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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.

Parent entities and officers 4
  • 1
    Godfrey, Paul Edmund
    Individual (108 offsprings)
    Officer
    2000-08-23 ~ 2000-09-12
    OF - Secretary → CIF 0
  • 2
    Collins, John Martin
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2005-12-15 ~ now
    OF - Director → CIF 0
    Collins, John Martin
    Individual (6 offsprings)
    Officer
    2000-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Collins, Susan Anne
    Born in August 1952
    Individual (7 offsprings)
    Officer
    2000-09-12 ~ now
    OF - Director → CIF 0
    Mrs Susan Anne Collins
    Born in August 1952
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Edwards, John Michael
    Solicitor born in October 1939
    Individual (101 offsprings)
    Officer
    2000-08-23 ~ 2000-09-12
    OF - Director → CIF 0
parent relation
Company in focus

SUE'S HOLDINGS LIMITED

Period: 2001-03-14 ~ now
Company number: 04058772
Registered names
SUE'S HOLDINGS LIMITED - now
GRINDCO 313 LIMITED - 2001-03-14 04058683... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4 GBP2025-03-30
4 GBP2024-03-30
Debtors
173,081 GBP2025-03-30
240,885 GBP2024-03-30
Cash at bank and in hand
94 GBP2025-03-30
94 GBP2024-03-30
Current Assets
173,175 GBP2025-03-30
240,979 GBP2024-03-30
Net Current Assets/Liabilities
5,929 GBP2025-03-30
69,025 GBP2024-03-30
Total Assets Less Current Liabilities
5,933 GBP2025-03-30
69,029 GBP2024-03-30
Equity
Called up share capital
100 GBP2025-03-30
100 GBP2024-03-30
Retained earnings (accumulated losses)
5,833 GBP2025-03-30
68,929 GBP2024-03-30
Equity
5,933 GBP2025-03-30
69,029 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30
Investments in Group Undertakings
Cost valuation
4 GBP2024-03-30
Investments in Group Undertakings
4 GBP2025-03-30
4 GBP2024-03-30
Amounts Owed by Group Undertakings
Current
143,950 GBP2025-03-30
216,488 GBP2024-03-30
Debtors
Current, Amounts falling due within one year
173,081 GBP2025-03-30
240,885 GBP2024-03-30
Other Creditors
Current
21,548 GBP2025-03-30
21,548 GBP2024-03-30
Accrued Liabilities/Deferred Income
Current
1,250 GBP2025-03-30
1,251 GBP2024-03-30

Related profiles found in government register
  • SUE'S HOLDINGS LIMITED
    Info
    GRINDCO 313 LIMITED - 2001-03-14
    Registered number 04058772
    C/o Dpc Stone House, 55 Stone Road Business Parl, Stoke On Trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 2000-08-23 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
  • SUE'S HOLDINGS LIMITED
    S
    Registered number 4058772
    C/o Dpc, Stone House, 55 Stone Road Business Parl, Stoke On Trent, Staffordshire, England, ST4 6SR
    Private Company in Companies House, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COLLINS PERFORMANCE ENGINEERING LIMITED
    - now 04058771
    GRINDCO 312 LIMITED - 2000-10-05
    C/o Dpc Stone House, 55 Stone Road Business Parl, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COLLINS RESEARCH & DEVELOPMENT LIMITED
    - now 05314984
    COLLIN'S RESEARCH AND DEVELOPMENT LIMITED - 2006-02-08
    GOLDNOVA CONSULTANTS LIMITED - 2005-11-15
    C/o Dpc Accountants Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MONGOOSE LIMITED
    03230788
    C/o D P C Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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