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
    Davies, Glen
    Director born in January 1971
    Individual (16 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Bianka Sigrid
    Director born in March 1977
    Individual (7 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
    Miss Bianka Sigrid Davies
    Born in March 1977
    Individual (7 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Davies, Richard Steven
    Property Developer born in July 1947
    Individual (14 offsprings)
    Officer
    2016-04-18 ~ now
    OF - Director → CIF 0
    Mr Richard Steven Davies
    Born in July 1947
    Individual (14 offsprings)
    Person with significant control
    2016-04-18 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2016-04-04 ~ 2016-04-18
    OF - Director → CIF 0
parent relation
Company in focus

SUTHERLAND HOMES SERVICES LTD

Previous name
CHARMIST LIMITED - 2021-03-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
73,539 GBP2022-10-31
1,085 GBP2021-04-30
Cash at bank and in hand
852 GBP2022-10-31
1,700 GBP2021-04-30
Current Assets
74,391 GBP2022-10-31
2,785 GBP2021-04-30
Creditors
Amounts falling due within one year
-73,078 GBP2022-10-31
-2,694 GBP2021-04-30
Net Current Assets/Liabilities
1,313 GBP2022-10-31
91 GBP2021-04-30
Total Assets Less Current Liabilities
1,313 GBP2022-10-31
91 GBP2021-04-30
Net Assets/Liabilities
1,313 GBP2022-10-31
91 GBP2021-04-30
Equity
Called up share capital
100 GBP2022-10-31
100 GBP2021-04-30
Retained earnings (accumulated losses)
1,213 GBP2022-10-31
-9 GBP2021-04-30
Equity
1,313 GBP2022-10-31
91 GBP2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-10-31
02020-05-01 ~ 2021-04-30

  • SUTHERLAND HOMES SERVICES LTD
    Info
    CHARMIST LIMITED - 2021-03-26
    Registered number 10099393
    20 Peel Mews, Anchor Quay, Norwich, Norfolk NR3 3PL
    Private Limited Company incorporated on 2016-04-04 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.