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 6
  • 1
    Baldwin, William George
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Jayakkar, Anoop
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Pocock, Martin David
    Chartered Civil Engineer born in May 1974
    Individual (7 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Keyes, Sean Christopher
    Director born in October 1966
    Individual (12 offsprings)
    Officer
    2001-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Ian Kenneth
    Chartered Accountant born in May 1970
    Individual (4 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 6
    18-20, Harrington Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,107,535 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2020-12-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Sutcliffe, John Anthony, The Estate Of Mr
    Director born in January 1949
    Individual (2 offsprings)
    Officer
    2001-09-20 ~ 2017-01-02
    OF - Director → CIF 0
    Sutcliffe, John Anthony, The Estate Of Mr
    Director
    Individual (2 offsprings)
    Officer
    2001-09-20 ~ 2017-01-02
    OF - Secretary → CIF 0
    The Estate Of Mr John Anthony Sutcliffe
    Born in January 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Maciver, Ian Malcolm
    Director born in September 1956
    Individual (5 offsprings)
    Officer
    2001-09-20 ~ 2020-12-03
    OF - Director → CIF 0
  • 3
    Spencer, John Russell
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    2001-09-20 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2001-09-13 ~ 2001-09-20
    PE - Nominee Secretary → CIF 0
  • 5
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-09-13 ~ 2001-09-20
    PE - Nominee Director → CIF 0
  • 6
    JENESIS 3 LIMITED
    18-20, Harrington Street, Liverpool, Merseyside, England
    Dissolved Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    375,936 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    2016-04-06 ~ 2020-12-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SUTCLIFFE PROJECTS LIMITED

Previous name
CALMCALL LIMITED - 2001-09-25
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
42210 - Construction Of Utility Projects For Fluids
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
119,049 GBP2023-09-30
91,992 GBP2022-09-30
Debtors
3,609,792 GBP2023-09-30
2,117,503 GBP2022-09-30
Cash at bank and in hand
786,813 GBP2023-09-30
2,021,219 GBP2022-09-30
Current Assets
4,484,490 GBP2023-09-30
4,229,920 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,812,629 GBP2023-09-30
-1,605,978 GBP2022-09-30
Net Current Assets/Liabilities
2,671,861 GBP2023-09-30
2,623,942 GBP2022-09-30
Total Assets Less Current Liabilities
2,790,910 GBP2023-09-30
2,715,934 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-91,667 GBP2023-09-30
-213,334 GBP2022-09-30
Net Assets/Liabilities
2,609,407 GBP2023-09-30
2,419,157 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
2,609,307 GBP2023-09-30
2,419,057 GBP2022-09-30
Equity
2,609,407 GBP2023-09-30
2,419,157 GBP2022-09-30
Average Number of Employees
552022-10-01 ~ 2023-09-30
522021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
355,068 GBP2023-09-30
290,531 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
236,019 GBP2023-09-30
198,539 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
37,480 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Other
119,049 GBP2023-09-30
91,992 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,379,039 GBP2023-09-30
1,014,123 GBP2022-09-30
Amounts Owed By Related Parties
1,862,638 GBP2023-09-30
Current
426,387 GBP2022-09-30
Other Debtors
Amounts falling due within one year
368,115 GBP2023-09-30
676,993 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
3,609,792 GBP2023-09-30
2,117,503 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
85,556 GBP2023-09-30
120,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
446,504 GBP2023-09-30
237,696 GBP2022-09-30
Amounts owed to group undertakings
Current
2 GBP2023-09-30
82,749 GBP2022-09-30
Other Taxation & Social Security Payable
Current
574,606 GBP2023-09-30
549,043 GBP2022-09-30
Other Creditors
Current
705,961 GBP2023-09-30
616,490 GBP2022-09-30
Creditors
Current
1,812,629 GBP2023-09-30
1,605,978 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
91,667 GBP2023-09-30
213,334 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,397 GBP2023-09-30
0 GBP2022-09-30
  • SUTCLIFFE PROJECTS LIMITED
    Info
    CALMCALL LIMITED - 2001-09-25
    Registered number 04287238
    18-20 Harrington Street, Liverpool, Merseyside L2 9QA
    Private Limited Company incorporated on 2001-09-13 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    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.