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
3
- 1
Macleod, Serena Anneliese Lucia Guen
Travel Editor born in February 1990Individual (8 offsprings)Officer
2011-12-21 ~ nowOF - Director → CIF 0 - 2
Guen, Mounir Alexander
Finance Director born in September 1958Individual (11 offsprings)Officer 2012-08-23 ~ nowOF - Director → CIF 0 - 3
48 Warwick Street, London, EnglandLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)724,071 GBP2021-03-31Person with significant control 2019-02-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Miss Serena Anneliese Lucia Guen
Born in February 1990Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2019-02-07PE - Ownership of shares – 75% or more → CIF 0Mrs Serena Anneliese Lucia Guen Macleod
Born in February 1990Individual (8 offsprings)Person with significant control 2019-02-01 ~ 2019-02-07PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Summers, Charlotte Mary Elizabeth
Fashion Editor born in April 1990IndividualOfficer 2011-11-30 ~ 2012-12-18OF - Director → CIF 0 - 3
Kahan, Barbara
Director born in June 1931Individual (463 offsprings)Officer 2011-11-30 ~ 2011-11-30OF - Director → CIF 0 - 4SUITCASE GROUP LIMITEDThe Old Store, The Street, Wonersh, Guildford, EnglandLiquidation Corporate (4 parents, 2 offsprings)Equity (Company account)724,071 GBP2021-03-31Person with significant control2019-02-07 ~ 2022-03-17PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SUITCASE MAGAZINE LIMITED
Standard Industrial Classification
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Par Value of Share
Class 2 ordinary share
12021-04-01 ~ 2022-03-31
Class 3 ordinary share
12021-04-01 ~ 2022-03-31
Intangible Assets
21,678 GBP2022-03-31
32,519 GBP2021-03-31
Property, Plant & Equipment
3,502 GBP2022-03-31
4,669 GBP2021-03-31
Fixed Assets
25,180 GBP2022-03-31
37,188 GBP2021-03-31
Debtors
403,054 GBP2022-03-31
165,922 GBP2021-03-31
Cash at bank and in hand
1,402 GBP2022-03-31
991 GBP2021-03-31
Current Assets
404,456 GBP2022-03-31
166,913 GBP2021-03-31
Net Current Assets/Liabilities
-1,074,335 GBP2022-03-31
-1,140,040 GBP2021-03-31
Total Assets Less Current Liabilities
-1,049,155 GBP2022-03-31
-1,102,852 GBP2021-03-31
Creditors
Non-current
-36,648 GBP2022-03-31
-41,667 GBP2021-03-31
Net Assets/Liabilities
-1,085,803 GBP2022-03-31
-1,144,519 GBP2021-03-31
Equity
Called up share capital
146 GBP2022-03-31
146 GBP2021-03-31
Share premium
1,048,305 GBP2022-03-31
1,048,305 GBP2021-03-31
Retained earnings (accumulated losses)
-2,134,254 GBP2022-03-31
-2,192,970 GBP2021-03-31
Equity
-1,085,803 GBP2022-03-31
-1,144,519 GBP2021-03-31
Average Number of Employees
82021-04-01 ~ 2022-03-31
102020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Development expenditure
54,201 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
32,523 GBP2022-03-31
21,682 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
10,841 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
Development expenditure
21,678 GBP2022-03-31
32,519 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Computers
14,360 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
10,858 GBP2022-03-31
9,691 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,167 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
Computers
3,502 GBP2022-03-31
4,669 GBP2021-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
107,018 GBP2022-03-31
8,925 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
230,841 GBP2022-03-31
154,072 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
65,195 GBP2022-03-31
2,925 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
403,054 GBP2022-03-31
165,922 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
30,910 GBP2022-03-31
8,333 GBP2021-03-31
Trade Creditors/Trade Payables
Current
143,179 GBP2022-03-31
39,032 GBP2021-03-31
Amounts owed to group undertakings
Current
468,752 GBP2022-03-31
432,119 GBP2021-03-31
Other Taxation & Social Security Payable
Current
13,806 GBP2022-03-31
57,347 GBP2021-03-31
Other Creditors
Current
822,144 GBP2022-03-31
770,122 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
36,648 GBP2022-03-31
41,667 GBP2021-03-31
Bank Borrowings
Non-current, Between one and two years
41,667 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2022-03-31
Class 3 ordinary share
141 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
58,716 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
58,716 GBP2021-04-01 ~ 2022-03-31
- Registered number 07866400
SUITCASE MAGAZINE LIMITED
InfoC/o Cork Gully Llp, 40 Villiers Street, London WC2N 6NJPRIVATE LIMITED COMPANY incorporated on 2011-11-30 (14 years). The company status is Liquidation.The last date of confirmation statement was made at 2023-03-17CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.