
    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
    Lang, Howard Charles
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Carl Stewart
    Born in January 1984
    Individual (3 offsprings)
    Officer
    2020-11-18 ~ 2026-03-02
    OF - Director → CIF 0
    Mr Carl Stewart Graham
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    2020-11-18 ~ 2026-03-02
    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
  • 4
    Sebastia, Blanca Sancho
    Born in September 1977
    Individual (3 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Andrews, Charles James
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 6
    Se-40226, 5181, Se-40226, Gothenburg, Sweden
    Corporate (1 offspring)
    Person with significant control
    2026-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHURETECH HOLDINGS LIMITED

Period: 2020-11-18 ~ now
Company number: 13029868
Registered name
SHURETECH HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Fixed Assets - Investments
363,087 GBP2025-09-30
292,937 GBP2024-09-30
Cash at bank and in hand
207,906 GBP2025-09-30
184,587 GBP2024-09-30
Creditors
Current
41,374 GBP2025-09-30
38,417 GBP2024-09-30
Net Current Assets/Liabilities
166,532 GBP2025-09-30
146,170 GBP2024-09-30
Total Assets Less Current Liabilities
529,619 GBP2025-09-30
439,107 GBP2024-09-30
Net Assets/Liabilities
527,591 GBP2025-09-30
438,919 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Revaluation reserve
6,084 GBP2025-09-30
564 GBP2024-09-30
Retained earnings (accumulated losses)
521,407 GBP2025-09-30
438,255 GBP2024-09-30
Equity
527,591 GBP2025-09-30
438,919 GBP2024-09-30
Investments in Group Undertakings
Cost valuation
240,000 GBP2025-09-30
240,000 GBP2024-09-30
Other Investments Other Than Loans
Cost valuation
123,087 GBP2025-09-30
52,937 GBP2024-09-30
Additions to investments
62,791 GBP2025-09-30
Investments in Group Undertakings
240,000 GBP2025-09-30
240,000 GBP2024-09-30
Other Investments Other Than Loans
123,087 GBP2025-09-30
52,937 GBP2024-09-30
Amounts owed to group undertakings
Current
6,187 GBP2025-09-30
2,541 GBP2024-09-30
Other Taxation & Social Security Payable
Current
61 GBP2025-09-30
Other Creditors
Current
35,126 GBP2025-09-30
35,876 GBP2024-09-30

Related profiles found in government register
  • SHURETECH HOLDINGS LIMITED
    Info
    Registered number 13029868
    Gunnebo Entrance Control Michael Way, Maresfield, Uckfield TN22 2DU
    PRIVATE LIMITED COMPANY incorporated on 2020-11-18 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • SHURETECH HOLDINGS LIMITED
    S
    Registered number 13029868
    Beechey House, 87 Church Street, Crowthorne, Berkshire, England, RG45 7AW
    Private Limited Compnay in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHURETECH LIMITED
    07763916
    Gunnebo Entrance Control Michael Way, Maresfield, Uckfield, England
    Active Corporate (11 parents)
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.