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
    Bennett, Joseph William Jackson
    Investment Manager born in November 1987
    Individual (28 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Kirk, Joseph Elliott
    Director born in January 1984
    Individual (5 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Robert John
    Director born in February 1971
    Individual (59 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Yarwood, Richard
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 5
    SUREPHARM TOPCO LIMITED - now
    HAMSARD 3647 LIMITED - 2021-12-06
    Rutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -52,959 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    2021-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ransome, Edward Peter Taylor
    Investor born in July 1984
    Individual (2 offsprings)
    Officer
    2021-12-10 ~ 2024-04-09
    OF - Director → CIF 0
  • 2
    Layland, James
    Director born in November 1969
    Individual
    Officer
    2022-01-26 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (38 offsprings)
    Officer
    2021-07-07 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-07-07 ~ 2021-12-06
    PE - Secretary → CIF 0
  • 5
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-07-07 ~ 2021-12-06
    PE - Director → CIF 0
    Person with significant control
    2021-07-07 ~ 2021-12-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SUREPHARM BIDCO LIMITED

Previous name
HAMSARD 3649 LIMITED - 2021-12-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Administrative Expenses
570,877 GBP2022-11-01 ~ 2023-10-31
711,331 GBP2021-07-07 ~ 2022-10-31
Operating Profit/Loss
-90,877 GBP2022-11-01 ~ 2023-10-31
-711,331 GBP2021-07-07 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
347,533 GBP2022-11-01 ~ 2023-10-31
339,203 GBP2021-07-07 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-438,410 GBP2022-11-01 ~ 2023-10-31
-1,050,534 GBP2021-07-07 ~ 2022-10-31
Profit/Loss
-438,410 GBP2022-11-01 ~ 2023-10-31
-1,050,534 GBP2021-07-07 ~ 2022-10-31
Comprehensive Income/Expense
-438,410 GBP2022-11-01 ~ 2023-10-31
-1,050,534 GBP2021-07-07 ~ 2022-10-31
Fixed Assets - Investments
7,065,680 GBP2023-10-31
7,063,175 GBP2022-10-31
Debtors
3,330,098 GBP2023-10-31
7,060,335 GBP2022-10-31
Cash at bank and in hand
12,066 GBP2023-10-31
Current Assets
3,342,164 GBP2023-10-31
7,060,335 GBP2022-10-31
Creditors
Current
9,746,789 GBP2023-10-31
9,685,288 GBP2022-10-31
Net Current Assets/Liabilities
-6,404,625 GBP2023-10-31
-2,624,953 GBP2022-10-31
Total Assets Less Current Liabilities
661,055 GBP2023-10-31
4,438,222 GBP2022-10-31
Creditors
Non-current
2,149,998 GBP2023-10-31
5,488,755 GBP2022-10-31
Net Assets/Liabilities
-1,488,943 GBP2023-10-31
-1,050,533 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-1,488,944 GBP2023-10-31
-1,050,534 GBP2022-10-31
Equity
-1,488,943 GBP2023-10-31
-1,050,533 GBP2022-10-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-07-07 ~ 2022-10-31
Issue of Equity Instruments
1 GBP2021-07-07 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-438,410 GBP2022-11-01 ~ 2023-10-31
-1,050,534 GBP2021-07-07 ~ 2022-10-31
Wages/Salaries
296,550 GBP2022-11-01 ~ 2023-10-31
346,723 GBP2021-07-07 ~ 2022-10-31
Social Security Costs
36,111 GBP2022-11-01 ~ 2023-10-31
22,790 GBP2021-07-07 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
7,999 GBP2021-07-07 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
332,661 GBP2022-11-01 ~ 2023-10-31
377,512 GBP2021-07-07 ~ 2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
12021-07-07 ~ 2022-10-31
Director Remuneration
284,400 GBP2022-11-01 ~ 2023-10-31
166,723 GBP2021-07-07 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
7,065,680 GBP2023-10-31
7,063,175 GBP2022-10-31
Additions to investments
2,505 GBP2023-10-31
Investments in Group Undertakings
7,065,680 GBP2023-10-31
7,063,175 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
3,220,782 GBP2023-10-31
3,123,169 GBP2022-10-31
Other Debtors
Current
3,650,000 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
138,099 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
3,220,782 GBP2023-10-31
6,911,268 GBP2022-10-31
Other Debtors
Non-current
109,316 GBP2023-10-31
149,067 GBP2022-10-31
Other Remaining Borrowings
Current
441,214 GBP2023-10-31
412,417 GBP2022-10-31
Amounts owed to group undertakings
Current
8,930,089 GBP2023-10-31
8,930,089 GBP2022-10-31
Other Taxation & Social Security Payable
Current
13,157 GBP2023-10-31
6,380 GBP2022-10-31
Other Creditors
Current
292,115 GBP2023-10-31
236,087 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
46,060 GBP2023-10-31
99,148 GBP2022-10-31
Other Remaining Borrowings
Non-current
2,149,998 GBP2023-10-31
5,488,755 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-438,410 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • SUREPHARM BIDCO LIMITED
    Info
    HAMSARD 3649 LIMITED - 2021-12-06
    Registered number 13498004
    C/o Interpath Ltd 10, Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2021-07-07 (4 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • SUREPHARM BIDCO LIMITED
    S
    Registered number missing
    Unit 2b, Bretby Business Park, Bretby, Burton-on-trent, England, DE15 0YZ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2b Bretby Business Park, Bretby, Burton-on-trent
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    241,837 GBP2023-10-31
    Person with significant control
    2022-01-26 ~ 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 24 April 2025 and licensed under the Open Government Licence v3.0.