logo
explain how to read the page

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
    Sheen, Karola Elisabet
    Born in March 1957
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ now
    OF - Director → CIF 0
    Mrs Karola Elisabet Sheen
    Born in March 1957
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Lukas Wilhelm Sheen
    Born in October 1985
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Pelosi, Lovisa Elina Elisabet
    Born in May 1990
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ now
    OF - Director → CIF 0
    Mrs Lovisa Elina Elisabet Pelosi
    Born in May 1990
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sheen, Andrew John
    Born in May 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ now
    OF - Director → CIF 0
    Mr Andrew John Sheen
    Born in May 1959
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-04-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Sheen, Lukas Wilhelm
    Director born in October 1985
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-04-17 ~ 2025-09-22
    OF - Director → CIF 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
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment
2,263 GBP2024-08-31
3,018 GBP2023-08-31
Fixed Assets - Investments
8,261,758 GBP2024-08-31
8,261,758 GBP2023-08-31
Investment Property
15,251,281 GBP2024-08-31
14,936,202 GBP2023-08-31
Fixed Assets
23,515,302 GBP2024-08-31
23,200,978 GBP2023-08-31
Debtors
Non-current
329,333 GBP2024-08-31
222,000 GBP2023-08-31
Current
1,575,755 GBP2024-08-31
3,456,282 GBP2023-08-31
Cash at bank and in hand
498,404 GBP2024-08-31
6,821 GBP2023-08-31
Current Assets
2,403,492 GBP2024-08-31
3,685,103 GBP2023-08-31
Net Current Assets/Liabilities
-9,258,993 GBP2024-08-31
-10,063,290 GBP2023-08-31
Total Assets Less Current Liabilities
14,256,309 GBP2024-08-31
13,137,688 GBP2023-08-31
Net Assets/Liabilities
8,965,652 GBP2024-08-31
9,156,620 GBP2023-08-31
Equity
Called up share capital
9,169,407 GBP2024-08-31
9,169,403 GBP2023-08-31
Share premium
151,114 GBP2024-08-31
151,114 GBP2023-08-31
Retained earnings (accumulated losses)
-801,034 GBP2024-08-31
-628,897 GBP2023-08-31
Equity
8,965,652 GBP2024-08-31
9,156,620 GBP2023-08-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-09-01 ~ 2024-08-31
Motor vehicles
252023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
9,281 GBP2024-08-31
9,281 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
6,263 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,018 GBP2024-08-31
Property, Plant & Equipment
Motor vehicles
2,263 GBP2024-08-31
3,018 GBP2023-08-31
Other Debtors
Non-current
329,333 GBP2024-08-31
222,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
7,458 GBP2024-08-31
Other Debtors
Current
1,557,995 GBP2024-08-31
3,447,875 GBP2023-08-31
Prepayments/Accrued Income
Current
10,302 GBP2024-08-31
8,407 GBP2023-08-31
Cash and Cash Equivalents
498,404 GBP2024-08-31
6,821 GBP2023-08-31
Bank Borrowings
Current
44,996 GBP2024-08-31
1,959,172 GBP2023-08-31
Trade Creditors/Trade Payables
Current
8,761 GBP2024-08-31
14,586 GBP2023-08-31
Amounts owed to group undertakings
Current
8,034,516 GBP2024-08-31
8,014,841 GBP2023-08-31
Corporation Tax Payable
Current
12,083 GBP2024-08-31
Taxation/Social Security Payable
Current
3,719 GBP2024-08-31
3,835 GBP2023-08-31
Other Creditors
Current
3,538,126 GBP2024-08-31
3,582,489 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
20,284 GBP2024-08-31
25,173 GBP2023-08-31
Creditors
Current
11,662,485 GBP2024-08-31
13,748,393 GBP2023-08-31
Bank Borrowings
Non-current
5,141,935 GBP2024-08-31
3,826,068 GBP2023-08-31
Creditors
Non-current
5,141,935 GBP2024-08-31
3,826,068 GBP2023-08-31

Related profiles found in government register
  • SUTTON & TAWNEY ESTATES LIMITED
    Info
    Registered number 11313926
    icon of addressHaslers, Old Station Road, Loughton, Essex IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 2018-04-17 (7 years 9 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
    icon of addressHaslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    CIF 1
  • SUTTON & TAWNEY ESTATES LIMITED
    S
    Registered number missing
    icon of addressHaslers, Old Station Road, Loughton, United Kingdom, IG10 4PL
    Private Limited Company
    CIF 2
  • SUTTON & TAWNEY ESTATES LIMITED
    S
    Registered number 11313926
    icon of addressHaslers, Old Station Road, Loughton, Essex, England, IG10 4PL
    Limited in England, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressC/o Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-09-16 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to surplus assets - 75% or moreOE
    Officer
    icon of calendar 2019-09-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressHaslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,034,517 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-07-24 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of address8 Winchelsea Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    5 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-26 ~ 2025-01-31
    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
    icon of addressHaslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -88,317 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-10-07 ~ 2023-01-25
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    icon of addressHaslers, Old Station Road, Loughton, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,826,867 GBP2021-08-31
    Person with significant control
    icon of calendar 2018-07-24 ~ 2018-09-25
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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