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
    Lempriere, Philip John
    Director born in September 1977
    Individual (7 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 2
    Hale, Stephen Richard Philip
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 3
    Davies, John William
    Director born in January 1967
    Individual (5 offsprings)
    Officer
    2003-05-22 ~ now
    OF - director → CIF 0
    Davies, John William
    Director
    Individual (5 offsprings)
    Officer
    2003-05-22 ~ now
    OF - secretary → CIF 0
  • 4
    Davies, Matthew William
    General Manager born in May 1987
    Individual (5 offsprings)
    Officer
    2018-07-19 ~ now
    OF - director → CIF 0
  • 5
    Phillipart, Jeffrey
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    2024-10-18 ~ now
    OF - director → CIF 0
  • 6
    RECLINERS HOLDINGS LIMITED - now
    Old Griffin Field, Windsor Street, Pentre, Rct, Wales
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    498,920 GBP2023-12-31
    Person with significant control
    2019-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Whittington, Roger
    Director born in December 1955
    Individual
    Officer
    2003-05-22 ~ 2015-04-24
    OF - director → CIF 0
  • 2
    Lewis, David Charles
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2024-10-18
    OF - director → CIF 0
    Mr David Charles Lewis
    Born in August 1969
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2019-03-28
    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
  • 3
    Mr John William Davies
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-03-28
    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
  • 4
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Corporate
    Officer
    2003-05-22 ~ 2003-05-22
    PE - nominee-director → CIF 0
  • 5
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2003-05-22 ~ 2003-05-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

RECLINERS UK LIMITED

Previous name
SUITE OPTIONS LIMITED - 2025-04-08
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Property, Plant & Equipment
51,256 GBP2023-12-31
48,420 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
51,257 GBP2023-12-31
48,421 GBP2022-12-31
Total Inventories
195,000 GBP2023-12-31
210,000 GBP2022-12-31
Debtors
506,575 GBP2023-12-31
820,206 GBP2022-12-31
Cash at bank and in hand
1,862,398 GBP2023-12-31
1,671,309 GBP2022-12-31
Current Assets
2,563,973 GBP2023-12-31
2,701,515 GBP2022-12-31
Net Current Assets/Liabilities
2,100,753 GBP2023-12-31
1,877,112 GBP2022-12-31
Total Assets Less Current Liabilities
2,152,010 GBP2023-12-31
1,925,533 GBP2022-12-31
Net Assets/Liabilities
1,642,568 GBP2023-12-31
1,419,908 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,642,468 GBP2023-12-31
1,419,808 GBP2022-12-31
Average number of employees in administration and support functions
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
412022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
62,264 GBP2023-12-31
62,264 GBP2022-12-31
Plant and equipment
150,395 GBP2023-12-31
166,738 GBP2022-12-31
Motor vehicles
85,202 GBP2023-12-31
60,542 GBP2022-12-31
Furniture and fittings
11,947 GBP2023-12-31
24,545 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
309,808 GBP2023-12-31
314,089 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-16,343 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-3,811 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-13,947 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-34,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
49,098 GBP2023-12-31
43,872 GBP2022-12-31
Plant and equipment
146,024 GBP2023-12-31
157,057 GBP2022-12-31
Motor vehicles
54,526 GBP2023-12-31
42,546 GBP2022-12-31
Furniture and fittings
8,904 GBP2023-12-31
22,194 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
258,552 GBP2023-12-31
265,669 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,226 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
5,310 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
15,791 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
657 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,984 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,343 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-3,811 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-13,947 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,101 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
13,166 GBP2023-12-31
18,392 GBP2022-12-31
Plant and equipment
4,371 GBP2023-12-31
9,681 GBP2022-12-31
Motor vehicles
30,676 GBP2023-12-31
17,996 GBP2022-12-31
Furniture and fittings
3,043 GBP2023-12-31
2,351 GBP2022-12-31
Other types of inventories not specified separately
195,000 GBP2023-12-31
210,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
506,575 GBP2023-12-31
820,206 GBP2022-12-31
Trade Creditors/Trade Payables
Current
257,966 GBP2023-12-31
365,757 GBP2022-12-31
Corporation Tax Payable
Current
86,742 GBP2023-12-31
317,459 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,588 GBP2023-12-31
18,767 GBP2022-12-31
Amount of value-added tax that is payable
Current
82,635 GBP2023-12-31
98,358 GBP2022-12-31
Other Creditors
Current
316 GBP2023-12-31
2,047 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,752 GBP2023-12-31
4,315 GBP2022-12-31
Amounts owed to directors
Current
1,221 GBP2023-12-31
17,700 GBP2022-12-31
Amounts owed to group undertakings
Non-current
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Related profiles found in government register
  • RECLINERS UK LIMITED
    Info
    SUITE OPTIONS LIMITED - 2025-04-08
    Registered number 04773929
    Seminar Components House Bruce Road, Fforestfach, Swansea SA5 4HS
    Private Limited Company incorporated on 2003-05-22 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • SUITE OPTIONS LIMITED
    S
    Registered number missing
    Old Griffin Field, Windsor Street, Pentre, Wales, CF41 7JJ
    Limited Company
    CIF 1
  • SUITE OPTIONSC LIMITED
    S
    Registered number missing
    Old Griffin Field, Windsor Street, Pentre, Wales, CF41 7JJ
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Old Griffin Field, Windsor Street, Pentre
    Dissolved corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    ATROPHY SOLUTIONS LIMITED - 2007-01-10
    Seminar Components House Bruce Road, Fforestfach, Swansea, Wales
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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