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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 3
  • 1
    Wilkinson, Peter Vernon
    Born in January 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson-ross, Samantha Susanne
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ now
    OF - Director → CIF 0
    Wilkinson-ross, Samantha Susanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Gayle Annette Wilkinson
    Born in November 1944
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 3
  • 1
    Labbett, Andrew
    Agent born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-10 ~ 2018-06-08
    OF - Director → CIF 0
    Labbett, Andrew
    Director born in November 1954
    Individual (3 offsprings)
    icon of calendar 2018-11-15 ~ 2020-07-01
    OF - Director → CIF 0
  • 2
    Wilkinson, Peter Vernon
    Engineer born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2018-06-08
    OF - Director → CIF 0
  • 3
    Wilkinson, Vernon Roger
    Engineer born in June 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2023-01-15
    OF - Director → CIF 0
    Wilkinson, Vernon Roger
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2020-07-01
    OF - Secretary → CIF 0
    Mr Vernon Roger Wilkinson
    Born in June 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-26
    PE - Right to appoint or remove directors → CIF 0
    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 HOUSE INVESTMENTS (TRADING) LTD

Previous name
SUTTON HOUSE INVESTMENTS LTD - 2005-08-24
Standard Industrial Classification
64301 - Activities Of Investment Trusts
Brief company account
Property, Plant & Equipment
2,289 GBP2024-03-31
3,078 GBP2023-03-31
Investment Property
1,700,000 GBP2024-03-31
469,650 GBP2023-03-31
Fixed Assets
1,702,289 GBP2024-03-31
472,728 GBP2023-03-31
Debtors
13,779 GBP2024-03-31
16,335 GBP2023-03-31
Cash at bank and in hand
14,058 GBP2024-03-31
26,080 GBP2023-03-31
Current Assets
27,837 GBP2024-03-31
42,415 GBP2023-03-31
Creditors
-10,858 GBP2024-03-31
-24,337 GBP2023-03-31
Net Current Assets/Liabilities
16,979 GBP2024-03-31
18,078 GBP2023-03-31
Total Assets Less Current Liabilities
1,719,268 GBP2024-03-31
490,806 GBP2023-03-31
Net Assets/Liabilities
1,630,492 GBP2024-03-31
362,704 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,630,392 GBP2024-03-31
362,604 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,968 GBP2024-03-31
23,968 GBP2023-03-31
Motor vehicles
5,850 GBP2023-03-31
Furniture and fittings
1,358 GBP2024-03-31
1,358 GBP2023-03-31
Computers
1,955 GBP2024-03-31
1,772 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
27,281 GBP2024-03-31
32,948 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-5,850 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-5,850 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,736 GBP2024-03-31
22,325 GBP2023-03-31
Motor vehicles
5,555 GBP2023-03-31
Furniture and fittings
1,348 GBP2024-03-31
1,344 GBP2023-03-31
Computers
908 GBP2024-03-31
646 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,992 GBP2024-03-31
29,870 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
411 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
74 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
4 GBP2023-04-01 ~ 2024-03-31
Computers
262 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
751 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,629 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,629 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,232 GBP2024-03-31
1,643 GBP2023-03-31
Furniture and fittings
10 GBP2024-03-31
14 GBP2023-03-31
Computers
1,047 GBP2024-03-31
1,126 GBP2023-03-31
Motor vehicles
295 GBP2023-03-31
Investment Property - Fair Value Model
1,700,000 GBP2024-03-31
469,650 GBP2023-03-31
Prepayments/Accrued Income
Current
5,447 GBP2024-03-31
3,845 GBP2023-03-31
Other Debtors
Current
3,413 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
2,078 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,841 GBP2024-03-31
3,990 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
7,400 GBP2024-03-31
7,400 GBP2023-03-31
Corporation Tax Payable
Current
4,517 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,458 GBP2024-03-31
2,639 GBP2023-03-31
Amounts owed to directors
Current
9,781 GBP2023-03-31
Creditors
Current
10,858 GBP2024-03-31
24,337 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
13,532 GBP2024-03-31
22,817 GBP2023-03-31
Amounts owed to directors
Non-current
75,148 GBP2024-03-31
105,202 GBP2023-03-31
  • SUTTON HOUSE INVESTMENTS (TRADING) LTD
    Info
    SUTTON HOUSE INVESTMENTS LTD - 2005-08-24
    Registered number 05323459
    icon of address106 Absolute House, Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone CM4 0EL
    PRIVATE LIMITED COMPANY incorporated on 2005-01-04 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.