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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 19
  • 1
    Swindells, Richard
    Born in September 1972
    Individual (1 offspring)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Aston, Julian Richard Paul
    Film Producer born in March 1942
    Individual (21 offsprings)
    Officer
    2002-04-17 ~ 2025-04-25
    OF - Director → CIF 0
  • 3
    Evans, Christopher Mark
    Born in May 1983
    Individual (1 offspring)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Firth, Jeff Stephen
    Managing Director born in September 1946
    Individual (7 offsprings)
    Officer
    2002-04-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Blow, Jon
    Video Editor born in March 1964
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2025-04-25
    OF - Director → CIF 0
  • 6
    Lewis, Shelley
    Video Manager born in September 1965
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2025-04-25
    OF - Director → CIF 0
    Lewis, Shelley
    Video Manager
    Individual (2 offsprings)
    Officer
    2002-04-17 ~ 2025-04-25
    OF - Secretary → CIF 0
  • 7
    Brace, Matthew Edwin
    Born in July 1976
    Individual (1 offspring)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 8
    Cronin, Alan Thomas
    Born in May 1965
    Individual (1 offspring)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 9
    Spearman, Christopher Keith
    Born in September 1985
    Individual (1 offspring)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Nigel Timothy
    Video Editor born in April 1967
    Individual (5 offsprings)
    Officer
    2002-04-17 ~ 2005-02-25
    OF - Director → CIF 0
  • 11
    Halsall, Richard David
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
  • 12
    Halladey, Richard John
    Video Editor born in November 1954
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2023-11-01
    OF - Director → CIF 0
  • 13
    Conway, Adrian
    Video Editor born in May 1956
    Individual (1 offspring)
    Officer
    2002-04-17 ~ 2006-03-13
    OF - Director → CIF 0
  • 14
    Gibson, Michael Thomas
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
  • 15
    Barker, Graham
    Born in April 1968
    Individual (1 offspring)
    Officer
    2002-04-17 ~ now
    OF - Director → CIF 0
  • 16
    Lyken, Pamela
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Director → CIF 0
    Lyken, Pamela
    Individual (2 offsprings)
    Officer
    2025-04-25 ~ now
    OF - Secretary → CIF 0
  • 17
    WARREN STREET REGISTRARS LIMITED
    - now 02312297
    HARBEN REGISTRARS LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (35 parents, 1114 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Secretary → CIF 0
  • 18
    SUITE TV EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    12469384
    Level 5a, Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2023-07-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    WARREN STREET NOMINEES LIMITED
    - now 02312298
    HARBEN NOMINEES LIMITED - 2000-10-05
    37 Warren Street, London
    Active Corporate (30 parents, 1064 offsprings)
    Officer
    2002-04-17 ~ 2002-04-17
    OF - Director → CIF 0
parent relation
Company in focus

SUITE LIMITED

Period: 2002-04-17 ~ now
Company number: 04419110
Registered name
SUITE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
370,640 GBP2025-03-31
417,093 GBP2024-03-31
Debtors
672,201 GBP2025-03-31
519,982 GBP2024-03-31
Cash at bank and in hand
568,452 GBP2025-03-31
990,335 GBP2024-03-31
Current Assets
1,240,653 GBP2025-03-31
1,510,317 GBP2024-03-31
Net Current Assets/Liabilities
577,101 GBP2025-03-31
1,073,906 GBP2024-03-31
Total Assets Less Current Liabilities
947,741 GBP2025-03-31
1,490,999 GBP2024-03-31
Net Assets/Liabilities
558,273 GBP2025-03-31
1,194,894 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
16 GBP2025-03-31
16 GBP2024-03-31
Retained earnings (accumulated losses)
558,157 GBP2025-03-31
1,194,778 GBP2024-03-31
Equity
558,273 GBP2025-03-31
1,194,894 GBP2024-03-31
Average Number of Employees
432024-04-01 ~ 2025-03-31
402023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
253,576 GBP2025-03-31
214,867 GBP2024-03-31
Plant and equipment
1,224,535 GBP2025-03-31
1,228,554 GBP2024-03-31
Furniture and fittings
494,036 GBP2025-03-31
488,335 GBP2024-03-31
Motor vehicles
134,110 GBP2025-03-31
149,719 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,106,257 GBP2025-03-31
2,081,475 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-59,264 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-15,609 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-74,873 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
194,949 GBP2025-03-31
187,948 GBP2024-03-31
Plant and equipment
1,082,829 GBP2025-03-31
1,060,642 GBP2024-03-31
Furniture and fittings
389,825 GBP2025-03-31
365,696 GBP2024-03-31
Motor vehicles
68,014 GBP2025-03-31
50,096 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,735,617 GBP2025-03-31
1,664,382 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
81,451 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
24,129 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
33,527 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
146,108 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-59,264 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-15,609 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-74,873 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
58,627 GBP2025-03-31
Plant and equipment
141,706 GBP2025-03-31
167,912 GBP2024-03-31
Furniture and fittings
104,211 GBP2025-03-31
122,639 GBP2024-03-31
Motor vehicles
66,096 GBP2025-03-31
99,623 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
489,304 GBP2025-03-31
391,949 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
23,109 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
159,788 GBP2025-03-31
128,033 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
672,201 GBP2025-03-31
519,982 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
186,247 GBP2025-03-31
80,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
24,620 GBP2025-03-31
15,706 GBP2024-03-31
Trade Creditors/Trade Payables
Current
121,659 GBP2025-03-31
64,617 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
23,017 GBP2024-03-31
Other Taxation & Social Security Payable
Current
270,944 GBP2025-03-31
206,975 GBP2024-03-31
Other Creditors
Current
6,031 GBP2025-03-31
6,031 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
54,051 GBP2025-03-31
40,065 GBP2024-03-31
Creditors
Current
663,552 GBP2025-03-31
436,411 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
226,601 GBP2025-03-31
126,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
83,016 GBP2025-03-31
83,861 GBP2024-03-31
Creditors
Non-current
309,617 GBP2025-03-31
210,528 GBP2024-03-31
Administrative Expenses
2,179,402 GBP2024-04-01 ~ 2025-03-31
1,727,913 GBP2023-04-01 ~ 2024-03-31
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 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 1
  • 1
    SUITE TV EMPLOYEE OWNERSHIP TRUSTEES LIMITED
    12469384
    Level 5a Maple House, 149 Tottenham Court Road, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2020-02-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    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.