---
title: "SURPLIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5fe736d-1391-5ff3-8887-48a2f4b5fbb7
json: https://whiteintel.dev/api/public/dossier/f5fe736d-1391-5ff3-8887-48a2f4b5fbb7
identifier: oo:GB-COH-06642825
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SURPLIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06642825`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5fe736d-1391-5ff3-8887-48a2f4b5fbb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5fe736d-1391-5ff3-8887-48a2f4b5fbb7  

## Ownership & control

### Owners / controllers

- **Mr Stephen John Moorey** (beneficial owner) — 50% — https://whiteintel.dev/entity/aa8d572b-7293-5d3f-b94e-ff29897356d4
- **Mrs Jill Anne Moorey** (beneficial owner) — 50% — https://whiteintel.dev/entity/71c03ed8-e961-5697-9fd9-506af8beebfb
- **Mr Stephen John Moorey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7473fdf2-a323-4ac0-aac0-526e19b77553
- **Mrs Jill Anne Moorey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f48d2a42-d4ba-41c6-b217-db2977c8c302

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06642825`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-07-10
- **Registered office:** Woodcutters Cottage, Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LF, England
- **SIC:** 99999

### Officers

- MOOREY, Jill — secretary · appointed 2008-07-10
- MOOREY, Stephen John — director · British · appointed 2008-07-10

### Beneficial owners (Persons with Significant Control)

- Mr Stephen John Moorey — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Jill Anne Moorey — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06642825
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06642825

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SURPLIES LIMITED**. Human view: https://whiteintel.dev/entity/f5fe736d-1391-5ff3-8887-48a2f4b5fbb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5fe736d-1391-5ff3-8887-48a2f4b5fbb7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._