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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 9
  • 1
    Sutton, Graeme
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2004-03-24 ~ 2008-03-28
    OF - Director → CIF 0
    Sutton, Graeme Barry
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2009-04-01 ~ 2018-03-13
    OF - Director → CIF 0
    Mr Graeme Barry Sutton
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Finlay, Margaret
    Born in December 1967
    Individual (1 offspring)
    Officer
    2016-08-19 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Elkington, Valerie Jean
    Individual (1 offspring)
    Officer
    2004-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Willmot, James Michael
    Born in October 1993
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 6
    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 moreCIF 0
    Susan Elizabeth Sutton
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2018-03-01 ~ 2025-04-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-03-15 ~ 2004-03-15
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-03-15 ~ 2004-03-15
    OF - Nominee Director → CIF 0
  • 9
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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
Property, Plant & Equipment
210,104 GBP2024-03-31
104,428 GBP2023-03-31
Total Inventories
491,847 GBP2024-03-31
136,707 GBP2023-03-31
Debtors
1,334,491 GBP2024-03-31
1,526,284 GBP2023-03-31
Cash at bank and in hand
1,248,900 GBP2024-03-31
825,674 GBP2023-03-31
Current Assets
3,075,238 GBP2024-03-31
2,488,665 GBP2023-03-31
Creditors
Amounts falling due within one year
-742,718 GBP2024-03-31
-589,217 GBP2023-03-31
Net Current Assets/Liabilities
2,332,520 GBP2024-03-31
1,899,448 GBP2023-03-31
Net Assets/Liabilities
2,542,624 GBP2024-03-31
2,003,876 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,542,524 GBP2024-03-31
2,003,776 GBP2023-03-31
Equity
2,542,624 GBP2024-03-31
2,003,876 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
363,790 GBP2024-03-31
177,634 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,686 GBP2024-03-31
73,206 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,480 GBP2023-04-01 ~ 2024-03-31

  • 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). 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 March 2026 and licensed under the Open Government Licence v3.0.