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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 4
  • 1
    Sutton, Calum James Calder
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
    Calum James Calder Sutton
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    AAB BUSINESS & TAX ADVISORY LLP
    - now SO301668
    ANDERSON ANDERSON & BROWN LLP - 2024-06-18
    Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Secretary → CIF 0
  • 3
    HOGBENS DUNPHY SECRETARIES LTD
    HOGBENS DUNPHY SECRETARIES LIMITED 05243915
    First Floor, 104-108 Oxford Street, London, United Kingdom
    Active Corporate (7 parents, 289 offsprings)
    Officer
    2014-11-19 ~ 2019-02-11
    OF - Secretary → CIF 0
  • 4
    AAB AUDIT & ACCOUNTANCY LIMITED - now
    SAGARS ACCOUNTANTS LTD
    - 2025-03-05 03475109
    SAGARS TEAM SERVICES LTD - 2013-12-03
    LAW POINT LIMITED - 2013-08-06
    PIKESIGN LIMITED - 1998-08-12
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2019-02-11 ~ 2025-03-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SUTTON FAMILY HOLDINGS LTD

Period: 2014-11-19 ~ now
Company number: 09318104
Registered name
SUTTON FAMILY HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
48,732 GBP2023-11-30
324 GBP2022-11-30
Fixed Assets - Investments
90,598 GBP2023-11-30
90,598 GBP2022-11-30
Fixed Assets
139,330 GBP2023-11-30
90,922 GBP2022-11-30
Debtors
62,072 GBP2023-11-30
313,945 GBP2022-11-30
Cash at bank and in hand
42,244 GBP2023-11-30
216,822 GBP2022-11-30
Current Assets
104,316 GBP2023-11-30
530,767 GBP2022-11-30
Net Current Assets/Liabilities
-40,947 GBP2023-11-30
438,114 GBP2022-11-30
Total Assets Less Current Liabilities
98,383 GBP2023-11-30
529,036 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
98,283 GBP2023-11-30
528,936 GBP2022-11-30
Equity
98,383 GBP2023-11-30
529,036 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Other
53,240 GBP2023-11-30
360 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,508 GBP2023-11-30
36 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,472 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Other
48,732 GBP2023-11-30
324 GBP2022-11-30
Investments in group undertakings and participating interests
90,598 GBP2023-11-30
90,598 GBP2022-11-30
Other Debtors
Amounts falling due within one year
62,072 GBP2023-11-30
313,945 GBP2022-11-30
Amounts owed to group undertakings
Current
85,406 GBP2023-11-30
48,353 GBP2022-11-30
Corporation Tax Payable
Current
54,500 GBP2023-11-30
44,300 GBP2022-11-30
Other Creditors
Current
5,357 GBP2023-11-30
0 GBP2022-11-30
Creditors
Current
145,263 GBP2023-11-30
92,653 GBP2022-11-30

Related profiles found in government register
  • SUTTON FAMILY HOLDINGS LTD
    Info
    Registered number 09318104
    Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JG
    PRIVATE LIMITED COMPANY incorporated on 2014-11-19 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • SUTTON FAMILY HOLDINGS LTD
    S
    Registered number 09318104
    Gresham House, 5-7 St. Pauls Street, Leeds, England, LS1 2JG
    Ltd in England, United Kingdom
    CIF 1
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SUTTON COMMUNICATIONS LIMITED
    11681055
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2018-11-16 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    SUTTON PR LIMITED
    05994906
    Gresham House, 5-7 St. Pauls Street, Leeds, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.