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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
    Dodge, John Robert
    Born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Wieland, Sean
    Born in August 1985
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Currie, Michael
    Born in February 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Pierce, Christopher Alden
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Twibell, Claire
    Born in April 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Yang, Katherine
    Born in July 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of address36, Orgreave Drive, Sheffield, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    356,836 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SURFACEPREP UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
749,961 GBP2023-01-01 ~ 2023-12-31
-2,644,823 GBP2021-07-29 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-475,648 GBP2023-01-01 ~ 2023-12-31
-494,914 GBP2021-07-29 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
274,313 GBP2023-01-01 ~ 2023-12-31
-3,139,737 GBP2021-07-29 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-07-29 ~ 2022-12-31
Profit/Loss
274,313 GBP2023-01-01 ~ 2023-12-31
-3,139,737 GBP2021-07-29 ~ 2022-12-31
Property, Plant & Equipment
60,426 GBP2023-12-31
82,690 GBP2022-12-31
Fixed Assets - Investments
20,005,006 GBP2023-12-31
20,005,006 GBP2022-12-31
Fixed Assets
20,065,432 GBP2023-12-31
20,087,696 GBP2022-12-31
Debtors
0 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-22,930,855 GBP2023-12-31
Net Current Assets/Liabilities
-22,930,855 GBP2023-12-31
-23,227,432 GBP2022-12-31
Total Assets Less Current Liabilities
-2,865,423 GBP2023-12-31
-3,139,736 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
0 GBP2021-07-28
Retained earnings (accumulated losses)
-2,865,424 GBP2023-12-31
-3,139,737 GBP2022-12-31
0 GBP2021-07-28
Equity
-2,865,423 GBP2023-12-31
-3,139,736 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
274,313 GBP2023-01-01 ~ 2023-12-31
-3,139,737 GBP2021-07-29 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-07-29 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2021-07-29 ~ 2022-12-31
Audit Fees/Expenses
10,000 GBP2023-01-01 ~ 2023-12-31
9,500 GBP2021-07-29 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-07-29 ~ 2022-12-31
Wages/Salaries
194,375 GBP2023-01-01 ~ 2023-12-31
80,198 GBP2021-07-29 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
73,400 GBP2023-01-01 ~ 2023-12-31
59,967 GBP2021-07-29 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
300,923 GBP2023-01-01 ~ 2023-12-31
150,962 GBP2021-07-29 ~ 2022-12-31
Director Remuneration
194,375 GBP2023-01-01 ~ 2023-12-31
62,341 GBP2021-07-29 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,574 GBP2022-12-31
Motor vehicles
75,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
92,574 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,023 GBP2023-12-31
509 GBP2022-12-31
Motor vehicles
28,125 GBP2023-12-31
9,375 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,148 GBP2023-12-31
9,884 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,514 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
18,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,264 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
13,551 GBP2023-12-31
17,065 GBP2022-12-31
Motor vehicles
46,875 GBP2023-12-31
65,625 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
1 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
18,081 GBP2022-12-31
Amounts owed to group undertakings
Current
22,819,154 GBP2023-12-31
23,143,185 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
111,701 GBP2023-12-31
66,167 GBP2022-12-31
Creditors
Current
22,930,855 GBP2023-12-31
23,227,433 GBP2022-12-31
Related profiles found in government register
  • SURFACEPREP UK LIMITED
    Info
    Registered number 13536703
    icon of address36 Orgreave Drive, Sheffield S13 9NR
    PRIVATE LIMITED COMPANY incorporated on 2021-07-29 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • SURFACEPREP UK LIMITED
    S
    Registered number 13536703
    icon of address36, Orgreave Drive, Sheffield, United Kingdom, S13 9NR
    Limited Company in Companies House, England
    CIF 1
  • SURFACEPREP UK LIMITED
    S
    Registered number 13536703
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
    Limited Company in Registrar Of Companies For England And Wales, United England
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address36 Orgreave Drive, Sheffield, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2021-09-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address36 Orgreave Drive, Sheffield, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,444,883 GBP2023-10-31
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address4 Kelbrook Road, Openshaw, Manchester, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    65,604 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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