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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.

Parent entities and officers
Active 4
  • 1
    Guen, Mounir
    Born in September 1958
    Individual (11 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Bland, Sebastian David
    Born in May 1990
    Individual (1 offspring)
    Officer
    2020-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Macleod, Serena Anneliese Lucia Guen
    Born in February 1990
    Individual (8 offsprings)
    Officer
    2017-03-09 ~ now
    OF - Director → CIF 0
    Mrs Serena Anneliese Lucia Guen Macleod
    Born in February 1990
    Individual (8 offsprings)
    Person with significant control
    2017-03-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Decaux, Hortense Marie-aline
    Born in May 1990
    Individual (3 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mcfadzean, Jane Wyllie
    Chief Executive born in April 1975
    Individual (4 offsprings)
    Officer
    2020-04-01 ~ 2022-12-09
    OF - Director → CIF 0
parent relation
Company in focus

SUITCASE GROUP LIMITED

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.
Fixed Assets - Investments
220 GBP2021-03-31
220 GBP2020-03-31
Debtors
823,151 GBP2021-03-31
620,443 GBP2020-03-31
Cash at bank and in hand
1,040 GBP2021-03-31
2,524 GBP2020-03-31
Current Assets
824,191 GBP2021-03-31
622,967 GBP2020-03-31
Net Current Assets/Liabilities
765,518 GBP2021-03-31
621,467 GBP2020-03-31
Total Assets Less Current Liabilities
765,738 GBP2021-03-31
621,687 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-41,667 GBP2021-03-31
Net Assets/Liabilities
724,071 GBP2021-03-31
621,687 GBP2020-03-31
Equity
Called up share capital
640 GBP2021-03-31
563 GBP2020-03-31
Share premium
739,579 GBP2021-03-31
627,709 GBP2020-03-31
Retained earnings (accumulated losses)
-16,148 GBP2021-03-31
-6,585 GBP2020-03-31
Equity
724,071 GBP2021-03-31
621,687 GBP2020-03-31
Average Number of Employees
52020-04-01 ~ 2021-03-31
42019-04-01 ~ 2020-03-31
Investments in Subsidiaries
220 GBP2021-03-31
220 GBP2020-03-31
Cost valuation
220 GBP2020-03-31
Amounts Owed By Related Parties
823,151 GBP2021-03-31
620,443 GBP2020-03-31
Debtors
Current
823,151 GBP2021-03-31
620,443 GBP2020-03-31
Total Borrowings
Current, Amounts falling due within one year
53,333 GBP2021-03-31
Trade Creditors/Trade Payables
3,840 GBP2021-03-31
Accrued Liabilities
1,500 GBP2021-03-31
1,500 GBP2020-03-31
Total Borrowings
Non-current, Amounts falling due after one year
41,667 GBP2021-03-31
Par Value of Share
Class 1 ordinary share
0.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,493,827 shares2021-03-31
5,493,827 shares2020-03-31
Par Value of Share
Class 2 ordinary share
0.002020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
132,395 shares2021-03-31
132,395 shares2020-03-31
Number of Shares Issued (Fully Paid)
5,626,222 shares2021-03-31
5,626,222 shares2020-03-31
Nominal value of allotted share capital
562.62 GBP2020-04-01 ~ 2021-03-31
562.62 GBP2019-04-01 ~ 2020-03-31
Bank Borrowings
Non-current
41,667 GBP2021-03-31
Current
8,333 GBP2021-03-31
Other Remaining Borrowings
Current
45,000 GBP2021-03-31
Total Borrowings
Current
53,333 GBP2021-03-31
Related profiles found in government register
  • SUITCASE GROUP LIMITED
    Info
    Registered number 10662138
    48 Warwick Street, London W1B 5AW
    PRIVATE LIMITED COMPANY incorporated on 2017-03-09 (8 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-08
    CIF 0
  • SUITACSE GROUP LIMITED
    S
    Registered number 10662138
    The Old Store, The Street, Wonersh, Guildford, England, GU5 0PF
    Limited Company in England And Wales, England
    CIF 1
  • SUITCASE GROUP LIMITED
    S
    Registered number 10662138
    48 Warwick Street, London, England, W1B 5AW
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    58,716 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2019-02-07 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -704,205 GBP2022-03-31
    Person with significant control
    2019-02-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    C/o Cork Gully Llp, 40 Villiers Street, London
    Liquidation Corporate (3 parents)
    Profit/Loss (Company account)
    58,716 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2019-02-07 ~ 2022-03-17
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    C/o Cork Gully Llp, 40 Villiers Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -704,205 GBP2022-03-31
    Person with significant control
    2017-03-31 ~ 2019-02-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.