logo
explain how to read the page

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 3
  • 1
    Sutcliffe, Joanne
    Individual (4 offsprings)
    Officer
    2010-01-15 ~ 2013-03-08
    OF - Secretary → CIF 0
  • 2
    Tebb, Kathryn Jane
    Individual (3 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Sutcliffe, James David, Mr.
    Born in November 1974
    Individual (7 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
    Sutcliffe, David
    Building Contractor born in November 1950
    Individual (7 offsprings)
    Officer
    2010-01-15 ~ 2023-05-29
    OF - Director → CIF 0
    Mr James David Sutcliffe
    Born in November 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr David Sutcliffe
    Born in November 1950
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-29
    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

SUTCLIFFE CONSTRUCTION HOLDINGS LIMITED

Period: 2010-01-15 ~ now
Company number: 07126906 03520344
Registered name
SUTCLIFFE CONSTRUCTION HOLDINGS LIMITED - now 03520344
Standard Industrial Classification
70100 - Activities Of Head Offices
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
905,250 GBP2025-04-30
305,250 GBP2024-04-30
Fixed Assets - Investments
577,875 GBP2025-04-30
577,875 GBP2024-04-30
Fixed Assets
1,483,125 GBP2025-04-30
883,125 GBP2024-04-30
Debtors
100 GBP2025-04-30
559,042 GBP2024-04-30
Cash at bank and in hand
585,866 GBP2025-04-30
0 GBP2024-04-30
Current Assets
585,966 GBP2025-04-30
559,042 GBP2024-04-30
Creditors
Amounts falling due within one year
-20,631 GBP2025-04-30
-7,000 GBP2024-04-30
Net Current Assets/Liabilities
565,335 GBP2025-04-30
552,042 GBP2024-04-30
Total Assets Less Current Liabilities
2,048,460 GBP2025-04-30
1,435,167 GBP2024-04-30
Net Assets/Liabilities
2,013,460 GBP2025-04-30
1,435,167 GBP2024-04-30
Equity
Called up share capital
86 GBP2025-04-30
86 GBP2024-04-30
Capital redemption reserve
14 GBP2025-04-30
14 GBP2024-04-30
Retained earnings (accumulated losses)
2,013,360 GBP2025-04-30
1,435,067 GBP2024-04-30
Equity
2,013,460 GBP2025-04-30
1,435,167 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investment Property - Fair Value Model
905,250 GBP2025-04-30
305,250 GBP2024-04-30
Investments in group undertakings and participating interests
577,875 GBP2025-04-30
577,875 GBP2024-04-30
Amounts Owed By Related Parties
0 GBP2025-04-30
Current
58,942 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
100 GBP2025-04-30
500,100 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
100 GBP2025-04-30
559,042 GBP2024-04-30
Trade Creditors/Trade Payables
Current
474 GBP2025-04-30
0 GBP2024-04-30
Amounts owed to group undertakings
Current
860 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
19,000 GBP2025-04-30
7,000 GBP2024-04-30
Other Creditors
Current
297 GBP2025-04-30
0 GBP2024-04-30
Creditors
Current
20,631 GBP2025-04-30
7,000 GBP2024-04-30

Related profiles found in government register
  • SUTCLIFFE CONSTRUCTION HOLDINGS LIMITED
    Info
    Registered number 07126906
    Goal Works, Hellifield, Skipton BD23 4JR
    PRIVATE LIMITED COMPANY incorporated on 2010-01-15 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • SUTCLIFFE CONSTRUCTION HOLDINGS LIMITED
    S
    Registered number missing
    Goal Works, Hellifield, Skipton, England, BD23 4JR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUTCLIFFE CONSTRUCTION LIMITED
    03520344 07126906
    Goal Farm, Hellifield, Skipton, North Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.