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
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 2
    Manson, David Lindsay
    Company Director born in February 1969
    Individual (181 offsprings)
    Officer
    2022-12-07 ~ now
    OF - director → CIF 0
  • 3
    Paterson, Pauline Clare
    Company Director born in September 1974
    Individual (101 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 4
    Maybrook House, Queensway, Halesowen, England
    Corporate (4 parents, 24 offsprings)
    Person with significant control
    2022-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Reed, James Jonathan
    Finance born in August 1977
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2019-05-17
    OF - director → CIF 0
  • 2
    Garner, Mark
    Non-Executive born in December 1965
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ 2020-07-31
    OF - director → CIF 0
  • 3
    Anderton, Colin James
    Company Director born in June 1977
    Individual (141 offsprings)
    Officer
    2022-12-07 ~ 2023-09-15
    OF - director → CIF 0
  • 4
    Claybourn, Ian
    Children Services & Responsible Individual born in April 1967
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2022-12-07
    OF - director → CIF 0
  • 5
    Fischer Ii, James
    Children Services & Responsible Individual born in December 1979
    Individual
    Officer
    2017-09-01 ~ 2022-12-07
    OF - director → CIF 0
  • 6
    Dingwall, Alan
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - director → CIF 0
  • 7
    Marques - Neves, Maria Helen
    Operations & Hr born in January 1967
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2020-10-23
    OF - director → CIF 0
  • 8
    Yarbo, Katherine Ann
    Chief Executive born in July 1968
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ 2022-12-07
    OF - director → CIF 0
    Mrs Katherine Ann Yarbo
    Born in July 1968
    Individual (4 offsprings)
    Person with significant control
    2017-09-01 ~ 2022-12-07
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SUTURA GROUP LIMITED

Standard Industrial Classification
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
Brief company account
Investment Property
2,848,754 GBP2021-07-31
2,785,000 GBP2020-07-31
Fixed Assets - Investments
25,000 GBP2021-07-31
25,000 GBP2020-07-31
Fixed Assets
2,873,754 GBP2021-07-31
2,810,000 GBP2020-07-31
Debtors
1,482 GBP2021-07-31
1,803 GBP2020-07-31
Cash at bank and in hand
7,749 GBP2021-07-31
20,303 GBP2020-07-31
Current Assets
9,231 GBP2021-07-31
22,106 GBP2020-07-31
Net Current Assets/Liabilities
-1,119,287 GBP2021-07-31
-994,993 GBP2020-07-31
Total Assets Less Current Liabilities
1,754,467 GBP2021-07-31
1,815,007 GBP2020-07-31
Creditors
Non-current, Amounts falling due after one year
-1,606,439 GBP2021-07-31
-1,734,285 GBP2020-07-31
Net Assets/Liabilities
148,028 GBP2021-07-31
80,722 GBP2020-07-31
Average Number of Employees
02020-08-01 ~ 2021-07-31
02019-08-01 ~ 2020-07-31
Investment Property - Fair Value Model
2,848,754 GBP2021-07-31
2,785,000 GBP2020-07-31
Investments in Subsidiaries
25,000 GBP2021-07-31
25,000 GBP2020-07-31
Cost valuation
25,000 GBP2020-07-31
Trade Debtors/Trade Receivables
732 GBP2021-07-31
Prepayments
750 GBP2021-07-31
Other Debtors
1,803 GBP2020-07-31
Debtors
Current
1,482 GBP2021-07-31
1,803 GBP2020-07-31
Total Borrowings
Current, Amounts falling due within one year
90,337 GBP2021-07-31
76,459 GBP2020-07-31
Trade Creditors/Trade Payables
970 GBP2021-07-31
769 GBP2020-07-31
Accrued Liabilities
42,704 GBP2021-07-31
Other Creditors
128,677 GBP2021-07-31
108,198 GBP2020-07-31
Total Borrowings
Non-current, Amounts falling due after one year
1,606,439 GBP2021-07-31
1,734,285 GBP2020-07-31
Bank Borrowings
Non-current
1,200,768 GBP2021-07-31
1,362,678 GBP2020-07-31
Other Remaining Borrowings
Non-current
405,671 GBP2021-07-31
371,607 GBP2020-07-31
Total Borrowings
Non-current
1,606,439 GBP2021-07-31
1,734,285 GBP2020-07-31
Bank Borrowings
Current
90,337 GBP2021-07-31
76,459 GBP2020-07-31
Related profiles found in government register
  • SUTURA GROUP LIMITED
    Info
    Registered number 10942811
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    Private Limited Company incorporated on 2017-09-01 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • SUTURA GROUP LIMITED
    S
    Registered number 10942811
    3 Skyview Business Centre, 9 Church Field Road, Sudbury, England, CO10 2YA
    Company in Gbr
    CIF 1
  • SUTURA GROUP LIMITED
    S
    Registered number 10942811
    Suite 2e Skyview Business Centre, 9 Churchfield Road, Sudbury, Suffolk, United Kingdom, CO10 2YA
    Public Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • BIDEAWHILE 666 LIMITED - 2011-04-07
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -321,701 GBP2021-07-31
    Person with significant control
    2017-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Strand House, 43 Church Street, Cromer, Norfolk, England
    Corporate (3 parents)
    Equity (Company account)
    548,536 GBP2023-07-31
    Person with significant control
    2017-09-30 ~ 2022-12-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    8 Stockers Brow, Stockers Hill Road, Rodmersham, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -56,096 GBP2021-07-31
    Person with significant control
    2019-11-01 ~ 2022-12-07
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.