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
Active 6
  • 1
    Lewis, Shelley
    Video Manager born in September 1965
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ now
    OF - director → CIF 0
    Lewis, Shelley
    Video Manager
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ now
    OF - secretary → CIF 0
  • 2
    Halsall, Richard David
    Tv Post Production born in September 1968
    Individual (3 offsprings)
    Officer
    2013-10-10 ~ now
    OF - director → CIF 0
  • 3
    Barker, Graham
    Video Editor born in April 1968
    Individual (1 offspring)
    Officer
    2002-04-17 ~ now
    OF - director → CIF 0
  • 4
    Aston, Julian Richard Paul
    Film Producer born in March 1942
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ now
    OF - director → CIF 0
  • 5
    Blow, Jon
    Video Editor born in March 1964
    Individual (1 offspring)
    Officer
    2002-04-17 ~ now
    OF - director → CIF 0
  • 6
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    623,163 GBP2024-02-28
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Firth, Jeff Stephen
    Managing Director born in September 1946
    Individual (3 offsprings)
    Officer
    2002-04-17 ~ 2023-11-01
    OF - director → CIF 0
  • 2
    Williams, Nigel Timothy
    Video Editor born in April 1967
    Individual (4 offsprings)
    Officer
    2002-04-17 ~ 2005-02-25
    OF - director → CIF 0
  • 3
    Halladey, Richard John
    Video Editor born in November 1954
    Individual
    Officer
    2002-04-17 ~ 2023-11-01
    OF - director → CIF 0
  • 4
    Conway, Adrian
    Video Editor born in May 1956
    Individual
    Officer
    2002-04-17 ~ 2006-03-13
    OF - director → CIF 0
  • 5
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Corporate (3 parents, 6 offsprings)
    Cash at bank and in hand (Company account)
    200 GBP2023-03-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - director → CIF 0
  • 6
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Corporate (4 parents, 107 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-03-31
    Officer
    2002-04-17 ~ 2002-04-17
    PE - secretary → CIF 0
parent relation
Company in focus

SUITE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
417,093 GBP2024-03-31
279,782 GBP2023-03-31
Debtors
519,982 GBP2024-03-31
476,228 GBP2023-03-31
Cash at bank and in hand
990,335 GBP2024-03-31
1,902,394 GBP2023-03-31
Current Assets
1,510,317 GBP2024-03-31
2,378,622 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-436,411 GBP2024-03-31
-564,787 GBP2023-03-31
Net Current Assets/Liabilities
1,073,906 GBP2024-03-31
1,813,835 GBP2023-03-31
Total Assets Less Current Liabilities
1,490,999 GBP2024-03-31
2,093,617 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-210,528 GBP2024-03-31
-273,883 GBP2023-03-31
Net Assets/Liabilities
1,194,894 GBP2024-03-31
1,778,429 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
16 GBP2024-03-31
16 GBP2023-03-31
Retained earnings (accumulated losses)
1,194,778 GBP2024-03-31
1,778,313 GBP2023-03-31
Equity
1,194,894 GBP2024-03-31
1,778,429 GBP2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
214,867 GBP2024-03-31
198,897 GBP2023-03-31
Plant and equipment
1,228,554 GBP2024-03-31
1,136,993 GBP2023-03-31
Furniture and fittings
488,335 GBP2024-03-31
419,259 GBP2023-03-31
Motor vehicles
149,719 GBP2024-03-31
133,249 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,081,475 GBP2024-03-31
1,888,398 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-19,524 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-72,640 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-92,164 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
187,948 GBP2024-03-31
184,001 GBP2023-03-31
Plant and equipment
1,060,642 GBP2024-03-31
1,026,843 GBP2023-03-31
Furniture and fittings
365,696 GBP2024-03-31
332,604 GBP2023-03-31
Motor vehicles
50,096 GBP2024-03-31
65,168 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,664,382 GBP2024-03-31
1,608,616 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
3,947 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
53,323 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
33,092 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
35,211 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,573 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-19,524 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-50,283 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-69,807 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
26,919 GBP2024-03-31
14,896 GBP2023-03-31
Plant and equipment
167,912 GBP2024-03-31
110,150 GBP2023-03-31
Furniture and fittings
122,639 GBP2024-03-31
86,655 GBP2023-03-31
Motor vehicles
99,623 GBP2024-03-31
68,081 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
391,949 GBP2024-03-31
374,710 GBP2023-03-31
Other Debtors
Amounts falling due within one year
128,033 GBP2024-03-31
101,518 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
519,982 GBP2024-03-31
476,228 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
80,000 GBP2024-03-31
80,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
15,706 GBP2024-03-31
13,147 GBP2023-03-31
Trade Creditors/Trade Payables
Current
64,617 GBP2024-03-31
102,045 GBP2023-03-31
Corporation Tax Payable
Current
23,017 GBP2024-03-31
122,747 GBP2023-03-31
Other Taxation & Social Security Payable
Current
206,975 GBP2024-03-31
202,053 GBP2023-03-31
Other Creditors
Current
6,031 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
40,065 GBP2024-03-31
44,795 GBP2023-03-31
Creditors
Current
436,411 GBP2024-03-31
564,787 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
126,667 GBP2024-03-31
206,667 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
83,861 GBP2024-03-31
67,216 GBP2023-03-31
Creditors
Non-current
210,528 GBP2024-03-31
273,883 GBP2023-03-31
Related profiles found in government register
  • SUITE LIMITED
    Info
    Registered number 04419110
    Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    Private Limited Company incorporated on 2002-04-17 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-17
    CIF 0
  • SUITE LIMITED
    S
    Registered number 04419110
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom, W1T 7NF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    623,163 GBP2024-02-28
    Person with significant control
    2020-02-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.