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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 5
  • 1
    Andrew John Whelan
    Individual (651 offsprings)
    Insolvency
    2017-04-26 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Walton, Rodney
    Workshop Manager born in August 1960
    Individual (1 offspring)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
    Rodney Walton
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Martin, Sally
    Office Manager born in March 1964
    Individual (3 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Director → CIF 0
    Martin, Sally
    Individual (3 offsprings)
    Officer
    2004-01-28 ~ now
    OF - Secretary → CIF 0
    Sally Martin
    Born in March 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Day, Robert Henry
    Surgical Instrument Maker born in October 1953
    Individual (1 offspring)
    Officer
    2004-03-01 ~ 2015-03-02
    OF - Director → CIF 0
  • 5
    Robert Day
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUTTON MEDICAL LIMITED

Period: 2004-01-28 ~ 2018-07-26
Company number: 05027798
Registered name
SUTTON MEDICAL LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
115 GBP2016-01-31
153 GBP2015-01-31
Debtors
12,671 GBP2016-01-31
15,082 GBP2015-01-31
Cash at bank and in hand
1,195 GBP2016-01-31
87 GBP2015-01-31
Current Assets
13,866 GBP2016-01-31
15,169 GBP2015-01-31
Current liabilities
-34,057 GBP2016-01-31
-31,430 GBP2015-01-31
Net Current Assets/Liabilities
-20,191 GBP2016-01-31
-16,261 GBP2015-01-31
Total Assets Less Current Liabilities
-20,076 GBP2016-01-31
-16,108 GBP2015-01-31
Non-current liabilities
-3,576 GBP2016-01-31
Called-up share capital
3 GBP2016-01-31
3 GBP2015-01-31
Retained earnings
-23,655 GBP2016-01-31
-16,111 GBP2015-01-31
Shareholder's fund
-23,652 GBP2016-01-31
-16,108 GBP2015-01-31
Cost/valuation of tangible fixed assets
1,223 GBP2016-01-31
Depreciation of tangible fixed assets
1,108 GBP2016-01-31
1,070 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
38 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2016-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Paid-up share capital
Class 1 ordinary share
3 GBP2016-01-31
3 GBP2015-01-31

  • SUTTON MEDICAL LIMITED
    Info
    Registered number 05027798
    Unit Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey KT1 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-28 and dissolved on 2018-07-26 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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