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
    Managing Director born in September 1985
    Individual (3 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Nicholas Guy
    Finance Director born in December 1969
    Individual (4 offsprings)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 3
    LUMIRA LTD - 2016-05-25
    AEGLE CARE LTD - 2015-04-08
    AEGLE TECHNOLOGY LTD - 2014-09-17
    3 More London Riverside, More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Scott, David, Dr
    Entrepreneur born in October 1956
    Individual (4 offsprings)
    Officer
    2019-10-15 ~ 2023-11-01
    OF - Director → CIF 0
  • 2
    Paterson, Stuart Norman
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2006-08-25 ~ 2019-10-15
    OF - Director → CIF 0
    Paterson, Stuart Norman
    Company Director
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2019-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hall, Geoffrey Frank, Dr
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2023-01-13
    OF - Director → CIF 0
    Hall, Geoffrey Frank, Dr
    Director
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2019-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Davies, Oliver William Hardwicke
    Director born in September 1969
    Individual (3 offsprings)
    Officer
    2006-02-15 ~ 2009-05-19
    OF - Director → CIF 0
  • 5
    Ameye, Veronique Yvonne
    General Counsel born in July 1976
    Individual (1 offspring)
    Officer
    2023-12-17 ~ 2024-11-19
    OF - Director → CIF 0
  • 6
    Welch, Peter Geoffrey
    Business Development Manager born in August 1951
    Individual (8 offsprings)
    Officer
    2019-10-15 ~ 2023-12-17
    OF - Director → 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
51,045 GBP2023-12-31
91,201 GBP2022-12-31
Cash at bank and in hand
35,925 GBP2023-12-31
15,980 GBP2022-12-31
Current Assets
86,970 GBP2023-12-31
107,181 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-180,691 GBP2023-12-31
-191,646 GBP2022-12-31
Net Current Assets/Liabilities
-93,721 GBP2023-12-31
-84,465 GBP2022-12-31
Equity
Called up share capital
105,000 GBP2023-12-31
105,000 GBP2022-12-31
Retained earnings (accumulated losses)
-198,721 GBP2023-12-31
-189,465 GBP2022-12-31
Equity
-93,721 GBP2023-12-31
-84,465 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
450,062 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
450,062 GBP2022-12-31
Property, Plant & Equipment
Other
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
32,577 GBP2023-12-31
Current
74,093 GBP2022-12-31
Other Debtors
Amounts falling due within one year
18,468 GBP2023-12-31
17,108 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
51,045 GBP2023-12-31
91,201 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,856 GBP2023-12-31
5,726 GBP2022-12-31
Amounts owed to group undertakings
Current
1,600 GBP2023-12-31
3,733 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,735 GBP2023-12-31
2,187 GBP2022-12-31
Other Creditors
Current
168,500 GBP2023-12-31
180,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
276,250 GBP2023-12-31
340,000 GBP2022-12-31
  • SURESENSORS LIMITED
    Info
    Registered number SC297192
    32a Seafield Road, Inverness, Highland IV1 1SG
    Private Limited Company incorporated on 2006-02-15 (19 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.