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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Clarke, Robert Scott
    Accountant born in March 1959
    Individual (1 offspring)
    Officer
    2021-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Kilgour, Peter
    Born in October 1952
    Individual (6 offsprings)
    Officer
    1991-07-19 ~ now
    OF - Director → CIF 0
    Kilgour, Peter
    Individual (6 offsprings)
    Officer
    2004-04-08 ~ 2006-11-23
    OF - Secretary → CIF 0
    Mr Peter Kilgour
    Born in October 1952
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Rowledge, Paul Martin
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1991-07-19 ~ now
    OF - Director → CIF 0
    Mr Paul Martin Rowledge
    Born in April 1951
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Mccluskey, Colin
    Born in May 1955
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Lawlor, Andrew John
    Born in January 1979
    Individual (1 offspring)
    Officer
    2016-02-18 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Johnston, Christopher Stewart
    Born in November 1982
    Individual (1 offspring)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 7
    Mccluskey, William Joseph
    Born in February 1954
    Individual (6 offsprings)
    Officer
    1991-07-19 ~ now
    OF - Director → CIF 0
    Mr William Joseph Mccluskey
    Born in February 1954
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-07-19
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Maitland, Paul
    Engineer born in June 1966
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 1996-06-14
    OF - Director → CIF 0
  • 9
    Winsper, Colin Edward, Dr
    Born in September 1938
    Individual (41 offsprings)
    Officer
    2005-08-19 ~ 2009-10-23
    OF - Director → CIF 0
  • 10
    Read, James Albert
    Individual (2 offsprings)
    Officer
    1991-07-19 ~ 1992-06-01
    OF - Secretary → CIF 0
  • 11
    Wheatley, Gareth James
    Director born in October 1968
    Individual (1 offspring)
    Officer
    2007-10-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 12
    Smith, Matthew Alan
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 13
    Crossley, Stephen Shore
    Accountant born in January 1957
    Individual (6 offsprings)
    Officer
    2006-11-23 ~ 2014-04-08
    OF - Director → CIF 0
    Crossley, Stephen Shore
    Accountant
    Individual (6 offsprings)
    Officer
    2006-11-23 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 14
    Morris, George
    Accountant born in May 1946
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2004-06-25
    OF - Director → CIF 0
    Morris, George
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-07-19 ~ 1991-07-19
    OF - Nominee Secretary → CIF 0
  • 16
    RKM CAPITAL LIMITED
    - now 08175828
    SNRDCO 3089 LIMITED - 2012-11-02
    Unit 8 Mercury Orion Way, Orion Business Park, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SUTTON SERVICES INTERNATIONAL LIMITED

Period: 1991-07-19 ~ now
Company number: 02630803
Registered name
SUTTON SERVICES INTERNATIONAL LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
45,661 GBP2025-05-31
57,515 GBP2024-05-31
Fixed Assets
45,661 GBP2025-05-31
57,515 GBP2024-05-31
Debtors
380,149 GBP2025-05-31
752,407 GBP2024-05-31
Cash at bank and in hand
104,604 GBP2025-05-31
155,902 GBP2024-05-31
Current Assets
484,753 GBP2025-05-31
908,309 GBP2024-05-31
Net Current Assets/Liabilities
135,743 GBP2025-05-31
457,670 GBP2024-05-31
Total Assets Less Current Liabilities
181,404 GBP2025-05-31
515,185 GBP2024-05-31
Net Assets/Liabilities
168,821 GBP2025-05-31
489,435 GBP2024-05-31
Equity
Called up share capital
60,000 GBP2025-05-31
60,000 GBP2024-05-31
Share premium
2,000 GBP2025-05-31
2,000 GBP2024-05-31
Capital redemption reserve
2,000 GBP2025-05-31
2,000 GBP2024-06-01
2,000 GBP2024-05-31
2,000 GBP2023-06-01
Retained earnings (accumulated losses)
104,821 GBP2025-05-31
425,435 GBP2024-05-31
Equity
168,821 GBP2025-05-31
489,435 GBP2024-05-31
Average Number of Employees
232024-06-01 ~ 2025-05-31
262023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,100 GBP2025-05-31
3,100 GBP2024-06-01
Plant and equipment
49,615 GBP2025-05-31
49,615 GBP2024-06-01
Motor vehicles
77,515 GBP2025-05-31
77,515 GBP2024-06-01
Tools/Equipment for furniture and fittings
33,529 GBP2025-05-31
32,037 GBP2024-06-01
Property, Plant & Equipment - Gross Cost
163,759 GBP2025-05-31
162,267 GBP2024-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,642 GBP2025-05-31
2,580 GBP2024-06-01
Plant and equipment
34,654 GBP2025-05-31
31,201 GBP2024-06-01
Motor vehicles
51,252 GBP2025-05-31
45,192 GBP2024-06-01
Tools/Equipment for furniture and fittings
29,550 GBP2025-05-31
25,779 GBP2024-06-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,098 GBP2025-05-31
104,752 GBP2024-06-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
3,453 GBP2024-06-01 ~ 2025-05-31
Tools/Equipment for furniture and fittings
3,771 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,346 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
458 GBP2025-05-31
Plant and equipment
14,961 GBP2025-05-31
Motor vehicles
26,263 GBP2025-05-31
Tools/Equipment for furniture and fittings
3,979 GBP2025-05-31
Trade Debtors/Trade Receivables
151,826 GBP2025-05-31
673,981 GBP2024-05-31
Amounts owed by group undertakings and participating interests
1,000 GBP2024-05-31
Amounts owed by directors
6,000 GBP2025-05-31
Other Debtors
9,117 GBP2025-05-31
77,426 GBP2024-05-31
Prepayments/Accrued Income
213,206 GBP2025-05-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
9,052 GBP2025-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
76,382 GBP2025-05-31
177,008 GBP2024-05-31
Taxation/Social Security Payable
52,313 GBP2025-05-31
153,810 GBP2024-05-31
Other Creditors
Amounts falling due within one year
162,636 GBP2025-05-31
119,821 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
48,627 GBP2025-05-31
Other Creditors
Amounts falling due after one year
13,167 GBP2024-05-31
Dividends Paid on Shares
305,000 GBP2023-06-01 ~ 2024-05-31
  • SUTTON SERVICES INTERNATIONAL LIMITED
    Info
    Registered number 02630803
    9 Beaumont House Redburn Road, Westerhope, Newcastle Upon Tyne NE5 1NB
    PRIVATE LIMITED COMPANY incorporated on 1991-07-19 (34 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.