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 6
  • 1
    Edwards, Paul John
    Chief Operating Officer born in October 1963
    Individual (23 offsprings)
    Officer
    2024-05-30 ~ now
    OF - director → CIF 0
  • 2
    Maclean, Shaun
    Entrepreneur born in July 1970
    Individual (18 offsprings)
    Officer
    2018-08-23 ~ now
    OF - director → CIF 0
  • 3
    Sheridan, Spencer John
    Accountant born in May 1973
    Individual (50 offsprings)
    Officer
    2024-05-30 ~ now
    OF - director → CIF 0
  • 4
    Lowe, Alan
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - director → CIF 0
  • 5
    Levinsohn, Graham Austen
    Company Director born in November 1962
    Individual (27 offsprings)
    Officer
    2024-04-08 ~ now
    OF - director → CIF 0
  • 6
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England, England
    Corporate (5 parents, 12 offsprings)
    Person with significant control
    2024-07-19 ~ 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 20
  • 1
    Corbishley, Derek James
    Company Director born in June 1973
    Individual (2 offsprings)
    Officer
    2022-10-03 ~ 2024-04-08
    OF - director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1996-02-02 ~ 1996-02-02
    OF - nominee-secretary → CIF 0
  • 3
    Lewis, Gerard Mark
    Director born in February 1965
    Individual
    Officer
    2007-12-11 ~ 2008-09-25
    OF - director → CIF 0
  • 4
    Maclean, Terence Patrick
    Individual
    Officer
    2002-02-19 ~ 2007-12-11
    OF - secretary → CIF 0
  • 5
    Leach, William Anthony
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2007-12-11 ~ 2009-03-16
    OF - director → CIF 0
  • 6
    Maclean, Shaun Michael David
    Director born in July 1970
    Individual (18 offsprings)
    Officer
    2010-05-28 ~ 2010-07-26
    OF - director → CIF 0
  • 7
    Maclean, Kenneth John
    Company Director born in August 1946
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2007-12-11
    OF - director → CIF 0
  • 8
    Lightowlers, Oliver James
    Director born in November 1972
    Individual (18 offsprings)
    Officer
    2010-05-27 ~ 2010-05-28
    OF - director → CIF 0
  • 9
    Catchpole, Andrew Phillip
    Director born in October 1948
    Individual (1 offspring)
    Officer
    2010-04-20 ~ 2010-05-28
    OF - director → CIF 0
  • 10
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1996-02-02 ~ 1996-02-02
    OF - nominee-director → CIF 0
  • 11
    Rigby, William Simon
    Director born in December 1961
    Individual (66 offsprings)
    Officer
    2008-10-16 ~ 2010-02-08
    OF - director → CIF 0
  • 12
    Donnelly, Mary Josephine
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    2010-07-26 ~ 2018-08-28
    OF - director → CIF 0
    Donnelly, Mary Josephine
    Individual (2 offsprings)
    Officer
    2010-07-26 ~ 2018-08-28
    OF - secretary → CIF 0
  • 13
    Johnstone, Lee
    Individual (12 offsprings)
    Officer
    2007-12-11 ~ 2009-09-14
    OF - secretary → CIF 0
    2010-04-20 ~ 2010-05-28
    OF - secretary → CIF 0
  • 14
    Holmes, Martin David
    Accountant born in September 1966
    Individual (8 offsprings)
    Officer
    2018-08-23 ~ 2024-04-08
    OF - director → CIF 0
  • 15
    Donnelly, Elizabeth
    Individual
    Officer
    1996-03-12 ~ 2001-10-01
    OF - secretary → CIF 0
  • 16
    Morton, Julia Alison
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2010-05-27
    OF - secretary → CIF 0
  • 17
    Byrne, Alan Michael
    Company Director born in July 1966
    Individual (3 offsprings)
    Officer
    2018-09-01 ~ 2024-04-08
    OF - director → CIF 0
  • 18
    Donnelly, Michael
    Director (Manager) born in December 1957
    Individual (4 offsprings)
    Officer
    1996-03-12 ~ 2009-09-01
    OF - director → CIF 0
    Donnelly, Michael
    Director born in December 1957
    Individual (4 offsprings)
    2010-07-26 ~ 2018-08-28
    OF - director → CIF 0
    Donnelly, Michael
    Company Director born in December 1957
    Individual (4 offsprings)
    2018-09-01 ~ 2024-04-08
    OF - director → CIF 0
  • 19
    Unit 19, Hurricane Drive, Speke, Liverpool, England
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    -329,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-08-28 ~ 2018-08-28
    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
    2022-03-31 ~ 2024-07-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    2 Queenslie Court, Summerlee Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    134,575 GBP2018-04-30
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2018-08-28 ~ 2022-03-31
    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

SURESERVE COMPLIANCE NORTH LIMITED

Previous name
GAS CALL SERVICES LTD. - 2025-01-06
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Cost of Sales
-20,694,000 GBP2023-04-01 ~ 2024-03-31
-19,964,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-4,723,000 GBP2023-04-01 ~ 2024-03-31
-4,171,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,313,000 GBP2023-04-01 ~ 2024-03-31
2,553,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,475,000 GBP2023-04-01 ~ 2024-03-31
2,318,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Property, Plant & Equipment
190,000 GBP2024-03-31
202,000 GBP2023-03-31
Fixed Assets - Investments
976,000 GBP2024-03-31
976,000 GBP2023-03-31
Fixed Assets
1,170,000 GBP2024-03-31
1,182,000 GBP2023-03-31
Debtors
12,087,000 GBP2024-03-31
8,036,000 GBP2023-03-31
Cash at bank and in hand
1,707,000 GBP2024-03-31
3,680,000 GBP2023-03-31
Current Assets
14,022,000 GBP2024-03-31
12,012,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,735,000 GBP2024-03-31
-6,843,000 GBP2023-03-31
Net Current Assets/Liabilities
7,287,000 GBP2024-03-31
5,169,000 GBP2023-03-31
Total Assets Less Current Liabilities
8,457,000 GBP2024-03-31
6,351,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-245,000 GBP2024-03-31
-611,000 GBP2023-03-31
Net Assets/Liabilities
8,174,000 GBP2024-03-31
5,699,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
8,174,000 GBP2024-03-31
5,699,000 GBP2023-03-31
3,381,000 GBP2022-03-31
Equity
8,174,000 GBP2024-03-31
5,699,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,475,000 GBP2023-04-01 ~ 2024-03-31
2,318,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
12,000 GBP2023-04-01 ~ 2024-03-31
10,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2042023-04-01 ~ 2024-03-31
1982022-04-01 ~ 2023-03-31
Wages/Salaries
8,103,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
213,000 GBP2023-04-01 ~ 2024-03-31
199,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
9,132,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,000 GBP2023-04-01 ~ 2024-03-31
-5,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
4,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-03-31
Intangible Assets
Development expenditure
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,000 GBP2024-03-31
10,000 GBP2023-03-31
Plant and equipment
102,000 GBP2024-03-31
90,000 GBP2023-03-31
Furniture and fittings
74,000 GBP2024-03-31
61,000 GBP2023-03-31
Computers
180,000 GBP2024-03-31
145,000 GBP2023-03-31
Motor vehicles
303,000 GBP2024-03-31
303,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
670,000 GBP2024-03-31
609,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,000 GBP2024-03-31
10,000 GBP2023-03-31
Plant and equipment
54,000 GBP2024-03-31
47,000 GBP2023-03-31
Furniture and fittings
45,000 GBP2024-03-31
41,000 GBP2023-03-31
Computers
122,000 GBP2024-03-31
104,000 GBP2023-03-31
Motor vehicles
249,000 GBP2024-03-31
205,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
480,000 GBP2024-03-31
407,000 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
7,000 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4,000 GBP2023-04-01 ~ 2024-03-31
Computers
18,000 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
44,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
1,000 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
48,000 GBP2024-03-31
43,000 GBP2023-03-31
Furniture and fittings
29,000 GBP2024-03-31
20,000 GBP2023-03-31
Computers
58,000 GBP2024-03-31
41,000 GBP2023-03-31
Motor vehicles
54,000 GBP2024-03-31
98,000 GBP2023-03-31
Finished Goods/Goods for Resale
228,000 GBP2024-03-31
296,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,727,000 GBP2024-03-31
2,663,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,910,000 GBP2024-03-31
3,843,000 GBP2023-03-31
Other Debtors
Current
391,000 GBP2024-03-31
582,000 GBP2023-03-31
Prepayments/Accrued Income
Current
2,059,000 GBP2024-03-31
948,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
12,087,000 GBP2024-03-31
8,036,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
32,000 GBP2024-03-31
32,000 GBP2023-03-31
Other Remaining Borrowings
Current
333,000 GBP2024-03-31
333,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,760,000 GBP2024-03-31
4,366,000 GBP2023-03-31
Amounts owed to group undertakings
Current
212,000 GBP2024-03-31
577,000 GBP2023-03-31
Corporation Tax Payable
Current
440,000 GBP2024-03-31
86,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
622,000 GBP2024-03-31
936,000 GBP2023-03-31
Other Creditors
Current
933,000 GBP2024-03-31
48,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
403,000 GBP2024-03-31
465,000 GBP2023-03-31
Creditors
Current
6,735,000 GBP2024-03-31
6,843,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
51,000 GBP2024-03-31
83,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
194,000 GBP2024-03-31
528,000 GBP2023-03-31
Creditors
Non-current
245,000 GBP2024-03-31
611,000 GBP2023-03-31
Total Borrowings
Current
333,000 GBP2024-03-31
333,000 GBP2023-03-31
Non-current
194,000 GBP2024-03-31
528,000 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
32,000 GBP2024-03-31
32,000 GBP2023-03-31
Minimum gross finance lease payments owing
83,000 GBP2024-03-31
115,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
191,000 GBP2024-03-31
153,000 GBP2023-03-31
Between two and five year
391,000 GBP2024-03-31
313,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
582,000 GBP2024-03-31
466,000 GBP2023-03-31
Related profiles found in government register
  • SURESERVE COMPLIANCE NORTH LIMITED
    Info
    GAS CALL SERVICES LTD. - 2025-01-06
    Registered number SC163066
    2 Queenslie Court, Summerlee Street, Glasgow G33 4DB
    Private Limited Company incorporated on 1996-02-02 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • SURESERVE COMPLIANCE NORTH LIMITED
    S
    Registered number Sc163066
    2, Queenslie Cour, Summerlee Street, Glasgow, Scotland, G33 4DB
    Limited Company in United Kingdom Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor South, Innovation House Barlow Park, West Pitkerro Industrial Estate, Dundee, Scotland
    Corporate (6 parents)
    Equity (Company account)
    265,018 GBP2020-10-31
    Person with significant control
    2021-07-30 ~ 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.