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
    Bubb, Lucy Alice
    Company Director born in February 1976
    Individual (4 offsprings)
    Officer
    2022-08-31 ~ now
    OF - director → CIF 0
  • 2
    Stanton, Neil Chaloner Scott
    Commercial Director born in November 1969
    Individual (4 offsprings)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 3
    73, Cornhill, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -5,629 GBP2023-12-31
    Person with significant control
    2019-08-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Rutherford, Nigel Jonathan
    Sales Director born in September 1959
    Individual
    Officer
    2019-02-01 ~ 2020-12-31
    OF - director → CIF 0
    Mr Nigel Rutherford
    Born in September 1959
    Individual
    Person with significant control
    2019-01-31 ~ 2019-08-18
    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
  • 2
    Jones, Mark Ian
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2019-01-31 ~ 2022-08-31
    OF - director → CIF 0
    Mr Mark Ian Jones
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2019-01-31 ~ 2019-08-18
    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
parent relation
Company in focus

WILLIAM SUGG AND COMPANY LTD

Previous name
WESTMINSTER HERITAGE LIGHTING LIMITED - 2019-05-25
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
9,906 GBP2023-12-31
26,245 GBP2022-12-31
Debtors
27,755 GBP2023-12-31
92,678 GBP2022-12-31
Cash at bank and in hand
12,553 GBP2023-12-31
42,594 GBP2022-12-31
Current Assets
197,037 GBP2023-12-31
412,717 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-930,336 GBP2023-12-31
-836,405 GBP2022-12-31
Net Current Assets/Liabilities
-733,299 GBP2023-12-31
-423,688 GBP2022-12-31
Total Assets Less Current Liabilities
-723,393 GBP2023-12-31
-397,443 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-14,810 GBP2023-12-31
-24,950 GBP2022-12-31
Net Assets/Liabilities
-738,203 GBP2023-12-31
-422,393 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-738,205 GBP2023-12-31
-422,395 GBP2022-12-31
Equity
-738,203 GBP2023-12-31
-422,393 GBP2022-12-31
Average Number of Employees
92023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
65,859 GBP2022-12-31
Furniture and fittings
3,944 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
69,803 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,434 GBP2023-12-31
41,046 GBP2022-12-31
Furniture and fittings
3,463 GBP2023-12-31
2,513 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,897 GBP2023-12-31
43,559 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,388 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,338 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,425 GBP2023-12-31
24,813 GBP2022-12-31
Furniture and fittings
481 GBP2023-12-31
1,432 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
12,512 GBP2023-12-31
60,592 GBP2022-12-31
Other Debtors
Amounts falling due within one year
15,243 GBP2023-12-31
32,086 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
27,755 GBP2023-12-31
92,678 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,140 GBP2023-12-31
9,891 GBP2022-12-31
Trade Creditors/Trade Payables
Current
102,798 GBP2023-12-31
86,387 GBP2022-12-31
Amounts owed to group undertakings
Current
744,000 GBP2023-12-31
619,998 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,398 GBP2023-12-31
36,613 GBP2022-12-31
Other Creditors
Current
54,000 GBP2023-12-31
83,516 GBP2022-12-31
Creditors
Current
930,336 GBP2023-12-31
836,405 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
14,810 GBP2023-12-31
24,950 GBP2022-12-31
  • WILLIAM SUGG AND COMPANY LTD
    Info
    WESTMINSTER HERITAGE LIGHTING LIMITED - 2019-05-25
    Registered number 11798549
    Unit 23 Blatchford Close, Horsham RH13 5RG
    Private Limited Company incorporated on 2019-01-31 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.