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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 3
  • 1
    Dilley, Robert James
    Born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
    Mr Robert James Dilley
    Born in January 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Dilley, Jonathan Charles, Dr
    Born in September 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
    Dr Jonathan Charles Dilley
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heathcote, Teresa Lorraine
    Born in July 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
    Mrs Teresa Lorraine Heathcote
    Born in July 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
parent relation
Company in focus

CM SUFFOLK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,268,933 GBP2024-12-31
1,813,628 GBP2023-12-31
Debtors
19,149 GBP2024-12-31
15,270 GBP2023-12-31
Cash at bank and in hand
19,751 GBP2024-12-31
275,891 GBP2023-12-31
Current Assets
38,900 GBP2024-12-31
291,161 GBP2023-12-31
Net Current Assets/Liabilities
-284,774 GBP2024-12-31
-36,038 GBP2023-12-31
Total Assets Less Current Liabilities
1,984,159 GBP2024-12-31
1,777,590 GBP2023-12-31
Equity
Called up share capital
1,584 GBP2024-12-31
1,584 GBP2023-12-31
Retained earnings (accumulated losses)
1,982,575 GBP2024-12-31
1,776,006 GBP2023-12-31
Equity
1,984,159 GBP2024-12-31
1,777,590 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
792 GBP2024-12-31
792 GBP2023-12-31
Other Investments Other Than Loans
2,268,141 GBP2024-12-31
1,812,836 GBP2023-12-31
Amounts invested in assets
Non-current
2,268,933 GBP2024-12-31
1,813,628 GBP2023-12-31
Amounts Owed By Related Parties
1,457 GBP2024-12-31
Current
3,978 GBP2023-12-31
Other Debtors
Amounts falling due within one year
792 GBP2024-12-31
792 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,249 GBP2024-12-31
4,770 GBP2023-12-31
Amounts owed to group undertakings
Current
319,424 GBP2024-12-31
319,424 GBP2023-12-31
Other Creditors
Current
4,250 GBP2024-12-31
7,775 GBP2023-12-31
Creditors
Current
323,674 GBP2024-12-31
327,199 GBP2023-12-31

Related profiles found in government register
  • CM SUFFOLK HOLDINGS LIMITED
    Info
    Registered number 12305381
    icon of addressYew Tree House High Street, Kemsing, Sevenoaks TN15 6NB
    PRIVATE LIMITED COMPANY incorporated on 2019-11-08 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • CM SUFFOLK HOLDINGS LIMITED
    S
    Registered number 12305381
    icon of addressYew Tree House, High Street, Kemsing, Sevenoaks, England, TN15 6NB
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressYew Tree House High Street, Kemsing, Sevenoaks, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,376,952 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.