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 7
  • 1
    Johnston, Christopher Stewart
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Rowledge, Paul Martin
    Executive Director born in April 1951
    Individual (4 offsprings)
    Officer
    1991-07-19 ~ now
    OF - Director → CIF 0
  • 3
    Mccluskey, William Joseph
    Executive Director born in February 1954
    Individual (4 offsprings)
    Officer
    1991-07-19 ~ now
    OF - Director → CIF 0
  • 4
    Lawlor, Andrew John
    Director born in January 1979
    Individual (1 offspring)
    Officer
    2016-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Mccluskey, Colin
    Managing Director born in May 1955
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Kilgour, Peter
    Executive Director born in October 1952
    Individual (4 offsprings)
    Officer
    1991-07-19 ~ now
    OF - Director → CIF 0
  • 7
    SNRDCO 3089 LIMITED - 2012-11-02
    Unit 8 Mercury Orion Way, Orion Business Park, North Shields, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,816 GBP2024-01-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Mr Paul Martin Rowledge
    Born in April 1951
    Individual (4 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
  • 2
    Morris, George
    Accountant born in May 1946
    Individual
    Officer
    1996-02-01 ~ 2004-06-25
    OF - Director → CIF 0
    Morris, George
    Individual
    Officer
    1992-06-01 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 3
    Mr William Joseph Mccluskey
    Born in February 1954
    Individual (4 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
    Crossley, Stephen Shore
    Accountant born in January 1957
    Individual
    Officer
    2006-11-23 ~ 2014-04-08
    OF - Director → CIF 0
    Crossley, Stephen Shore
    Accountant
    Individual
    Officer
    2006-11-23 ~ 2014-04-08
    OF - Secretary → CIF 0
  • 5
    Read, James Albert
    Individual
    Officer
    1991-07-19 ~ 1992-06-01
    OF - Secretary → CIF 0
  • 6
    Smith, Matthew
    Director born in April 1982
    Individual (225 offsprings)
    Officer
    2016-02-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Wheatley, Gareth James
    Director born in October 1968
    Individual
    Officer
    2007-10-23 ~ 2008-08-29
    OF - Director → CIF 0
  • 8
    Maitland, Paul
    Engineer born in June 1966
    Individual (3 offsprings)
    Officer
    1996-02-01 ~ 1996-06-14
    OF - Director → CIF 0
  • 9
    Clarke, Robert Scott
    Accountant born in March 1959
    Individual
    Officer
    2021-12-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Kilgour, Peter
    Individual (4 offsprings)
    Officer
    2004-04-08 ~ 2006-11-23
    OF - Secretary → CIF 0
    Mr Peter Kilgour
    Born in October 1952
    Individual (4 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
  • 11
    Winsper, Colin Edward, Dr
    Born in September 1938
    Individual (1 offspring)
    Officer
    2005-08-19 ~ 2009-10-23
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-07-19 ~ 1991-07-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUTTON SERVICES INTERNATIONAL LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
84,747 GBP2023-05-31
77,261 GBP2022-05-31
Debtors
597,312 GBP2023-05-31
561,084 GBP2022-05-31
Cash at bank and in hand
300,022 GBP2023-05-31
481,199 GBP2022-05-31
Current Assets
897,334 GBP2023-05-31
1,042,283 GBP2022-05-31
Net Current Assets/Liabilities
593,176 GBP2023-05-31
736,774 GBP2022-05-31
Total Assets Less Current Liabilities
677,923 GBP2023-05-31
814,035 GBP2022-05-31
Creditors
Non-current
-23,042 GBP2023-05-31
-34,533 GBP2022-05-31
Net Assets/Liabilities
642,298 GBP2023-05-31
766,919 GBP2022-05-31
Equity
Called up share capital
60,000 GBP2023-05-31
60,000 GBP2022-05-31
Share premium
2,000 GBP2023-05-31
2,000 GBP2022-05-31
Capital redemption reserve
2,000 GBP2023-05-31
2,000 GBP2022-05-31
Retained earnings (accumulated losses)
578,298 GBP2023-05-31
702,919 GBP2022-05-31
Equity
642,298 GBP2023-05-31
766,919 GBP2022-05-31
Average Number of Employees
252022-06-01 ~ 2023-05-31
292021-06-01 ~ 2022-05-31
Director Remuneration
307,429 GBP2022-06-01 ~ 2023-05-31
194,656 GBP2021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,100 GBP2023-05-31
3,100 GBP2022-05-31
Plant and equipment
44,957 GBP2023-05-31
34,898 GBP2022-05-31
Furniture and fittings
930 GBP2023-05-31
930 GBP2022-05-31
Computers
1,049 GBP2023-05-31
1,049 GBP2022-05-31
Motor vehicles
106,311 GBP2023-05-31
86,146 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
185,103 GBP2023-05-31
147,186 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,450 GBP2023-05-31
2,287 GBP2022-05-31
Plant and equipment
25,063 GBP2023-05-31
17,854 GBP2022-05-31
Furniture and fittings
711 GBP2023-05-31
637 GBP2022-05-31
Computers
902 GBP2023-05-31
853 GBP2022-05-31
Motor vehicles
52,732 GBP2023-05-31
34,873 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,356 GBP2023-05-31
69,925 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
163 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
7,209 GBP2022-06-01 ~ 2023-05-31
Furniture and fittings
74 GBP2022-06-01 ~ 2023-05-31
Computers
49 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
17,859 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,431 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Improvements to leasehold property
650 GBP2023-05-31
813 GBP2022-05-31
Plant and equipment
19,894 GBP2023-05-31
17,044 GBP2022-05-31
Furniture and fittings
219 GBP2023-05-31
293 GBP2022-05-31
Computers
147 GBP2023-05-31
196 GBP2022-05-31
Motor vehicles
53,579 GBP2023-05-31
51,273 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
410,566 GBP2023-05-31
394,620 GBP2022-05-31
Amounts Owed By Related Parties
1,000 GBP2023-05-31
Current
1,000 GBP2022-05-31
Other Debtors
Amounts falling due within one year
185,746 GBP2023-05-31
165,464 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
597,312 GBP2023-05-31
561,084 GBP2022-05-31
Trade Creditors/Trade Payables
Current
94,124 GBP2023-05-31
54,859 GBP2022-05-31
Corporation Tax Payable
Current
20,964 GBP2023-05-31
64,442 GBP2022-05-31
Other Taxation & Social Security Payable
Current
119,415 GBP2023-05-31
140,966 GBP2022-05-31
Other Creditors
Current
69,655 GBP2023-05-31
45,242 GBP2022-05-31
Non-current
23,042 GBP2023-05-31
34,533 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
213,500 GBP2023-05-31
255,500 GBP2022-05-31

  • SUTTON SERVICES INTERNATIONAL LIMITED
    Info
    Registered number 02630803
    Unit 8 Mercury Orion Way, Orion Business Park, North Shields, Tyne & Wear NE29 7SN
    Private Limited Company incorporated on 1991-07-19 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.