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
    Pelosi, Lovisa Elina Elisabet
    Director born in May 1990
    Individual (11 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
    Mrs Lovisa Elina Elisabet Pelosi
    Born in May 1990
    Individual (11 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Sheen, Karola Elisabet
    Director born in February 1957
    Individual (11 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
    Mrs Karola Elisabet Sheen
    Born in February 1957
    Individual (11 offsprings)
    Person with significant control
    2018-07-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Sheen, Lukas Wilhelm
    Director born in October 1985
    Individual (12 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
    Mr Lukas Wilhelm Sheen
    Born in October 1985
    Individual (12 offsprings)
    Person with significant control
    2024-10-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sheen, Andrew John
    Director born in May 1959
    Individual (14 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
    Mr Andrew John Sheen
    Born in May 1959
    Individual (14 offsprings)
    Person with significant control
    2018-04-17 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUTTON & TAWNEY ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Property, Plant & Equipment
3,018 GBP2023-08-31
4,025 GBP2022-08-31
Fixed Assets - Investments
8,261,758 GBP2023-08-31
8,261,758 GBP2022-08-31
Investment Property
14,936,202 GBP2023-08-31
13,644,817 GBP2022-08-31
Fixed Assets
23,200,978 GBP2023-08-31
21,910,600 GBP2022-08-31
Debtors
Non-current
222,000 GBP2023-08-31
Current
3,456,282 GBP2023-08-31
178,663 GBP2022-08-31
Cash at bank and in hand
6,821 GBP2023-08-31
6,762 GBP2022-08-31
Current Assets
3,685,103 GBP2023-08-31
185,425 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-13,748,393 GBP2023-08-31
-8,049,870 GBP2022-08-31
Net Current Assets/Liabilities
-10,063,290 GBP2023-08-31
-7,864,445 GBP2022-08-31
Total Assets Less Current Liabilities
13,137,688 GBP2023-08-31
14,046,155 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-3,826,068 GBP2023-08-31
-4,237,542 GBP2022-08-31
Net Assets/Liabilities
9,156,620 GBP2023-08-31
9,690,813 GBP2022-08-31
Equity
Called up share capital
9,169,403 GBP2023-08-31
9,169,403 GBP2022-08-31
Share premium
151,114 GBP2023-08-31
151,114 GBP2022-08-31
Retained earnings (accumulated losses)
-628,897 GBP2023-08-31
-131,904 GBP2022-08-31
Equity
9,156,620 GBP2023-08-31
9,690,813 GBP2022-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252022-09-01 ~ 2023-08-31
Motor vehicles
252022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,281 GBP2023-08-31
9,281 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
5,257 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,006 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
6,263 GBP2023-08-31
Property, Plant & Equipment
Motor vehicles
3,018 GBP2023-08-31
4,024 GBP2022-08-31
Other Debtors
Non-current
222,000 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
9,990 GBP2022-08-31
Other Debtors
Current
3,447,875 GBP2023-08-31
160,967 GBP2022-08-31
Prepayments/Accrued Income
Current
8,407 GBP2023-08-31
7,706 GBP2022-08-31
Cash and Cash Equivalents
6,820 GBP2023-08-31
6,761 GBP2022-08-31
Bank Borrowings
Current
1,959,172 GBP2023-08-31
72,277 GBP2022-08-31
Trade Creditors/Trade Payables
Current
14,586 GBP2023-08-31
20,147 GBP2022-08-31
Amounts owed to group undertakings
Current
8,014,841 GBP2023-08-31
6,416,265 GBP2022-08-31
Taxation/Social Security Payable
Current
3,835 GBP2023-08-31
3,905 GBP2022-08-31
Other Creditors
Current
3,582,489 GBP2023-08-31
1,516,738 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
25,173 GBP2023-08-31
20,538 GBP2022-08-31
Creditors
Current
13,748,393 GBP2023-08-31
8,049,870 GBP2022-08-31
Bank Borrowings
Non-current
3,826,068 GBP2023-08-31
4,089,245 GBP2022-08-31
Creditors
Non-current
3,826,068 GBP2023-08-31
4,237,542 GBP2022-08-31

Related profiles found in government register
  • SUTTON & TAWNEY ESTATES LIMITED
    Info
    Registered number 11313926
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 2018-04-17 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • SUTTON & TAWNEY ESTATES LIMITED
    S
    Registered number 11313926
    Haslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    CIF 1
  • SUTTON & TAWNEY ESTATES LIMITED
    S
    Registered number missing
    Haslers, Old Station Road, Loughton, United Kingdom, IG10 4PL
    Private Limited Company
    CIF 2
  • SUTTON & TAWNEY ESTATES LIMITED
    S
    Registered number 11313926
    Haslers, Old Station Road, Loughton, Essex, England, IG10 4PL
    Limited in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    8 Winchelsea Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    C/o Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-09-16 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to surplus assets - 75% or moreOE
    Officer
    2019-09-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,034,517 GBP2023-08-31
    Person with significant control
    2018-07-24 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -22,032 GBP2023-08-31
    Person with significant control
    2022-10-07 ~ 2023-01-25
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,826,867 GBP2021-08-31
    Person with significant control
    2018-07-24 ~ 2018-09-25
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.