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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
    Reynolds, Ross Gerard
    Born in September 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Nicholas Guy
    Born in December 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    AEGLE CARE LTD - 2015-04-08
    AEGLE TECHNOLOGY LTD - 2014-09-17
    LUMIRA LTD - 2016-05-25
    icon of address3 More London Riverside, More London Riverside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Paterson, Stuart Norman
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-25 ~ 2019-10-15
    OF - Director → CIF 0
    Paterson, Stuart Norman
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2019-10-15
    OF - Secretary → CIF 0
    Mr Stuart Norman Paterson
    Born in April 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ameye, Veronique Yvonne
    General Counsel born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-17 ~ 2024-11-19
    OF - Director → CIF 0
  • 3
    Scott, David, Dr
    Entrepreneur born in October 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2023-11-01
    OF - Director → CIF 0
  • 4
    Davies, Oliver William Hardwicke
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-15 ~ 2009-05-19
    OF - Director → CIF 0
  • 5
    Welch, Peter Geoffrey
    Business Development Manager born in August 1951
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2023-12-17
    OF - Director → CIF 0
  • 6
    Hall, Geoffrey Frank, Dr
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-15 ~ 2023-01-13
    OF - Director → CIF 0
    Hall, Geoffrey Frank, Dr
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-15 ~ 2007-12-11
    OF - Secretary → CIF 0
    Dr Geoffrey Frank Hall
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SURESENSORS LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Debtors
63,815 GBP2024-12-31
51,045 GBP2023-12-31
Cash at bank and in hand
29,058 GBP2024-12-31
35,925 GBP2023-12-31
Current Assets
92,873 GBP2024-12-31
86,970 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-180,691 GBP2023-12-31
Net Current Assets/Liabilities
-306,712 GBP2024-12-31
-93,721 GBP2023-12-31
Equity
Called up share capital
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Retained earnings (accumulated losses)
-411,712 GBP2024-12-31
-198,721 GBP2023-12-31
Equity
-306,712 GBP2024-12-31
-93,721 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
450,062 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
450,062 GBP2023-12-31
Property, Plant & Equipment
Other
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed By Related Parties
44,178 GBP2024-12-31
Current
32,577 GBP2023-12-31
Other Debtors
Amounts falling due within one year
19,637 GBP2024-12-31
18,468 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
63,815 GBP2024-12-31
Current, Amounts falling due within one year
51,045 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,772 GBP2024-12-31
6,856 GBP2023-12-31
Amounts owed to group undertakings
Current
11,813 GBP2024-12-31
1,600 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
3,735 GBP2023-12-31
Other Creditors
Current
381,000 GBP2024-12-31
168,500 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
105,000 shares2024-12-31
105,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
212,500 GBP2024-12-31

  • SURESENSORS LIMITED
    Info
    Registered number SC297192
    icon of address32a Seafield Road, Inverness, Highland IV1 1SG
    PRIVATE LIMITED COMPANY incorporated on 2006-02-15 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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.