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 2
  • 1
    Staniforth, Ian
    Builder born in October 1970
    Individual (8 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Green, Paul Nicholas
    Director born in December 1966
    Individual (15 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
    Mr Paul Nicholas Green
    Born in December 1966
    Individual (15 offsprings)
    Person with significant control
    2019-11-29 ~ 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
Ceased 5
  • 1
    Mr Ian Staniforth
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2021-01-21 ~ 2024-03-20
    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 directorsCIF 0
  • 2
    Pearce, Richard Harry
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 3
    Holmes, Duncan Andrew
    Director born in June 1974
    Individual (9 offsprings)
    Officer
    2019-11-29 ~ 2024-03-22
    OF - Director → CIF 0
    Mr Duncan Andrew Holmes
    Born in June 1974
    Individual (9 offsprings)
    Person with significant control
    2019-11-29 ~ 2025-01-01
    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
    Beswick, David Charles
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ 2020-04-30
    OF - Director → CIF 0
    Mr David Charles Beswick
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2019-11-29 ~ 2020-04-30
    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
  • 5
    Hoolahan, Wesley
    Director born in May 1982
    Individual
    Officer
    2020-07-23 ~ 2020-10-15
    OF - Director → CIF 0
parent relation
Company in focus

SUFFOLK SPA RETREATS LTD

Standard Industrial Classification
55201 - Holiday Centres And Villages
56101 - Licenced Restaurants
Brief company account
Total Inventories
839,555 GBP2024-02-29
Debtors
1,404 GBP2024-02-29
311,291 GBP2022-11-30
Cash at bank and in hand
8,063 GBP2024-02-29
824 GBP2022-11-30
Current Assets
849,022 GBP2024-02-29
312,115 GBP2022-11-30
Net Current Assets/Liabilities
860,161 GBP2024-02-29
-6,994 GBP2022-11-30
Total Assets Less Current Liabilities
860,161 GBP2024-02-29
-6,994 GBP2022-11-30
Net Assets/Liabilities
208,903 GBP2024-02-29
-43,295 GBP2022-11-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,404 GBP2024-02-29
339 GBP2022-11-30
Prepayments/Accrued Income
Amounts falling due within one year
252 GBP2022-11-30
Other Debtors
Amounts falling due within one year
310,700 GBP2022-11-30
Debtors
Amounts falling due within one year
1,404 GBP2024-02-29
311,291 GBP2022-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,514 GBP2024-02-29
5,514 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,328 GBP2024-02-29
928 GBP2022-11-30
Loans received from directors
Amounts falling due within one year
-24,381 GBP2024-02-29
312,184 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
5,400 GBP2024-02-29
483 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
28,958 GBP2024-02-29
36,301 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2024-02-29
32021-12-01 ~ 2022-11-30

Related profiles found in government register
  • SUFFOLK SPA RETREATS LTD
    Info
    Registered number 12340166
    C/o Azoth Digital Accountants Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk NR1 1UH
    Private Limited Company incorporated on 2019-11-29 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • SUFFOLK SPA RETREATS LTD
    S
    Registered number 12340166
    5 Trust Close, Fleggburgh, Norwich, England, NR29 3FB
    CIF 1 CIF 2
  • SUFFOLK SPA RETREATS LTD
    S
    Registered number 12340166
    Unit 1 Burlingham Business Centre, Main Road, North Burlingham, Norwich, England, NR13 4TA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 1, Burlingham Business Centre, Main Road, North Burlingham Modular Works Ltd, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    2020-09-08 ~ dissolved
    CIF 2 - Director → ME
    Officer
    2020-09-08 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    C/o Azoth Digital Accountants Jonathan Scott Hall, Thorpe Road, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,725 GBP2023-08-14
    Person with significant control
    2021-01-21 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.