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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 4
  • 1
    Sutcliffe, Mark David Chetwynd, Dr
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
    Dr Mark David Chetwynd Sutcliffe
    Born in August 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wallace, Henrietta
    Individual (2 offsprings)
    Officer
    2003-02-01 ~ now
    OF - Secretary → CIF 0
  • 3
    WILSONS (COMPANY SECRETARIES) LIMITED
    02858297
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 456 offsprings)
    Officer
    2002-12-31 ~ 2003-01-10
    OF - Nominee Secretary → CIF 0
  • 4
    WILSONS (COMPANY AGENTS) LIMITED
    - now 02863497
    EVENART LIMITED - 1993-11-24
    Steynings House Chapel Place, Fisherton Street, Salisbury, Wiltshire
    Active Corporate (14 parents, 205 offsprings)
    Officer
    2002-12-31 ~ 2003-01-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUTCLIFFE WALLACE LIMITED

Period: 2003-01-14 ~ now
Company number: 04626367
Registered names
SUTCLIFFE WALLACE LIMITED - now
WILSCO 417 LIMITED - 2003-01-14 04626370... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
02200 - Logging
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
220,664 GBP2025-03-31
220,664 GBP2024-03-31
Fixed Assets - Investments
166,328 GBP2025-03-31
187,470 GBP2024-03-31
Fixed Assets
386,992 GBP2025-03-31
408,134 GBP2024-03-31
Total Inventories
3,500 GBP2025-03-31
3,500 GBP2024-03-31
Debtors
8,234 GBP2025-03-31
8,588 GBP2024-03-31
Cash at bank and in hand
7,971 GBP2025-03-31
21,701 GBP2024-03-31
Current Assets
19,705 GBP2025-03-31
33,789 GBP2024-03-31
Net Current Assets/Liabilities
316 GBP2025-03-31
16,028 GBP2024-03-31
Total Assets Less Current Liabilities
387,308 GBP2025-03-31
424,162 GBP2024-03-31
Net Assets/Liabilities
387,308 GBP2025-03-31
424,162 GBP2024-03-31
Equity
Called up share capital
12,895 GBP2025-03-31
12,895 GBP2024-03-31
Share premium
435,480 GBP2025-03-31
435,480 GBP2024-03-31
Retained earnings (accumulated losses)
-61,067 GBP2025-03-31
-24,213 GBP2024-03-31
Equity
387,308 GBP2025-03-31
424,162 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
220,664 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
220,664 GBP2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
220,664 GBP2025-03-31
220,664 GBP2024-03-31
Other Investments Other Than Loans
Non-current
166,327 GBP2025-03-31
187,469 GBP2024-03-31
Amounts invested in assets
Non-current
166,328 GBP2025-03-31
187,470 GBP2024-03-31
Other Debtors
8,234 GBP2025-03-31
8,588 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,510 GBP2025-03-31
1,539 GBP2024-03-31
Other Creditors
Amounts falling due within one year
17,879 GBP2025-03-31
16,222 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • SUTCLIFFE WALLACE LIMITED
    Info
    WILSCO 417 LIMITED - 2003-01-14
    Registered number 04626367
    Red House, Great Broughton, Middlesbrough, North Yorkshire TS9 7ET
    PRIVATE LIMITED COMPANY incorporated on 2002-12-31 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • SUTCLIFFE WALLACE LIMITED
    S
    Registered number 04626367
    Red House, Great Broughton, Middlesbrough, United Kingdom, TS9 7ET
    Limited in England Company Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MSW FARMING LIMITED
    12463287
    Red House, Great Broughton, Middlesbrough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-02-14 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.