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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Yang, Katherine
    Born in July 1984
    Individual (8 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Currie, Michael
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Ronayne, Emma Louise
    Born in September 1982
    Individual (12 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Dodge, John Robert
    Born in November 1975
    Individual (10 offsprings)
    Officer
    2022-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Wieland, Sean
    Born in August 1985
    Individual (8 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Pierce, Christopher Alden
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 7
    Twibell, Claire
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ 2026-02-12
    OF - Director → CIF 0
  • 8
    SURFACE PREPARATION UK HOLDINGS LIMITED
    13535395
    36, Orgreave Drive, Sheffield, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-07-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2021-07-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SURFACEPREP UK LIMITED

Period: 2021-07-29 ~ now
Company number: 13536703
Registered name
SURFACEPREP UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-1,367,929 GBP2024-01-01 ~ 2024-12-31
-535,404 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,132,764 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-476,513 GBP2024-01-01 ~ 2024-12-31
-475,648 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
20,424 GBP2024-01-01 ~ 2024-12-31
-1,011,052 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
44,619 GBP2024-01-01 ~ 2024-12-31
-44,619 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
65,043 GBP2024-01-01 ~ 2024-12-31
-1,011,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
192,792 GBP2024-12-31
60,426 GBP2023-12-31
Fixed Assets - Investments
26,024,967 GBP2024-12-31
20,005,006 GBP2023-12-31
Fixed Assets
26,217,759 GBP2024-12-31
20,065,432 GBP2023-12-31
Debtors
720,944 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
8,693 GBP2024-12-31
0 GBP2023-12-31
Current Assets
3,045,157 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-30,940,516 GBP2024-12-31
Net Current Assets/Liabilities
-27,895,359 GBP2024-12-31
-21,809,059 GBP2023-12-31
Total Assets Less Current Liabilities
-1,677,600 GBP2024-12-31
-1,743,627 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-984 GBP2024-12-31
Net Assets/Liabilities
-1,678,584 GBP2024-12-31
-1,743,627 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,678,585 GBP2024-12-31
-1,743,628 GBP2023-12-31
-732,576 GBP2022-12-31
Equity
-1,678,584 GBP2024-12-31
-1,743,627 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
65,043 GBP2024-01-01 ~ 2024-12-31
-1,011,052 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
26,752 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
468,674 GBP2024-01-01 ~ 2024-12-31
194,375 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
57,144 GBP2024-01-01 ~ 2024-12-31
73,400 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
580,762 GBP2024-01-01 ~ 2024-12-31
300,923 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
338,528 GBP2024-01-01 ~ 2024-12-31
194,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
40,559 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
30,640 GBP2024-12-31
17,574 GBP2023-12-31
Motor vehicles
193,633 GBP2024-12-31
75,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
264,832 GBP2024-12-31
92,574 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-22,009 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-31,924 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-62,700 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
3,168 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
8,246 GBP2024-12-31
4,023 GBP2023-12-31
Motor vehicles
60,626 GBP2024-12-31
28,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,040 GBP2024-12-31
32,148 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,287 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
7,143 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
4,223 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
44,020 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,673 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,975 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-11,519 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,781 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
37,391 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
22,394 GBP2024-12-31
13,551 GBP2023-12-31
Motor vehicles
133,007 GBP2024-12-31
46,875 GBP2023-12-31
Finished Goods/Goods for Resale
459,447 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
696,990 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
23,954 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
720,944 GBP2024-12-31
Amounts falling due within one year, Current
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
4,829 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
43,943 GBP2024-12-31
0 GBP2023-12-31
Other Remaining Borrowings
Current
24,690,098 GBP2024-12-31
18,748,987 GBP2023-12-31
Trade Creditors/Trade Payables
Current
222,497 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
3,417,959 GBP2024-12-31
2,948,371 GBP2023-12-31
Other Taxation & Social Security Payable
Current
84,883 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
2,145,366 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
330,941 GBP2024-12-31
111,701 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
984 GBP2024-12-31
0 GBP2023-12-31
Bank Overdrafts
4,829 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
24,694,927 GBP2024-12-31
18,748,987 GBP2023-12-31
Current
24,694,927 GBP2024-12-31
18,748,987 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
43,943 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
44,927 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • SURFACEPREP UK LIMITED
    Info
    Registered number 13536703
    36 Orgreave Drive, Sheffield S13 9NR
    PRIVATE LIMITED COMPANY incorporated on 2021-07-29 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • SURFACEPREP UK LIMITED
    S
    Registered number 13536703
    36, 36, Orgreave Drive, Sheffield, Yorkshire, United Kingdom, S13 9NR
    Limited Company in United Kingdom
    CIF 1
  • SURFACEPREP UK LIMITED
    S
    Registered number 13536703
    36, Orgreave Drive, Sheffield, United Kingdom, S13 9NR
    Limited Company in Companies House, England
    CIF 2
  • SURFACEPREP UK LIMITED
    S
    Registered number 13536703
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, England, WA14 2DT
    Limited Company in Registrar Of Companies For England And Wales, United England
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ABRACLEAN LIMITED
    - now 01404968
    ROBSON SERVICES LIMITED - 2001-12-27
    C.I.R. (ROBSON SERVICES) LIMITED - 1985-01-25
    36 Orgreave Drive, Sheffield, England
    Active Corporate (18 parents)
    Person with significant control
    2026-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    HODGE CLEMCO HOLDINGS LIMITED
    13603657
    36 Orgreave Drive, Sheffield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-09-24 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    PDJ VIBRO LIMITED
    03747200
    36 Orgreave Drive, Sheffield, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SURFACE FINISHING EQUIPMENT GROUP LIMITED
    06948768
    36 Orgreave Drive, Sheffield, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2021-10-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.