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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 4
  • 1
    Sutton, Henry George
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 2
    Sutton, Ian
    Born in March 1962
    Individual (6 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
    Mr Ian Sutton
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-03-13 ~ 1995-04-01
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-03-13 ~ 1995-04-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUTTON PROPERTIES LIMITED

Period: 1996-04-19 ~ now
Company number: 03032139 10158563
Registered names
SUTTON PROPERTIES LIMITED - now 10158563
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
907 GBP2025-03-31
1,210 GBP2024-03-31
Fixed Assets
907 GBP2025-03-31
1,210 GBP2024-03-31
Total Inventories
2,463,771 GBP2025-03-31
3,023,781 GBP2024-03-31
Debtors
978,084 GBP2025-03-31
605,744 GBP2024-03-31
Cash at bank and in hand
4,213,717 GBP2025-03-31
3,259,656 GBP2024-03-31
Current Assets
7,655,572 GBP2025-03-31
6,889,181 GBP2024-03-31
Net Current Assets/Liabilities
7,217,983 GBP2025-03-31
6,574,194 GBP2024-03-31
Total Assets Less Current Liabilities
7,218,890 GBP2025-03-31
6,575,404 GBP2024-03-31
Net Assets/Liabilities
7,218,890 GBP2025-03-31
6,575,404 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Capital redemption reserve
149,000 GBP2025-03-31
149,000 GBP2024-03-31
Retained earnings (accumulated losses)
7,068,890 GBP2025-03-31
6,425,404 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,497 GBP2025-03-31
21,497 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,590 GBP2025-03-31
20,287 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
303 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
907 GBP2025-03-31
1,210 GBP2024-03-31
Other types of inventories not specified separately
2,463,771 GBP2025-03-31
3,023,781 GBP2024-03-31
Other Debtors
Current
976,220 GBP2025-03-31
603,610 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,864 GBP2025-03-31
1,755 GBP2024-03-31
Other Taxation & Social Security Payable
Current
109 GBP2025-03-31
379 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,319 GBP2025-03-31
8,560 GBP2024-03-31
Corporation Tax Payable
Current
220,834 GBP2025-03-31
147,046 GBP2024-03-31
Other Creditors
Current
8,140 GBP2025-03-31
14,190 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
152,750 GBP2025-03-31
92,750 GBP2024-03-31
Amounts owed to directors
Current
54,437 GBP2025-03-31
52,441 GBP2024-03-31

Related profiles found in government register
  • SUTTON PROPERTIES LIMITED
    Info
    OAKVALE BUILDING CO LIMITED - 1996-04-19
    Registered number 03032139
    Harrison House Sheep Walk, Langford Road, Biggleswade SG18 9RB
    PRIVATE LIMITED COMPANY incorporated on 1995-03-13 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
  • SUTTON PROPERTIES LIMITED
    S
    Registered number 03032139
    Wellington House, 273-275 High Street, London Colney, Hertfordshire, United Kingdom, AL2 1HA
    Limited Company in Companies House England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUTTON PROPERTIES (LB) LTD
    10158563 03032139
    Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-05-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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