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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
Active 3
  • 1
    Harris, Peter Alexander Frederick
    Born in April 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ now
    OF - Director → CIF 0
    Harris, Peter Alexander Frederick
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-04-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Robinson, Ian George
    Born in January 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-08-27 ~ now
    OF - Director → CIF 0
  • 3
    CONSOLIDATED ASSET MANAGEMENT (HOLDINGS) PLC - 2010-09-15
    ARC FUND MANAGEMENT HOLDINGS PUBLIC LIMITED COMPANY - 2008-11-21
    SUSD ASSET MANAGEMENT (HOLDINGS) PLC - 2011-01-20
    icon of address21, Castle Street, Hull, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    795,990 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Pearce, Richard Lloyd
    Designer born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-13 ~ 2014-09-01
    OF - Director → CIF 0
  • 2
    Mr Peter Alexander Frederick Harris
    Born in April 1965
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wilson, Andrew Stephen
    Director born in April 1960
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2014-05-15
    OF - Director → CIF 0
  • 4
    Muller Lotze, Johannes
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2008-06-04 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    icon of addressSixth Floor, 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-01-31
    Officer
    2004-09-09 ~ 2004-09-21
    PE - Director → CIF 0
  • 6
    SHINEOVER LIMITED - 1990-04-20
    icon of addressGoodman Derrick, 6th Floor 90 Fetter Lane, London
    Dissolved Corporate (5 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-09-09 ~ 2005-04-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SUSD LIMITED

Previous name
URBAN STATEMENT LIMITED - 2005-05-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
71129 - Other Engineering Activities
Brief company account
Property, Plant & Equipment
5,516 GBP2024-06-30
Fixed Assets - Investments
2 GBP2024-06-30
228,136 GBP2023-06-30
Fixed Assets
5,518 GBP2024-06-30
228,136 GBP2023-06-30
Debtors
300,519 GBP2024-06-30
304,372 GBP2023-06-30
Cash at bank and in hand
88,092 GBP2024-06-30
131,949 GBP2023-06-30
Current Assets
388,611 GBP2024-06-30
436,321 GBP2023-06-30
Creditors
Current
223,784 GBP2024-06-30
572,050 GBP2023-06-30
Net Current Assets/Liabilities
164,827 GBP2024-06-30
-135,729 GBP2023-06-30
Total Assets Less Current Liabilities
170,345 GBP2024-06-30
92,407 GBP2023-06-30
Creditors
Non-current
9,640 GBP2024-06-30
19,908 GBP2023-06-30
Net Assets/Liabilities
160,705 GBP2024-06-30
72,499 GBP2023-06-30
Equity
Called up share capital
194 GBP2024-06-30
194 GBP2023-06-30
Share premium
269,914 GBP2024-06-30
269,914 GBP2023-06-30
Retained earnings (accumulated losses)
-109,403 GBP2024-06-30
-197,609 GBP2023-06-30
Equity
160,705 GBP2024-06-30
72,499 GBP2023-06-30
Average Number of Employees
82023-07-01 ~ 2024-06-30
72022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
102,576 GBP2024-06-30
90,038 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
97,060 GBP2024-06-30
90,038 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,022 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
5,516 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
2 GBP2024-06-30
2 GBP2023-06-30
Investments in Group Undertakings
2 GBP2024-06-30
2 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
80,791 GBP2024-06-30
Current, Amounts falling due within one year
58,275 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
7,504 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
212,224 GBP2024-06-30
Current, Amounts falling due within one year
246,097 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
300,519 GBP2024-06-30
Current, Amounts falling due within one year
304,372 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,268 GBP2024-06-30
10,015 GBP2023-06-30
Trade Creditors/Trade Payables
Current
36,160 GBP2024-06-30
7,705 GBP2023-06-30
Amounts owed to group undertakings
Current
33,864 GBP2024-06-30
66,958 GBP2023-06-30
Other Taxation & Social Security Payable
Current
118,705 GBP2024-06-30
94,039 GBP2023-06-30
Other Creditors
Current
24,787 GBP2024-06-30
393,333 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
9,640 GBP2024-06-30
19,908 GBP2023-06-30
Related profiles found in government register
  • SUSD LIMITED
    Info
    URBAN STATEMENT LIMITED - 2005-05-13
    Registered number 05226457
    icon of address28 All Saints Road, London W11 1HG
    PRIVATE LIMITED COMPANY incorporated on 2004-09-09 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • SUSD LIMITED
    S
    Registered number missing
    icon of address28, All Saints Road, London, England, W11 1HG
    Limited Company
    CIF 1
  • SUSD LIMITED
    S
    Registered number 05226457
    icon of address28, All Saints Road, London, England, W11 1HG
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address28 All Saints Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-07-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of address28 All Saints Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -115,665 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address28 All Saints Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of address28 All Saints Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of address28 All Saints Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address28 All Saints Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-12-11 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address28 All Saints Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address28 All Saints Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-09-15
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.