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 4
  • 1
    Suterwalla, Anis
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ now
    OF - Director → CIF 0
    Mr Anis Siraj Suterwalla
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Suterwalla, Masooma Siraj
    Director born in March 1948
    Individual (5 offsprings)
    Officer
    2002-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Suterwalla, Azeem Siraj
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2002-05-02 ~ now
    OF - Director → CIF 0
    Mr Azeem Suterwalla
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Suterwalla, Jehangir
    Family Business Director born in March 1970
    Individual (7 offsprings)
    Officer
    2002-05-02 ~ now
    OF - Director → CIF 0
    Suterwalla, Jehangir
    Individual (7 offsprings)
    Officer
    2002-05-02 ~ now
    OF - Secretary → CIF 0
    Mr Jehangir Suterwalla
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-02 ~ 2002-05-02
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-05-02 ~ 2002-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

S. T. SUTERWALLA & SONS LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,331 GBP2023-12-31
1 GBP2022-12-31
Investment Property
365,000 GBP2023-12-31
450,000 GBP2022-12-31
Fixed Assets
368,331 GBP2023-12-31
450,001 GBP2022-12-31
Debtors
Current
3,139 GBP2023-12-31
2,057 GBP2022-12-31
Cash at bank and in hand
85,039 GBP2023-12-31
91,391 GBP2022-12-31
Current Assets
88,178 GBP2023-12-31
93,448 GBP2022-12-31
Net Current Assets/Liabilities
76,555 GBP2023-12-31
68,439 GBP2022-12-31
Total Assets Less Current Liabilities
444,886 GBP2023-12-31
518,440 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-350,722 GBP2023-12-31
-350,723 GBP2022-12-31
Net Assets/Liabilities
94,164 GBP2023-12-31
167,717 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
94,064 GBP2023-12-31
167,617 GBP2022-12-31
167,206 GBP2021-12-31
Equity
94,164 GBP2023-12-31
167,717 GBP2022-12-31
191,306 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-73,553 GBP2023-01-01 ~ 2023-12-31
-23,589 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-73,553 GBP2023-01-01 ~ 2023-12-31
-23,589 GBP2022-01-01 ~ 2022-12-31
Equity
Other miscellaneous reserve
24,000 GBP2021-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,827 GBP2023-01-01 ~ 2023-12-31
-4,689 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,510 GBP2023-12-31
1,593 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,510 GBP2023-12-31
1,593 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,179 GBP2023-12-31
1,592 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,179 GBP2023-12-31
1,592 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
587 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,331 GBP2023-12-31
1 GBP2022-12-31
Investment Property - Fair Value Model
365,000 GBP2023-12-31
450,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
525 GBP2023-12-31
529 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,139 GBP2023-12-31
2,057 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
3,841 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Bank Borrowings
Current
3,841 GBP2022-12-31
  • S. T. SUTERWALLA & SONS LTD
    Info
    Registered number 04430299
    9 Berners Place, London W1T 3AD
    Private Limited Company incorporated on 2002-05-02 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    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.