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 1
  • Sutton, Ian
    Cabinet Maker born in March 1962
    Individual (17 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
    Mr Ian Sutton
    Born in March 1962
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Sutton, Henry George
    Individual
    Officer
    1995-04-01 ~ 2010-01-08
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-03-13 ~ 1995-04-01
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-03-13 ~ 1995-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUTTON PROPERTIES LIMITED

Previous name
OAKVALE BUILDING CO LIMITED - 1996-04-19
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,210 GBP2024-03-31
1,614 GBP2023-03-31
Fixed Assets
1,210 GBP2024-03-31
1,614 GBP2023-03-31
Total Inventories
3,023,781 GBP2024-03-31
3,664,339 GBP2023-03-31
Debtors
605,744 GBP2024-03-31
706,906 GBP2023-03-31
Cash at bank and in hand
3,259,656 GBP2024-03-31
2,027,565 GBP2023-03-31
Current Assets
6,889,181 GBP2024-03-31
6,398,810 GBP2023-03-31
Net Current Assets/Liabilities
6,574,194 GBP2024-03-31
6,163,409 GBP2023-03-31
Total Assets Less Current Liabilities
6,575,404 GBP2024-03-31
6,165,023 GBP2023-03-31
Net Assets/Liabilities
6,575,404 GBP2024-03-31
6,165,023 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Capital redemption reserve
149,000 GBP2024-03-31
149,000 GBP2023-03-31
Retained earnings (accumulated losses)
6,425,404 GBP2024-03-31
6,015,023 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,497 GBP2024-03-31
21,497 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,287 GBP2024-03-31
19,883 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
404 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,210 GBP2024-03-31
1,614 GBP2023-03-31
Other types of inventories not specified separately
3,023,781 GBP2024-03-31
3,664,339 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
30,000 GBP2023-03-31
Other Debtors
Current
603,610 GBP2024-03-31
673,610 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
1,755 GBP2024-03-31
1,117 GBP2023-03-31
Other Taxation & Social Security Payable
Current
379 GBP2024-03-31
2,179 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,560 GBP2024-03-31
1,761 GBP2023-03-31
Corporation Tax Payable
Current
147,046 GBP2024-03-31
92,033 GBP2023-03-31
Other Creditors
Current
14,190 GBP2024-03-31
9,660 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
92,750 GBP2024-03-31
2,750 GBP2023-03-31
Amounts owed to directors
Current
52,441 GBP2024-03-31
129,197 GBP2023-03-31

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 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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
Active 1
  • 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 shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.