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, Roland John Bernard
    Business Dev Manager born in December 1948
    Individual (77 offsprings)
    Officer
    2008-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Duce, Alexander John Charles
    Company Director born in June 1980
    Individual (84 offsprings)
    Officer
    2012-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Colin Andrew
    Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 4
    ABBEY COMMERCIAL INVESTMENTS LIMITED
    Devonshire House, 1 Devonshire Street, London, United Kingdom
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    20,545,639 GBP2023-06-30
    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 8
  • 1
    Duce, Roland John Bernard
    Company Director born in December 1948
    Individual (77 offsprings)
    Officer
    1997-03-17 ~ 1999-01-13
    OF - Director → CIF 0
  • 2
    Foord, Peter John
    Chartered Surveyor born in July 1926
    Individual (3 offsprings)
    Officer
    ~ 2013-02-14
    OF - Director → CIF 0
  • 3
    Foord, Jonathan Dryden
    Director born in February 1967
    Individual (4 offsprings)
    Officer
    2013-02-14 ~ 2020-04-22
    OF - Director → CIF 0
  • 4
    Foord, Brian Dryden
    Chartered Surveyor born in November 1938
    Individual (6 offsprings)
    Officer
    ~ 2020-04-22
    OF - Director → CIF 0
  • 5
    White, Peter John
    Accountant born in September 1928
    Individual (1 offspring)
    Officer
    ~ 2009-09-07
    OF - Director → CIF 0
    White, Peter John
    Accountant
    Individual (1 offspring)
    Officer
    1992-06-04 ~ 2009-09-07
    OF - Secretary → CIF 0
  • 6
    Conroy, Anthony James Patrick
    Director born in July 1944
    Individual
    Officer
    ~ 2011-11-03
    OF - Director → CIF 0
  • 7
    Gray, Colin Andrew
    Accountant born in April 1957
    Individual (18 offsprings)
    Officer
    2020-06-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 8
    Ludford, Iris
    Individual
    Officer
    ~ 1992-06-04
    OF - Secretary → 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 GBP2023-06-30
100 GBP2022-06-30
Total Inventories
6,701,979 GBP2023-06-30
10,099,580 GBP2022-06-30
Debtors
2,769,055 GBP2023-06-30
159,898 GBP2022-06-30
Cash at bank and in hand
69,452 GBP2023-06-30
51,064 GBP2022-06-30
Current Assets
9,540,486 GBP2023-06-30
10,310,542 GBP2022-06-30
Creditors
Amounts falling due within one year
-358,258 GBP2023-06-30
-8,090,067 GBP2022-06-30
8,090,067 GBP2022-06-30
Net Current Assets/Liabilities
9,182,228 GBP2023-06-30
2,220,475 GBP2022-06-30
Total Assets Less Current Liabilities
9,182,328 GBP2023-06-30
2,220,575 GBP2022-06-30
Net Assets/Liabilities
2,034,224 GBP2023-06-30
2,181,900 GBP2022-06-30
Equity
Called up share capital
250 GBP2023-06-30
250 GBP2022-06-30
Retained earnings (accumulated losses)
2,033,974 GBP2023-06-30
2,181,650 GBP2022-06-30
Equity
2,034,224 GBP2023-06-30
2,181,900 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Other Investments Other Than Loans
100 GBP2023-06-30
100 GBP2022-06-30
Trade Debtors/Trade Receivables
13,388 GBP2022-06-30
Amounts owed by group undertakings and participating interests
2,639,692 GBP2023-06-30
Other Debtors
129,363 GBP2023-06-30
146,510 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
174,163 GBP2023-06-30
134,175 GBP2022-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,790,417 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
26,715 GBP2023-06-30
96,800 GBP2022-06-30
Other Creditors
Amounts falling due within one year
352,104 GBP2023-06-30
68,675 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
7,109,429 GBP2023-06-30
Other Creditors
Amounts falling due after one year
38,675 GBP2023-06-30
38,675 GBP2022-06-30
Related profiles found in government register
  • SUTHERLAND WALK DEVELOPMENTS LIMITED
    Info
    HADENFIELD LIMITED - 1985-03-22
    Registered number 01892272
    11a 11a Ironmonger Street, Stamford, Lincolnshire PE9 1PL
    Private Limited Company incorporated on 1985-03-05 (40 years 4 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
    11a, Ironmonger Street, Stamford, Lincolnshire, England, PE9 1PL
    Limited Company in England And Wales, England
    CIF 1
  • SUTHERLAND WALK DEVELOPMENTS LTD
    S
    Registered number 01892272
    Devonshire House, 1 Devonshire Street, London, London, United Kingdom, W1W 5DR
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CROFT BUSINESS CENTRE LIMITED - 2003-02-11
    SPEED 196 LIMITED - 1990-06-14
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,007,144 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SUTHERLAND HOTELS LIMITED - 2020-11-05
    11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,005,035 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • 11a 11a Ironmonger Street, Stamford, Lincolnshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -83,279 GBP2023-06-30
    Person with significant control
    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

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