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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 18
  • 1
    Dempsey, Kevin
    Born in February 1961
    Individual (2 offsprings)
    Officer
    2003-08-27 ~ 2014-01-30
    OF - Director → CIF 0
  • 2
    Butterworth, Mark Alan Foster
    Born in August 1974
    Individual (20 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
    Butterworth, Mark Alan Foster
    Individual (20 offsprings)
    Officer
    2014-01-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Maden, Gilbert
    Born in July 1928
    Individual (2 offsprings)
    Officer
    (before 1990-12-28) ~ 1993-04-02
    OF - Director → CIF 0
    Maden, Gilbert
    Individual (2 offsprings)
    Officer
    (before 1990-12-28) ~ 1993-04-02
    OF - Secretary → CIF 0
  • 4
    Holding, Simon Peter Lord
    Born in May 1960
    Individual (6 offsprings)
    Officer
    1998-10-30 ~ 2004-11-29
    OF - Director → CIF 0
  • 5
    Terry, Brian
    Born in January 1956
    Individual (21 offsprings)
    Officer
    1998-10-30 ~ 2018-03-29
    OF - Director → CIF 0
    Terry, Brian
    Individual (21 offsprings)
    Officer
    1999-12-15 ~ 2014-01-30
    OF - Secretary → CIF 0
  • 6
    Barker, Ronald
    Born in November 1945
    Individual (20 offsprings)
    Officer
    (before 1990-12-28) ~ 2005-12-05
    OF - Director → CIF 0
  • 7
    Dean, Russell Fraser
    Born in August 1966
    Individual (16 offsprings)
    Officer
    2002-10-24 ~ 2002-10-25
    OF - Director → CIF 0
  • 8
    Drew, Frederick Leonard
    Born in February 1948
    Individual (5 offsprings)
    Officer
    2003-08-27 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Chalmers, Mark James
    Born in July 1974
    Individual (11 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
  • 10
    Kelly, Michael Stephen
    Born in October 1967
    Individual (16 offsprings)
    Officer
    2018-03-29 ~ 2020-09-22
    OF - Director → CIF 0
  • 11
    Lynch, Barry John
    Born in January 1945
    Individual (20 offsprings)
    Officer
    (before 1990-12-28) ~ 2006-02-24
    OF - Director → CIF 0
    Lynch, Barry John
    Individual (20 offsprings)
    Officer
    1993-04-03 ~ 1999-12-15
    OF - Secretary → CIF 0
  • 12
    Francis, Harry
    Born in May 1931
    Individual (2 offsprings)
    Officer
    (before 1990-12-28) ~ 1993-05-15
    OF - Director → CIF 0
  • 13
    Ford, Peter Gareth
    Born in August 1964
    Individual (2 offsprings)
    Officer
    1995-04-11 ~ 2002-07-19
    OF - Director → CIF 0
  • 14
    Clegg, Leslie
    Born in April 1934
    Individual (7 offsprings)
    Officer
    (before 1990-12-28) ~ 2000-10-30
    OF - Director → CIF 0
  • 15
    Wilkinson, John
    Born in December 1959
    Individual (1 offspring)
    Officer
    2003-08-27 ~ 2014-01-30
    OF - Director → CIF 0
  • 16
    Whittaker, Eric
    Born in February 1928
    Individual (1 offspring)
    Officer
    (before 1990-12-28) ~ 1994-03-18
    OF - Director → CIF 0
  • 17
    RIVERSIDE CHARITABLE TRUST LIMITED - now 01048511
    JOHN WILLIE'S TRUST LIMITED - 1993-04-30
    Riverside, Newchurch Road, Bacup, Lancashire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 18
    E.S.A. LIMITED 02945571 03113065
    Riverside, Newchurch Road, Bacup, Lancashire, England
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

E.SUTTON & SON LIMITED

Period: 1945-05-10 ~ now
Company number: 00395322
Registered name
E.SUTTON & SON LIMITED - now
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • E.SUTTON & SON LIMITED
    Info
    Registered number 00395322
    Riverside, Newchurch Road, Bacup, Lancs OL13 0DT
    PRIVATE LIMITED COMPANY incorporated on 1945-05-10 (81 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
  • E.SUTTON & SON LTD
    S
    Registered number missing
    Riverside, Newchurch Road, Bacup, England, OL13 0DT
    Private Limited Company
    CIF 1
  • E.SUTTON & SON LTD
    S
    Registered number missing
    Riverside, Newchurch Road, Bacup, Lancashire, England, OL13 0DT
    Private Limited Company
    CIF 2 CIF 3
  • E SUTTON & SON LTD
    S
    Registered number 395322
    Unit 8 Riverside, Newchurch Road, Bacup, England, OL13 0DR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 4
child relation
Offspring entities and appointments 4
  • 1
    ALLENS MOTORS (BACUP) LIMITED
    00160308
    Riverside, Newchurch Road, Bacup, Lancashire, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    COASTAL FASHION ACCESSORIES LIMITED
    17287898
    Unit 8 Riverside, Newchurch Road, Bacup, England
    Active Corporate (4 parents)
    Person with significant control
    2026-06-19 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    COURTESY SHOES LIMITED
    00567238
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2026-06-18
    Parkside, Park Road Industrial Estate, Bacup, Lancs
    Voluntary Arrangement Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-29
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    FURNESS FOOTWEAR LIMITED
    00471498
    Long Lane, Dalton In Furness, Cumbria
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.