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 1
  • Sutton, Paul Stephen
    Technical Services Manager born in January 1965
    Individual (5 offsprings)
    Officer
    2002-08-15 ~ now
    OF - Director → CIF 0
    Mr Paul Stephen Sutton
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2016-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Rowley, Robert Paul James
    Surveyor born in October 1964
    Individual (1 offspring)
    Officer
    2004-12-20 ~ 2006-06-02
    OF - Director → CIF 0
  • 2
    Chilton, Melanie Anne
    Individual
    Officer
    2002-08-15 ~ 2012-11-05
    OF - Secretary → CIF 0
  • 3
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2002-08-15 ~ 2002-08-15
    PE - Nominee Director → CIF 0
  • 4
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2002-08-15 ~ 2002-08-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUTTON RENTAL & DEVELOPMENTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,548,927 GBP2023-08-31
1,544,720 GBP2022-08-31
Current Assets
1,126,091 GBP2023-08-31
798,091 GBP2022-08-31
Creditors
Amounts falling due within one year
-992,226 GBP2023-08-31
-1,114,268 GBP2022-08-31
Net Current Assets/Liabilities
133,865 GBP2023-08-31
-316,177 GBP2022-08-31
Total Assets Less Current Liabilities
1,682,792 GBP2023-08-31
1,228,543 GBP2022-08-31
Creditors
Amounts falling due after one year
-976,887 GBP2023-08-31
-525,293 GBP2022-08-31
Net Assets/Liabilities
705,905 GBP2023-08-31
703,250 GBP2022-08-31
Equity
705,905 GBP2023-08-31
703,250 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31

Related profiles found in government register
  • SUTTON RENTAL & DEVELOPMENTS LIMITED
    Info
    Registered number 04512545
    The Red Lion Atherstone Road, Pinwall, Atherstone CV9 3NB
    Private Limited Company incorporated on 2002-08-15 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-12
    CIF 0
  • SUTTON RENTAL & DEVELOPMENTS LTD
    S
    Registered number 04512545
    19, Beaks Hill Road, Birmingham, England, B38 8BJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Red Lion Atherstone Road, Pinwall, Atherstone, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,052 GBP2024-04-30
    Person with significant control
    2020-10-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.