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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Elkington, Valerie Jean
    Individual (1 offspring)
    Officer
    2004-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Sutton, Graeme
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    2004-03-24 ~ 2008-03-28
    OF - Director → CIF 0
    Sutton, Graeme Barry
    Director born in July 1948
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ 2018-03-13
    OF - Director → CIF 0
    Mr Graeme Barry Sutton
    Born in July 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mrs Susan Elizabeth Sutton
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2018-03-01 ~ 2023-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    Susan Elizabeth Sutton
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2018-03-01 ~ 2025-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Finlay, Margaret
    Born in December 1967
    Individual (2 offsprings)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Willmot, James Michael
    Born in October 1993
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Sutton, James
    Born in October 1985
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
    Sutton, James William
    Racing Driver born in October 1985
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ 2009-03-31
    OF - Director → CIF 0
  • 7
    SUTTON PROJECTS HOLDINGS LIMITED
    16286883
    118, Pall Mall, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-03-15 ~ 2004-03-15
    OF - Nominee Secretary → CIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-03-15 ~ 2004-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUTTON PROJECTS LIMITED

Period: 2004-03-15 ~ now
Company number: 05073037
Registered name
SUTTON PROJECTS LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
172024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Property, Plant & Equipment
179,746 GBP2025-03-31
210,105 GBP2024-03-31
Fixed Assets
179,746 GBP2025-03-31
210,105 GBP2024-03-31
Total Inventories
172,267 GBP2025-03-31
491,847 GBP2024-03-31
Debtors
Current
1,134,991 GBP2025-03-31
1,334,491 GBP2024-03-31
Cash at bank and in hand
2,115,030 GBP2025-03-31
1,248,900 GBP2024-03-31
Current Assets
3,422,288 GBP2025-03-31
3,075,238 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-742,719 GBP2024-03-31
Net Current Assets/Liabilities
2,877,956 GBP2025-03-31
2,332,519 GBP2024-03-31
Total Assets Less Current Liabilities
3,057,702 GBP2025-03-31
2,542,624 GBP2024-03-31
Net Assets/Liabilities
3,048,813 GBP2025-03-31
2,542,624 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
3,048,713 GBP2025-03-31
2,542,524 GBP2024-03-31
Equity
3,048,813 GBP2025-03-31
2,542,624 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252024-04-01 ~ 2025-03-31
Office equipment
332024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,347 GBP2025-03-31
45,347 GBP2024-03-31
Motor vehicles
312,643 GBP2025-03-31
305,843 GBP2024-03-31
Office equipment
11,741 GBP2025-03-31
12,600 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
369,731 GBP2025-03-31
363,790 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-100,519 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-113,119 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,723 GBP2025-03-31
34,704 GBP2024-03-31
Motor vehicles
150,032 GBP2025-03-31
106,383 GBP2024-03-31
Office equipment
1,230 GBP2025-03-31
12,599 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,985 GBP2025-03-31
153,686 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
89,720 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
94,970 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-46,071 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-58,671 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
6,624 GBP2025-03-31
10,643 GBP2024-03-31
Motor vehicles
162,611 GBP2025-03-31
199,461 GBP2024-03-31
Office equipment
10,511 GBP2025-03-31
1 GBP2024-03-31
Value of work in progress
172,267 GBP2025-03-31
491,847 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,061,890 GBP2025-03-31
1,208,189 GBP2024-03-31
Other Debtors
Current
73,101 GBP2025-03-31
126,302 GBP2024-03-31
Cash and Cash Equivalents
2,115,030 GBP2025-03-31
1,248,900 GBP2024-03-31
Trade Creditors/Trade Payables
Current
258,510 GBP2025-03-31
446,863 GBP2024-03-31
Corporation Tax Payable
Current
166,342 GBP2025-03-31
172,405 GBP2024-03-31
Taxation/Social Security Payable
Current
42,392 GBP2025-03-31
28,417 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
77,088 GBP2025-03-31
95,034 GBP2024-03-31
Creditors
Current
544,332 GBP2025-03-31
742,719 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-8,889 GBP2024-04-01 ~ 2025-03-31
Net Deferred Tax Liability/Asset
-8,889 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,889 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,866 GBP2025-03-31
Between one and five year
114,024 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
161,890 GBP2025-03-31
  • SUTTON PROJECTS LIMITED
    Info
    Registered number 05073037
    8 St. James's Square, London SW1Y 4JU
    PRIVATE LIMITED COMPANY incorporated on 2004-03-15 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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.