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
    Chartered Accountant born in February 1972
    Individual (20 offsprings)
    Officer
    2016-11-27 ~ now
    OF - Director → CIF 0
    Mr Craig David Ball
    Born in February 1972
    Individual (20 offsprings)
    Person with significant control
    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
    Property Developer born in March 1973
    Individual (3 offsprings)
    Officer
    2016-10-07 ~ now
    OF - Director → CIF 0
    Mrs Andrea Ball
    Born in March 1973
    Individual (3 offsprings)
    Person with significant control
    2016-10-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ball, David Ernest
    Director born in August 1948
    Individual (6 offsprings)
    Officer
    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
6,141,708 GBP2023-12-31
3,955,663 GBP2022-12-31
Fixed Assets
6,141,708 GBP2023-12-31
3,955,663 GBP2022-12-31
Debtors
1,412,777 GBP2023-12-31
8,457 GBP2022-12-31
Cash at bank and in hand
29,789 GBP2023-12-31
25,764 GBP2022-12-31
Current Assets
1,442,566 GBP2023-12-31
34,221 GBP2022-12-31
Net Current Assets/Liabilities
1,403,370 GBP2023-12-31
20,530 GBP2022-12-31
Total Assets Less Current Liabilities
7,545,078 GBP2023-12-31
3,976,193 GBP2022-12-31
Net Assets/Liabilities
48,082 GBP2023-12-31
29,744 GBP2022-12-31
Equity
Called up share capital
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Retained earnings (accumulated losses)
46,882 GBP2023-12-31
28,544 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
6,141,708 GBP2023-12-31
3,955,663 GBP2022-12-31
Prepayments/Accrued Income
Current
11,590 GBP2023-12-31
8,263 GBP2022-12-31
Other Debtors
Current
123 GBP2023-12-31
194 GBP2022-12-31
Debtors
Current
72,777 GBP2023-12-31
8,457 GBP2022-12-31
Non-current
1,340,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-1,413 GBP2023-12-31
2,108 GBP2022-12-31
Corporation Tax Payable
Current
5,065 GBP2023-12-31
284 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,221 GBP2023-12-31
627 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
31,323 GBP2023-12-31
10,672 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,966,000 GBP2023-12-31
2,275,000 GBP2022-12-31
Other Creditors
Non-current
8,002 GBP2023-12-31
48,795 GBP2022-12-31
Amounts owed to directors
Non-current
4,522,994 GBP2023-12-31
1,621,994 GBP2022-12-31

Related profiles found in government register
  • SUTHERLAND HOUSE PROPERTIES LIMITED
    Info
    Registered number 10415744
    Sutherland House, Sheriffhales, Shifnal, Shropshire TF11 8RA
    Private Limited Company incorporated on 2016-10-07 (8 years 9 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
    Sutherland 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
    Sutherland House, Sheriffhales, Shifnal, Shropshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,061 GBP2023-12-31
    Person with significant control
    2023-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Sutherland House, Sheriffhales, Shifnal, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    52,319 GBP2023-12-31
    Person with significant control
    2023-07-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.