logo
explain how to read the page

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 4
  • 1
    Duce, Alexander John Charles
    Born in June 1980
    Individual (87 offsprings)
    Officer
    icon of calendar 2012-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Colin Andrew
    Born in April 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Duce, Roland John Bernard
    Born in December 1948
    Individual (80 offsprings)
    Officer
    icon of calendar 2008-08-15 ~ now
    OF - Director → CIF 0
  • 4
    ABBEY COMMERCIAL INVESTMENTS LIMITED
    icon of address11a, 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    20,545,639 GBP2023-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Foord, Peter John
    Chartered Surveyor born in July 1926
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2013-02-14
    OF - Director → CIF 0
  • 2
    Foord, Brian Dryden
    Chartered Surveyor born in November 1938
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2020-04-22
    OF - Director → CIF 0
  • 3
    Ludford, Iris
    Individual
    Officer
    icon of calendar ~ 1992-06-04
    OF - Secretary → CIF 0
  • 4
    Conroy, Anthony James Patrick
    Director born in July 1944
    Individual
    Officer
    icon of calendar ~ 2011-11-03
    OF - Director → CIF 0
  • 5
    Gray, Colin Andrew
    Accountant born in April 1957
    Individual (19 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 6
    Duce, Roland John Bernard
    Company Director born in December 1948
    Individual (80 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ 1999-01-13
    OF - Director → CIF 0
  • 7
    White, Peter John
    Accountant born in September 1928
    Individual
    Officer
    icon of calendar ~ 2009-09-07
    OF - Director → CIF 0
    White, Peter John
    Accountant
    Individual
    Officer
    icon of calendar 1992-06-04 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 8
    Foord, Jonathan Dryden
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-14 ~ 2020-04-22
    OF - Director → CIF 0
parent relation
Company in focus

SUTHERLAND WALK DEVELOPMENTS LIMITED

Previous name
HADENFIELD LIMITED - 1985-03-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
100 GBP2024-06-30
100 GBP2023-06-30
Total Inventories
6,424,130 GBP2024-06-30
6,701,979 GBP2023-06-30
Debtors
3,063,183 GBP2024-06-30
2,769,055 GBP2023-06-30
Cash at bank and in hand
27,998 GBP2024-06-30
69,452 GBP2023-06-30
Current Assets
9,515,311 GBP2024-06-30
9,540,486 GBP2023-06-30
Creditors
Amounts falling due within one year
-322,911 GBP2024-06-30
-358,258 GBP2023-06-30
Net Current Assets/Liabilities
9,192,400 GBP2024-06-30
9,182,228 GBP2023-06-30
Total Assets Less Current Liabilities
9,192,500 GBP2024-06-30
9,182,328 GBP2023-06-30
Creditors
Amounts falling due after one year
-6,946,159 GBP2024-06-30
-7,148,104 GBP2023-06-30
Net Assets/Liabilities
2,246,341 GBP2024-06-30
2,034,224 GBP2023-06-30
Equity
Called up share capital
250 GBP2024-06-30
250 GBP2023-06-30
Retained earnings (accumulated losses)
2,246,091 GBP2024-06-30
2,033,974 GBP2023-06-30
Equity
2,246,341 GBP2024-06-30
2,034,224 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • SUTHERLAND WALK DEVELOPMENTS LIMITED
    Info
    HADENFIELD LIMITED - 1985-03-22
    Registered number 01892272
    icon of address11a 11a Ironmonger Street, Stamford, Lincolnshire PE9 1PL
    PRIVATE LIMITED COMPANY incorporated on 1985-03-05 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • SUTHERLAND WALK DEVELOPMENTS LTD
    S
    Registered number 01892272
    icon of address11a, 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom, PE9 1PL
    Limited Company in England And Wales, United Kingdom
    CIF 1
  • SUTHERLAND WALK DEVELOPMENTS LTD
    S
    Registered number 01892272
    icon of address11a, Ironmonger Street, Stamford, Lincolnshire, England, PE9 1PL
    Limited Company in England And Wales, England
    CIF 2
  • SUTHERLAND WALK DEVELOPMENTS LTD
    S
    Registered number 01892272
    icon of addressDevonshire House, 1 Devonshire Street, London, London, United Kingdom, W1W 5DR
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    SPEED 196 LIMITED - 1990-06-14
    CROFT BUSINESS CENTRE LIMITED - 2003-02-11
    icon of address11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,066,854 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SUTHERLAND HOTELS LIMITED - 2020-11-05
    icon of address11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,087,858 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -121,603 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-26
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.