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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Hornung, Silvia Martha
    Born in September 1940
    Individual (2 offsprings)
    Officer
    (before 1994-01-31) ~ now
    OF - Director → CIF 0
    Mrs Silvia Martha Hornung
    Born in September 1940
    Individual (2 offsprings)
    Person with significant control
    2020-02-29 ~ 2022-06-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Scott, Roslyn
    Born in August 1971
    Individual (8 offsprings)
    Officer
    2026-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Blackmore, Mark Rupert
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1999-05-20 ~ 2022-09-02
    OF - Secretary → CIF 0
  • 4
    Hornung, Peter Hermann
    Company Director born in November 1936
    Individual (2 offsprings)
    Officer
    (before 1994-01-31) ~ 2020-02-29
    OF - Director → CIF 0
    Mr Peter Hermann Hornung
    Born in November 1936
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-02-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hornung, Michael Bernard
    Born in January 1969
    Individual (31 offsprings)
    Officer
    1991-12-20 ~ now
    OF - Director → CIF 0
    Hornung, Michael Bernard
    Individual (31 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Secretary → CIF 0
    Mr Michael Bernard Hornung
    Born in January 1969
    Individual (31 offsprings)
    Person with significant control
    2020-02-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Cheeseman, Ronald Wayne
    Individual (2 offsprings)
    Officer
    (before 1994-01-31) ~ 1999-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SUFLEX LIMITED

Period: 1933-04-05 ~ now
Company number: 00274728
Registered name
SUFLEX LIMITED - now
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,126,455 GBP2024-12-31
1,145,816 GBP2023-12-31
Investment Property
301,222 GBP2024-12-31
301,222 GBP2023-12-31
Fixed Assets - Investments
70 GBP2024-12-31
Fixed Assets
1,427,747 GBP2024-12-31
1,447,038 GBP2023-12-31
Debtors
Current
11,720,183 GBP2024-12-31
10,888,266 GBP2023-12-31
Cash at bank and in hand
427,434 GBP2024-12-31
279,383 GBP2023-12-31
Current Assets
15,556,379 GBP2024-12-31
14,769,510 GBP2023-12-31
Net Current Assets/Liabilities
15,281,013 GBP2024-12-31
14,725,574 GBP2023-12-31
Total Assets Less Current Liabilities
16,708,760 GBP2024-12-31
16,172,612 GBP2023-12-31
Net Assets/Liabilities
16,620,673 GBP2024-12-31
16,158,511 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,053,432 GBP2024-12-31
1,053,432 GBP2023-12-31
Tools/Equipment for furniture and fittings
16,422 GBP2024-12-31
12,636 GBP2023-12-31
Motor vehicles
118,240 GBP2024-12-31
118,240 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,188,094 GBP2024-12-31
1,184,308 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,433 GBP2024-12-31
7,781 GBP2023-12-31
Motor vehicles
51,206 GBP2024-12-31
30,711 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,639 GBP2024-12-31
38,492 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,652 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
20,495 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,147 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,053,432 GBP2024-12-31
1,053,432 GBP2023-12-31
Tools/Equipment for furniture and fittings
5,989 GBP2024-12-31
4,855 GBP2023-12-31
Motor vehicles
67,034 GBP2024-12-31
87,529 GBP2023-12-31
Investment Property - Fair Value Model
301,222 GBP2024-12-31
301,222 GBP2023-12-31
Investments in Subsidiaries
70 GBP2024-12-31
Cost valuation
4,023,010 GBP2024-12-31
4,022,940 GBP2023-12-31
Trade Debtors/Trade Receivables
867 GBP2024-12-31
576 GBP2023-12-31
Amounts Owed By Related Parties
8,945,336 GBP2024-12-31
9,815,607 GBP2023-12-31
Prepayments
14,875 GBP2024-12-31
15,982 GBP2023-12-31
Other Debtors
2,759,105 GBP2024-12-31
1,056,101 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
11,720,183 GBP2024-12-31
10,888,266 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
630,000 shares2024-12-31
630,000 shares2023-12-31
Related profiles found in government register
  • SUFLEX LIMITED
    Info
    Registered number 00274728
    Manor House, Lower Blandford St. Mary, Blandford Forum DT11 9ND
    PRIVATE LIMITED COMPANY incorporated on 1933-04-05 (93 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • SUFLEX LIMITED
    S
    Registered number 00274728
    Manor House, Lower Blandford St. Mary, Blandford Forum, England, DT11 9ND
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LUMAVOX LTD
    SC805855
    Inox Building, Caldwellside Industrial Estate, Lanark, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-04-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    M SQUARED VENTURES LIMITED
    14109214
    Manor House, Lower Blandford St. Mary, Blandford Forum, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-05-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.