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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 59
  • 1
    Ward, James Robin
    Born in April 1928
    Individual (1 offspring)
    Officer
    1994-04-27 ~ 1995-09-15
    OF - Director → CIF 0
  • 2
    Bremner, David Alastair Gillan
    Individual (2 offsprings)
    Officer
    2001-06-05 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 3
    Passmore, Richard Ian Oliver
    Born in September 1927
    Individual (1 offspring)
    Officer
    1991-10-08 ~ 1995-05-10
    OF - Director → CIF 0
  • 4
    Kholucy, Shawn Raph Hamed
    Born in April 1953
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 2001-08-21
    OF - Director → CIF 0
  • 5
    Mr Piers Hart
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2017-08-20 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Forge, Martin Edward
    Born in May 1945
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-08-20
    OF - Director → CIF 0
  • 7
    Pillar, David
    Born in April 1926
    Individual (3 offsprings)
    Officer
    1997-09-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 8
    Clapham, Colin Richard
    Born in December 1945
    Individual (316 offsprings)
    Officer
    2005-11-08 ~ 2007-03-05
    OF - Director → CIF 0
    Clapham, Colin Richard
    Individual (316 offsprings)
    Officer
    2005-11-08 ~ 2007-03-05
    OF - Secretary → CIF 0
  • 9
    Buxbaum, Tim
    Born in August 1956
    Individual (1 offspring)
    Officer
    2024-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Craven, Julie Marilyn
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1995-08-15 ~ 2002-04-22
    OF - Director → CIF 0
  • 11
    Lesser, Melanie
    Born in September 1958
    Individual (1 offspring)
    Officer
    2023-11-13 ~ 2025-12-01
    OF - Director → CIF 0
  • 12
    Corney, Patrick
    Born in March 1936
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ 2017-08-20
    OF - Director → CIF 0
    Corney, Patrick
    Individual (10 offsprings)
    Officer
    2008-06-17 ~ 2009-06-30
    OF - Secretary → CIF 0
    2008-06-17 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 13
    Norman, John William
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2023-11-13
    OF - Director → CIF 0
  • 14
    Coleman, Michael, Dr
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2015-06-01
    OF - Director → CIF 0
  • 15
    Gold, Henry Patrick
    Born in August 1936
    Individual (4 offsprings)
    Officer
    1998-03-03 ~ 2006-04-30
    OF - Director → CIF 0
  • 16
    Tamlyn, Susan
    Born in May 1934
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 2017-08-20
    OF - Director → CIF 0
  • 17
    Rose, Clive Martin
    Born in September 1921
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1991-03-14
    OF - Director → CIF 0
  • 18
    Forgham, Brian Witter
    Born in April 1930
    Individual (1 offspring)
    Officer
    1993-08-10 ~ 1996-04-05
    OF - Director → CIF 0
  • 19
    Luton, Gregory Owen
    Individual (2 offsprings)
    Officer
    1994-04-27 ~ 1999-05-14
    OF - Secretary → CIF 0
  • 20
    Proctor, Roy Stuart
    Born in June 1946
    Individual (5 offsprings)
    Officer
    2016-09-15 ~ now
    OF - Director → CIF 0
  • 21
    Bayley, Margery
    Born in October 1922
    Individual (3 offsprings)
    Officer
    1996-09-03 ~ 1999-08-24
    OF - Director → CIF 0
  • 22
    Harland, Reginald Edward Wynyard, Air Marshal Sir
    Born in May 1920
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 1991-07-23
    OF - Director → CIF 0
  • 23
    Parris, Henry Walter, Dr
    Born in November 1923
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1993-08-10
    OF - Director → CIF 0
  • 24
    Jennings, Celia
    Born in July 1926
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1995-07-24
    OF - Director → CIF 0
  • 25
    Beard, Jean
    Born in December 1945
    Individual (2 offsprings)
    Officer
    2009-12-16 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Eddershaw, David Glyn Trevor
    Born in June 1937
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2022-08-01
    OF - Director → CIF 0
  • 27
    Ward, Richard John Foster
    Individual (1 offspring)
    Officer
    2007-03-05 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 28
    Harwood, Richard Fairfax
    Born in April 1931
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 2004-05-28
    OF - Director → CIF 0
  • 29
    Bowden, Roger George, Colonel
    Born in June 1931
    Individual (1 offspring)
    Officer
    1993-08-10 ~ 2017-08-20
    OF - Director → CIF 0
  • 30
    Attew, Renee
    Born in December 1931
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2001-08-21
    OF - Director → CIF 0
  • 31
    Linscott, Benedict Michael
    Individual (2 offsprings)
    Officer
    1993-01-15 ~ 1994-04-26
    OF - Secretary → CIF 0
  • 32
    Wagener, Jeremy Rupert Sinclair
    Born in May 1938
    Individual (23 offsprings)
    Officer
    2009-12-15 ~ 2011-04-14
    OF - Director → CIF 0
    2009-12-15 ~ 2018-07-10
    OF - Director → CIF 0
    Wagener, Jeremy Rupert Sinclair
    Individual (23 offsprings)
    Officer
    2007-06-12 ~ 2008-04-03
    OF - Secretary → CIF 0
  • 33
    Edwards, Paul
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1992-11-30
    OF - Secretary → CIF 0
  • 34
    Palk, David George
    Born in February 1955
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2014-03-01
    OF - Director → CIF 0
  • 35
    Pearce, David
    Born in November 1948
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-08-20
    OF - Director → CIF 0
  • 36
    Ranzetta, Eve
    Born in April 1937
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2008-08-31
    OF - Director → CIF 0
  • 37
    Lightfoot, Martin John
    Retired Dental Surgeon born in August 1937
    Individual (6 offsprings)
    Officer
    2000-11-21 ~ 2024-07-10
    OF - Director → CIF 0
    Mr Martin John Lightfoot
    Born in August 1937
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-08-20
    PE - Has significant influence or control → CIF 0
  • 38
    Barnes, Wendy
    Born in September 1947
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2017-08-20
    OF - Director → CIF 0
  • 39
    Harris, David Russell
    Born in March 1928
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2017-10-10
    OF - Director → CIF 0
  • 40
    Chaffey, James
    Born in October 1933
    Individual (1 offspring)
    Officer
    2000-08-22 ~ 2005-07-26
    OF - Director → CIF 0
  • 41
    Hart, Piers John Richard Percy
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 42
    Labedzki, Stefan John
    Born in February 1944
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2005-09-27
    OF - Director → CIF 0
  • 43
    Knight, John
    Born in April 1952
    Individual (1 offspring)
    Officer
    2022-02-22 ~ now
    OF - Director → CIF 0
  • 44
    Irwin, Christopher Beaven
    Born in April 1927
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2017-08-20
    OF - Director → CIF 0
  • 45
    Gondris, Thomas
    Born in May 1930
    Individual (7 offsprings)
    Officer
    1996-09-03 ~ 2014-03-01
    OF - Director → CIF 0
  • 46
    Chantler, Geoffrey
    Born in March 1926
    Individual (1 offspring)
    Officer
    1993-10-26 ~ 1998-01-09
    OF - Director → CIF 0
  • 47
    Whittaker, Richard
    Individual (2 offsprings)
    Officer
    1999-06-01 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 48
    Engleheart, Henry Francis Arnold
    Born in March 1930
    Individual (1 offspring)
    Officer
    (before 1992-06-30) ~ 1997-09-02
    OF - Director → CIF 0
  • 49
    Thistlethwaite, Margaret Alfreda
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1992-06-30) ~ 2003-02-25
    OF - Director → CIF 0
    2003-07-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 50
    Blackie, James George
    Born in February 1940
    Individual (2 offsprings)
    Officer
    (before 1992-06-30) ~ 1991-07-23
    OF - Director → CIF 0
  • 51
    Burr, Kenneth Edward
    Born in December 1948
    Individual (11 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 52
    Panton, Graham David
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 53
    Jacob, Nicholas Allen Swinton
    Born in June 1954
    Individual (4 offsprings)
    Officer
    (before 1992-06-30) ~ 1993-08-10
    OF - Director → CIF 0
  • 54
    Sutherill, Michael Anthony
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2022-12-13 ~ 2026-03-11
    OF - Director → CIF 0
  • 55
    Chivers, Douglas Andrew
    Born in March 1944
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2013-06-07
    OF - Director → CIF 0
  • 56
    Roper, Clifford John
    Born in March 1930
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 1997-12-09
    OF - Director → CIF 0
  • 57
    Smith, Giles Rowan, Dr
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2017-08-20 ~ 2025-04-11
    OF - Director → CIF 0
  • 58
    Aket, Brian Victor
    Born in April 1942
    Individual (1 offspring)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 59
    84 Whiting Street, Bury St Edmunds, Suffolk
    Corporate (3 offsprings)
    Officer
    2002-04-22 ~ 2005-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

HISTORIC SUFFOLK LTD

Period: 2023-12-06 ~ now
Company number: 01089324
Registered names
HISTORIC SUFFOLK LTD - now
Recent Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
Brief company account
Property, Plant & Equipment
2,313,527 GBP2024-12-31
2,315,359 GBP2023-12-31
Fixed Assets - Investments
33,234 GBP2024-12-31
31,320 GBP2023-12-31
Fixed Assets
2,346,761 GBP2024-12-31
2,346,679 GBP2023-12-31
Total Inventories
8,533 GBP2024-12-31
7,682 GBP2023-12-31
Debtors
27,304 GBP2024-12-31
14,201 GBP2023-12-31
Cash at bank and in hand
459,691 GBP2024-12-31
323,644 GBP2023-12-31
Current Assets
495,528 GBP2024-12-31
345,527 GBP2023-12-31
Net Current Assets/Liabilities
493,192 GBP2024-12-31
342,822 GBP2023-12-31
Total Assets Less Current Liabilities
2,839,953 GBP2024-12-31
2,689,501 GBP2023-12-31
Net Assets/Liabilities
2,839,953 GBP2024-12-31
2,689,501 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,832 GBP2024-01-01 ~ 2024-12-31
2,260 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
74 GBP2024-01-01 ~ 2024-12-31
5,420 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,306,306 GBP2023-12-31
Furniture and fittings
56,254 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,362,560 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
49,033 GBP2024-12-31
47,201 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,033 GBP2024-12-31
47,201 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,832 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,306,306 GBP2024-12-31
Furniture and fittings
7,221 GBP2024-12-31
9,053 GBP2023-12-31
Land and buildings, Owned/Freehold
2,306,306 GBP2023-12-31
Merchandise
8,533 GBP2024-12-31
7,682 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
4,000 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
23,304 GBP2024-12-31
14,201 GBP2023-12-31
Debtors
Amounts falling due within one year
27,304 GBP2024-12-31
14,201 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
353 GBP2024-12-31
319 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,983 GBP2024-12-31
2,386 GBP2023-12-31
  • HISTORIC SUFFOLK LTD
    Info
    SUFFOLK BUILDING PRESERVATION TRUST LIMITED - 2023-12-06
    Registered number 01089324
    Little Hall, Market Pl., Lavenham, Sudbury, Suffolk CO10 9QZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-01-02 (53 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.