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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
Active 2
  • 1
    Sutton, Susan Mary
    Born in September 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-04-09 ~ now
    OF - Director → CIF 0
    Sutton, Susan Mary
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Mary Sutton
    Born in September 1968
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sutton, Robert
    Born in May 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-09-13 ~ now
    OF - Director → CIF 0
    Mr Robert Sutton
    Born in May 1968
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 1
  • icon of addressTemple 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
1,543,678 GBP2022-06-30
Other miscellaneous reserve
1,206,686 GBP2022-06-30
Intangible Assets
Other
55,584,883 GBP2024-06-30
75,300,000 GBP2023-07-01
Property, Plant & Equipment
5,729,774 GBP2024-06-30
5,861,454 GBP2023-07-01
Investment Property
519,800 GBP2024-06-30
519,800 GBP2023-07-01
Fixed Assets - Investments
2,695,628 GBP2024-06-30
195,628 GBP2023-07-01
Fixed Assets
64,530,085 GBP2024-06-30
81,876,882 GBP2023-07-01
Debtors
790,008 GBP2024-06-30
18,878,027 GBP2023-07-01
Cash at bank and in hand
19,527 GBP2024-06-30
9,515 GBP2023-07-01
Current Assets
809,535 GBP2024-06-30
18,887,542 GBP2023-07-01
Net Assets/Liabilities
3,598,343 GBP2024-06-30
6,077,666 GBP2023-07-01
Equity
Called up share capital
25,100 GBP2024-06-30
25,100 GBP2023-07-01
25,100 GBP2022-06-30
Revaluation reserve
3,507,199 GBP2024-06-30
3,825,060 GBP2023-07-01
4,052,060 GBP2022-06-30
Retained earnings (accumulated losses)
66,044 GBP2024-06-30
2,227,506 GBP2023-07-01
-14,161,068 GBP2022-06-30
Profit/Loss
-979,323 GBP2023-07-02 ~ 2024-06-30
18,138,574 GBP2022-07-01 ~ 2023-07-01
Comprehensive Income/Expense
-1,297,184 GBP2023-07-02 ~ 2024-06-30
17,911,574 GBP2022-07-01 ~ 2023-07-01
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-317,861 GBP2023-07-02 ~ 2024-06-30
Equity
3,598,343 GBP2024-06-30
Average Number of Employees
02023-07-02 ~ 2024-06-30
02022-07-01 ~ 2023-07-01
Wages/Salaries
0 GBP2023-07-02 ~ 2024-06-30
23,112 GBP2022-07-01 ~ 2023-07-01
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-02 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-07-01
Staff Costs/Employee Benefits Expense
0 GBP2023-07-02 ~ 2024-06-30
23,112 GBP2022-07-01 ~ 2023-07-01
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
93,684,883 GBP2024-06-30
90,700,000 GBP2023-07-01
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
38,100,000 GBP2024-06-30
15,400,000 GBP2023-07-01
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
4,429,412 GBP2023-07-02 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
55,584,883 GBP2024-06-30
75,300,000 GBP2023-07-01
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
5,992,778 GBP2023-07-01
Plant and equipment
120,000 GBP2023-07-01
Property, Plant & Equipment - Gross Cost
6,112,778 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120,000 GBP2024-06-30
120,000 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
383,004 GBP2024-06-30
251,324 GBP2023-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
131,680 GBP2023-07-02 ~ 2024-06-30
Plant and equipment
0 GBP2023-07-02 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,680 GBP2023-07-02 ~ 2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
5,729,774 GBP2024-06-30
Plant and equipment
0 GBP2024-06-30
0 GBP2023-07-01
Land and buildings, Owned/Freehold
5,861,454 GBP2023-07-01
Investments in Subsidiaries
195,628 GBP2024-06-30
195,628 GBP2023-07-01
Amounts invested in assets
2,695,628 GBP2024-06-30
195,628 GBP2023-07-01
Finished Goods/Goods for Resale
0 GBP2024-06-30
0 GBP2023-07-01
Trade Debtors/Trade Receivables
30,607 GBP2024-06-30
24,433 GBP2023-07-01
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-07-01
Other Debtors
Current
155,748 GBP2024-06-30
18,302,361 GBP2023-07-01
Prepayments/Accrued Income
Current
50,000 GBP2024-06-30
150 GBP2023-07-01
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-30
0 GBP2023-07-01
Corporation Tax Payable
Current
101,631 GBP2024-06-30
104,267 GBP2023-07-01
Other Creditors
Current
170 GBP2024-06-30
170 GBP2023-07-01
Creditors
Current
47,165,771 GBP2024-06-30
70,178,212 GBP2023-07-01
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-30
0 GBP2023-07-01
Creditors
Non-current
1,046,960 GBP2024-06-30
5,500,000 GBP2023-07-01
Bank Borrowings
2,044,512 GBP2024-06-30
5,900,000 GBP2023-07-01
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-07-01
Total Borrowings
Non-current, Amounts falling due after one year
1,046,960 GBP2024-06-30
5,500,000 GBP2023-07-01
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-07-01
Related profiles found in government register
  • SUTTON VENTURE GROUP LIMITED
    Info
    Registered number 04070786
    icon of addressSutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire ST4 2NL
    PRIVATE LIMITED COMPANY incorporated on 2000-09-13 (25 years 3 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
    icon of addressSutton 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
    icon of addressSutton 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, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressSutton House Berry Hill Road, Berryhill Trading Estate, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    269,007 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    CLEARCO SPECIALISTS LIMITED - 2016-12-21
    KLEVER KONCEPTS LIMITED - 2018-08-02
    DJH2 LIMITED - 2013-04-23
    icon of addressLink House Bute Street, Fenton, Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    icon of addressLink House, Bute Street, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of addressSutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    461,114 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressSutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    Equity (Company account)
    79,797,790 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of addressSutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    269,567 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    icon of addressSutton House Berry Hill Road, Fenton, Stoke-on-trent, Staffordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,948,776 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of addressSutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    16,028 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-10-23 ~ 2021-03-12
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressSutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2024-06-01 ~ 2025-08-07
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.