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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 8
  • 1
    Dodge, John Robert
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Wieland, Sean
    Born in August 1985
    Individual (8 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Yang, Katherine
    Born in July 1984
    Individual (8 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Ronayne, Emma Louise
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Pierce, Christopher Alden
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Currie, Michael
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Director → CIF 0
  • 7
    Twibell, Claire
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2023-08-21 ~ 2026-02-12
    OF - Director → CIF 0
  • 8
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3577 offsprings)
    Officer
    2021-07-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SURFACE PREPARATION UK HOLDINGS LIMITED

Period: 2021-07-28 ~ now
Company number: 13535395
Registered name
SURFACE PREPARATION UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
416,295 GBP2024-12-31
230,831 GBP2023-12-31
Cash at bank and in hand
391,025 GBP2024-12-31
143,846 GBP2023-12-31
Current Assets
807,320 GBP2024-12-31
374,677 GBP2023-12-31
Net Current Assets/Liabilities
771,351 GBP2024-12-31
356,835 GBP2023-12-31
Total Assets Less Current Liabilities
771,352 GBP2024-12-31
356,836 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
771,351 GBP2024-12-31
356,835 GBP2023-12-31
0 GBP2022-12-31
Equity
771,352 GBP2024-12-31
356,836 GBP2023-12-31
-1,589,120 GBP2022-12-31
Profit/Loss
414,516 GBP2024-01-01 ~ 2024-12-31
356,835 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • SURFACE PREPARATION UK HOLDINGS LIMITED
    Info
    Registered number 13535395
    36 Orgreave Drive, Sheffield S13 9NR
    PRIVATE LIMITED COMPANY incorporated on 2021-07-28 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • SURFACE PREPARATION UK HOLDINGS LIMITED
    S
    Registered number 13535395
    36, Orgreave Drive, Sheffield, United Kingdom, S13 9NR
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SURFACEPREP UK LIMITED
    13536703
    36 Orgreave Drive, Sheffield, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.