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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 4
  • 1
    Yarwood, Mark Paul
    Operations Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Fulton, Dean John Alfred
    Managing Director born in August 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ now
    OF - Director → CIF 0
    Mr Dean John Alfred Fulton
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shannon, Joanne Louise
    Director born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ now
    OF - Director → CIF 0
    Shannon, Joanne Louise
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Thomas, Christine
    Financial Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Allwood, Peter Raymond
    Director born in June 1956
    Individual
    Officer
    icon of calendar 2003-12-23 ~ 2012-04-20
    OF - Director → CIF 0
  • 2
    Fulton, Jacqueline
    Solicitor born in December 1978
    Individual
    Officer
    icon of calendar 2008-06-01 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-11-18 ~ 2003-12-23
    PE - Nominee Director → CIF 0
  • 4
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-11-18 ~ 2003-12-23
    PE - Nominee Director → CIF 0
    2003-11-18 ~ 2003-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUTTON PARK HOLDINGS LIMITED

Previous name
BROOMCO (3346) LIMITED - 2004-01-07
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Investment Property
12,600,000 GBP2024-12-31
12,600,000 GBP2023-12-31
Fixed Assets
12,601,000 GBP2024-12-31
12,601,000 GBP2023-12-31
Debtors
603,467 GBP2024-12-31
419,192 GBP2023-12-31
Cash at bank and in hand
124,179 GBP2024-12-31
97,584 GBP2023-12-31
Current Assets
727,646 GBP2024-12-31
516,776 GBP2023-12-31
Creditors
Current
192,444 GBP2024-12-31
335,511 GBP2023-12-31
Net Current Assets/Liabilities
535,202 GBP2024-12-31
181,265 GBP2023-12-31
Total Assets Less Current Liabilities
13,136,202 GBP2024-12-31
12,782,265 GBP2023-12-31
Net Assets/Liabilities
12,310,308 GBP2024-12-31
11,961,408 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
12,309,308 GBP2024-12-31
11,960,408 GBP2023-12-31
10,648,251 GBP2022-12-31
Equity
12,310,308 GBP2024-12-31
11,961,408 GBP2023-12-31
10,649,251 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-110,500 GBP2024-01-01 ~ 2024-12-31
-250,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-110,500 GBP2024-01-01 ~ 2024-12-31
-250,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
459,400 GBP2024-01-01 ~ 2024-12-31
1,562,157 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
459,400 GBP2024-01-01 ~ 2024-12-31
1,562,157 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1572024-01-01 ~ 2024-12-31
1472023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
1,000 GBP2023-12-31
Investments in Group Undertakings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Investment Property - Fair Value Model
12,600,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
603,467 GBP2024-12-31
419,192 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
603,467 GBP2024-12-31
419,192 GBP2023-12-31
Corporation Tax Payable
Current
141,391 GBP2024-12-31
139,433 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
32,000 GBP2024-12-31
64,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
396,517 GBP2024-12-31
391,480 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
825,894 GBP2024-12-31
820,857 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
459,400 GBP2024-01-01 ~ 2024-12-31

  • SUTTON PARK HOLDINGS LIMITED
    Info
    BROOMCO (3346) LIMITED - 2004-01-07
    Registered number 04968449
    icon of address37 Lichfield Street, Burton On Trent, Staffordshire DE14 3RH
    Private Limited Company incorporated on 2003-11-18 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.