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
5
- 1
Stanton, Neil Chaloner Scott
Born in November 1969Individual (4 offsprings)Officer2024-04-01 ~ nowOF - Director → CIF 0 - 2
Bubb, Lucy Alice
Born in February 1976Individual (4 offsprings)Officer2022-08-31 ~ nowOF - Director → CIF 0 - 3
Jones, Mark Ian
Director born in January 1961Individual (2 offsprings)Officer2019-01-31 ~ 2022-08-31OF - Director → CIF 0Mr Mark Ian Jones
Born in January 1961Individual (2 offsprings)Person with significant control2019-01-31 ~ 2019-08-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Rutherford, Nigel Jonathan
Sales Director born in September 1959Individual (3 offsprings)Officer2019-02-01 ~ 2020-12-31OF - Director → CIF 0Mr Nigel Rutherford
Born in September 1959Individual (3 offsprings)Person with significant control2019-01-31 ~ 2019-08-18PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
HERO CAPITAL LTD
1210090173, Cornhill, London, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control2019-08-18 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
WILLIAM SUGG AND COMPANY LTD
Period: 2019-05-25 ~ now
Company number: 11798549
Registered names
WILLIAM SUGG AND COMPANY LTD - now
WESTMINSTER HERITAGE LIGHTING LIMITED - 2019-05-25
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
15,307 GBP2024-12-31
9,906 GBP2023-12-31
Debtors
59,485 GBP2024-12-31
27,755 GBP2023-12-31
Cash at bank and in hand
42,863 GBP2024-12-31
12,553 GBP2023-12-31
Current Assets
342,938 GBP2024-12-31
197,037 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,141,017 GBP2024-12-31
-930,336 GBP2023-12-31
Net Current Assets/Liabilities
-798,079 GBP2024-12-31
-733,299 GBP2023-12-31
Total Assets Less Current Liabilities
-782,772 GBP2024-12-31
-723,393 GBP2023-12-31
Creditors
Amounts falling due after one year
-4,415 GBP2024-12-31
-14,810 GBP2023-12-31
Net Assets/Liabilities
-787,187 GBP2024-12-31
-738,203 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
-787,189 GBP2024-12-31
-738,205 GBP2023-12-31
Equity
-787,187 GBP2024-12-31
-738,203 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
76,556 GBP2024-12-31
65,859 GBP2023-12-31
Furniture and fittings
5,184 GBP2024-12-31
3,944 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
81,740 GBP2024-12-31
69,803 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,577 GBP2024-12-31
56,434 GBP2023-12-31
Furniture and fittings
3,856 GBP2024-12-31
3,463 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,433 GBP2024-12-31
59,897 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,143 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
393 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,536 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
13,979 GBP2024-12-31
9,425 GBP2023-12-31
Furniture and fittings
1,328 GBP2024-12-31
481 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
43,178 GBP2024-12-31
12,512 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
16,307 GBP2024-12-31
Amounts falling due within one year, Current
15,243 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
59,485 GBP2024-12-31
Amounts falling due within one year, Current
27,755 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,397 GBP2024-12-31
10,140 GBP2023-12-31
Trade Creditors/Trade Payables
Current
96,649 GBP2024-12-31
102,798 GBP2023-12-31
Amounts owed to group undertakings
Current
824,000 GBP2024-12-31
744,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
20,927 GBP2024-12-31
19,398 GBP2023-12-31
Other Creditors
Current
189,044 GBP2024-12-31
54,000 GBP2023-12-31
Creditors
Current
1,141,017 GBP2024-12-31
930,336 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,415 GBP2024-12-31
14,810 GBP2023-12-31
WILLIAM SUGG AND COMPANY LTD
InfoWESTMINSTER HERITAGE LIGHTING LIMITED - 2019-05-25Registered number 11798549Unit 23 Blatchford Close, Horsham RH13 5RGPRIVATE LIMITED COMPANY incorporated on 2019-01-31 (7 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-30CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.