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
    Depret, Sara Ester
    Company Director born in January 1971
    Individual (1 offspring)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Vanhaeren, Bart Achilles
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    2019-10-30 ~ now
    OF - Director → CIF 0
    Bart Achilles Vanhaeren
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2019-10-30 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2019-10-30 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Vanhoonacker, Michel Rene Luc
    Company Director born in November 1968
    Individual (47 offsprings)
    Officer
    2020-01-24 ~ 2021-11-12
    OF - Director → CIF 0
  • 2
    Bart Achilles Vanhaeren
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2019-10-30 ~ 2020-10-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    79/03.01 Sluisstraat, Be-3000 Leuven, Belgium
    Corporate
    Person with significant control
    2019-10-30 ~ 2019-10-30
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

INVESTSUITE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
535 GBP2023-12-31
2,100 GBP2022-12-31
Debtors
21,689 GBP2023-12-31
17,360 GBP2022-12-31
Cash at bank and in hand
293 GBP2023-12-31
716 GBP2022-12-31
Current Assets
21,982 GBP2023-12-31
18,076 GBP2022-12-31
Creditors
Current
583,951 GBP2023-12-31
542,791 GBP2022-12-31
Net Current Assets/Liabilities
-561,969 GBP2023-12-31
-524,715 GBP2022-12-31
Total Assets Less Current Liabilities
-561,434 GBP2023-12-31
-522,615 GBP2022-12-31
Equity
Called up share capital
45,000 GBP2023-12-31
45,000 GBP2022-12-31
Retained earnings (accumulated losses)
-606,434 GBP2023-12-31
-567,615 GBP2022-12-31
Equity
-561,434 GBP2023-12-31
-522,615 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
6,258 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,723 GBP2023-12-31
4,158 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,565 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
535 GBP2023-12-31
2,100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
-9,690 GBP2022-12-31
Other Debtors
Current
15,375 GBP2023-12-31
11,667 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
180 GBP2023-12-31
660 GBP2022-12-31
Prepayments/Accrued Income
Current
4,504 GBP2023-12-31
13,123 GBP2022-12-31
Prepayments
Current
1,630 GBP2023-12-31
1,600 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
21,689 GBP2023-12-31
17,360 GBP2022-12-31
Trade Creditors/Trade Payables
Current
467 GBP2022-12-31
Amounts owed to group undertakings
Current
554,133 GBP2023-12-31
519,671 GBP2022-12-31
Accrued Liabilities
Current
29,818 GBP2023-12-31
22,653 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-38,819 GBP2023-01-01 ~ 2023-12-31
  • INVESTSUITE LIMITED
    Info
    Registered number 12289028
    Westwood House, Annie Med Lane, South Cave, Brough HU15 2HG
    Private Limited Company incorporated on 2019-10-30 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-29
    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.