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
    Moir, Suzanne
    Fashion Designer born in February 1972
    Individual (4 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
    Mrs Suzanne Moir
    Born in February 1972
    Individual (4 offsprings)
    Person with significant control
    2022-09-30 ~ now
    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
  • 2
    Hampton, Jane
    Director born in June 1962
    Individual (20 offsprings)
    Officer
    2023-01-24 ~ now
    OF - Director → CIF 0
    Hampton, Jane
    Sales Executive
    Individual (20 offsprings)
    Officer
    2004-09-17 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Hampton
    Born in June 1962
    Individual (20 offsprings)
    Person with significant control
    2022-09-30 ~ now
    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
    Hampton, Anthony Michael, Major
    Company Director born in October 1947
    Individual (24 offsprings)
    Officer
    2004-09-17 ~ now
    OF - Director → CIF 0
    Major Anthony Michael Hampton
    Born in October 1947
    Individual (24 offsprings)
    Person with significant control
    2016-06-01 ~ now
    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
Ceased 2
  • 1
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-17 ~ 2004-09-17
    PE - Nominee Secretary → CIF 0
  • 2
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-17 ~ 2004-09-17
    PE - Nominee Director → CIF 0
parent relation
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
  • SUZANNE NEVILLE GROUP LIMITED
    Info
    Registered number 05235023
    Winterfold House, Barhatch Lane, Cranleigh, Surrey GU6 7NH
    Private Limited Company incorporated on 2004-09-17 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • SUZANNE NEVILLE GROUP LIMITED
    S
    Registered number 05235023
    Winterfold House, Barhatch Lane, Cranleigh, Surrey, England, GU6 7NH
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Winterfold House, Barhatch Lane, Cranleigh, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    127,177 GBP2024-09-30
    Person with significant control
    2017-03-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Winterfold House, Barhatch Lane, Cranleigh
    Active Corporate (3 parents)
    Equity (Company account)
    266,638 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Winterfold House, Barhatch Lane, Cranleigh, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    47,643 GBP2024-09-30
    Person with significant control
    2017-02-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    Winterfold House, Barhatch Lane, Cranleigh, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    35,677 GBP2024-09-30
    Person with significant control
    2016-08-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    Winterfold House, Barhatch Lane, Cranleigh, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    23,166 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    SUZANNE NEVILLE USA LIMITED - 2014-03-25
    Winterfold House, Barhatch Lane, Cranleigh
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    Winterfold House, Winterfold, Cranleigh, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,081,636 GBP2024-09-30
    Person with significant control
    2016-10-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    Winterfold House, Barhatch Lane, Cranleigh, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    2016-05-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    Winterfold House, Barhatch Lane, Cranleigh, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,356,491 GBP2024-09-30
    Person with significant control
    2017-04-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - 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.