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 6
  • 1
    Love, Andrew
    Sales Director born in April 1965
    Individual (2 offsprings)
    Officer
    2018-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Sutcliffe, Desmond Richard Robin
    Chairman born in July 1943
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Mellor, Kevin Richard
    Individual (3 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Griffin, Martin Edward
    Managing Director born in May 1958
    Individual (3 offsprings)
    Officer
    2013-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Speirs, Robert William
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Sutcliffe Play Ltd, Waggon Lane, Upton, Pontefract, W. Yorkshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    White, Stuart
    Accountant born in March 1957
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2018-03-23
    OF - Director → CIF 0
    White, Stuart
    Accountant
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2018-05-31
    OF - Secretary → CIF 0
  • 2
    Duncan, Sarah Louise
    Production Director born in March 1973
    Individual
    Officer
    2002-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Brady, David Frank
    Technical Director born in April 1961
    Individual
    Officer
    1999-03-04 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Steel, Kenneth John
    Financial Director born in March 1950
    Individual (3 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
    Steel, Kenneth John
    Individual (3 offsprings)
    Officer
    ~ 1998-12-31
    OF - Secretary → CIF 0
  • 5
    Jebson, Vivien Jane
    Marketeer born in November 1960
    Individual (1 offspring)
    Officer
    2005-07-01 ~ 2012-10-19
    OF - Director → CIF 0
  • 6
    Lane, Andrew Alan
    Production Director born in November 1964
    Individual (3 offsprings)
    Officer
    2005-07-04 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Siddons, Louise Joanne
    Individual
    Officer
    2018-05-31 ~ 2019-06-30
    OF - Secretary → CIF 0
  • 8
    Coulbeck, Richard Gerald
    Consultant born in March 1949
    Individual
    Officer
    2001-04-01 ~ 2007-11-28
    OF - Director → CIF 0
  • 9
    Humphries, Christopher William
    Managing Director born in July 1949
    Individual
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
parent relation
Company in focus

SUTCLIFFE GROUP LIMITED

Previous name
MADEMOUNT LIMITED - 1984-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,400,000 GBP2023-09-30
1,400,000 GBP2022-09-30
Fixed Assets - Investments
554,189 GBP2023-09-30
554,189 GBP2022-09-30
Fixed Assets
1,954,189 GBP2023-09-30
1,954,189 GBP2022-09-30
Debtors
2,632 GBP2023-09-30
5,515 GBP2022-09-30
Cash at bank and in hand
2,007 GBP2023-09-30
9,244 GBP2022-09-30
Current Assets
4,639 GBP2023-09-30
14,759 GBP2022-09-30
Net Assets/Liabilities
1,413,500 GBP2023-09-30
1,237,899 GBP2022-09-30
Equity
Called up share capital
92,400 GBP2023-09-30
92,400 GBP2022-09-30
Share premium
23,751 GBP2023-09-30
23,751 GBP2022-09-30
Capital redemption reserve
39,600 GBP2023-09-30
39,600 GBP2022-09-30
Retained earnings (accumulated losses)
1,257,749 GBP2023-09-30
Profit/Loss
179,719 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Amounts invested in assets
554,189 GBP2023-09-30
554,189 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2023-09-30
0 GBP2022-09-30
Debtors
Current
2,632 GBP2023-09-30
5,515 GBP2022-09-30
Corporation Tax Payable
Current
49,096 GBP2023-09-30
42,532 GBP2022-09-30
Other Taxation & Social Security Payable
Current
12,748 GBP2023-09-30
13,957 GBP2022-09-30
Other Creditors
Current
25,317 GBP2023-09-30
14,820 GBP2022-09-30
Creditors
Current
268,785 GBP2023-09-30
449,288 GBP2022-09-30
Other Creditors
Non-current
173,832 GBP2023-09-30
179,627 GBP2022-09-30
Related profiles found in government register
  • SUTCLIFFE GROUP LIMITED
    Info
    MADEMOUNT LIMITED - 1984-01-16
    Registered number 01761194
    Waggon Lane, Upton, Pontefract, West Yorkshire WF9 1JS
    Private Limited Company incorporated on 1983-10-13 (41 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • SUTCLIFFE GROUP LTD
    S
    Registered number missing
    Sutcliffe Play Ltd, Waggon Lane, Upton, Pontefract, W. Yorkshire, England, WF9 1JS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SUTCLIFFE LEISURE LIMITED - 1995-10-11
    SUTCLIFFE ENGINEERING HOLDINGS LIMITED - 1987-05-06
    Waggon Lane, Upton, Pontefract, West Yorkshire
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    324,256 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.