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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 5
  • 1
    Macdonald, James Graham
    Born in January 1986
    Individual (37 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Peter Duncan
    Born in October 1956
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Little, John Keith
    Born in May 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Ivor
    Born in July 1969
    Individual (48 offsprings)
    Officer
    icon of calendar 2023-03-03 ~ now
    OF - Director → CIF 0
  • 5
    FIST FAST PACKAGING PLC - 1993-01-01
    COWLEAS GROUP LIMITED(THE) - 1988-05-26
    NATIONAL PACKAGING GROUP LIMITED - 2001-12-05
    icon of addressSiskin Parkway East, Middlemarch Business Park, Coventry, England
    Active Corporate (4 parents, 26 offsprings)
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Sutton, Amanda Jayne
    Company Director born in August 1964
    Individual
    Officer
    icon of calendar 2011-04-06 ~ 2023-03-03
    OF - Director → CIF 0
  • 2
    Potter, Geoffrey Kenneth
    Individual (22 offsprings)
    Officer
    icon of calendar 1993-06-10 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 3
    Sutton, Simon John
    Director born in April 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-28 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Simon John Sutton
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-03
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Potter, Violet Mary
    Individual
    Officer
    icon of calendar ~ 1993-06-10
    OF - Secretary → CIF 0
  • 5
    Hewitt, Richard Alan
    Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-10-31
    OF - Director → CIF 0
  • 6
    Sutton, Albert Edward
    Director born in March 1912
    Individual
    Officer
    icon of calendar ~ 1997-12-21
    OF - Director → CIF 0
  • 7
    Sutton, John Trevor
    Director born in February 1934
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2021-09-30
    OF - Director → CIF 0
    Mr John Trevor Sutton
    Born in February 1934
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-23
    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
parent relation
Company in focus

A.E. SUTTON LIMITED

Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
Brief company account
Property, Plant & Equipment
852,174 GBP2023-03-31
2,502,185 GBP2022-03-31
Total Inventories
168,974 GBP2023-03-31
232,944 GBP2022-03-31
Debtors
830,280 GBP2023-03-31
755,683 GBP2022-03-31
Cash at bank and in hand
1,111,246 GBP2023-03-31
1,937,072 GBP2022-03-31
Current Assets
2,110,500 GBP2023-03-31
2,925,699 GBP2022-03-31
Net Current Assets/Liabilities
969,931 GBP2023-03-31
1,785,660 GBP2022-03-31
Total Assets Less Current Liabilities
1,822,105 GBP2023-03-31
4,287,845 GBP2022-03-31
Creditors
Amounts falling due after one year
-47,506 GBP2022-03-31
Net Assets/Liabilities
1,660,952 GBP2023-03-31
4,096,709 GBP2022-03-31
Equity
Called up share capital
42,972 GBP2023-03-31
42,972 GBP2022-03-31
Retained earnings (accumulated losses)
1,617,980 GBP2023-03-31
4,012,722 GBP2022-03-31
Equity
1,660,952 GBP2023-03-31
4,096,709 GBP2022-03-31
Average Number of Employees
592022-04-01 ~ 2023-03-31
662021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,966,389 GBP2022-03-31
Plant and equipment
1,673,559 GBP2023-03-31
1,868,947 GBP2022-03-31
Vehicles
264,558 GBP2023-03-31
367,587 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,938,117 GBP2023-03-31
4,202,923 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,966,389 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
-380,697 GBP2022-04-01 ~ 2023-03-31
Vehicles
-103,029 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-2,450,115 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
419,150 GBP2022-03-31
Plant and equipment
880,703 GBP2023-03-31
1,072,384 GBP2022-03-31
Vehicles
205,240 GBP2023-03-31
209,204 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,085,943 GBP2023-03-31
1,700,738 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
27,259 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
125,388 GBP2022-04-01 ~ 2023-03-31
Vehicles
42,105 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
194,752 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-446,409 GBP2022-04-01 ~ 2023-03-31
Plant and equipment
-317,069 GBP2022-04-01 ~ 2023-03-31
Vehicles
-46,069 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-809,547 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
792,856 GBP2023-03-31
796,563 GBP2022-03-31
Vehicles
59,318 GBP2023-03-31
158,383 GBP2022-03-31
Land and buildings
1,547,239 GBP2022-03-31
Trade Debtors/Trade Receivables
823,812 GBP2023-03-31
752,041 GBP2022-03-31
Other Debtors
6,468 GBP2023-03-31
3,642 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
39,428 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
605,318 GBP2023-03-31
721,999 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
513,220 GBP2023-03-31
356,130 GBP2022-03-31
Other Creditors
Amounts falling due within one year
22,031 GBP2023-03-31
22,482 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
47,506 GBP2022-03-31
Equity
Revaluation reserve
41,015 GBP2022-03-31
  • A.E. SUTTON LIMITED
    Info
    Registered number 00712221
    icon of addressStation House, Station Road, Betchworth, Surrey RH3 7BZ
    PRIVATE LIMITED COMPANY incorporated on 1962-01-04 (63 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.