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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 6
  • 1
    Jayakkar, Anoop
    Born in January 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Ian Kenneth
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, William George
    Born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Pocock, Martin David
    Born in May 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Keyes, Sean Christopher
    Born in October 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ now
    OF - Director → CIF 0
  • 6
    icon of address18-20, Harrington Street, Liverpool, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    992,935 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 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
    icon of calendar 2001-09-20 ~ 2017-01-02
    OF - Director → CIF 0
    Sutcliffe, John Anthony, The Estate Of Mr
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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 (4 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2020-12-03
    OF - Director → CIF 0
  • 3
    Spencer, John Russell
    Director born in September 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-09-20 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe 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
    JENESIS 3 LIMITED
    icon of address18-20, 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
  • 6
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe 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
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
90,982 GBP2024-09-30
119,049 GBP2023-09-30
Debtors
3,922,904 GBP2024-09-30
3,609,792 GBP2023-09-30
Cash at bank and in hand
618,700 GBP2024-09-30
786,813 GBP2023-09-30
Current Assets
4,602,502 GBP2024-09-30
4,484,490 GBP2023-09-30
Net Current Assets/Liabilities
2,899,256 GBP2024-09-30
2,671,861 GBP2023-09-30
Total Assets Less Current Liabilities
2,990,238 GBP2024-09-30
2,790,910 GBP2023-09-30
Net Assets/Liabilities
2,866,758 GBP2024-09-30
2,609,407 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
2,866,658 GBP2024-09-30
2,609,307 GBP2023-09-30
Equity
2,866,758 GBP2024-09-30
2,609,407 GBP2023-09-30
Average Number of Employees
572023-10-01 ~ 2024-09-30
552022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
369,782 GBP2024-09-30
355,068 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
278,800 GBP2024-09-30
236,019 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
42,781 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
90,982 GBP2024-09-30
119,049 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,276,045 GBP2024-09-30
1,379,039 GBP2023-09-30
Amounts Owed By Related Parties
2,195,070 GBP2024-09-30
Current
1,862,638 GBP2023-09-30
Other Debtors
Amounts falling due within one year
451,789 GBP2024-09-30
368,115 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,922,904 GBP2024-09-30
Amounts falling due within one year, Current
3,609,792 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-09-30
85,556 GBP2023-09-30
Trade Creditors/Trade Payables
Current
295,770 GBP2024-09-30
446,504 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
2 GBP2023-09-30
Other Taxation & Social Security Payable
Current
669,792 GBP2024-09-30
574,606 GBP2023-09-30
Other Creditors
Current
687,684 GBP2024-09-30
705,961 GBP2023-09-30
Creditors
Current
1,703,246 GBP2024-09-30
1,812,629 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
41,667 GBP2024-09-30
91,667 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
182,025 GBP2024-09-30
11,397 GBP2023-09-30
  • SUTCLIFFE PROJECTS LIMITED
    Info
    CALMCALL LIMITED - 2001-09-25
    Registered number 04287238
    icon of address18-20 Harrington Street, Liverpool, Merseyside L2 9QA
    PRIVATE LIMITED COMPANY incorporated on 2001-09-13 (24 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.