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
    Rees, Gary John Michael
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
  • 2
    Burgess, Iain
    Director born in January 1972
    Individual (30 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
    Burgess, Iain
    Individual (30 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Secretary → CIF 0
  • 3
    OVAL (1712) LIMITED - 2002-05-17
    3rd Floor Cumberland House, Cumberland Place, Southampton, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    13,791,000 GBP2024-08-31
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Robinson, David Christopher
    Director born in May 1956
    Individual (17 offsprings)
    Officer
    2014-10-10 ~ 2020-11-10
    OF - Director → CIF 0
    Mr David Christopher Robinson
    Born in May 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Roberts, Rufus William
    Director born in December 1971
    Individual (3 offsprings)
    Officer
    2014-10-10 ~ 2020-11-10
    OF - Director → CIF 0
    Mr Rufus William Roberts
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Woodrow, Neil Keith
    Chartered Accountant born in March 1960
    Individual
    Officer
    2015-01-29 ~ 2017-03-24
    OF - Director → CIF 0
parent relation
Company in focus

SUTTONS SEEDS LIMITED

Previous name
BARNFIELD 2014 LIMITED - 2015-01-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
101 GBP2024-08-31
101 GBP2023-08-31
Debtors
41,858 GBP2024-08-31
41,858 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-100 GBP2024-08-31
-100 GBP2023-08-31
Net Current Assets/Liabilities
41,758 GBP2024-08-31
41,758 GBP2023-08-31
Total Assets Less Current Liabilities
41,859 GBP2024-08-31
41,859 GBP2023-08-31
Equity
Called up share capital
21,138 GBP2024-08-31
21,138 GBP2023-08-31
21,138 GBP2022-08-31
Share premium
3,721 GBP2024-08-31
3,721 GBP2023-08-31
3,721 GBP2022-08-31
Retained earnings (accumulated losses)
17,000 GBP2024-08-31
17,000 GBP2023-08-31
17,000 GBP2022-08-31
Equity
41,859 GBP2024-08-31
41,859 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
0 GBP2023-09-01 ~ 2024-08-31
0 GBP2022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
101 GBP2024-08-31
101 GBP2023-08-31
Amounts Owed By Related Parties
41,858 GBP2024-08-31
Current
41,858 GBP2023-08-31
Amounts owed to group undertakings
Current
100 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
21,138 GBP2024-08-31
21,138 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31

Related profiles found in government register
  • SUTTONS SEEDS LIMITED
    Info
    BARNFIELD 2014 LIMITED - 2015-01-22
    Registered number 09258861
    Thompson & Morgan Poplar Lane, Copdock, Ipswich IP8 3BU
    Private Limited Company incorporated on 2014-10-10 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • SUTTONS SEEDS LIMITED
    S
    Registered number 09258861
    Torbay Business Park, Woodview Road, Paignton, Devon, England, TQ4 7NG
    Limited in Companies House, United Kingdom
    CIF 1
  • SUTTONS SEEDS LTD
    S
    Registered number 09258861
    Suttons Seeds, Woodview Road, Paignton, Devon, United Kingdom, TQ4 7NG
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SUTTONS SEEDS LIMITED - 1997-07-01
    HORTICULTURAL AND BOTANICAL ASSOCIATION LIMITED(THE) - 1986-11-18
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • National Bee Supplies Hameldown House, Hameldown Road, Exeter Road Industrial Estate, Okehampton, Devon, England
    Active Corporate (3 parents)
    Equity (Company account)
    336,048 GBP2023-12-31
    Person with significant control
    2019-05-15 ~ 2020-11-10
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.