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
    Sutton, Cheri
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2015-06-15 ~ now
    OF - director → CIF 0
  • 2
    Sutton, Jack Peter
    Director born in December 2002
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 3
    Sutton, Peter
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
    Mr Peter Sutton
    Born in April 1971
    Individual (8 offsprings)
    Person with significant control
    2017-10-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sutton, Billy
    Director born in January 1999
    Individual (1 offspring)
    Officer
    2017-10-01 ~ now
    OF - director → CIF 0
    Mr Billy Sutton
    Born in January 1999
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    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
Ceased 7
  • 1
    Mrs Cheri Sutton
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-07-01
    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
  • 2
    Darling, Ruth Helen
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    2015-06-10 ~ 2015-06-15
    OF - director → CIF 0
  • 3
    Conlon, Kerry
    Director born in April 1963
    Individual
    Officer
    2017-10-01 ~ 2021-07-01
    OF - director → CIF 0
    Mr Kerry Conlon
    Born in April 1963
    Individual
    Person with significant control
    2017-10-01 ~ 2021-07-01
    PE - Has significant influence or control → CIF 0
  • 4
    Sutton, Andrew
    Director born in August 1994
    Individual (4 offsprings)
    Officer
    2017-10-01 ~ 2020-04-01
    OF - director → CIF 0
    Mr Andrew John Sutton
    Born in August 1994
    Individual (4 offsprings)
    Person with significant control
    2017-10-01 ~ 2020-04-01
    PE - Has significant influence or control → CIF 0
  • 5
    Mr Billy Sutton
    Born in January 1999
    Individual (1 offspring)
    Person with significant control
    2017-10-01 ~ 2017-10-01
    PE - Has significant influence or control → CIF 0
  • 6
    Freeman, Alex
    Director born in April 1999
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2023-12-01
    OF - director → CIF 0
    Mr Alex Freeman
    Born in April 1999
    Individual (1 offspring)
    Person with significant control
    2017-10-01 ~ 2022-06-30
    PE - Has significant influence or control → CIF 0
  • 7
    PHOENIX CAR RESTORATION LIMITED - 2004-10-04
    53 Bibshall Crescent, Dunstable, Bedfordshire, United Kingdom
    Corporate (3 parents, 278 offsprings)
    Officer
    2015-06-10 ~ 2015-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

PETER SUTTON & SONS ELECTRICAL CONTRACTORS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
22,060 GBP2023-06-29
43,048 GBP2022-06-30
Fixed Assets
22,060 GBP2023-06-29
43,048 GBP2022-06-30
Total Inventories
18,500 GBP2023-06-29
18,500 GBP2022-06-30
Debtors
91,372 GBP2023-06-29
100,679 GBP2022-06-30
Cash at bank and in hand
6 GBP2023-06-29
5,149 GBP2022-06-30
Current Assets
109,878 GBP2023-06-29
124,328 GBP2022-06-30
Net Current Assets/Liabilities
6,499 GBP2023-06-29
-5,457 GBP2022-06-30
Total Assets Less Current Liabilities
28,559 GBP2023-06-29
37,591 GBP2022-06-30
Net Assets/Liabilities
201 GBP2023-06-29
245 GBP2022-06-30
Equity
Called up share capital
110 GBP2023-06-29
110 GBP2022-06-30
Retained earnings (accumulated losses)
91 GBP2023-06-29
135 GBP2022-06-30
Equity
201 GBP2023-06-29
245 GBP2022-06-30
Average Number of Employees
52022-07-01 ~ 2023-06-29
52021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,918 GBP2023-06-29
33,630 GBP2022-07-01
Motor vehicles
31,000 GBP2023-06-29
55,750 GBP2022-07-01
Tools/Equipment for furniture and fittings
1,795 GBP2023-06-29
1,795 GBP2022-07-01
Property, Plant & Equipment - Gross Cost
66,713 GBP2023-06-29
91,175 GBP2022-07-01
Property, Plant & Equipment - Disposals
Motor vehicles
-24,750 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Disposals
-24,750 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,186 GBP2023-06-29
20,942 GBP2022-07-01
Motor vehicles
19,075 GBP2023-06-29
25,928 GBP2022-07-01
Tools/Equipment for furniture and fittings
1,392 GBP2023-06-29
1,257 GBP2022-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,653 GBP2023-06-29
48,127 GBP2022-07-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
3,244 GBP2022-07-01 ~ 2023-06-29
Tools/Equipment for furniture and fittings
135 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,354 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,828 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,828 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment
Plant and equipment
9,732 GBP2023-06-29
Motor vehicles
11,925 GBP2023-06-29
Tools/Equipment for furniture and fittings
403 GBP2023-06-29
Raw materials and consumables
18,500 GBP2023-06-29
18,500 GBP2022-06-30
Trade Debtors/Trade Receivables
46,829 GBP2023-06-29
50,279 GBP2022-06-30
Amounts owed by directors
1,222 GBP2023-06-29
41,309 GBP2022-06-30
Other Debtors
41,598 GBP2023-06-29
6,568 GBP2022-06-30
Prepayments/Accrued Income
1,723 GBP2023-06-29
2,523 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
18,923 GBP2023-06-29
10,000 GBP2022-06-30
Taxation/Social Security Payable
70,674 GBP2023-06-29
89,272 GBP2022-06-30
Loans received from directors
Amounts falling due within one year
45 GBP2023-06-29
Other Creditors
Amounts falling due within one year
1,395 GBP2023-06-29
Accrued Liabilities/Deferred Income
Amounts falling due within one year
6,905 GBP2023-06-29
13,825 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
24,167 GBP2023-06-29
29,167 GBP2022-06-30
Dividends Paid on Shares
19,500 GBP2022-07-01 ~ 2023-06-29
19,800 GBP2021-07-01 ~ 2022-06-30
All ordinary shares
19,500 GBP2022-07-01 ~ 2023-06-29
  • PETER SUTTON & SONS ELECTRICAL CONTRACTORS LIMITED
    Info
    Registered number 09631299
    Unit 10, Leighton Industrial Park, Billington Road, Leighton Buzzard LU7 4AJ
    Private Limited Company incorporated on 2015-06-10 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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.