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 1
  • Thomas, Geoffrey John
    Director born in June 1959
    Individual (42 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
    Mr Geoffrey John Thomas
    Born in June 1959
    Individual (42 offsprings)
    Person with significant control
    2019-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Holden, John Peter
    Director born in February 1960
    Individual (6 offsprings)
    Officer
    2019-05-24 ~ 2019-10-25
    OF - Director → CIF 0
  • 2
    Bayliss, Bernedette
    Individual
    Officer
    2019-05-24 ~ 2024-08-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SUL GROUP LIMITED

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
Current, Amounts falling due within one year
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
    42 Lytton Road, Barnet EN5 5BY
    Private Limited Company incorporated on 2019-05-24 (6 years 1 month). 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
    42 Lytton Road, Barnet, Hertfordshire, United Kingdom, EN5 5BY
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
  • SUL GROUP LTD
    S
    Registered number 12016504
    42 Lytton Road, Barnet, United Kingdom, EN5 5BY
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SILVERSTONE DEVELOPMENTS LIMITED - 2007-05-11
    JLA SHELF ONE LIMITED - 2006-08-10
    BLUE MOUNTAIN ENTERPRISES LIMITED - 2006-03-22
    Elwood House, Lytton Road, Barnet
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -104,445 GBP2023-10-31
    Person with significant control
    2019-07-26 ~ 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
    STUDENT URBAN LIVING DURHAM LIMITED - 2019-08-27
    42 Lytton Road, Barnet
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    105,245 GBP2023-10-31
    Person with significant control
    2019-09-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-06-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.