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 2
  • 1
    Taylor, Lee John
    Builder born in December 1977
    Individual (14 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
    Mr Lee John Taylor
    Born in December 1977
    Individual (14 offsprings)
    Person with significant control
    2024-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Searle, Luke Andrew
    Builder born in February 1982
    Individual (7 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
    Mr Luke Andrew Searle
    Born in February 1982
    Individual (7 offsprings)
    Person with significant control
    2024-09-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Felton, Sarah
    Company Director born in June 1981
    Individual
    Officer
    2022-07-04 ~ 2024-09-11
    OF - Director → CIF 0
    Sarah Felton
    Born in June 1981
    Individual
    Person with significant control
    2022-07-04 ~ 2024-09-12
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SURREY HILLS EXTEND AND RENOVATE LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
476,000 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets
476,000 GBP2024-07-31
0 GBP2023-07-31
Debtors
1,463,000 GBP2024-07-31
1,093,000 GBP2023-07-31
Cash at bank and in hand
61,000 GBP2024-07-31
27,800 GBP2023-07-31
Current Assets
1,524,000 GBP2024-07-31
1,120,800 GBP2023-07-31
Creditors
Amounts falling due within one year
-28,917 GBP2024-07-31
Net Current Assets/Liabilities
1,495,083 GBP2024-07-31
1,120,800 GBP2023-07-31
Total Assets Less Current Liabilities
1,971,083 GBP2024-07-31
1,120,800 GBP2023-07-31
Net Assets/Liabilities
1,971,083 GBP2024-07-31
1,120,800 GBP2023-07-31
Equity
Called up share capital
1,443,000 GBP2024-07-31
1,093,000 GBP2023-07-31
Equity
1,971,083 GBP2024-07-31
1,120,800 GBP2023-07-31
Average Number of Employees
192023-08-01 ~ 2024-07-31
112022-07-04 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
476,000 GBP2024-07-31
0 GBP2023-07-31

Related profiles found in government register
  • SURREY HILLS EXTEND AND RENOVATE LIMITED
    Info
    Registered number 14211952
    Suite 6, Investment House, Queens Road, Weybridge KT13 9UT
    Private Limited Company incorporated on 2022-07-04 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • SURREY HILLS EXTEND AND RENOVATE LIMITED
    S
    Registered number 14211952
    28, Queens Road, Weybridge, England, KT13 9UT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SURREY HILLS EXTEND AND RENOVATE LIMITED
    S
    Registered number 14211952
    28, Suite 6, Investment House, Queens Road, Weybridge, Surrey, United Kingdom, KT13 9UT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    28 Queens Road, Weybridge, England
    Active Corporate (3 parents)
    Person with significant control
    2024-10-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    28 Suite 6, Investment House, Queens Road, Weybridge, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-12 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.