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
  • Scott, Timothy John
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2019-09-12 ~ now
    OF - Director → CIF 0
    Mr Timothy John Scott
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2019-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Wendy Jane Scott
    Born in June 1961
    Individual
    Person with significant control
    2022-01-31 ~ 2024-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Scott, Michael Andrew
    Director born in August 1959
    Individual (19 offsprings)
    Officer
    2019-09-12 ~ 2020-02-28
    OF - Director → CIF 0
    Mr Michael Andrew Scott
    Born in August 1959
    Individual (19 offsprings)
    Person with significant control
    2019-09-12 ~ 2020-02-28
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUTTON POINTS LIMITED

Previous name
WHCOGOLD 1 LIMITED - 2020-02-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,343,973 GBP2023-09-30
1,298,859 GBP2022-09-30
Debtors
Current
44,917 GBP2023-09-30
30,254 GBP2022-09-30
Cash at bank and in hand
19,237 GBP2023-09-30
3,974 GBP2022-09-30
Net Assets/Liabilities
1,350,197 GBP2023-09-30
1,278,745 GBP2022-09-30
Equity
Called up share capital
1,150,000 GBP2023-09-30
1,150,000 GBP2022-09-30
Retained earnings (accumulated losses)
200,197 GBP2023-09-30
128,745 GBP2022-09-30
Equity
1,350,197 GBP2023-09-30
1,278,745 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-09-30
442 GBP2022-09-30
Other Debtors
Current
44,917 GBP2023-09-30
29,812 GBP2022-09-30
Trade Creditors/Trade Payables
Current
25,400 GBP2023-09-30
27,920 GBP2022-09-30
Other Creditors
Current
4,691 GBP2023-09-30
15,951 GBP2022-09-30

Related profiles found in government register
  • SUTTON POINTS LIMITED
    Info
    WHCOGOLD 1 LIMITED - 2020-02-03
    Registered number 12204533
    Worsley Brow, Sutton, St Helens, Merseyside WA9 3EZ
    Private Limited Company incorporated on 2019-09-12 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • WHCOGOLD 1 LIMITED
    S
    Registered number 12204533
    Worsley Brow, Sutton, St. Helens, Merseyside, United Kingdom, WA9 3EZ
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CALDO OILS LIMITED - 2019-10-17
    Aztec Oils Ltd 38-40 Intake Rd, Bolsover, Chesterfield, Derbyshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,400 GBP2024-03-31
    Person with significant control
    2019-11-01 ~ 2019-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.