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
    Evans, Luke Ashley
    It/Administration born in November 1989
    Individual (1 offspring)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
    Mr Luke Ashley Evans
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Little, Martin Jeremy
    Finance Director born in November 1965
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Little, Martin Jeremy
    Individual (4 offsprings)
    Officer
    2010-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Martin Jeremy Little
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Morgan, David Peter
    Media Consultant born in March 1967
    Individual (1 offspring)
    Officer
    2011-12-02 ~ now
    OF - Director → CIF 0
    Mr David Peter Morgan
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2017-06-15 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Minhinnick, Robert Christopher
    Writer born in August 1952
    Individual (1 offspring)
    Officer
    2011-12-02 ~ now
    OF - Director → CIF 0
    Mr Robert Christopher Minhinnick
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-15 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 5
    Minhinnick, Margaret
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2005-06-15 ~ now
    OF - Director → CIF 0
    Mrs Margaret Minhinnick
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2017-06-15 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Johnson, Melanie Jill
    Student born in September 1980
    Individual (2 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
    Ms Melanie Jill Johnson
    Born in September 1980
    Individual (2 offsprings)
    Person with significant control
    2017-06-15 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Dighton, Verity
    Charity Office Manager born in February 1957
    Individual
    Officer
    2006-11-02 ~ 2010-06-16
    OF - Director → CIF 0
    Dighton, Verity
    Charity Administrator
    Individual
    Officer
    2009-02-12 ~ 2010-06-16
    OF - Secretary → CIF 0
  • 2
    Unwin, David Gwilym
    Unemployed Volunteer born in April 1983
    Individual (2 offsprings)
    Officer
    2005-06-15 ~ 2006-11-02
    OF - Director → CIF 0
  • 3
    Thomas, Richard Patrick
    Assistant Director born in April 1967
    Individual
    Officer
    2005-06-15 ~ 2018-02-26
    OF - Director → CIF 0
    Thomas, Richard Patrick
    Assistant Director
    Individual
    Officer
    2005-06-15 ~ 2009-02-12
    OF - Secretary → CIF 0
  • 4
    Sargent, Natalie Ann
    Devleopment Officer born in May 1974
    Individual
    Officer
    2006-11-02 ~ 2014-05-31
    OF - Director → CIF 0
  • 5
    Little, Martin Jeremy
    Accountant born in November 1965
    Individual (4 offsprings)
    Officer
    2010-06-16 ~ 2018-03-01
    OF - Director → CIF 0
    Mr Martin Jeremy Little
    Born in November 1965
    Individual (4 offsprings)
    Person with significant control
    2017-06-15 ~ 2018-03-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 6
    Warren, Kathryn
    Waste Co Ordinator born in April 1979
    Individual
    Officer
    2006-11-02 ~ 2009-02-12
    OF - Director → CIF 0
parent relation
Company in focus

SUSSED WALES

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Current Assets
32,658 GBP2023-06-30
38,820 GBP2022-06-30
Creditors
Amounts falling due within one year
0 GBP2023-06-30
-555 GBP2022-06-30
Net Current Assets/Liabilities
32,658 GBP2023-06-30
38,265 GBP2022-06-30
Total Assets Less Current Liabilities
32,658 GBP2023-06-30
38,265 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
32,658 GBP2023-06-30
38,265 GBP2022-06-30
Equity
32,658 GBP2023-06-30
38,265 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • SUSSED WALES
    Info
    Registered number 05481972
    4-5 James Street, Porthcawl, Bridgend CF36 3BG
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2005-06-15 (20 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • SUSSED WALES LTD
    S
    Registered number 5481972
    C/o 41, John Street, Porthcawl, Bridgend County Borough, Uk, CF36 3DT
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1c Innovation Centre, Technology Drive, Bridgend, South Wales
    Dissolved Corporate (3 parents)
    Officer
    2011-05-09 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.