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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Mintgen, Rolf
    Managing Director Suspa Gmbh born in May 1960
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Anna Sohmen
    Born in August 1945
    Individual (3 offsprings)
    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
  • 3
    Mr Pascal Vanhalst
    Born in December 1969
    Individual (12 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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
  • 4
    Meier, Christian Stefan
    Born in October 1977
    Individual (1 offspring)
    Officer
    2013-03-01 ~ now
    OF - Director → 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
    Wolf, Herbert
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2007-04-30 ~ 2010-08-11
    OF - Director → CIF 0
  • 7
    Olivier Rik Vanhalst
    Born in September 1998
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Wengler, Michael Markus, Dr
    Vice President & General Manager born in September 1963
    Individual (1 offspring)
    Officer
    2010-08-11 ~ 2013-03-01
    OF - Director → CIF 0
  • 9
    Parker, Keith Charles
    Born in March 1965
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Stahl, Karl Timo
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2012-11-12 ~ 2017-11-13
    OF - Director → CIF 0
  • 11
    Margaux Lies Vanhalst
    Born in November 2000
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    Penuela Rueda, Reinaldo
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2007-04-30 ~ 2012-11-12
    OF - Director → CIF 0
  • 13
    Andlinger Gerhard
    Born in January 1931
    Individual (1 offspring)
    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
  • 14
    Benter, Roland Kurt Wilhelm
    Company Director born in July 1972
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2007-04-30 ~ 2008-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SUSPA UK LIMITED

Period: 2007-04-30 ~ now
Company number: 06231277
Registered name
SUSPA UK LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
21,488 GBP2025-12-31
22,794 GBP2024-12-31
Fixed Assets
21,488 GBP2025-12-31
22,794 GBP2024-12-31
Total Inventories
155,537 GBP2025-12-31
125,578 GBP2024-12-31
Debtors
246,691 GBP2025-12-31
248,355 GBP2024-12-31
Cash at bank and in hand
238,909 GBP2025-12-31
175,372 GBP2024-12-31
Current Assets
641,137 GBP2025-12-31
549,305 GBP2024-12-31
Net Current Assets/Liabilities
503,274 GBP2025-12-31
408,958 GBP2024-12-31
Total Assets Less Current Liabilities
524,762 GBP2025-12-31
431,752 GBP2024-12-31
Net Assets/Liabilities
519,871 GBP2025-12-31
431,752 GBP2024-12-31
Equity
Called up share capital
35,000 GBP2025-12-31
35,000 GBP2024-12-31
Share premium
42,090 GBP2025-12-31
42,090 GBP2024-12-31
Retained earnings (accumulated losses)
442,781 GBP2025-12-31
354,662 GBP2024-12-31
Average Number of Employees
42025-01-01 ~ 2025-12-31
42024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,706 GBP2025-12-31
33,328 GBP2024-12-31
Furniture and fittings
7,396 GBP2025-12-31
6,438 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
43,102 GBP2025-12-31
39,766 GBP2024-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,880 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-2,880 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
15,620 GBP2025-12-31
12,250 GBP2024-12-31
Furniture and fittings
5,994 GBP2025-12-31
4,722 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,614 GBP2025-12-31
16,972 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,370 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
1,272 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,642 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
20,086 GBP2025-12-31
21,078 GBP2024-12-31
Furniture and fittings
1,402 GBP2025-12-31
1,716 GBP2024-12-31
Other types of inventories not specified separately
155,537 GBP2025-12-31
125,578 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
228,228 GBP2025-12-31
217,810 GBP2024-12-31
Trade Creditors/Trade Payables
Current
11,205 GBP2025-12-31
35,501 GBP2024-12-31
Amounts owed to group undertakings
Current
10,891 GBP2025-12-31
Other Taxation & Social Security Payable
Current
91,125 GBP2025-12-31
80,414 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,575 GBP2025-12-31
28,575 GBP2024-12-31
Between one and five year
40,092 GBP2025-12-31
57,725 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,667 GBP2025-12-31
86,300 GBP2024-12-31
  • SUSPA UK LIMITED
    Info
    Registered number 06231277
    Hillside House, Dormston Trading Estate, Dudley DY1 2UF
    PRIVATE LIMITED COMPANY incorporated on 2007-04-30 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.