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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Sutton, Robert
    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
  • 2
    Sutton, Susan Mary
    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
  • 3
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    2000-09-13 ~ 2000-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUTTON VENTURE GROUP LIMITED

Period: 2000-09-13 ~ now
Company number: 04070786 08745798
Registered name
SUTTON VENTURE GROUP LIMITED - now 08745798
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Equity
Capital redemption reserve
1,473,570 GBP2023-07-01
Other miscellaneous reserve
1,798,013 GBP2023-07-01
Intangible Assets
36,314,417 GBP2025-06-30
55,584,883 GBP2024-06-30
Property, Plant & Equipment
5,598,094 GBP2025-06-30
5,729,774 GBP2024-06-30
Investment Property
519,800 GBP2025-06-30
519,800 GBP2024-06-30
Fixed Assets - Investments
2,695,628 GBP2025-06-30
2,695,628 GBP2024-06-30
Fixed Assets
45,127,939 GBP2025-06-30
64,530,085 GBP2024-06-30
Debtors
1,924,878 GBP2025-06-30
790,008 GBP2024-06-30
Cash at bank and in hand
15,627 GBP2025-06-30
19,527 GBP2024-06-30
Current Assets
1,940,505 GBP2025-06-30
809,535 GBP2024-06-30
Net Current Assets/Liabilities
-32,742,830 GBP2025-06-30
-46,356,236 GBP2024-06-30
Total Assets Less Current Liabilities
12,385,109 GBP2025-06-30
18,173,849 GBP2024-06-30
Net Assets/Liabilities
3,637,369 GBP2025-06-30
3,598,343 GBP2024-06-30
Equity
Called up share capital
25,100 GBP2025-06-30
25,100 GBP2024-06-30
25,100 GBP2023-07-01
Revaluation reserve
3,507,199 GBP2025-06-30
3,507,199 GBP2024-06-30
3,825,060 GBP2023-07-01
Retained earnings (accumulated losses)
105,070 GBP2025-06-30
66,044 GBP2024-06-30
2,227,506 GBP2023-07-01
Equity
3,637,369 GBP2025-06-30
3,598,343 GBP2024-06-30
Profit/Loss
539,026 GBP2024-07-01 ~ 2025-06-30
-979,323 GBP2023-07-02 ~ 2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-317,861 GBP2023-07-02 ~ 2024-06-30
Comprehensive Income/Expense
-1,297,184 GBP2023-07-02 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-02 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-02 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-02 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-02 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
93,684,883 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
57,370,466 GBP2025-06-30
38,100,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
3,281,434 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
36,314,417 GBP2025-06-30
55,584,883 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
5,992,778 GBP2024-06-30
Plant and equipment
120,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
6,112,778 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
394,684 GBP2025-06-30
263,004 GBP2024-06-30
Plant and equipment
120,000 GBP2025-06-30
120,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
514,684 GBP2025-06-30
383,004 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
131,680 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,680 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
5,598,094 GBP2025-06-30
Plant and equipment
0 GBP2025-06-30
0 GBP2024-06-30
Owned/Freehold, Land and buildings
5,729,774 GBP2024-06-30
Investments in Subsidiaries
195,628 GBP2025-06-30
195,628 GBP2024-06-30
Amounts invested in assets
2,695,628 GBP2025-06-30
2,695,628 GBP2024-06-30
Finished Goods/Goods for Resale
0 GBP2025-06-30
0 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
13,818 GBP2025-06-30
30,607 GBP2024-06-30
Amount of corporation tax that is recoverable
13,467 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
684 GBP2025-06-30
50,000 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
101,631 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
170 GBP2024-06-30
Creditors
Current
34,683,335 GBP2025-06-30
47,165,771 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Non-current
0 GBP2025-06-30
1,046,960 GBP2024-06-30
Bank Borrowings
0 GBP2025-06-30
2,044,512 GBP2024-06-30
Bank Overdrafts
0 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
997,552 GBP2024-06-30
Non-current, Amounts falling due after one year
0 GBP2025-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-06-30
0 GBP2024-06-30
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 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    ANDREW JAMES HOMEWARES (UK) LIMITED
    12701152
    Sutton House Berry Hill Road, Berryhill Trading Estate, Stoke-on-trent, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-09-01 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    CLEARCO SPECIALISTS LIMITED
    - now 08480811 07977589
    KLEVER KONCEPTS LIMITED
    - 2018-08-02 08480811 11362891
    CLEARCO SPECIALISTS LIMITED
    - 2016-12-21 08480811 07977589
    DJH2 LIMITED - 2013-04-23
    Link House Bute Street, Fenton, Stoke On Trent, Staffordshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    CONNEXTIONS LOGISTICS LIMITED
    04328513
    Link House, Bute Street, Stoke On Trent, Staffordshire
    Active Corporate (5 parents)
    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
    POWERFORCE DISTRIBUTION LIMITED
    04012032
    Sutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    POWERFORCE HOMEWARES LIMITED
    04257958
    Sutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (4 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
    R K WHOLESALE LIMITED
    02784084
    Sutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire
    Active Corporate (6 parents)
    Person with significant control
    2017-01-26 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    SOURCING PARTNER LIMITED
    10324926
    Sutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-08-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    SUTTON VENTURE GROUP PROPERTY LIMITED
    08745798 04070786
    Sutton House Berry Hill Road, Fenton, Stoke On Trent, Staffordshire
    Active Corporate (3 parents)
    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
  • 9
    SVG IT LTD
    15572509
    Mitre House Pitt Street West, Burslem, Stoke-on-trent, England
    Active Corporate (4 parents)
    Person with significant control
    2024-06-01 ~ 2025-08-07
    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
  • 10
    SWAN PRODUCTS LIMITED
    06473372
    Sutton House Berry Hill Road, Fenton, Stoke-on-trent, Staffordshire, England
    Active Corporate (6 parents)
    Person with significant control
    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

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