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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
Active 3
  • 1
    Drew, Thomas Augustus
    Born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-07 ~ now
    OF - Director → CIF 0
    Thomas Augustus Drew
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Drew, Diana Lucy
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-07 ~ now
    OF - Director → CIF 0
    Diana Lucy Drew
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Drew, Flora Jane
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-07 ~ now
    OF - Director → CIF 0
    Drew, Flora Jane
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Flora Jane Drew
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Sutherland, Marjorie Elizabeth
    Company Director born in October 1999
    Individual
    Officer
    icon of calendar ~ 1994-09-06
    OF - Director → CIF 0
  • 2
    Drew, David
    Individual
    Officer
    icon of calendar ~ 1992-10-04
    OF - Secretary → CIF 0
  • 3
    Lake, William John Buchanan
    Management Consultant born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-11-07
    OF - Director → CIF 0
  • 4
    Drew, Judith
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar ~ 2014-01-22
    OF - Director → CIF 0
parent relation
Company in focus

SUTHERLAND FLATS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
360,189 GBP2024-12-31
375,242 GBP2023-12-31
Fixed Assets
360,189 GBP2024-12-31
375,242 GBP2023-12-31
Debtors
Current
270 GBP2023-12-31
Cash at bank and in hand
18,999 GBP2024-12-31
3,277 GBP2023-12-31
Current Assets
18,999 GBP2024-12-31
3,547 GBP2023-12-31
Net Current Assets/Liabilities
15,099 GBP2024-12-31
-253 GBP2023-12-31
Total Assets Less Current Liabilities
375,288 GBP2024-12-31
374,989 GBP2023-12-31
Net Assets/Liabilities
347,938 GBP2024-12-31
344,739 GBP2023-12-31
Equity
Called up share capital
20,001 GBP2024-12-31
20,001 GBP2023-12-31
20,001 GBP2023-01-01
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
327,936 GBP2024-12-31
324,737 GBP2023-12-31
342,274 GBP2023-01-01
Equity
347,938 GBP2024-12-31
344,739 GBP2023-12-31
362,276 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
33,199 GBP2024-01-01 ~ 2024-12-31
12,463 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
33,199 GBP2024-01-01 ~ 2024-12-31
12,463 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2024-01-01 ~ 2024-12-31
-30,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-30,000 GBP2024-01-01 ~ 2024-12-31
-30,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
30,000 GBP2024-01-01 ~ 2024-12-31
30,000 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
270 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,900 GBP2024-12-31
3,800 GBP2023-12-31
Creditors
Current
3,900 GBP2024-12-31
3,800 GBP2023-12-31
Net Deferred Tax Liability/Asset
-27,350 GBP2024-12-31
-30,250 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,900 GBP2024-01-01 ~ 2024-12-31
  • SUTHERLAND FLATS LIMITED
    Info
    Registered number 00553055
    icon of addressCalder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 1955-08-06 (70 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
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.