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
    Meier, Christian Stefan
    Company Director born in October 1977
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Keith Charles
    None Supplied born in March 1965
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Olivier Rik Vanhalst
    Born in September 1998
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Margaux Lies Vanhalst
    Born in November 2000
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 5
    Frederic Patrice Vanhalst
    Born in February 1997
    Individual (1 offspring)
    Person with significant control
    2025-03-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Pascal Vanhalst
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Wolf, Herbert
    Director born in December 1957
    Individual
    Officer
    2007-04-30 ~ 2010-08-11
    OF - Director → CIF 0
  • 2
    Benter, Roland Kurt Wilhelm
    Company Director born in July 1972
    Individual
    Officer
    2013-03-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 3
    Wengler, Michael Markus, Dr
    Vice President & General Manager born in September 1963
    Individual
    Officer
    2010-08-11 ~ 2013-03-01
    OF - Director → CIF 0
  • 4
    Mintgen, Rolf
    Managing Director Suspa Gmbh born in May 1960
    Individual
    Officer
    2017-11-13 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Anna Sohmen
    Born in August 1945
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-28
    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
  • 6
    Penuela Rueda, Reinaldo
    Director born in January 1960
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2012-11-12
    OF - Director → CIF 0
  • 7
    Andlinger Gerhard
    Born in January 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-28
    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
  • 8
    Mr Pascal Vanhalst
    Born in December 1969
    Individual (7 offsprings)
    Person with significant control
    2018-06-28 ~ 2018-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    Stahl, Karl Timo
    Director born in December 1964
    Individual
    Officer
    2012-11-12 ~ 2017-11-13
    OF - Director → CIF 0
  • 10
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2007-04-30 ~ 2008-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

SUSPA UK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment
25,872 GBP2023-12-31
30,927 GBP2022-12-31
Total Inventories
93,474 GBP2023-12-31
79,701 GBP2022-12-31
Debtors
262,183 GBP2023-12-31
86,699 GBP2022-12-31
Cash at bank and in hand
162,329 GBP2023-12-31
239,878 GBP2022-12-31
Current Assets
517,986 GBP2023-12-31
406,278 GBP2022-12-31
Creditors
Amounts falling due within one year
189,710 GBP2023-12-31
195,910 GBP2022-12-31
Net Current Assets/Liabilities
328,276 GBP2023-12-31
210,368 GBP2022-12-31
Total Assets Less Current Liabilities
354,148 GBP2023-12-31
241,295 GBP2022-12-31
Net Assets/Liabilities
354,148 GBP2023-12-31
241,295 GBP2022-12-31
Equity
Called up share capital
35,000 GBP2023-12-31
35,000 GBP2022-12-31
Share premium
42,090 GBP2023-12-31
42,090 GBP2022-12-31
Retained earnings (accumulated losses)
277,058 GBP2023-12-31
164,205 GBP2022-12-31
Equity
354,148 GBP2023-12-31
241,295 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.332023-01-01 ~ 2023-12-31
Plant and equipment
0.152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,337 GBP2023-12-31
Plant and equipment
33,328 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
38,665 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,263 GBP2023-12-31
3,584 GBP2022-12-31
Plant and equipment
8,530 GBP2023-12-31
4,154 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,793 GBP2023-12-31
7,738 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
679 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
4,376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,055 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,074 GBP2023-12-31
1,753 GBP2022-12-31
Plant and equipment
24,798 GBP2023-12-31
29,174 GBP2022-12-31
Trade Debtors/Trade Receivables
247,958 GBP2023-12-31
72,992 GBP2022-12-31
Prepayments/Accrued Income
9,725 GBP2023-12-31
9,207 GBP2022-12-31
Other Debtors
4,500 GBP2023-12-31
4,500 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
14,429 GBP2023-12-31
15,364 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
23,751 GBP2023-12-31
21,931 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
85,560 GBP2023-12-31
69,147 GBP2022-12-31
Other Creditors
Amounts falling due within one year
619 GBP2023-12-31
597 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,927 GBP2023-12-31
20,675 GBP2022-12-31
Between one and five year
53,604 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
80,531 GBP2023-12-31
20,675 GBP2022-12-31
  • SUSPA UK LIMITED
    Info
    Registered number 06231277
    Hillside House, Dormston Trading Estate, Dudley DY1 2UF
    Private Limited Company incorporated on 2007-04-30 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    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.