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
    Dilley, Jonathan Charles, Dr
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Dr Jonathan Charles Dilley
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    2019-11-08 ~ 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
  • 2
    Dilley, Robert James
    Director born in January 1972
    Individual (14 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mr Robert James Dilley
    Born in January 1972
    Individual (14 offsprings)
    Person with significant control
    2019-11-08 ~ 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
  • 3
    Heathcote, Teresa Lorraine
    Director born in July 1980
    Individual (7 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
    Mrs Teresa Lorraine Heathcote
    Born in July 1980
    Individual (7 offsprings)
    Person with significant control
    2019-11-08 ~ 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
  • 4
    Dilley, Robert Howard Stapleton
    Director born in April 1946
    Individual (19 offsprings)
    Officer
    2019-11-08 ~ now
    OF - Director → CIF 0
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
1,813,628 GBP2023-12-31
1,777,427 GBP2022-12-31
Debtors
15,270 GBP2023-12-31
18,306 GBP2022-12-31
Cash at bank and in hand
275,891 GBP2023-12-31
168,603 GBP2022-12-31
Current Assets
291,161 GBP2023-12-31
186,909 GBP2022-12-31
Equity
Called up share capital
1,584 GBP2023-12-31
1,584 GBP2022-12-31
1,584 GBP2021-12-31
Retained earnings (accumulated losses)
1,776,006 GBP2023-12-31
1,643,428 GBP2022-12-31
1,804,783 GBP2021-12-31
Profit/Loss
132,578 GBP2023-01-01 ~ 2023-12-31
-118,587 GBP2022-01-01 ~ 2022-12-31
Equity
1,777,590 GBP2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
792 GBP2023-12-31
792 GBP2022-12-31
Amounts invested in assets
1,813,628 GBP2023-12-31
1,777,427 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Called-up share capital (not paid)
Current
792 GBP2023-12-31
792 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-12-31
0 GBP2022-12-31
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
327,199 GBP2023-12-31
319,324 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Related profiles found in government register
  • CM SUFFOLK HOLDINGS LIMITED
    Info
    Registered number 12305381
    Yew Tree House High Street, Kemsing, Sevenoaks TN15 6NB
    Private Limited Company incorporated on 2019-11-08 (5 years 8 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
    Yew 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
  • Yew Tree House High Street, Kemsing, Sevenoaks, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,266,811 GBP2023-12-31
    Person with significant control
    2020-03-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.