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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 9
  • 1
    Sutton, Billy
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2017-10-01 ~ 2017-10-01
    PE - Has significant influence or controlCIF 0
  • 2
    Sutton, Cheri
    Born in May 1976
    Individual (1 offspring)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
    Mrs Cheri Sutton
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Freeman, Alex
    Director born in April 1999
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Alex Freeman
    Born in April 1999
    Individual (2 offsprings)
    Person with significant control
    2017-10-01 ~ 2022-06-30
    PE - Has significant influence or controlCIF 0
  • 4
    Conlon, Kerry
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2021-07-01
    OF - Director → CIF 0
    Mr Kerry Conlon
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2017-10-01 ~ 2021-07-01
    PE - Has significant influence or controlCIF 0
  • 5
    Darling, Ruth Helen
    Director born in October 1959
    Individual (12 offsprings)
    Officer
    2015-06-10 ~ 2015-06-15
    OF - Director → CIF 0
  • 6
    Sutton, Jack Peter
    Born in December 2002
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Sutton, Andrew
    Director born in August 1994
    Individual (3 offsprings)
    Officer
    2017-10-01 ~ 2020-04-01
    OF - Director → CIF 0
    Mr Andrew John Sutton
    Born in August 1994
    Individual (3 offsprings)
    Person with significant control
    2017-10-01 ~ 2020-04-01
    PE - Has significant influence or controlCIF 0
  • 8
    Sutton, Peter
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    INDIGO SECRETARIES LIMITED
    - now 04046592
    PHOENIX CAR RESTORATION LIMITED - 2004-10-04
    53 Bibshall Crescent, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (6 parents, 356 offsprings)
    Officer
    2015-06-10 ~ 2015-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PETER SUTTON & SONS ELECTRICAL CONTRACTORS LIMITED

Period: 2015-06-10 ~ now
Company number: 09631299 07510051
Registered name
PETER SUTTON & SONS ELECTRICAL CONTRACTORS LIMITED - now 07510051
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
26,332 GBP2024-06-29
22,060 GBP2023-06-29
Fixed Assets
26,332 GBP2024-06-29
22,060 GBP2023-06-29
Total Inventories
6,000 GBP2024-06-29
18,500 GBP2023-06-29
Debtors
103,759 GBP2024-06-29
91,372 GBP2023-06-29
Cash at bank and in hand
2,804 GBP2024-06-29
6 GBP2023-06-29
Current Assets
112,563 GBP2024-06-29
109,878 GBP2023-06-29
Net Current Assets/Liabilities
-4,126 GBP2024-06-29
6,498 GBP2023-06-29
Total Assets Less Current Liabilities
22,206 GBP2024-06-29
28,558 GBP2023-06-29
Net Assets/Liabilities
1,457 GBP2024-06-29
200 GBP2023-06-29
Equity
Called up share capital
110 GBP2024-06-29
110 GBP2023-06-29
Retained earnings (accumulated losses)
1,347 GBP2024-06-29
90 GBP2023-06-29
Equity
1,457 GBP2024-06-29
200 GBP2023-06-29
Average Number of Employees
62023-06-30 ~ 2024-06-29
52022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,918 GBP2024-06-29
33,918 GBP2023-06-30
Motor vehicles
29,740 GBP2024-06-29
31,000 GBP2023-06-30
Tools/Equipment for furniture and fittings
1,795 GBP2024-06-29
1,795 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
65,453 GBP2024-06-29
66,713 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-24,750 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Disposals
-24,750 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,619 GBP2024-06-29
24,186 GBP2023-06-30
Motor vehicles
11,009 GBP2024-06-29
19,075 GBP2023-06-30
Tools/Equipment for furniture and fittings
1,493 GBP2024-06-29
1,392 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,121 GBP2024-06-29
44,653 GBP2023-06-30
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
2,433 GBP2023-06-30 ~ 2024-06-29
Tools/Equipment for furniture and fittings
101 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,777 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,309 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,309 GBP2023-06-30 ~ 2024-06-29
Property, Plant & Equipment
Plant and equipment
7,299 GBP2024-06-29
Motor vehicles
18,731 GBP2024-06-29
Tools/Equipment for furniture and fittings
302 GBP2024-06-29
Raw materials and consumables
6,000 GBP2024-06-29
18,500 GBP2023-06-29
Trade Debtors/Trade Receivables
61,063 GBP2024-06-29
46,829 GBP2023-06-29
Amounts owed by directors
1 GBP2024-06-29
1,222 GBP2023-06-29
Other Debtors
42,300 GBP2024-06-29
41,598 GBP2023-06-29
Prepayments/Accrued Income
395 GBP2024-06-29
1,723 GBP2023-06-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,138 GBP2024-06-29
18,923 GBP2023-06-29
Trade Creditors/Trade Payables
Amounts falling due within one year
2,882 GBP2024-06-29
Taxation/Social Security Payable
59,247 GBP2024-06-29
70,674 GBP2023-06-29
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
7,924 GBP2024-06-29
6,906 GBP2023-06-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
14,167 GBP2024-06-29
24,167 GBP2023-06-29
Dividends Paid on Shares
54,345 GBP2023-06-30 ~ 2024-06-29
19,500 GBP2022-07-01 ~ 2023-06-29
All ordinary shares
54,345 GBP2023-06-30 ~ 2024-06-29

  • 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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