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 3
  • 1
    Botha, Roelof Jacobus
    Director born in July 1982
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Cruse, Jonathan Michael
    Accountant born in August 1969
    Individual (7 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
  • 3
    5390 Kietzke Lane, Suite 202, Reno, Nevada, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 6
  • 1
    Jenness, Mark
    General Counsel born in June 1960
    Individual
    Officer
    2008-04-30 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Creasey, Clare Louise
    Managing Director born in June 1974
    Individual (4 offsprings)
    Officer
    2004-01-12 ~ 2021-05-20
    OF - Director → CIF 0
    Creasey, Clare Louise
    Managing Director
    Individual (4 offsprings)
    Officer
    2004-01-12 ~ 2020-10-27
    OF - Secretary → CIF 0
  • 3
    Lopez-bowlan, Stephen
    Chief Financial Officer born in August 1959
    Individual
    Officer
    2003-10-23 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    Cook, Caroline Louise
    Individual (2 offsprings)
    Officer
    2003-10-23 ~ 2004-01-12
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-23 ~ 2003-10-23
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-23 ~ 2003-10-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUTTON PLACE (UK) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Intangible Assets
90,894 GBP2023-12-31
35,256 GBP2022-12-31
Property, Plant & Equipment
904,596 GBP2023-12-31
161,341 GBP2022-12-31
Debtors
310,204 GBP2023-12-31
492,528 GBP2022-12-31
Cash at bank and in hand
1,532,207 GBP2023-12-31
577,609 GBP2022-12-31
Current Assets
1,842,411 GBP2023-12-31
1,070,137 GBP2022-12-31
Net Current Assets/Liabilities
230,949 GBP2023-12-31
893,014 GBP2022-12-31
Total Assets Less Current Liabilities
1,226,439 GBP2023-12-31
1,089,611 GBP2022-12-31
Net Assets/Liabilities
1,127,570 GBP2023-12-31
1,070,747 GBP2022-12-31
Equity
Called up share capital
251,000 GBP2023-12-31
251,000 GBP2022-12-31
Retained earnings (accumulated losses)
876,570 GBP2023-12-31
819,747 GBP2022-12-31
Equity
1,127,570 GBP2023-12-31
1,070,747 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
684,328 GBP2023-12-31
207,549 GBP2022-12-31
Other
340,810 GBP2023-12-31
338,704 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,025,138 GBP2023-12-31
546,253 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-207,549 GBP2023-01-01 ~ 2023-12-31
Other
-226,441 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-433,990 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,811 GBP2023-12-31
123,660 GBP2022-12-31
Other
97,731 GBP2023-12-31
261,252 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,542 GBP2023-12-31
384,912 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,808 GBP2023-01-01 ~ 2023-12-31
Other
47,870 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
83,678 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-136,657 GBP2023-01-01 ~ 2023-12-31
Other
-211,391 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-348,048 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
661,517 GBP2023-12-31
83,889 GBP2022-12-31
Other
243,079 GBP2023-12-31
77,452 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
17,770 GBP2023-12-31
16,677 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
17,829 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
337,525 GBP2022-12-31
Other Debtors
Amounts falling due within one year
274,605 GBP2023-12-31
138,326 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
310,204 GBP2023-12-31
492,528 GBP2022-12-31
Trade Creditors/Trade Payables
Current
129,485 GBP2023-12-31
40,150 GBP2022-12-31
Amounts owed to group undertakings
Current
1,092,556 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
17,591 GBP2022-12-31
Other Creditors
Current
389,421 GBP2023-12-31
119,382 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
144,120 GBP2023-12-31
328,400 GBP2022-12-31
Between two and five year
1,292,045 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,436,165 GBP2023-12-31
328,400 GBP2022-12-31
Related profiles found in government register
  • SUTTON PLACE (UK) LIMITED
    Info
    Registered number 04942570
    Ground Floor, 6, Chesterfield Gardens, London W1J 5BQ
    Private Limited Company incorporated on 2003-10-23 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • SUTTON PLACE (UK) LIMITED
    S
    Registered number 04942570
    Ground Floor, 6 Chesterfield Gardens, London, United Kingdom, W1J 5BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CRICINFO (NEWCO) LIMITED - 2008-06-20
    Ground Floor, 6, Chesterfield Gardens, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.