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 2
  • 1
    Ali, Mohammed Raza
    Investment Director born in September 1981
    Individual (73 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Malesevic, Zorica
    Senior Portfolio Manager born in April 1981
    Individual (77 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Powles, Christopher John
    Company Director born in March 1963
    Individual (4 offsprings)
    Officer
    2011-04-07 ~ 2016-03-22
    OF - Director → CIF 0
  • 2
    Mather, Neil Philip
    Company Director born in October 1970
    Individual (6 offsprings)
    Officer
    2011-08-08 ~ 2016-03-22
    OF - Director → CIF 0
  • 3
    Paterson, Gavin James Andrew
    Director born in June 1981
    Individual (8 offsprings)
    Officer
    2016-03-22 ~ 2021-03-22
    OF - Director → CIF 0
  • 4
    Hinnells, Mark Julian
    Company Director born in June 1966
    Individual (6 offsprings)
    Officer
    2011-08-08 ~ 2016-03-22
    OF - Director → CIF 0
  • 5
    Mack, David Richard Anthony
    Director born in October 1986
    Individual (14 offsprings)
    Officer
    2016-03-22 ~ 2021-03-22
    OF - Director → CIF 0
  • 6
    Morgan, William Laugharne
    Fund Manager born in March 1975
    Individual (6 offsprings)
    Officer
    2021-03-22 ~ 2023-05-18
    OF - Director → CIF 0
  • 7
    Devon-lowe, Karl Philip
    Chief Financial Officer born in June 1965
    Individual (9 offsprings)
    Officer
    2021-03-22 ~ 2023-05-18
    OF - Director → CIF 0
  • 8
    GENATEC LIMITED
    Highland Farm, Long Lane, West Beckham, Holt, Norfolk, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    885,327 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2021-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    WORSTEAD FARMS LIMITED
    Holly House, Smallburgh, Norwich, Norfolk, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,257,579 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LITTLE SUTTON ENERGY COMPANY LIMITED

Previous name
SUSENCO WIND 1 LIMITED - 2012-03-27
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Property, Plant & Equipment
927,497 GBP2023-06-30
978,298 GBP2022-06-30
Debtors
293,928 GBP2023-06-30
221,789 GBP2022-06-30
Cash at bank and in hand
85,974 GBP2023-06-30
83,754 GBP2022-06-30
Current Assets
379,902 GBP2023-06-30
305,543 GBP2022-06-30
Net Current Assets/Liabilities
353,889 GBP2023-06-30
277,295 GBP2022-06-30
Total Assets Less Current Liabilities
1,281,386 GBP2023-06-30
1,255,593 GBP2022-06-30
Net Assets/Liabilities
1,150,639 GBP2023-06-30
1,125,177 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,270,024 GBP2023-06-30
1,270,024 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
342,527 GBP2023-06-30
291,726 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,801 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
927,497 GBP2023-06-30
978,298 GBP2022-06-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
717 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
94,716 GBP2023-06-30
42,521 GBP2022-06-30
Prepayments/Accrued Income
Amounts falling due within one year
27,859 GBP2023-06-30
26,960 GBP2022-06-30
Debtors
Amounts falling due within one year
293,928 GBP2023-06-30
221,789 GBP2022-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
140 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
3,134 GBP2023-06-30
6,588 GBP2022-06-30
Accrued Liabilities
Amounts falling due within one year
22,879 GBP2023-06-30
21,520 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30

  • LITTLE SUTTON ENERGY COMPANY LIMITED
    Info
    SUSENCO WIND 1 LIMITED - 2012-03-27
    Registered number 07596037
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2011-04-07 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.