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
Hampton, Jane
Born in June 1962Individual (21 offsprings)Officer2023-01-24 ~ nowOF - Director → CIF 0Hampton, Jane
Sales ExecutiveIndividual (21 offsprings)Officer2004-09-17 ~ nowOF - Secretary → CIF 0Mrs Jane Hampton
Born in June 1962Individual (21 offsprings)Person with significant control2022-09-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Moir, Suzanne
Born in February 1972Individual (4 offsprings)Officer2017-02-27 ~ nowOF - Director → CIF 0Mrs Suzanne Moir
Born in February 1972Individual (4 offsprings)Person with significant control2022-09-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hampton, Anthony Michael, Major
Born in October 1947Individual (24 offsprings)Officer2004-09-17 ~ nowOF - Director → CIF 0Major Anthony Michael Hampton
Born in October 1947Individual (24 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 126, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer2004-09-17 ~ 2004-09-17PE - Nominee Secretary → CIF 0
- 21, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer2004-09-17 ~ 2004-09-17PE - Nominee Director → CIF 0
Company in focus
SUZANNE NEVILLE GROUP LIMITED
Standard Industrial Classification
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Class 2 ordinary share
12023-10-01 ~ 2024-09-30
Class 3 ordinary share
12023-10-01 ~ 2024-09-30
Fixed Assets - Investments
900 GBP2024-09-30
900 GBP2023-09-30
Debtors
1,268,790 GBP2024-09-30
1,011,001 GBP2023-09-30
Cash at bank and in hand
150 GBP2024-09-30
150 GBP2023-09-30
Current Assets
1,268,940 GBP2024-09-30
1,011,151 GBP2023-09-30
Creditors
Current
669,690 GBP2024-09-30
511,901 GBP2023-09-30
Net Current Assets/Liabilities
599,250 GBP2024-09-30
499,250 GBP2023-09-30
Total Assets Less Current Liabilities
600,150 GBP2024-09-30
500,150 GBP2023-09-30
Equity
Called up share capital
150 GBP2024-09-30
150 GBP2023-09-30
Retained earnings (accumulated losses)
600,000 GBP2024-09-30
500,000 GBP2023-09-30
Equity
600,150 GBP2024-09-30
500,150 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
900 GBP2023-09-30
Investments in Group Undertakings
900 GBP2024-09-30
900 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,268,790 GBP2024-09-30
1,011,001 GBP2023-09-30
Amounts owed to group undertakings
Current
50,575 GBP2024-09-30
44,575 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-09-30
Class 2 ordinary share
50 shares2024-09-30
Class 3 ordinary share
50 shares2024-09-30
Profit/Loss
Retained earnings (accumulated losses)
1,450,000 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,350,000 GBP2023-10-01 ~ 2024-09-30
Related profiles found in government register
- Registered number 05235023
SUZANNE NEVILLE GROUP LIMITED
InfoWinterfold House, Barhatch Lane, Cranleigh, Surrey GU6 7NHPRIVATE LIMITED COMPANY incorporated on 2004-09-17 (21 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-26CIF 0 SUZANNE NEVILLE GROUP LIMITED
SRegistered number 05235023Winterfold House, Barhatch Lane, Cranleigh, Surrey, England, GU6 7NHLimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1Winterfold House, Barhatch Lane, Cranleigh, SurreyActive Corporate (3 parents)Equity (Company account)127,177 GBP2024-09-30Person with significant control2017-03-24 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 2Winterfold House, Barhatch Lane, CranleighActive Corporate (3 parents)Equity (Company account)266,638 GBP2024-09-30Person with significant control2016-06-30 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3Winterfold House, Barhatch Lane, Cranleigh, SurreyActive Corporate (3 parents)Equity (Company account)47,643 GBP2024-09-30Person with significant control2017-02-25 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4Winterfold House, Barhatch Lane, Cranleigh, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)35,677 GBP2024-09-30Person with significant control2016-08-22 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5Winterfold House, Barhatch Lane, Cranleigh, SurreyActive Corporate (3 parents)Equity (Company account)23,166 GBP2024-09-30Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 6SUZANNE NEVILLE USA LIMITED - 2014-03-25Winterfold House, Barhatch Lane, CranleighActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Person with significant control2016-06-30 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 7Winterfold House, Winterfold, Cranleigh, SurreyActive Corporate (3 parents)Equity (Company account)1,081,636 GBP2024-09-30Person with significant control2016-10-17 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8Winterfold House, Barhatch Lane, Cranleigh, SurreyActive Corporate (3 parents)Equity (Company account)100 GBP2024-09-30Person with significant control2016-05-05 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 9Winterfold House, Barhatch Lane, Cranleigh, SurreyActive Corporate (4 parents)Equity (Company account)4,356,491 GBP2024-09-30Person with significant control2017-04-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.