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 1
  • Small, Richard Ian
    Director born in April 1959
    Individual (4 offsprings)
    Officer
    2005-12-06 ~ dissolved
    OF - Director → CIF 0
    Mr Richard Ian Small
    Born in April 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Bartholdi, Antony Gaston
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    2006-02-08 ~ 2007-12-19
    OF - Director → CIF 0
  • 2
    Luder, Peter
    Director born in April 1943
    Individual (3 offsprings)
    Officer
    2006-10-05 ~ 2018-12-08
    OF - Director → CIF 0
  • 3
    Small, Viviana Lobenstein
    Individual
    Officer
    2014-08-01 ~ 2018-12-08
    OF - Secretary → CIF 0
  • 4
    Pocock, Andrew John
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    2007-12-18 ~ 2009-09-04
    OF - Director → CIF 0
  • 5
    Organ, Charles Bernard
    Director born in July 1950
    Individual
    Officer
    2006-02-08 ~ 2013-10-03
    OF - Director → CIF 0
  • 6
    Small, Martin John
    Individual (8 offsprings)
    Officer
    2005-12-06 ~ 2007-01-16
    OF - Secretary → CIF 0
  • 7
    Small, Richard Ian
    Buyer
    Individual (4 offsprings)
    Officer
    2007-01-17 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 8
    Yorke, Simon David
    Director born in July 1966
    Individual (6 offsprings)
    Officer
    2006-02-08 ~ 2018-12-08
    OF - Director → CIF 0
  • 9
    Dalton, Andrew James
    Company Director born in December 1964
    Individual (10 offsprings)
    Officer
    2007-12-22 ~ 2018-12-08
    OF - Director → CIF 0
  • 10
    Barratt, David Anthony
    Director born in July 1959
    Individual
    Officer
    2010-11-25 ~ 2013-10-03
    OF - Director → CIF 0
  • 11
    Harris, Nigel John
    Director born in October 1970
    Individual (41 offsprings)
    Officer
    2006-05-31 ~ 2007-12-19
    OF - Director → CIF 0
  • 12
    Sullivan, Kerry Anne
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2010-11-25
    OF - Director → CIF 0
  • 13
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-12-01 ~ 2005-12-01
    PE - Nominee Secretary → CIF 0
  • 14
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-12-01 ~ 2005-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUPPLY NETWORK SOLUTIONS (EUROPE) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
487 GBP2015-12-31
Debtors
4,527 GBP2016-12-31
10,256 GBP2015-12-31
Cash at bank and in hand
104 GBP2016-12-31
526 GBP2015-12-31
Current Assets
4,631 GBP2016-12-31
10,782 GBP2015-12-31
Creditors
Amounts falling due within one year
5,782 GBP2016-12-31
7,309 GBP2015-12-31
Net Current Assets/Liabilities
-1,151 GBP2016-12-31
3,473 GBP2015-12-31
Total Assets Less Current Liabilities
-1,151 GBP2016-12-31
3,960 GBP2015-12-31
Equity
Called up share capital
112 GBP2016-12-31
112 GBP2015-12-31
Share premium
110,940 GBP2016-12-31
110,940 GBP2015-12-31
Retained earnings (accumulated losses)
-112,203 GBP2016-12-31
-107,092 GBP2015-12-31
Equity
-1,151 GBP2016-12-31
3,960 GBP2015-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202016-01-01 ~ 2016-12-31
Average Number of Employees
22015-01-01 ~ 2015-12-31
Director Remuneration
41,574 GBP2015-01-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
2,522 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,522 GBP2016-12-31
2,035 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
487 GBP2016-01-01 ~ 2016-12-31
Par Value of Share
Class 1 ordinary share
1 shares2016-01-01 ~ 2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112 shares2016-12-31
112 shares2015-12-31
  • SUPPLY NETWORK SOLUTIONS (EUROPE) LTD
    Info
    Registered number 05641222
    Brook House, 13 Mead Road, Cranleigh, Surrey GU6 7BG
    Private Limited Company incorporated on 2005-12-01 and dissolved on 2019-04-02 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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