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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
    Mckay, David James
    Born in September 1984
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Howard Paul Hawkeswood
    Born in August 1964
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-04-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 4, Riverside Business Park, Walnut Tree Close, Guildford, United Kingdom
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Landsman, Paul Stewart
    Director born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2023-01-27
    OF - Director → CIF 0
  • 2
    Mansell, Matthew Stephen
    Company Director born in July 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ 2024-11-13
    OF - Director → CIF 0
  • 3
    Kaye, Barry Andrew
    Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ 2023-03-28
    OF - Director → CIF 0
  • 4
    Williamson, John Gill
    Business Manager born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-03-17
    OF - Director → CIF 0
  • 5
    Scroggs, Ronald William
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2005-12-01
    OF - Secretary → CIF 0
  • 6
    Lux, Russell Carey
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2023-03-28
    OF - Director → CIF 0
  • 7
    Henry, Gavin Clive
    Managing Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2006-06-26
    OF - Director → CIF 0
    Henry, Gavin Clive
    Director (I.T. Services) born in June 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-21 ~ 2021-07-29
    OF - Director → CIF 0
    Henry, Gavin Clive
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2008-03-17
    OF - Secretary → CIF 0
    Mr Gavin Clive Henry
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-29
    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
  • 8
    Henry, Laura Natalia
    Accounts Manager born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ 2021-07-29
    OF - Director → CIF 0
    Henry, Laura Natalia
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-17 ~ 2021-07-29
    OF - Secretary → CIF 0
    Mrs Laura Natalia Henry
    Born in August 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-01 ~ 2021-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SURETEC SYSTEMS LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless Telecommunications Activities
62012 - Business And Domestic Software Development
61900 - Other Telecommunications Activities
Brief company account
Debtors
132,424 GBP2024-12-31
997,352 GBP2023-12-31
Cash at bank and in hand
78,488 GBP2024-12-31
245,979 GBP2023-12-31
Current Assets
210,912 GBP2024-12-31
1,243,331 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-115,834 GBP2024-12-31
-122,383 GBP2023-12-31
Net Current Assets/Liabilities
95,078 GBP2024-12-31
1,120,948 GBP2023-12-31
Equity
Called up share capital
30 GBP2024-12-31
30 GBP2023-12-31
Retained earnings (accumulated losses)
95,048 GBP2024-12-31
1,120,918 GBP2023-12-31
Equity
95,078 GBP2024-12-31
1,120,948 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
189,314 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
189,314 GBP2023-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
61,472 GBP2024-12-31
11,785 GBP2023-12-31
Amounts Owed By Related Parties
50,293 GBP2024-12-31
Current
969,064 GBP2023-12-31
Other Debtors
Amounts falling due within one year
20,659 GBP2024-12-31
16,503 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
132,424 GBP2024-12-31
997,352 GBP2023-12-31
Trade Creditors/Trade Payables
Current
17,997 GBP2024-12-31
40,030 GBP2023-12-31
Amounts owed to group undertakings
Current
20,125 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
5,356 GBP2024-12-31
5,356 GBP2023-12-31
Other Taxation & Social Security Payable
Current
28,004 GBP2024-12-31
30,120 GBP2023-12-31
Other Creditors
Current
44,352 GBP2024-12-31
46,877 GBP2023-12-31
Creditors
Current
115,834 GBP2024-12-31
122,383 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
30 shares2024-12-31
30 shares2023-12-31
  • SURETEC SYSTEMS LIMITED
    Info
    Registered number SC258005
    icon of address1 Berry Street, Aberdeen, Aberdeenshire AB25 1HF
    PRIVATE LIMITED COMPANY incorporated on 2003-10-21 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.