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 4
  • 1
    Mann, Kevin Thomas
    Director born in December 1966
    Individual (16 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Westcott, Paul Julian
    Director And Company Secretary born in December 1968
    Individual (3 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Mark Jonathan
    Director born in January 1971
    Individual (35 offsprings)
    Officer
    2018-07-16 ~ now
    OF - Director → CIF 0
  • 4
    44, Berrington Street, Hereford, Hereford And Worcester, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    5,788,698 GBP2021-03-31
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → 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 - Has significant influence or control as a member of a firm → CIF 0
Ceased 9
  • 1
    Wood, Jonathan Michael
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2005-05-17 ~ 2016-10-28
    OF - Director → CIF 0
    Wood, Jonathan
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 2
    Wood, Donna Jane
    Consultancy born in June 1972
    Individual
    Officer
    2005-05-18 ~ 2011-10-01
    OF - Director → CIF 0
    Wood, Donna
    Individual
    Officer
    2005-05-17 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 3
    Thomas, Roderick Michael
    Solicitor born in December 1959
    Individual (48 offsprings)
    Officer
    2010-12-09 ~ 2011-01-24
    OF - Director → CIF 0
  • 4
    Willis, Christopher Paul
    Managing Director born in November 1971
    Individual (4 offsprings)
    Officer
    2019-05-23 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Kelly, Jonathan Paul
    Individual
    Officer
    2014-07-01 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 6
    Norman, Stephen Ronald
    Business Development born in September 1963
    Individual (5 offsprings)
    Officer
    2015-03-20 ~ 2018-07-16
    OF - Director → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Nominee Secretary → CIF 0
  • 8
    LEVEL PEAKS HOLDINGS LIMITED
    Unit 4, Hereford Trade Park, Holmer Road, Hereford, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    878,282 GBP2021-03-31
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2005-05-17 ~ 2005-05-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUTTON HOUSE LTD

Previous name
LEVEL PEAKS ASSOCIATES LTD - 2010-07-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
84220 - Defence Activities
Brief company account
Average Number of Employees
132023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment
133,062 GBP2024-03-31
175,486 GBP2023-03-31
Fixed Assets - Investments
10,054 GBP2024-03-31
Fixed Assets
143,116 GBP2024-03-31
175,486 GBP2023-03-31
Debtors
Current
243,835 GBP2024-03-31
299,350 GBP2023-03-31
Cash at bank and in hand
338,741 GBP2024-03-31
298,784 GBP2023-03-31
Current Assets
582,576 GBP2024-03-31
598,134 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-246,601 GBP2024-03-31
-271,505 GBP2023-03-31
Net Current Assets/Liabilities
335,975 GBP2024-03-31
326,629 GBP2023-03-31
Total Assets Less Current Liabilities
479,091 GBP2024-03-31
502,115 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-39,199 GBP2024-03-31
-48,929 GBP2023-03-31
Net Assets/Liabilities
439,892 GBP2024-03-31
453,186 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
439,692 GBP2024-03-31
452,986 GBP2023-03-31
Equity
439,892 GBP2024-03-31
453,186 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
162,919 GBP2024-03-31
195,269 GBP2023-03-31
Furniture and fittings
148,618 GBP2024-03-31
130,505 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
311,537 GBP2024-03-31
325,774 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-63,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-63,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
79,527 GBP2023-03-31
Furniture and fittings
70,761 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
150,288 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
47,477 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
47,477 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
44,510 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
44,510 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-63,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-63,800 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
60,237 GBP2024-03-31
Furniture and fittings
118,238 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,475 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
102,682 GBP2024-03-31
115,742 GBP2023-03-31
Furniture and fittings
30,380 GBP2024-03-31
59,744 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
40,463 GBP2024-03-31
57,705 GBP2023-03-31
Amounts invested in assets
10,054 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
203,081 GBP2024-03-31
208,948 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
13,817 GBP2024-03-31
8,265 GBP2023-03-31
Other Debtors
Current
66,167 GBP2023-03-31
Prepayments/Accrued Income
Current
2,573 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
26,937 GBP2024-03-31
13,397 GBP2023-03-31
Trade Creditors/Trade Payables
Current
45,281 GBP2024-03-31
77,698 GBP2023-03-31
Amounts owed to group undertakings
Current
2,680 GBP2024-03-31
2,741 GBP2023-03-31
Corporation Tax Payable
Current
11,859 GBP2024-03-31
Taxation/Social Security Payable
Current
136,263 GBP2024-03-31
112,723 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
9,302 GBP2024-03-31
8,776 GBP2023-03-31
Other Creditors
Current
30,871 GBP2024-03-31
28,635 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,345 GBP2024-03-31
40,932 GBP2023-03-31
Creditors
Current
246,601 GBP2024-03-31
271,505 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
39,199 GBP2024-03-31
48,929 GBP2023-03-31
Minimum gross finance lease payments owing
48,501 GBP2024-03-31
57,705 GBP2023-03-31
Net Deferred Tax Liability/Asset
26,937 GBP2024-03-31
13,397 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,540 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
63,048 GBP2024-03-31
37,332 GBP2023-03-31
Between one and five year
51,577 GBP2024-03-31
83,412 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
114,625 GBP2024-03-31
120,744 GBP2023-03-31
  • 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 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.