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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 6
  • 1
    Thomas, Geoffrey John
    Born in June 1959
    Individual (53 offsprings)
    Officer
    2019-05-24 ~ 2025-12-15
    OF - Director → CIF 0
    Mr Geoffrey John Thomas
    Born in June 1959
    Individual (53 offsprings)
    Person with significant control
    2019-05-24 ~ 2025-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Benoist, Philip John
    Born in August 1976
    Individual (15 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Holden, John Peter
    Director born in February 1960
    Individual (12 offsprings)
    Officer
    2019-05-24 ~ 2019-10-25
    OF - Director → CIF 0
  • 4
    Bayliss, Bernedette
    Individual (13 offsprings)
    Officer
    2019-05-24 ~ 2024-08-29
    OF - Secretary → CIF 0
  • 5
    SMART CAPITAL CORPORATE DIRECTOR LIMITED
    16907832
    122, Whinbush Road, Hitchin, England
    Active Corporate (1 parent, 12 offsprings)
    Officer
    2025-12-15 ~ now
    OF - Director → CIF 0
  • 6
    SMART CAPITAL NOMINEES LIMITED
    16905860
    122, Whinbush Road, Hitchin, England
    Active Corporate (1 parent, 9 offsprings)
    Person with significant control
    2025-12-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUL GROUP LIMITED

Period: 2019-05-24 ~ now
Company number: 12016504
Registered name
SUL GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Fixed Assets - Investments
1,025 GBP2023-10-31
1,025 GBP2022-10-31
Debtors
1,222,714 GBP2023-10-31
129,622 GBP2022-10-31
Cash at bank and in hand
5,254 GBP2023-10-31
Current Assets
1,227,968 GBP2023-10-31
129,622 GBP2022-10-31
Creditors
Current
1,227,614 GBP2023-10-31
129,647 GBP2022-10-31
Net Current Assets/Liabilities
354 GBP2023-10-31
-25 GBP2022-10-31
Total Assets Less Current Liabilities
1,379 GBP2023-10-31
1,000 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
1,000 GBP2022-10-31
Retained earnings (accumulated losses)
379 GBP2023-10-31
Equity
1,379 GBP2023-10-31
1,000 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
1,025 GBP2022-10-31
Other Investments Other Than Loans
1,025 GBP2023-10-31
1,025 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
246,862 GBP2023-10-31
68,622 GBP2022-10-31
Other Debtors
Current
845,086 GBP2023-10-31
61,000 GBP2022-10-31
Prepayments/Accrued Income
Current
130,766 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
1,222,714 GBP2023-10-31
129,622 GBP2022-10-31
Amounts owed to group undertakings
Current
125 GBP2023-10-31
69,647 GBP2022-10-31
Corporation Tax Payable
Current
6,998 GBP2023-10-31
Other Creditors
Current
1,204,999 GBP2023-10-31
60,000 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
4,392 GBP2023-10-31

Related profiles found in government register
  • SUL GROUP LIMITED
    Info
    Registered number 12016504
    122 Whinbush Road, Hitchin SG5 1PN
    PRIVATE LIMITED COMPANY incorporated on 2019-05-24 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • SUL GROUP LTD
    S
    Registered number 12016504
    122, Whinbush Road, Hitchin, England, SG5 1PN
    Limited Company in Companies House, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CKC PROPERTIES LIMITED
    - now 05739185
    SILVERSTONE DEVELOPMENTS LIMITED - 2007-05-11
    JLA SHELF ONE LIMITED - 2006-08-10
    BLUE MOUNTAIN ENTERPRISES LIMITED - 2006-03-22
    122 Whinbush Road, Hitchin, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-07-26 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SUL DESIGN & BUILD LIMITED
    - now 09230561
    STUDENT URBAN LIVING DURHAM LIMITED - 2019-08-27
    122 Whinbush Road, Hitchin, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-09-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SUL ESTATES LTD
    12068954
    122 Whinbush Road, Hitchin, England
    Active Corporate (6 parents)
    Person with significant control
    2019-06-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.