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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 26
  • 1
    Edwards, John Paul
    Born in October 1963
    Individual (37 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Donnelly, Mary Josephine
    Director born in May 1963
    Individual (5 offsprings)
    Officer
    2010-07-26 ~ 2018-08-28
    OF - Director → CIF 0
    Donnelly, Mary Josephine
    Individual (5 offsprings)
    Officer
    2010-07-26 ~ 2018-08-28
    OF - Secretary → CIF 0
  • 3
    Tydeman, Justin Antony James
    Born in July 1970
    Individual (121 offsprings)
    Officer
    2026-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Donnelly, Elizabeth
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 5
    Corbishley, Derek James
    Company Director born in June 1973
    Individual (19 offsprings)
    Officer
    2022-10-03 ~ 2024-04-08
    OF - Director → CIF 0
  • 6
    Lightowlers, Oliver James
    Director born in November 1972
    Individual (102 offsprings)
    Officer
    2010-05-27 ~ 2010-05-28
    OF - Director → CIF 0
  • 7
    Lewis, Gerard Mark
    Director born in February 1965
    Individual (12 offsprings)
    Officer
    2007-12-11 ~ 2008-09-25
    OF - Director → CIF 0
  • 8
    Leach, William Anthony
    Director born in April 1962
    Individual (23 offsprings)
    Officer
    2007-12-11 ~ 2009-03-16
    OF - Director → CIF 0
  • 9
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1996-02-02 ~ 1996-02-02
    OF - Nominee Director → CIF 0
  • 10
    Lowe, Alan
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 11
    Levinsohn, Graham Austen
    Born in November 1962
    Individual (55 offsprings)
    Officer
    2024-04-08 ~ now
    OF - Director → CIF 0
  • 12
    Catchpole, Andrew Phillip
    Director born in October 1948
    Individual (49 offsprings)
    Officer
    2010-04-20 ~ 2010-05-28
    OF - Director → CIF 0
  • 13
    Maclean, Kenneth John
    Company Director born in August 1946
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2007-12-11
    OF - Director → CIF 0
  • 14
    Holmes, Martin David
    Accountant born in September 1966
    Individual (31 offsprings)
    Officer
    2018-08-23 ~ 2024-04-08
    OF - Director → CIF 0
  • 15
    Reid, Brian
    Individual (2857 offsprings)
    Officer
    1996-02-02 ~ 1996-02-02
    OF - Nominee Secretary → CIF 0
  • 16
    Donnelly, Michael
    Director (Manager) born in December 1957
    Individual (9 offsprings)
    Officer
    1996-03-12 ~ 2009-09-01
    OF - Director → CIF 0
    Donnelly, Michael
    Director born in December 1957
    Individual (9 offsprings)
    2010-07-26 ~ 2018-08-28
    OF - Director → CIF 0
    Donnelly, Michael
    Company Director born in December 1957
    Individual (9 offsprings)
    2018-09-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 17
    Maclean, Shaun
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2018-08-23 ~ now
    OF - Director → CIF 0
    Maclean, Shaun Michael David
    Director born in July 1970
    Individual (34 offsprings)
    Officer
    2010-05-28 ~ 2010-07-26
    OF - Director → CIF 0
  • 18
    Sheridan, John Spencer
    Born in May 1973
    Individual (110 offsprings)
    Officer
    2024-05-30 ~ 2026-01-20
    OF - Director → CIF 0
  • 19
    Maclean, Terence Patrick
    Individual (2 offsprings)
    Officer
    2002-02-19 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 20
    Byrne, Alan Michael
    Company Director born in July 1966
    Individual (25 offsprings)
    Officer
    2018-09-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 21
    Johnstone, Lee
    Individual (139 offsprings)
    Officer
    2007-12-11 ~ 2009-09-14
    OF - Secretary → CIF 0
    2010-04-20 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 22
    Rigby, William Simon
    Director born in December 1961
    Individual (239 offsprings)
    Officer
    2008-10-16 ~ 2010-02-08
    OF - Director → CIF 0
  • 23
    Morton, Julia Alison
    Individual (236 offsprings)
    Officer
    2009-09-14 ~ 2010-05-27
    OF - Secretary → CIF 0
  • 24
    SURESERVE COMPLIANCE HOLDINGS LIMITED
    - now 09790918 11123120... (more)
    SURESERVE COMPLIANCE SERVICES LIMITED - 2025-02-07 09790918 11123120... (more)
    LAKEHOUSE COMPLIANCE SERVICES LIMITED - 2018-10-15
    Norfolk House, 13 Southampton Place, London, England, England
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2024-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    DUALITY GROUP LIMITED
    10236858
    Unit 19, Hurricane Drive, Speke, Liverpool, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2018-08-28 ~ 2018-08-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2022-03-31 ~ 2024-07-19
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    MIMA ENTERPRISES (UK) LIMITED
    SC246709
    2 Queenslie Court, Summerlee Street, Glasgow, Scotland
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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

Period: 2025-01-06 ~ now
Company number: SC163066
Registered names
SURESERVE COMPLIANCE NORTH LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Cost of Sales
-21,000 GBP2023-04-01 ~ 2024-03-31
-20,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,000 GBP2023-04-01 ~ 2024-03-31
-4,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
12,000 GBP2024-03-31
8,000 GBP2023-03-31
Cash at bank and in hand
2,000 GBP2024-03-31
4,000 GBP2023-03-31
Current Assets
14,000 GBP2024-03-31
12,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2024-03-31
-7,000 GBP2023-03-31
Net Current Assets/Liabilities
7,000 GBP2024-03-31
5,000 GBP2023-03-31
Total Assets Less Current Liabilities
8,000 GBP2024-03-31
6,000 GBP2023-03-31
Net Assets/Liabilities
8,000 GBP2024-03-31
6,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
8,000 GBP2024-03-31
6,000 GBP2023-03-31
3,000 GBP2022-03-31
Equity
8,000 GBP2024-03-31
6,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2042023-04-01 ~ 2024-03-31
1982022-04-01 ~ 2023-03-31
Wages/Salaries
8,000 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
9,000 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
0 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
0 GBP2023-03-31
Intangible Assets
Development expenditure
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-31
0 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
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2024-03-31
3,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
6,000 GBP2024-03-31
4,000 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Prepayments/Accrued Income
Current
2,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
12,000 GBP2024-03-31
8,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,000 GBP2024-03-31
4,000 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
1,000 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
1,000 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
7,000 GBP2024-03-31
7,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Non-current
0 GBP2024-03-31
1,000 GBP2023-03-31
Total Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Non-current
0 GBP2024-03-31
1,000 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
0 GBP2024-03-31
0 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
0 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-03-31
0 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 (30 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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 1
  • 1
    W.R.B. GAS (CONTRACTS) LIMITED
    SC153084
    First Floor South, Innovation House Barlow Park, West Pitkerro Industrial Estate, Dundee, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2021-07-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.