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
7
- 1
Love, Andrew
Sales Director born in April 1965Individual (2 offsprings)Officer
2015-09-01 ~ nowOF - Director → CIF 0 - 2
Sutcliffe, Desmond Richard Robin
Chairman born in July 1943Individual (7 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Mellor, Kevin Richard
Individual (3 offsprings)Officer 2019-04-18 ~ nowOF - Secretary → CIF 0 - 4
Griffin, Martin Edward
Managing Director born in May 1958Individual (3 offsprings)Officer 2013-03-11 ~ nowOF - Director → CIF 0 - 5
Preece, Timothy
Manufacturing Director born in October 1966Individual (1 offspring)Officer 2014-06-01 ~ nowOF - Director → CIF 0 - 6
Speirs, Robert William
Director born in November 1971Individual (2 offsprings)Officer 2025-03-27 ~ nowOF - Director → CIF 0 - 7SUTCLIFFE GROUP LIMITED - nowMADEMOUNT LIMITED - 1984-01-16
Sutcliffe Play Ltd, Waggon Lane, Upton, Pontefract, W. Yorkshire, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)179,719 GBP2022-10-01 ~ 2023-09-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
11
- 1
White, Stuart
Accountant born in March 1957Individual (1 offspring)Officer 2000-03-01 ~ 2018-05-31OF - Director → CIF 0White, Stuart
AccountantIndividual (1 offspring)Officer 1999-02-22 ~ 2018-05-31OF - Secretary → CIF 0 - 2
Duncan, Sarah Louise
Production Director born in March 1973IndividualOfficer 2002-10-01 ~ 2005-07-01OF - Director → CIF 0 - 3
Brady, David Frank
Technical Director born in April 1961IndividualOfficer 1996-05-31 ~ 2016-04-30OF - Director → CIF 0 - 4
Steel, Kenneth John
Financial Director born in March 1950Individual (3 offsprings)Officer ~ 1998-12-31OF - Director → CIF 0Steel, Kenneth John
Individual (3 offsprings)Officer ~ 1998-12-31OF - Secretary → CIF 0 - 5
Jebson, Vivien Jane
Managing Director born in November 1960Individual (1 offspring)Officer 2005-07-01 ~ 2012-10-19OF - Director → CIF 0 - 6
Lane, Andrew Alan
Production Director born in November 1964Individual (3 offsprings)Officer 2005-07-04 ~ 2014-01-31OF - Director → CIF 0 - 7
Siddons, Louise Joanne
IndividualOfficer 2018-05-31 ~ 2019-06-30OF - Secretary → CIF 0 - 8
Olney, Stuart
Production Director born in February 1951IndividualOfficer 1992-07-06 ~ 1995-04-14OF - Director → CIF 0 - 9
Coulbeck, Richard Gerald
Consultant born in March 1949IndividualOfficer 2001-04-01 ~ 2007-11-28OF - Director → CIF 0 - 10
Humphries, Christopher William
Managing Director born in July 1949IndividualOfficer ~ 1995-09-29OF - Director → CIF 0 - 11
Matthews, Thomas Clive David
Sales Director born in January 1979Individual (3 offsprings)Officer 2014-06-01 ~ 2015-08-31OF - Director → CIF 0
Company in focus
SUTCLIFFE PLAY LIMITED
Previous names
SUTCLIFFE LEISURE LIMITED - 1995-10-11
SUTCLIFFE ENGINEERING HOLDINGS LIMITED - 1987-05-06
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
1 GBP2023-09-30
1 GBP2022-09-30
Property, Plant & Equipment
334,314 GBP2023-09-30
310,624 GBP2022-09-30
Fixed Assets
334,315 GBP2023-09-30
310,625 GBP2022-09-30
Debtors
1,974,579 GBP2023-09-30
1,790,325 GBP2022-09-30
Cash at bank and in hand
1,565,255 GBP2023-09-30
1,272,542 GBP2022-09-30
Current Assets
4,153,594 GBP2023-09-30
3,643,047 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,601,146 GBP2023-09-30
-1,433,183 GBP2022-09-30
Net Current Assets/Liabilities
2,552,448 GBP2023-09-30
2,209,864 GBP2022-09-30
Total Assets Less Current Liabilities
2,886,763 GBP2023-09-30
2,520,489 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-60,992 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
2,825,771 GBP2023-09-30
2,508,015 GBP2022-09-30
Equity
Called up share capital
117,600 GBP2023-09-30
117,600 GBP2022-09-30
117,600 GBP2021-09-30
Retained earnings (accumulated losses)
2,708,171 GBP2023-09-30
2,390,415 GBP2022-09-30
2,180,174 GBP2021-09-30
Equity
2,825,771 GBP2023-09-30
2,508,015 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
324,256 GBP2022-10-01 ~ 2023-09-30
263,966 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
324,256 GBP2022-10-01 ~ 2023-09-30
263,966 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
682022-10-01 ~ 2023-09-30
682021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
96,712 GBP2022-09-30
Development expenditure
148,845 GBP2022-09-30
Intangible Assets - Gross Cost
245,557 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
96,712 GBP2022-09-30
Development expenditure
148,844 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
245,556 GBP2022-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-09-30
0 GBP2022-09-30
Development expenditure
1 GBP2023-09-30
1 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Other
2,699,855 GBP2023-09-30
2,582,618 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Other
-24,990 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,365,541 GBP2023-09-30
2,271,994 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
112,810 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-19,263 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
334,314 GBP2023-09-30
310,624 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,699,852 GBP2023-09-30
1,376,385 GBP2022-09-30
Amounts Owed By Related Parties
181,624 GBP2023-09-30
Current
377,979 GBP2022-09-30
Other Debtors
Amounts falling due within one year
87,037 GBP2023-09-30
35,961 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,974,579 GBP2023-09-30
1,790,325 GBP2022-09-30
Trade Creditors/Trade Payables
Current
492,982 GBP2023-09-30
470,147 GBP2022-09-30
Corporation Tax Payable
Current
97,210 GBP2023-09-30
33,543 GBP2022-09-30
Other Taxation & Social Security Payable
Current
246,526 GBP2023-09-30
238,617 GBP2022-09-30
Other Creditors
Current
764,428 GBP2023-09-30
690,876 GBP2022-09-30
Creditors
Current
1,601,146 GBP2023-09-30
1,433,183 GBP2022-09-30
Other Creditors
Non-current
60,992 GBP2023-09-30
0 GBP2022-09-30
Equity
Called up share capital
117,600 GBP2023-09-30
117,600 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
994,845 GBP2023-09-30
1,057,294 GBP2022-09-30
SUTCLIFFE PLAY LIMITED
InfoSUTCLIFFE LEISURE LIMITED - 1995-10-11SUTCLIFFE ENGINEERING HOLDINGS LIMITED - 1987-05-06Registered number 00435546Waggon Lane, Upton, Pontefract, West Yorkshire WF9 1JSPrivate Limited Company incorporated on 1947-05-20 (78 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.