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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 7
  • 1
    Smart, Sarah Elisabeth
    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
    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
  • 2
    Mr James Robert Smart
    Born in September 1999
    Individual (2 offsprings)
    Person with significant control
    2026-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr James Smart
    Born in September 1999
    Individual (2 offsprings)
    Person with significant control
    2018-09-30 ~ 2026-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smart, Steven David
    Director born in November 1962
    Individual (25 offsprings)
    Officer
    1992-11-03 ~ 1993-11-30
    OF - Director → CIF 0
  • 4
    Mcdonald, Duncan
    Born in December 1964
    Individual (283 offsprings)
    Officer
    1991-02-04 ~ 1991-02-04
    OF - Nominee Director → CIF 0
  • 5
    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
  • 6
    Smart, Robert Kevin
    Born in March 1965
    Individual (10 offsprings)
    Officer
    1993-11-30 ~ now
    OF - Director → CIF 0
    Smart, Robert Kevin
    Financial Director born in March 1965
    Individual (10 offsprings)
    1991-02-04 ~ 1992-11-03
    OF - Director → CIF 0
    Smart, Robert Kevin
    Financial Director
    Individual (10 offsprings)
    Officer
    1991-02-04 ~ 1992-11-03
    OF - Secretary → CIF 0
    Mr Robert Kevin Smart
    Born in March 1965
    Individual (10 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
  • 7
    SUTHERLAND MANAGEMENT SERVICES LIMITED - now 09043967
    SUTHERLAND MANAGEMENT SERVCES LIMITED - 2017-05-30 09043967
    41, Tilsworth Road, Tilsworth Road, Beaconsfield, England
    Active Corporate (2 parents, 1 offspring)
    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

Period: 1991-02-04 ~ now
Company number: 02579394
Registered name
SUTHERLAND DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
74,923 GBP2025-03-31
74,923 GBP2024-09-30
Current Assets
73,863 GBP2025-03-31
64,884 GBP2024-09-30
Creditors
Amounts falling due within one year
-150,442 GBP2025-03-31
-150,000 GBP2024-09-30
Net Current Assets/Liabilities
-76,579 GBP2025-03-31
-85,116 GBP2024-09-30
Total Assets Less Current Liabilities
-1,656 GBP2025-03-31
-10,193 GBP2024-09-30
Net Assets/Liabilities
-1,656 GBP2025-03-31
-10,193 GBP2024-09-30
Equity
-1,656 GBP2025-03-31
-10,193 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-03-31
22023-10-01 ~ 2024-09-30

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 (35 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    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 1
  • 1
    SMART KIDS LTD
    03667584
    41 Tilsworth Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.