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
6
- 1
Sutcliffe, Desmond Richard Robin
Born in July 1943Individual (7 offsprings)Officer
~ nowOF - Director → CIF 0 - 2
Preece, Timothy
Born in October 1966Individual (1 offspring)Officer 2014-06-01 ~ nowOF - Director → CIF 0 - 3
Speirs, Robert William
Born in November 1971Individual (3 offsprings)Officer 2025-03-27 ~ nowOF - Director → CIF 0 - 4
Mellor, Kevin Richard
Individual (3 offsprings)Officer 2019-04-18 ~ nowOF - Secretary → CIF 0 - 5
Love, Andrew
Born in April 1965Individual (2 offsprings)Officer 2015-09-01 ~ nowOF - Director → CIF 0 - 6SUTCLIFFE 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
12
- 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
Brady, David Frank
Technical Director born in April 1961IndividualOfficer 1996-05-31 ~ 2016-04-30OF - Director → CIF 0 - 3
Griffin, Martin Edward
Managing Director born in May 1958IndividualOfficer 2013-03-11 ~ 2025-06-09OF - Director → CIF 0 - 4
Matthews, Thomas Clive David
Sales Director born in January 1979Individual (3 offsprings)Officer 2014-06-01 ~ 2015-08-31OF - Director → CIF 0 - 5
Olney, Stuart
Production Director born in February 1951IndividualOfficer 1992-07-06 ~ 1995-04-14OF - 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
Humphries, Christopher William
Managing Director born in July 1949IndividualOfficer ~ 1995-09-29OF - Director → CIF 0 - 8
Coulbeck, Richard Gerald
Consultant born in March 1949IndividualOfficer 2001-04-01 ~ 2007-11-28OF - Director → CIF 0 - 9
Duncan, Sarah Louise
Production Director born in March 1973IndividualOfficer 2002-10-01 ~ 2005-07-01OF - Director → CIF 0 - 10
Siddons, Louise Joanne
IndividualOfficer 2018-05-31 ~ 2019-06-30OF - Secretary → CIF 0 - 11
Jebson, Vivien Jane
Managing Director born in November 1960Individual (1 offspring)Officer 2005-07-01 ~ 2012-10-19OF - Director → CIF 0 - 12
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
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 GBP2024-09-30
1 GBP2023-09-30
Property, Plant & Equipment
360,150 GBP2024-09-30
334,314 GBP2023-09-30
Fixed Assets
360,151 GBP2024-09-30
334,315 GBP2023-09-30
Debtors
1,198,289 GBP2024-09-30
1,974,579 GBP2023-09-30
Cash at bank and in hand
2,240,522 GBP2024-09-30
1,565,255 GBP2023-09-30
Current Assets
4,135,366 GBP2024-09-30
4,153,594 GBP2023-09-30
Net Current Assets/Liabilities
2,808,646 GBP2024-09-30
2,552,448 GBP2023-09-30
Total Assets Less Current Liabilities
3,168,797 GBP2024-09-30
2,886,763 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-60,992 GBP2023-09-30
Net Assets/Liabilities
3,122,576 GBP2024-09-30
2,825,771 GBP2023-09-30
Equity
Called up share capital
117,600 GBP2024-09-30
117,600 GBP2023-09-30
117,600 GBP2022-09-30
Retained earnings (accumulated losses)
3,004,976 GBP2024-09-30
2,708,171 GBP2023-09-30
2,390,415 GBP2022-09-30
Equity
3,122,576 GBP2024-09-30
2,825,771 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
303,305 GBP2023-10-01 ~ 2024-09-30
324,256 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
303,305 GBP2023-10-01 ~ 2024-09-30
324,256 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
632023-10-01 ~ 2024-09-30
682022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
96,712 GBP2023-09-30
Development expenditure
148,845 GBP2023-09-30
Intangible Assets - Gross Cost
245,557 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
96,712 GBP2023-09-30
Development expenditure
148,844 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
245,556 GBP2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2024-09-30
0 GBP2023-09-30
Development expenditure
1 GBP2024-09-30
1 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
2,800,515 GBP2024-09-30
2,699,855 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-59,995 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,440,365 GBP2024-09-30
2,365,541 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
102,340 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-27,516 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
360,150 GBP2024-09-30
334,314 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,065,828 GBP2024-09-30
1,699,852 GBP2023-09-30
Amounts Owed By Related Parties
44,952 GBP2024-09-30
Current
181,624 GBP2023-09-30
Other Debtors
Amounts falling due within one year
87,509 GBP2024-09-30
87,037 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,198,289 GBP2024-09-30
1,974,579 GBP2023-09-30
Trade Creditors/Trade Payables
Current
338,183 GBP2024-09-30
492,982 GBP2023-09-30
Corporation Tax Payable
Current
99,209 GBP2024-09-30
97,210 GBP2023-09-30
Other Taxation & Social Security Payable
Current
227,417 GBP2024-09-30
246,526 GBP2023-09-30
Other Creditors
Current
661,911 GBP2024-09-30
764,428 GBP2023-09-30
Creditors
Current
1,326,720 GBP2024-09-30
1,601,146 GBP2023-09-30
Other Creditors
Non-current
37,974 GBP2024-09-30
60,992 GBP2023-09-30
Equity
Called up share capital
117,600 GBP2024-09-30
117,600 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,003,124 GBP2024-09-30
994,845 GBP2023-09-30
SUTCLIFFE PLAY LIMITED
InfoSUTCLIFFE LEISURE LIMITED - 1995-10-11SUTCLIFFE ENGINEERING HOLDINGS LIMITED - 1995-10-11Registered number 00435546Waggon Lane, Upton, Pontefract, West Yorkshire WF9 1JSPRIVATE LIMITED COMPANY incorporated on 1947-05-20 (78 years 7 months). 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.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.