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, Flora Jane
    Translator born in February 1968
    Individual (1 offspring)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Drew, Flora Jane
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Flora Jane Drew
    Born in February 1968
    Individual (1 offspring)
    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
  • 2
    Drew, Thomas Augustus
    Music Publisher born in August 1971
    Individual (1 offspring)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Thomas Augustus Drew
    Born in August 1971
    Individual (1 offspring)
    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
  • 3
    Drew, Diana Lucy
    Designer born in April 1963
    Individual (1 offspring)
    Officer
    2014-11-07 ~ now
    OF - Director → CIF 0
    Diana Lucy Drew
    Born in April 1963
    Individual (1 offspring)
    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
Ceased 4
  • 1
    Drew, Judith
    Company Director born in February 1935
    Individual
    Officer
    ~ 2014-01-22
    OF - Director → CIF 0
  • 2
    Lake, William John Buchanan
    Management Consultant born in July 1941
    Individual (1 offspring)
    Officer
    ~ 2014-11-07
    OF - Director → CIF 0
  • 3
    Sutherland, Marjorie Elizabeth
    Company Director born in October 1999
    Individual
    Officer
    ~ 1994-09-06
    OF - Director → CIF 0
  • 4
    Drew, David
    Individual
    Officer
    ~ 1992-10-04
    OF - Secretary → 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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
375,242 GBP2023-12-31
380,968 GBP2022-12-31
Fixed Assets
375,242 GBP2023-12-31
380,968 GBP2022-12-31
Debtors
Current
270 GBP2023-12-31
Cash at bank and in hand
3,277 GBP2023-12-31
15,708 GBP2022-12-31
Current Assets
3,547 GBP2023-12-31
15,708 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,800 GBP2023-12-31
-3,700 GBP2022-12-31
Net Current Assets/Liabilities
-253 GBP2023-12-31
12,008 GBP2022-12-31
Total Assets Less Current Liabilities
374,989 GBP2023-12-31
392,976 GBP2022-12-31
Net Assets/Liabilities
344,739 GBP2023-12-31
362,276 GBP2022-12-31
Equity
Called up share capital
20,001 GBP2023-12-31
20,001 GBP2022-12-31
20,001 GBP2022-01-01
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
324,737 GBP2023-12-31
342,274 GBP2022-12-31
370,731 GBP2022-01-01
Equity
344,739 GBP2023-12-31
362,276 GBP2022-12-31
390,733 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
12,463 GBP2023-01-01 ~ 2023-12-31
1,543 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
12,463 GBP2023-01-01 ~ 2023-12-31
1,543 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-30,000 GBP2023-01-01 ~ 2023-12-31
-30,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-30,000 GBP2023-01-01 ~ 2023-12-31
-30,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
30,000 GBP2023-01-01 ~ 2023-12-31
30,000 GBP2022-01-01 ~ 2022-12-31
Other Debtors
Current
270 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,800 GBP2023-12-31
3,700 GBP2022-12-31
Creditors
Current
3,800 GBP2023-12-31
3,700 GBP2022-12-31
Net Deferred Tax Liability/Asset
-30,250 GBP2023-12-31
-30,700 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
450 GBP2023-01-01 ~ 2023-12-31
  • SUTHERLAND FLATS LIMITED
    Info
    Registered number 00553055
    Calder & Co, 30 Orange Street, London WC2H 7HF
    Private Limited Company incorporated on 1955-08-06 (69 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.