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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 3
  • 1
    Davidson, Jack Knarston Flett
    Non-Executive Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Gibb, Simon
    Company Director born in June 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ now
    OF - Director → CIF 0
  • 3
    BLAST ACQUISITIONCO LIMITED - 2014-03-24
    icon of addressCannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,003,689 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Mills, James Ronald
    Company Director born in February 1934
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ 2008-09-08
    OF - Director → CIF 0
  • 2
    Shor, Glenn
    Director born in May 1980
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2019-06-19
    OF - Director → CIF 0
  • 3
    Mcalister, Paul Randal Neil
    Business Development Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-08 ~ 2011-02-04
    OF - Director → CIF 0
  • 4
    Brinkel, Todd Allen
    President born in June 1969
    Individual
    Officer
    icon of calendar 2020-11-25 ~ 2023-01-25
    OF - Director → CIF 0
  • 5
    Maclellan, Edmund Donald William
    Company Director born in January 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-10-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 6
    Collie, Brian Robertson
    Mobilisation Co-Ordinator born in February 1959
    Individual
    Officer
    icon of calendar 1998-07-07 ~ 2000-01-06
    OF - Director → CIF 0
  • 7
    Stewart, Alan
    Projects Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-07 ~ 2014-03-03
    OF - Director → CIF 0
  • 8
    Mills, Gerrard James
    Company Director born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-25 ~ 2004-10-01
    OF - Director → CIF 0
  • 9
    Reese, Michael
    Senior Vice President born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-10 ~ 2023-01-25
    OF - Director → CIF 0
  • 10
    Dickson, Leslie John
    Business Development Manager born in February 1947
    Individual
    Officer
    icon of calendar 2002-10-25 ~ 2007-03-06
    OF - Director → CIF 0
  • 11
    Duncan, Kenneth Neil
    Engineer born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-07 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    Gottsegen, Thomas Eliot
    Corporate General Counsel born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-27 ~ 2019-09-27
    OF - Director → CIF 0
    icon of calendar 2019-10-10 ~ 2020-11-25
    OF - Director → CIF 0
  • 13
    Swinbank, Christian Thomas
    President & Ceo born in May 1972
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2020-11-25
    OF - Director → CIF 0
  • 14
    Harman, Alexander
    Investor born in November 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2019-06-19
    OF - Director → CIF 0
  • 15
    Dempster, Brian
    Plant Manager born in January 1950
    Individual
    Officer
    icon of calendar 1998-05-19 ~ 2000-01-06
    OF - Director → CIF 0
  • 16
    Wilhoit, Adrienne Wray
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-26 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 17
    Peterson, Joseph James
    Evp & Cfo born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-19 ~ 2020-11-25
    OF - Director → CIF 0
  • 18
    Pirie, Ian
    Operations Director born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2014-03-03
    OF - Director → CIF 0
  • 19
    Kelly, Mark Michael
    Company Director born in August 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-25 ~ 2025-04-01
    OF - Director → CIF 0
  • 20
    Challis, Neil Andrew
    Director born in August 1966
    Individual
    Officer
    icon of calendar 2014-03-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 21
    Michaud, James
    Vice President And Cfo born in March 1984
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2020-10-25
    OF - Director → CIF 0
  • 22
    Thorn, Phillip Anthony
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-07-06 ~ 2002-08-06
    OF - Director → CIF 0
    icon of calendar 2002-10-25 ~ 2007-05-25
    OF - Director → CIF 0
    Thorn, Phillip Anthony
    Chairman born in March 1949
    Individual
    icon of calendar 2008-04-28 ~ 2014-03-03
    OF - Director → CIF 0
  • 23
    Barron, John Maclean
    Managing Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-19 ~ 2014-03-03
    OF - Director → CIF 0
    Barron, John Maclean
    Director born in February 1960
    Individual (3 offsprings)
    icon of calendar 2014-03-03 ~ 2016-07-07
    OF - Director → CIF 0
  • 24
    Selden, Jonathan Bernard
    Individual
    Officer
    icon of calendar 2019-10-10 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 25
    Mclellan, Roderick Graham
    Commercial Director born in November 1968
    Individual
    Officer
    icon of calendar 2007-03-06 ~ 2014-03-03
    OF - Director → CIF 0
  • 26
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Corporate
    Officer
    1998-05-13 ~ 1998-05-19
    PE - Nominee Director → CIF 0
  • 27
    LEDINGHAM CHALMERS LLP
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 80 offsprings)
    Officer
    1998-05-13 ~ 2006-04-01
    PE - Nominee Secretary → CIF 0
    2006-04-01 ~ 2014-03-03
    PE - Secretary → CIF 0
  • 28
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2014-03-23 ~ 2023-02-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SURECLEAN GROUP LIMITED

Previous names
NRC ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-08
SURECLEAN LIMITED - 2017-05-03
LEDGE 387 LIMITED - 1999-02-12
SURECLEAN GROUP LIMITED - 2001-01-24
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
262,747 GBP2024-12-31
235,721 GBP2023-12-31
Total Inventories
235,496 GBP2024-12-31
252,962 GBP2023-12-31
Debtors
2,430,878 GBP2024-12-31
1,829,657 GBP2023-12-31
Cash at bank and in hand
328,512 GBP2024-12-31
256,316 GBP2023-12-31
Current Assets
2,994,886 GBP2024-12-31
2,338,935 GBP2023-12-31
Creditors
Current
1,786,510 GBP2024-12-31
1,309,711 GBP2023-12-31
Net Current Assets/Liabilities
1,208,376 GBP2024-12-31
1,029,224 GBP2023-12-31
Total Assets Less Current Liabilities
1,471,123 GBP2024-12-31
1,264,945 GBP2023-12-31
Equity
Called up share capital
250,500 GBP2024-12-31
250,500 GBP2023-12-31
Share premium
807,952 GBP2024-12-31
807,952 GBP2023-12-31
Capital redemption reserve
372,000 GBP2024-12-31
372,000 GBP2023-12-31
Retained earnings (accumulated losses)
40,671 GBP2024-12-31
-165,507 GBP2023-12-31
Equity
1,471,123 GBP2024-12-31
1,264,945 GBP2023-12-31
Average Number of Employees
502024-01-01 ~ 2024-12-31
372023-02-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,541,974 GBP2024-12-31
15,430,957 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,279,227 GBP2024-12-31
15,195,236 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
83,991 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
262,747 GBP2024-12-31
235,721 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,273,040 GBP2024-12-31
1,472,944 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
157,838 GBP2024-12-31
356,713 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,430,878 GBP2024-12-31
1,829,657 GBP2023-12-31
Trade Creditors/Trade Payables
Current
422,075 GBP2024-12-31
362,276 GBP2023-12-31
Amounts owed to group undertakings
Current
498,514 GBP2024-12-31
479,652 GBP2023-12-31
Other Taxation & Social Security Payable
Current
257,583 GBP2024-12-31
298,631 GBP2023-12-31
Other Creditors
Current
606,836 GBP2024-12-31
169,152 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,505,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
206,178 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
206,178 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SURECLEAN GROUP LIMITED
    Info
    NRC ENVIRONMENTAL SERVICES (UK) LIMITED - 2023-02-08
    SURECLEAN LIMITED - 2023-02-08
    LEDGE 387 LIMITED - 2023-02-08
    SURECLEAN GROUP LIMITED - 2023-02-08
    Registered number SC185760
    icon of address28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1998-05-13 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • NRC ENVIRONMENTAL SERVICES (UK) LIMITED
    S
    Registered number Sc185760
    icon of address50, Lothian Road, Festival Square, Edinburgh, Midlothian, Scotland, EH3 9WJ
    Limited Liability Company in Companies House, Scotland
    CIF 1
  • NRC ENVIRONMENTAL SERVICES (UK) LIMITED
    S
    Registered number Sc185760
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • CLEAN LINE WASTE WATER SOLUTIONS LIMITED - 2018-05-29
    icon of addressUnit D Russell Road, Rock Ferry, Wirral
    Active Corporate (7 parents)
    Equity (Company account)
    1,345,249 GBP2022-12-31
    Person with significant control
    icon of calendar 2018-03-27 ~ 2022-12-09
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.