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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
Active 3
  • 1
    Ball, Craig David
    Born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2016-11-27 ~ now
    OF - Director → CIF 0
    Mr Craig David Ball
    Born in February 1972
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2024-02-19 ~ 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
  • 2
    Ball, Andrea
    Born in March 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ now
    OF - Director → CIF 0
    Mrs Andrea Ball
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ball, David Ernest
    Born in August 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUTHERLAND HOUSE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
6,247,068 GBP2024-12-31
6,141,708 GBP2023-12-31
Fixed Assets
6,247,068 GBP2024-12-31
6,141,708 GBP2023-12-31
Debtors
1,996,742 GBP2024-12-31
1,412,777 GBP2023-12-31
Current assets - Investments
17,775 GBP2024-12-31
Cash at bank and in hand
7,075 GBP2024-12-31
29,789 GBP2023-12-31
Current Assets
2,021,592 GBP2024-12-31
1,442,566 GBP2023-12-31
Net Current Assets/Liabilities
2,011,666 GBP2024-12-31
1,403,370 GBP2023-12-31
Total Assets Less Current Liabilities
8,258,734 GBP2024-12-31
7,545,078 GBP2023-12-31
Net Assets/Liabilities
35,273 GBP2024-12-31
48,082 GBP2023-12-31
Equity
Called up share capital
1,200 GBP2024-12-31
1,200 GBP2023-12-31
Retained earnings (accumulated losses)
34,073 GBP2024-12-31
46,882 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
6,247,068 GBP2024-12-31
6,141,708 GBP2023-12-31
Prepayments/Accrued Income
Current
63,116 GBP2024-12-31
11,590 GBP2023-12-31
Other Debtors
Current
406 GBP2024-12-31
123 GBP2023-12-31
Debtors
Current
272,262 GBP2024-12-31
72,777 GBP2023-12-31
Non-current
1,724,480 GBP2024-12-31
1,340,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-668 GBP2024-12-31
-1,413 GBP2023-12-31
Corporation Tax Payable
Current
5,065 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,914 GBP2024-12-31
2,221 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,680 GBP2024-12-31
31,323 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,966,000 GBP2024-12-31
2,966,000 GBP2023-12-31
Other Creditors
Non-current
7,971 GBP2024-12-31
8,002 GBP2023-12-31
Amounts owed to directors
Non-current
3,249,490 GBP2024-12-31
4,522,994 GBP2023-12-31

Related profiles found in government register
  • SUTHERLAND HOUSE PROPERTIES LIMITED
    Info
    Registered number 10415744
    icon of addressSutherland House, Sheriffhales, Shifnal, Shropshire TF11 8RA
    PRIVATE LIMITED COMPANY incorporated on 2016-10-07 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • SUTHERLAND HOUSE PROPERTIES LIMITED
    S
    Registered number 10415744
    icon of addressSutherland House, Sheriffhales, Shifnal, England, TF11 8RA
    Private Company Limited By Shares in England And Wales Registrar Of Companies, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSutherland House, Sheriffhales, Shifnal, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,807 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSutherland House, Sheriffhales, Shifnal, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,310 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.