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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
    Nicholson, James Thomas
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Farrow, Richard James
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ now
    OF - Director → CIF 0
    Mr Richard James Farrow
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-03 ~ 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
Ceased 4
  • 1
    Sutcliffe, Stephen Andrew
    Building Services Manager born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ 2018-10-05
    OF - Director → CIF 0
    Mr Stephen Sutcliffe
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-02 ~ 2018-11-12
    PE - Has significant influence or controlCIF 0
    Mr Stephen Andrew Sutcliffe
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-12 ~ 2025-02-04
    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
    Sutcliffe, Sharon Tracy
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-22 ~ 2018-10-05
    OF - Director → CIF 0
    Sutcliffe, Sharon Tracy
    Retail Development Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-15 ~ 2018-10-05
    OF - Secretary → CIF 0
    Mrs Sharon Tracy Sutcliffe
    Born in September 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-29 ~ 2025-02-04
    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
  • 3
    icon of address9-11 Scale Lane, Kingston Upon Hull, East Yorkshire
    Corporate
    Officer
    2001-01-11 ~ 2001-01-15
    PE - Secretary → CIF 0
  • 4
    icon of address9-11 Scale Lane, Kingston Upon Hull, East Yorkshire
    Corporate (6 offsprings)
    Officer
    2001-01-11 ~ 2001-01-15
    PE - Director → CIF 0
parent relation
Company in focus

SUTCLIFFE CONSULTING ENGINEERS LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
142024-02-01 ~ 2025-01-31
132023-02-01 ~ 2024-01-31
Property, Plant & Equipment
53,571 GBP2025-01-31
43,342 GBP2024-01-31
Debtors
241,047 GBP2025-01-31
209,611 GBP2024-01-31
Cash at bank and in hand
110,723 GBP2025-01-31
214,462 GBP2024-01-31
Current Assets
351,770 GBP2025-01-31
424,073 GBP2024-01-31
Creditors
Amounts falling due within one year
145,930 GBP2025-01-31
180,498 GBP2024-01-31
Net Current Assets/Liabilities
205,840 GBP2025-01-31
243,575 GBP2024-01-31
Total Assets Less Current Liabilities
259,411 GBP2025-01-31
286,917 GBP2024-01-31
Net Assets/Liabilities
246,276 GBP2025-01-31
276,429 GBP2024-01-31
Equity
Called up share capital
1,040 GBP2025-01-31
1,040 GBP2024-01-31
Retained earnings (accumulated losses)
245,236 GBP2025-01-31
275,389 GBP2024-01-31
Equity
246,276 GBP2025-01-31
276,429 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-02-01 ~ 2025-01-31
Furniture and fittings
15.002024-02-01 ~ 2025-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,647 GBP2024-02-01 ~ 2025-01-31
4,633 GBP2023-02-01 ~ 2024-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
22,691 GBP2024-02-01 ~ 2025-01-31
51,138 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
32,731 GBP2024-01-31
Plant and equipment
132,149 GBP2025-01-31
114,097 GBP2024-01-31
Furniture and fittings
59,089 GBP2025-01-31
56,145 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
223,969 GBP2025-01-31
202,973 GBP2024-01-31
Land and buildings, Owned/Freehold
32,731 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
100,144 GBP2025-01-31
93,865 GBP2024-01-31
Furniture and fittings
38,358 GBP2025-01-31
34,710 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,398 GBP2025-01-31
159,631 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
840 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
6,279 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
3,648 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,767 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
31,896 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
835 GBP2025-01-31
Plant and equipment
32,005 GBP2025-01-31
20,232 GBP2024-01-31
Furniture and fittings
20,731 GBP2025-01-31
21,435 GBP2024-01-31
Owned/Freehold, Land and buildings
1,675 GBP2024-01-31
Trade Debtors/Trade Receivables
222,547 GBP2025-01-31
209,611 GBP2024-01-31
Prepayments/Accrued Income
18,500 GBP2025-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,890 GBP2025-01-31
3,203 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
20,044 GBP2025-01-31
46,505 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
85,351 GBP2025-01-31
81,586 GBP2024-01-31
Amounts owed to directors
Amounts falling due within one year
38,645 GBP2025-01-31
49,204 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-01-31
1,000 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2025-01-31
10 shares2024-01-31
Par Value of Share
Class 3 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2025-01-31
10 shares2024-01-31
Par Value of Share
Class 4 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10 shares2025-01-31
10 shares2024-01-31

  • SUTCLIFFE CONSULTING ENGINEERS LIMITED
    Info
    Registered number 04139535
    icon of addressPerrins House 11 Caroline Place, Freetown Way, Hull, East Yorkshire HU2 8DR
    PRIVATE LIMITED COMPANY incorporated on 2001-01-11 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.