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
    Sutton, Susan Mary
    Commercial Director born in September 1968
    Individual (9 offsprings)
    Officer
    2014-04-09 ~ now
    OF - Director → CIF 0
    Sutton, Susan Mary
    Individual (9 offsprings)
    Officer
    2000-09-13 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Mary Sutton
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Sutton, Robert
    Company Director born in May 1968
    Individual (13 offsprings)
    Officer
    2000-09-13 ~ now
    OF - Director → CIF 0
    Mr Robert Sutton
    Born in May 1968
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 1
  • Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-09-13 ~ 2000-09-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUTTON VENTURE GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
1,206,686 GBP2021-06-30
Other miscellaneous reserve
882,445 GBP2021-06-30
Intangible Assets
Other
75,300,000 GBP2023-07-01
0 GBP2022-06-30
Property, Plant & Equipment
5,861,454 GBP2023-07-01
5,992,778 GBP2022-06-30
Investment Property
519,800 GBP2023-07-01
519,800 GBP2022-06-30
Fixed Assets - Investments
195,628 GBP2023-07-01
195,628 GBP2022-06-30
Fixed Assets
81,876,882 GBP2023-07-01
6,708,206 GBP2022-06-30
Debtors
18,878,027 GBP2023-07-01
107,472 GBP2022-06-30
Cash at bank and in hand
9,515 GBP2023-07-01
756 GBP2022-06-30
Current Assets
18,887,542 GBP2023-07-01
108,228 GBP2022-06-30
Net Assets/Liabilities
6,077,666 GBP2023-07-01
-10,083,908 GBP2022-06-30
Equity
Called up share capital
25,100 GBP2023-07-01
25,100 GBP2022-06-30
25,100 GBP2021-06-30
Revaluation reserve
3,825,060 GBP2023-07-01
4,052,060 GBP2022-06-30
3,220,556 GBP2021-06-30
Retained earnings (accumulated losses)
2,227,506 GBP2023-07-01
-14,161,068 GBP2022-06-30
5,140,387 GBP2021-06-30
Profit/Loss
18,138,574 GBP2022-07-01 ~ 2023-07-01
-18,794,151 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
863,360 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
17,911,574 GBP2022-07-01 ~ 2023-07-01
-17,930,791 GBP2021-07-01 ~ 2022-06-30
Equity
6,077,666 GBP2023-07-01
Average Number of Employees
02022-07-01 ~ 2023-07-01
02021-07-01 ~ 2022-06-30
Wages/Salaries
23,112 GBP2022-07-01 ~ 2023-07-01
24,014 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-07-01
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
23,112 GBP2022-07-01 ~ 2023-07-01
24,014 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,992,778 GBP2022-06-30
Plant and equipment
120,000 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
6,112,778 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
131,324 GBP2023-07-01
0 GBP2022-06-30
Plant and equipment
120,000 GBP2023-07-01
120,000 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,324 GBP2023-07-01
120,000 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
131,324 GBP2022-07-01 ~ 2023-07-01
Plant and equipment
0 GBP2022-07-01 ~ 2023-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,324 GBP2022-07-01 ~ 2023-07-01
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,861,454 GBP2023-07-01
5,992,778 GBP2022-06-30
Plant and equipment
0 GBP2023-07-01
0 GBP2022-06-30
Investments in Subsidiaries
195,628 GBP2023-07-01
195,628 GBP2022-06-30
Finished Goods/Goods for Resale
0 GBP2023-07-01
0 GBP2022-06-30
Trade Debtors/Trade Receivables
24,433 GBP2023-07-01
24,435 GBP2022-06-30
Amount of corporation tax that is recoverable
0 GBP2023-07-01
0 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
11,631 GBP2023-07-01
11,821 GBP2022-06-30
Other Debtors
Current
18,302,361 GBP2023-07-01
37,187 GBP2022-06-30
Prepayments/Accrued Income
Current
150 GBP2023-07-01
135 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-07-01
0 GBP2022-06-30
Corporation Tax Payable
Current
104,267 GBP2023-07-01
120,667 GBP2022-06-30
Other Creditors
Current
170 GBP2023-07-01
170 GBP2022-06-30
Creditors
Current
70,178,212 GBP2023-07-01
10,764,796 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-07-01
0 GBP2022-06-30
Creditors
Non-current
5,500,000 GBP2023-07-01
5,900,000 GBP2022-06-30
Bank Borrowings
5,900,000 GBP2023-07-01
6,300,000 GBP2022-06-30
Bank Overdrafts
0 GBP2023-07-01
0 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
400,000 GBP2023-07-01
400,000 GBP2022-06-30
Non-current, Amounts falling due after one year
5,500,000 GBP2023-07-01
5,900,000 GBP2022-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-07-01
0 GBP2022-06-30
Related profiles found in government register
  • SUTTON VENTURE GROUP LIMITED
    Info
    Registered number 04070786
    Sutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire ST4 2NL
    Private Limited Company incorporated on 2000-09-13 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • SUTTON VENTURE GROUP LIMITED
    S
    Registered number 4070786
    Sutton House, Berry Hill Farm, Fenton, Stoke-on-trent, Staffordshire, England, ST4 2NL
    Uk Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SUTTON VENTURE GROUP LIMITED
    S
    Registered number 4070786
    Sutton House, Berry Hill Road, Fenton, Stoke On Trent, Staffordshire, United Kingdom, ST4 2NL
    Companies Act 2006 in Companies House, England
    CIF 2
    Corporate in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Sutton House Berry Hill Road, Berryhill Trading Estate, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    390,510 GBP2023-06-30
    Person with significant control
    2020-09-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    KLEVER KONCEPTS LIMITED - 2018-08-02
    CLEARCO SPECIALISTS LIMITED - 2016-12-21
    DJH2 LIMITED - 2013-04-23
    Link House Bute Street, Fenton, Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    Link House, Bute Street, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    90 GBP2023-06-30
    Person with significant control
    2016-11-25 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    Sutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    2,095,974 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    Sutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    Sutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    93,299,871 GBP2023-07-01
    Person with significant control
    2017-01-26 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    Sutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    287,122 GBP2023-06-30
    Person with significant control
    2016-08-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Sutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-01 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    Sutton House Berry Hill Road, Fenton, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,611,481 GBP2023-06-30
    Person with significant control
    2023-07-21 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Sutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    11,243 GBP2023-06-30
    Person with significant control
    2016-10-23 ~ 2021-03-12
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.