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
5
- 1
Suterwalla, Fakhruddin Taherally
Born in March 1938Individual (19 offsprings)Officer
~ nowOF - Director → CIF 0Mr Fakhruddin Taherally Suterwalla
Born in March 1938Individual (19 offsprings)Person with significant control 2016-08-01 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Suterwalla, Mansoor Taherally
Born in October 1945Individual (48 offsprings)Officer ~ nowOF - Director → CIF 0Mr Mansoor Taherally Suterwalla
Born in October 1945Individual (48 offsprings)Person with significant control 2016-08-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0 - 3
Suterwalla, Siraj Taherally
Born in November 1944Individual (14 offsprings)Officer ~ nowOF - Director → CIF 0Mr Siraj Taherally Suterwalla
Born in November 1944Individual (14 offsprings)Person with significant control 2016-08-01 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Suterwalla, Hatim Taherally
Born in October 1940Individual (18 offsprings)Officer ~ nowOF - Director → CIF 0Suterwalla, Hatim Taherally
Individual (18 offsprings)Officer ~ nowOF - Secretary → CIF 0Mr Hatim Taherally Suterwalla
Born in October 1940Individual (18 offsprings)Person with significant control 2016-08-01 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0 - 5
Suterwalla, Iqbal Taherally
Born in March 1950Individual (16 offsprings)Officer ~ nowOF - Director → CIF 0Mr Iqbal Taherally Suterwalla
Born in March 1950Individual (16 offsprings)Person with significant control 2016-08-01 ~ nowPE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Company in focus
T.R.SUTERWALLA & SONS LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
921,255 GBP2024-01-01 ~ 2024-12-31
99,130 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
811,246 GBP2024-01-01 ~ 2024-12-31
1,244,450 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
132,009 GBP2024-01-01 ~ 2024-12-31
-1,145,320 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,178,990 GBP2024-01-01 ~ 2024-12-31
1,127,565 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
356 GBP2024-01-01 ~ 2024-12-31
1,073 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,310,643 GBP2024-01-01 ~ 2024-12-31
-18,828 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
323,214 GBP2024-01-01 ~ 2024-12-31
-137,546 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
987,429 GBP2024-01-01 ~ 2024-12-31
118,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,547 GBP2024-12-31
555 GBP2023-12-31
Investment Property
25,025,000 GBP2024-12-31
25,025,000 GBP2023-12-31
Fixed Assets
25,026,547 GBP2024-12-31
25,025,555 GBP2023-12-31
Debtors
147,541 GBP2024-12-31
191,540 GBP2023-12-31
Cash at bank and in hand
24,051,630 GBP2024-12-31
22,802,225 GBP2023-12-31
Current Assets
24,199,171 GBP2024-12-31
22,993,765 GBP2023-12-31
Creditors
Current
10,497,799 GBP2024-12-31
10,278,830 GBP2023-12-31
Net Current Assets/Liabilities
13,701,372 GBP2024-12-31
12,714,935 GBP2023-12-31
Total Assets Less Current Liabilities
38,727,919 GBP2024-12-31
37,740,490 GBP2023-12-31
Net Assets/Liabilities
37,956,831 GBP2024-12-31
36,969,402 GBP2023-12-31
Equity
Called up share capital
500,000 GBP2024-12-31
500,000 GBP2023-12-31
500,000 GBP2022-12-31
Retained earnings (accumulated losses)
23,970,280 GBP2024-12-31
22,982,851 GBP2023-12-31
22,864,133 GBP2022-12-31
Equity
37,956,831 GBP2024-12-31
36,969,402 GBP2023-12-31
36,850,684 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
987,429 GBP2024-01-01 ~ 2024-12-31
118,718 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
987,429 GBP2024-01-01 ~ 2024-12-31
118,718 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
250,000 GBP2024-01-01 ~ 2024-12-31
250,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
41,863 GBP2024-01-01 ~ 2024-12-31
38,640 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
291,863 GBP2024-01-01 ~ 2024-12-31
288,640 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
184 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
323,214 GBP2024-01-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
327,661 GBP2024-01-01 ~ 2024-12-31
-4,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,977 GBP2024-12-31
985 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
430 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
1,547 GBP2024-12-31
555 GBP2023-12-31
Investment Property - Fair Value Model
25,025,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
33,035 GBP2024-12-31
25,024 GBP2023-12-31
Other Debtors
Current
15,224 GBP2024-12-31
15,631 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
28,384 GBP2023-12-31
Prepayments
Current
35,331 GBP2024-12-31
122,501 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
147,541 GBP2024-12-31
Amounts falling due within one year, Current
191,540 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,359 GBP2024-12-31
104,531 GBP2023-12-31
Amounts owed to group undertakings
Current
10,000,000 GBP2024-12-31
10,000,000 GBP2023-12-31
Corporation Tax Payable
Current
192,214 GBP2024-12-31
Other Taxation & Social Security Payable
Current
12,883 GBP2024-12-31
12,373 GBP2023-12-31
Other Creditors
Current
22,400 GBP2024-12-31
22,400 GBP2023-12-31
Accrued Liabilities
Current
24,572 GBP2024-12-31
139,526 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
771,088 GBP2024-12-31
771,088 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
- Registered number 00621178
T.R.SUTERWALLA & SONS LIMITED
Info
29 Welbeck Street, London W1G 8DAPRIVATE LIMITED COMPANY incorporated on 1959-02-17 (66 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-08-01CIF 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.