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
    Beattie, James
    Engineer born in October 1975
    Individual (3 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, Christopher James
    Engineer born in September 1966
    Individual (6 offsprings)
    Officer
    2014-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Metcalfe, Paula Marie
    Director born in February 1968
    Individual (10 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Ashworth, Peter
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Unit 6, Pendle Court, Nelson, Lancashire, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    4,096 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Young, Barbara
    Individual
    Officer
    1993-09-01 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 2
    Mulholland, Peter Barry
    Managing Director born in October 1939
    Individual
    Officer
    ~ 2014-04-22
    OF - Director → CIF 0
    Mulholland, Peter Barry
    Individual
    Officer
    ~ 1993-09-01
    OF - Secretary → CIF 0
    Mulholland, Peter Barry
    Managing Director
    Individual
    2004-08-02 ~ 2008-08-29
    OF - Secretary → CIF 0
  • 3
    Buck, Julie
    Director born in July 1961
    Individual
    Officer
    2014-04-23 ~ 2018-06-22
    OF - Director → CIF 0
    Buck, Julie
    Individual
    Officer
    2008-08-29 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 4
    Sutcliffe, George Keith
    Director born in November 1944
    Individual
    Officer
    ~ 2014-12-19
    OF - Director → CIF 0
  • 5
    Hopwood, Anthony
    Director born in July 1957
    Individual (2 offsprings)
    Officer
    2016-04-28 ~ 2023-06-16
    OF - Director → CIF 0
  • 6
    310 Phoenix Business Park, Phoenix Close, Heywood, Lancashire, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    786,016 GBP2023-04-30
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

SUGDEN LIMITED

Previous name
THACKERY ENGINEERING CO. LIMITED - 1985-09-18
Standard Industrial Classification
25620 - Machining
28930 - Manufacture Of Machinery For Food, Beverage And Tobacco Processing
Brief company account
Intangible Assets
785,922 GBP2023-04-30
1,082,876 GBP2022-04-30
Property, Plant & Equipment
262,451 GBP2023-04-30
676,872 GBP2022-04-30
Fixed Assets
1,048,373 GBP2023-04-30
1,759,748 GBP2022-04-30
Total Inventories
761,074 GBP2023-04-30
1,152,214 GBP2022-04-30
Debtors
Current
4,346,279 GBP2023-04-30
4,459,912 GBP2022-04-30
Cash at bank and in hand
170,845 GBP2023-04-30
200,724 GBP2022-04-30
Current Assets
5,278,198 GBP2023-04-30
5,812,850 GBP2022-04-30
Net Current Assets/Liabilities
2,670,434 GBP2023-04-30
2,481,776 GBP2022-04-30
Total Assets Less Current Liabilities
3,718,807 GBP2023-04-30
4,241,524 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-646,673 GBP2023-04-30
-1,478,144 GBP2022-04-30
Net Assets/Liabilities
3,023,681 GBP2023-04-30
2,751,621 GBP2022-04-30
Average Number of Employees
342022-05-01 ~ 2023-04-30
412021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,255,030 GBP2023-04-30
1,255,030 GBP2022-04-30
Development expenditure
56,876 GBP2023-04-30
523,344 GBP2022-04-30
Intangible Assets - Gross Cost
1,311,906 GBP2023-04-30
1,778,374 GBP2022-04-30
Intangible assets - Disposals
-475,344 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
488,067 GBP2023-04-30
278,895 GBP2022-04-30
Development expenditure
37,917 GBP2023-04-30
416,603 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
525,984 GBP2023-04-30
695,498 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
209,172 GBP2022-05-01 ~ 2023-04-30
Development expenditure
96,658 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
305,830 GBP2022-05-01 ~ 2023-04-30
Intangible assets - Disposals and decrease in the amortization or impairment
-475,344 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
766,963 GBP2023-04-30
976,135 GBP2022-04-30
Development expenditure
18,959 GBP2023-04-30
106,741 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
57,818 GBP2023-04-30
449,103 GBP2022-04-30
Tools/Equipment for furniture and fittings
403,452 GBP2023-04-30
707,921 GBP2022-04-30
Motor vehicles
158,540 GBP2023-04-30
234,850 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
619,810 GBP2023-04-30
1,391,874 GBP2022-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-396,476 GBP2022-05-01 ~ 2023-04-30
Tools/Equipment for furniture and fittings
-317,642 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
-76,310 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Disposals
-790,428 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,313 GBP2023-04-30
52,870 GBP2022-04-30
Tools/Equipment for furniture and fittings
225,534 GBP2023-04-30
482,871 GBP2022-04-30
Motor vehicles
129,512 GBP2023-04-30
179,261 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
357,359 GBP2023-04-30
715,002 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,069 GBP2022-05-01 ~ 2023-04-30
Tools/Equipment for furniture and fittings
43,431 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
12,272 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,772 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-55,626 GBP2022-05-01 ~ 2023-04-30
Tools/Equipment for furniture and fittings
-300,768 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
-62,021 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-418,415 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
55,505 GBP2023-04-30
396,233 GBP2022-04-30
Tools/Equipment for furniture and fittings
177,918 GBP2023-04-30
225,050 GBP2022-04-30
Motor vehicles
29,028 GBP2023-04-30
55,589 GBP2022-04-30
Raw materials and consumables
137,349 GBP2023-04-30
82,630 GBP2022-04-30
Value of work in progress
623,725 GBP2023-04-30
1,069,584 GBP2022-04-30
Trade Debtors/Trade Receivables
200,503 GBP2023-04-30
653,497 GBP2022-04-30
Amounts Owed By Related Parties
3,864,246 GBP2023-04-30
3,599,041 GBP2022-04-30
Other Debtors
80,291 GBP2023-04-30
81,164 GBP2022-04-30
Prepayments
201,239 GBP2023-04-30
126,210 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
656,213 GBP2023-04-30
689,368 GBP2022-04-30
Trade Creditors/Trade Payables
810,717 GBP2023-04-30
420,127 GBP2022-04-30
Amounts Owed to Related Parties
212,810 GBP2023-04-30
Taxation/Social Security Payable
66,820 GBP2023-04-30
46,963 GBP2022-04-30
Other Creditors
3,898 GBP2023-04-30
5,591 GBP2022-04-30
Accrued Liabilities
857,306 GBP2023-04-30
2,169,025 GBP2022-04-30
Total Borrowings
Non-current, Amounts falling due after one year
646,673 GBP2023-04-30
1,478,144 GBP2022-04-30
Bank Borrowings
Current
170,400 GBP2023-04-30
300,000 GBP2022-04-30
Other Remaining Borrowings
Current
482,668 GBP2023-04-30
377,358 GBP2022-04-30
Total Borrowings
Current
656,213 GBP2023-04-30
689,368 GBP2022-04-30
Bank Borrowings
Non-current
383,400 GBP2023-04-30
975,000 GBP2022-04-30
Other Remaining Borrowings
Non-current
263,273 GBP2023-04-30
503,144 GBP2022-04-30
Total Borrowings
Non-current
646,673 GBP2023-04-30
1,478,144 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
12022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,100 shares2023-04-30
20,100 shares2022-04-30
  • SUGDEN LIMITED
    Info
    THACKERY ENGINEERING CO. LIMITED - 1985-09-18
    Registered number 01313718
    Unit 6 Pendle Court, Nelson BB9 7BT
    Private Limited Company incorporated on 1977-05-13 (48 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.