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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
    Wisbey, Zena Mary Buchan
    Occupational Therapist born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-13 ~ now
    OF - Director → CIF 0
    Mrs Zena Mary Buchan Wisbey
    Born in May 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-01 ~ 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
  • 2
    Cole, Alan Richard, Chairman
    Engineer born in November 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Sutherland, Janine Margaret Buchan
    Manager born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-13 ~ now
    OF - Director → CIF 0
    Mrs Janine Margaret Buchan Sutherland
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-03-01 ~ 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
Ceased 3
  • 1
    Chairman Alan Richard Cole
    Born in November 1940
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-19
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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
  • 2
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    icon of address11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2005-02-28 ~ 2005-02-28
    PE - Director → CIF 0
  • 3
    UK COMPANY SECRETARIES LTD - now
    icon of address11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents, 215 offsprings)
    Equity (Company account)
    100 GBP2025-01-01
    Officer
    2005-02-28 ~ 2005-02-28
    PE - Secretary → CIF 0
    2005-03-01 ~ 2019-12-13
    PE - Secretary → CIF 0
parent relation
Company in focus

SUTHERLAND WISBEY & COLE LTD

Previous name
SUTHERLAND WISEBY & COLE LTD - 2005-03-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Gross Profit/Loss
38,062 GBP2023-04-01 ~ 2024-03-31
43,179 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-36,036 GBP2023-04-01 ~ 2024-03-31
-40,081 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
2,026 GBP2023-04-01 ~ 2024-03-31
3,098 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,026 GBP2023-04-01 ~ 2024-03-31
3,098 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,026 GBP2023-04-01 ~ 2024-03-31
3,098 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,664,000 GBP2024-03-31
1,664,000 GBP2023-03-31
Fixed Assets
1,664,000 GBP2024-03-31
1,664,000 GBP2023-03-31
Cash at bank and in hand
4,646 GBP2024-03-31
2,069 GBP2023-03-31
Current Assets
4,646 GBP2024-03-31
2,069 GBP2023-03-31
Creditors
Amounts falling due within one year
-22,721 GBP2024-03-31
-22,108 GBP2023-03-31
Net Current Assets/Liabilities
-18,075 GBP2024-03-31
-20,039 GBP2023-03-31
Total Assets Less Current Liabilities
1,645,925 GBP2024-03-31
1,643,961 GBP2023-03-31
Creditors
Amounts falling due after one year
-230,324 GBP2024-03-31
-235,157 GBP2023-03-31
Net Assets/Liabilities
1,415,601 GBP2024-03-31
1,408,804 GBP2023-03-31
Equity
Called up share capital
554,659 GBP2024-03-31
551,325 GBP2023-03-31
Revaluation reserve
876,782 GBP2024-03-31
876,782 GBP2023-03-31
Retained earnings (accumulated losses)
-15,840 GBP2024-03-31
-19,303 GBP2023-03-31
Equity
1,415,601 GBP2024-03-31
1,408,804 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
1,664,000 GBP2024-03-31
1,664,000 GBP2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-04-01 ~ 2024-03-31

  • SUTHERLAND WISBEY & COLE LTD
    Info
    SUTHERLAND WISEBY & COLE LTD - 2005-03-07
    Registered number 05378397
    icon of address2 Yew Tree Road, Dorking, Surrey RH4 1NE
    Private Limited Company incorporated on 2005-02-28 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.