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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
    Crawford, Andrew Jonathan
    Born in May 1986
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Merrell, Maurice Edward, Dr
    Born in March 1936
    Individual (2 offsprings)
    Officer
    (before 1991-08-24) ~ 2022-04-01
    OF - Director → CIF 0
    Dr Maurice Edward Merrell
    Born in March 1936
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    David Tibbetts-chaplin
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Spencer, Daniel Robert Gritton George
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
    Spencer, Daniel Robert
    Individual (3 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Secretary → CIF 0
    Mr Daniel Robert Gritton George Spencer
    Born in October 1987
    Individual (3 offsprings)
    Person with significant control
    2020-12-31 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    Chang, Adrian Luke
    Born in January 1993
    Individual (3 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mr Adrian Luke Chang
    Born in January 1993
    Individual (3 offsprings)
    Person with significant control
    2020-10-22 ~ 2020-10-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Williams, Arthur Leslie
    Individual (1 offspring)
    Officer
    (before 1991-08-24) ~ 2014-08-20
    OF - Secretary → CIF 0
    Arthur Leslie Williams
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

H.M. SUGGATE LIMITED

Period: 1974-09-27 ~ now
Company number: 01185468
Registered name
H.M. SUGGATE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
17,431 GBP2024-12-31
18,753 GBP2023-12-31
Debtors
37,597 GBP2024-12-31
24,227 GBP2023-12-31
Cash at bank and in hand
81,047 GBP2024-12-31
11,651 GBP2023-12-31
Current Assets
124,644 GBP2024-12-31
41,878 GBP2023-12-31
Net Current Assets/Liabilities
-1,510 GBP2024-12-31
-96,646 GBP2023-12-31
Total Assets Less Current Liabilities
15,921 GBP2024-12-31
-77,893 GBP2023-12-31
Creditors
Non-current
-25,526 GBP2024-12-31
-25,622 GBP2023-12-31
Net Assets/Liabilities
-9,605 GBP2024-12-31
-103,515 GBP2023-12-31
Equity
Called up share capital
1,250 GBP2024-12-31
1,250 GBP2023-12-31
Share premium
199,750 GBP2024-12-31
199,750 GBP2023-12-31
Retained earnings (accumulated losses)
-210,605 GBP2024-12-31
-304,515 GBP2023-12-31
Equity
-9,605 GBP2024-12-31
-103,515 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,360 GBP2023-12-31
Other
23,460 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
33,820 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
16,389 GBP2024-12-31
15,067 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,389 GBP2024-12-31
15,067 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
1,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,322 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
10,360 GBP2024-12-31
10,360 GBP2023-12-31
Other
7,071 GBP2024-12-31
8,393 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,544 GBP2024-12-31
14,608 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
20,053 GBP2024-12-31
Amounts falling due within one year, Current
9,619 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
37,597 GBP2024-12-31
Amounts falling due within one year, Current
24,227 GBP2023-12-31
Trade Creditors/Trade Payables
Current
15,330 GBP2024-12-31
27,243 GBP2023-12-31
Other Taxation & Social Security Payable
Current
56,176 GBP2024-12-31
58,165 GBP2023-12-31
Other Creditors
Current
54,648 GBP2024-12-31
53,116 GBP2023-12-31
Non-current
25,526 GBP2024-12-31
25,622 GBP2023-12-31
  • H.M. SUGGATE LIMITED
    Info
    Registered number 01185468
    58 Beethoven Street, London W10 4LG
    PRIVATE LIMITED COMPANY incorporated on 1974-09-27 (51 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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.