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 2
  • 1
    Davies, Glen
    Company Director born in January 1971
    Individual (16 offsprings)
    Officer
    1997-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Richard Steven
    Construction Director born in July 1947
    Individual (14 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
    Davies, Richard Steven
    Construction Director
    Individual (14 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Secretary → CIF 0
    Mr Richard Steven Davies
    Born in July 1947
    Individual (14 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Hunneke, Elesebeth
    Housewife born in September 1915
    Individual
    Officer
    1997-03-27 ~ 2000-09-01
    OF - Director → CIF 0
  • 2
    Decker, Paul Martin
    Company Director born in November 1930
    Individual
    Officer
    1997-07-10 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Davies, Glen
    Director
    Individual (16 offsprings)
    Officer
    1997-03-27 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 4
    Smith, Kenneth Austin
    Company Director born in February 1924
    Individual
    Officer
    1997-07-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-27 ~ 1997-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUTHERLAND HOMES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1,950 GBP2022-09-30
2,050 GBP2021-09-30
Debtors
522,105 GBP2022-09-30
308,326 GBP2021-09-30
Cash at bank and in hand
2,628 GBP2022-09-30
21,995 GBP2021-09-30
Current Assets
526,683 GBP2022-09-30
332,371 GBP2021-09-30
Creditors
Amounts falling due within one year
-473,859 GBP2022-09-30
-295,764 GBP2021-09-30
Net Current Assets/Liabilities
52,824 GBP2022-09-30
36,607 GBP2021-09-30
Total Assets Less Current Liabilities
52,824 GBP2022-09-30
36,607 GBP2021-09-30
Creditors
Amounts falling due after one year
-46,691 GBP2022-09-30
-50,000 GBP2021-09-30
Net Assets/Liabilities
6,133 GBP2022-09-30
-13,393 GBP2021-09-30
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
6,033 GBP2022-09-30
-13,493 GBP2021-09-30
Equity
6,133 GBP2022-09-30
-13,393 GBP2021-09-30
Average Number of Employees
22021-10-01 ~ 2022-09-30
22020-04-01 ~ 2021-09-30

  • SUTHERLAND HOMES LIMITED
    Info
    Registered number 03341141
    68 Grafton Way, London W1T 5DS
    Private Limited Company incorporated on 1997-03-27 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.