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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 8
  • 1
    Kirk, Joseph Elliott
    Director born in January 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Joseph William Jackson
    Investment Manager born in November 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Yarwood, Richard
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Cusiter, Calum Geoffrey
    Director born in October 1980
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Robert John
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 6
    icon of address11, Staple Inn, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 7
    DUNWILCO (1811) LIMITED - 2013-10-01
    icon of addressFourth Floor, 68-70 George Street, Edinburgh, Scotland
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of address11, Staple Inn, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0.01 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Layland, James
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2022-01-26 ~ 2024-05-16
    OF - Director → CIF 0
  • 2
    Ransome, Edward Peter Taylor
    Investor born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2024-04-09
    OF - Director → CIF 0
  • 3
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    ASHDOWN SECRETARIES LIMITED
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2021-07-01 ~ 2021-12-06
    PE - Director → CIF 0
    Person with significant control
    2021-07-01 ~ 2021-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2021-07-01 ~ 2021-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SUREPHARM TOPCO LIMITED

Previous name
HAMSARD 3647 LIMITED - 2021-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Fixed Assets
1 GBP2023-10-31
1 GBP2022-10-31
Debtors
509,888 GBP2023-10-31
511,613 GBP2022-10-31
Creditors
Current
84,035 GBP2023-10-31
32,870 GBP2022-10-31
Net Current Assets/Liabilities
425,853 GBP2023-10-31
478,743 GBP2022-10-31
Total Assets Less Current Liabilities
425,854 GBP2023-10-31
478,744 GBP2022-10-31
Creditors
Non-current
424,976 GBP2023-10-31
284,041 GBP2022-10-31
Net Assets/Liabilities
878 GBP2023-10-31
194,703 GBP2022-10-31
Equity
Called up share capital
10,038 GBP2023-10-31
9,969 GBP2022-10-31
Share premium
499,400 GBP2023-10-31
499,400 GBP2022-10-31
Retained earnings (accumulated losses)
-508,560 GBP2023-10-31
-314,666 GBP2022-10-31
Equity
878 GBP2023-10-31
194,703 GBP2022-10-31
Issue of Equity Instruments
Called up share capital
69 GBP2022-11-01 ~ 2023-10-31
9,969 GBP2021-07-01 ~ 2022-10-31
Issue of Equity Instruments
69 GBP2022-11-01 ~ 2023-10-31
509,369 GBP2021-07-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-140,935 GBP2022-11-01 ~ 2023-10-31
-284,041 GBP2021-07-01 ~ 2022-10-31
Dividends Paid
-140,935 GBP2022-11-01 ~ 2023-10-31
-284,041 GBP2021-07-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-52,959 GBP2022-11-01 ~ 2023-10-31
-30,625 GBP2021-07-01 ~ 2022-10-31
Comprehensive Income/Expense
-52,959 GBP2022-11-01 ~ 2023-10-31
-30,625 GBP2021-07-01 ~ 2022-10-31
Average Number of Employees
1202022-11-01 ~ 2023-10-31
1372021-07-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-10-31
Investments in Group Undertakings
1 GBP2023-10-31
1 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
509,358 GBP2023-10-31
509,358 GBP2022-10-31
Other Debtors
Current
79 GBP2023-10-31
10 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
2,245 GBP2022-10-31
Prepayments
Current
451 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
509,888 GBP2023-10-31
Amounts falling due within one year, Current
511,613 GBP2022-10-31
Amounts owed to group undertakings
Current
57,369 GBP2023-10-31
26,204 GBP2022-10-31
Other Creditors
Current
26,666 GBP2023-10-31
6,666 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
-52,959 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-52,959 GBP2022-11-01 ~ 2023-10-31

Related profiles found in government register
  • SUREPHARM TOPCO LIMITED
    Info
    HAMSARD 3647 LIMITED - 2021-12-06
    Registered number 13487288
    icon of addressChiltern Capital C/o Chiltern Capital, 25 Procter Street, London WC1V 6NY
    PRIVATE LIMITED COMPANY incorporated on 2021-07-01 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • SUREPHARM TOPCO LIMITED
    S
    Registered number 13487288
    icon of addressRutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
  • SUREPHARM MIDCO LIMITED
    S
    Registered number 13487288
    icon of addressRutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HAMSARD 3649 LIMITED - 2021-12-06
    icon of addressC/o Interpath Ltd 10, Fleet Place, London
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,488,943 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HAMSARD 3648 LIMITED - 2021-12-06
    icon of addressChiltern Capital C/o Chiltern Capital, 25 Procter Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,650,592 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.