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
    Smart, Robert Kevin
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    1993-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Mr Thomas Smart
    Born in January 1998
    Individual (1 offspring)
    Person with significant control
    2018-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smart, Sarah Elisabeth
    Managing Director born in July 1967
    Individual (3 offsprings)
    Officer
    1991-02-04 ~ now
    OF - Director → CIF 0
    Smart, Sarah Elisabeth
    Sales Director & Managing Dire
    Individual (3 offsprings)
    Officer
    1992-11-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr James Smart
    Born in September 1999
    Individual (2 offsprings)
    Person with significant control
    2018-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Smart, Robert Kevin
    Financial Director born in March 1965
    Individual (3 offsprings)
    Officer
    1991-02-04 ~ 1992-11-03
    OF - Director → CIF 0
    Smart, Robert Kevin
    Financial Director
    Individual (3 offsprings)
    Officer
    1991-02-04 ~ 1992-11-03
    OF - Secretary → CIF 0
    Mr Robert Kevin Smart
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smart, Steven David
    Director born in November 1962
    Individual (9 offsprings)
    Officer
    1992-11-03 ~ 1993-11-30
    OF - Director → CIF 0
  • 3
    Mcdonald, Duncan
    Born in December 1964
    Individual (48 offsprings)
    Officer
    1991-02-04 ~ 1991-02-04
    OF - Nominee Director → CIF 0
  • 4
    Mrs Sarah Elisabeth Smart
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SUTHERLAND MANAGEMENT SERVICES LIMITED - now
    SUTHERLAND MANAGEMENT SERVCES LIMITED - 2017-05-30
    41, Tilsworth Road, Tilsworth Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,527 GBP2023-09-30
    Person with significant control
    2017-04-19 ~ 2018-09-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUTHERLAND DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
68,498 GBP2023-09-30
33,498 GBP2022-09-30
Current Assets
275,293 GBP2023-09-30
444 GBP2022-09-30
Creditors
Amounts falling due within one year
-316,150 GBP2023-09-30
-37,581 GBP2022-09-30
Net Current Assets/Liabilities
-40,857 GBP2023-09-30
-37,137 GBP2022-09-30
Total Assets Less Current Liabilities
27,641 GBP2023-09-30
-3,639 GBP2022-09-30
Net Assets/Liabilities
27,641 GBP2023-09-30
-3,639 GBP2022-09-30
Equity
27,641 GBP2023-09-30
-3,639 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • SUTHERLAND DEVELOPMENTS LIMITED
    Info
    Registered number 02579394
    41 Tilsworth Road, Beaconsfield, Buckinghamshire HP9 1TR
    Private Limited Company incorporated on 1991-02-04 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • SUTHERLAND DEVELOPMENTS LIMITED
    S
    Registered number missing
    41 Tilsworth Road, Tilsworth Road, Beaconsfield, England, HP9 1TR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 41 Tilsworth Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    433 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.