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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 13
  • 1
    Willis, Christopher Paul
    Managing Director born in November 1971
    Individual (5 offsprings)
    Officer
    2019-05-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Smith, Mark Jonathan
    Born in January 1971
    Individual (11 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Norman, Stephen Ronald
    Business Development born in September 1963
    Individual (10 offsprings)
    Officer
    2015-03-20 ~ 2018-07-16
    OF - Director → CIF 0
  • 4
    Thomas, Roderick Michael
    Solicitor born in December 1959
    Individual (130 offsprings)
    Officer
    2010-12-09 ~ 2011-01-24
    OF - Director → CIF 0
  • 5
    Wood, Donna Jane
    Consultancy born in June 1972
    Individual (3 offsprings)
    Officer
    2005-05-18 ~ 2011-10-01
    OF - Director → CIF 0
    Wood, Donna
    Individual (3 offsprings)
    Officer
    2005-05-17 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 6
    Westcott, Paul Julian
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Jonathan Paul
    Individual (5 offsprings)
    Officer
    2014-07-01 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 8
    Mann, Kevin Thomas
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Jonathan Michael
    Director born in January 1970
    Individual (15 offsprings)
    Officer
    2005-05-17 ~ 2016-10-28
    OF - Director → CIF 0
    Wood, Jonathan
    Individual (15 offsprings)
    Officer
    2011-10-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 10
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    OF - Nominee Secretary → CIF 0
  • 11
    RIDGMONT HOLDINGS LIMITED
    11439888
    44, Berrington Street, Hereford, Hereford And Worcester, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2023-04-01 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 12
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    2005-05-17 ~ 2005-05-17
    OF - Nominee Director → CIF 0
  • 13
    LEVEL PEAKS HOLDINGS LIMITED 10347277
    Unit 4, Hereford Trade Park, Holmer Road, Hereford, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – 75% or more → CIF 0
    2017-05-31 ~ 2023-03-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUTTON HOUSE LTD

Period: 2010-07-06 ~ now
Company number: 05454655 06379641
Registered names
SUTTON HOUSE LTD - now 06379641
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
84220 - Defence Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
99,665 GBP2025-03-31
133,062 GBP2024-03-31
Fixed Assets - Investments
30,054 GBP2025-03-31
10,054 GBP2024-03-31
Fixed Assets
129,719 GBP2025-03-31
143,116 GBP2024-03-31
Debtors
373,712 GBP2025-03-31
243,835 GBP2024-03-31
Cash at bank and in hand
113,169 GBP2025-03-31
338,741 GBP2024-03-31
Current Assets
486,881 GBP2025-03-31
582,576 GBP2024-03-31
Net Current Assets/Liabilities
240,085 GBP2025-03-31
335,975 GBP2024-03-31
Total Assets Less Current Liabilities
369,804 GBP2025-03-31
479,091 GBP2024-03-31
Creditors
Non-current
-39,199 GBP2024-03-31
Net Assets/Liabilities
369,804 GBP2025-03-31
439,892 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
369,604 GBP2025-03-31
439,692 GBP2024-03-31
Equity
369,804 GBP2025-03-31
439,892 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
151,308 GBP2025-03-31
148,618 GBP2024-03-31
Motor vehicles
139,977 GBP2025-03-31
162,919 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
291,285 GBP2025-03-31
311,537 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
2,690 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-98,315 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-95,625 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
137,159 GBP2025-03-31
118,238 GBP2024-03-31
Motor vehicles
54,461 GBP2025-03-31
60,237 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,620 GBP2025-03-31
178,475 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,699 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
47,662 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,778 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-53,438 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,216 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
14,149 GBP2025-03-31
30,380 GBP2024-03-31
Motor vehicles
85,516 GBP2025-03-31
102,682 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
30,054 GBP2025-03-31
10,054 GBP2024-03-31
Additions to investments
20,000 GBP2025-03-31
Other Investments Other Than Loans
30,054 GBP2025-03-31
10,054 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
331,892 GBP2025-03-31
Current, Amounts falling due within one year
203,081 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
13,817 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
41,820 GBP2025-03-31
Current, Amounts falling due within one year
26,937 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
373,712 GBP2025-03-31
Current, Amounts falling due within one year
243,835 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
9,302 GBP2024-03-31
Trade Creditors/Trade Payables
Current
34,019 GBP2025-03-31
45,281 GBP2024-03-31
Amounts owed to group undertakings
Current
2,680 GBP2024-03-31
Other Taxation & Social Security Payable
Current
159,096 GBP2025-03-31
148,122 GBP2024-03-31
Other Creditors
Current
53,681 GBP2025-03-31
41,216 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
39,199 GBP2024-03-31
Current, hire purchase agreements, Amounts falling due within one year
9,302 GBP2024-03-31
Between one and five year, hire purchase agreements
39,199 GBP2024-03-31
hire purchase agreements
48,501 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,967 GBP2025-03-31
63,048 GBP2024-03-31
Between one and five year
51,577 GBP2024-03-31
All periods
38,967 GBP2025-03-31
114,625 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-9,120 GBP2025-03-31
-26,937 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-03-31
  • SUTTON HOUSE LTD
    Info
    LEVEL PEAKS ASSOCIATES LTD - 2010-07-06
    Registered number 05454655
    17 St. Owen Street, Hereford HR1 2JB
    PRIVATE LIMITED COMPANY incorporated on 2005-05-17 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.