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 5
  • 1
    Broadhead, Bertram Richard
    Director born in June 1983
    Individual (31 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Walsh, Thomas Edward Lockyer
    Director born in June 1977
    Individual (40 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Westwood, Matthew Frederic
    Director born in November 1990
    Individual (25 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 4
    HOUSING GROWTH PARTNERSHIP II LP
    25, Gresham Street, London, England
    Active Corporate (25 offsprings)
    Person with significant control
    2023-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    BARWOOD HOMES LIMITED - 2022-11-10
    SEEBECK 33 LIMITED - 2009-11-11
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire, United Kingdom
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2022-08-05 ~ now
    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
Ceased 4
  • 1
    Broadhead, Bertram Richard
    Director born in June 1983
    Individual (31 offsprings)
    Officer
    2022-08-05 ~ 2023-05-26
    OF - Director → CIF 0
  • 2
    Walsh, Thomas Edward
    Director born in June 1977
    Individual (40 offsprings)
    Officer
    2022-08-05 ~ 2023-05-25
    OF - Director → CIF 0
  • 3
    Simmons, Luke Timothy
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2022-08-05 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    Eustace, Mark Edward
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ 2024-07-26
    OF - Director → CIF 0
parent relation
Company in focus

BH SUTTON LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Total Inventories
4,296,140 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,325,528 GBP2023-12-31
Net Current Assets/Liabilities
970,612 GBP2023-12-31
Total Assets Less Current Liabilities
970,612 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-950,016 GBP2023-12-31
Net Assets/Liabilities
20,596 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
20,496 GBP2023-12-31
Equity
20,596 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
20,496 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
20,496 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
100 GBP2023-01-01 ~ 2023-12-31
Value of work in progress
4,296,140 GBP2023-12-31
Bank Borrowings
Current
2,466,136 GBP2023-12-31
Amounts owed to group undertakings
Current
854,248 GBP2023-12-31
Corporation Tax Payable
Current
5,144 GBP2023-12-31
Creditors
Current
3,325,528 GBP2023-12-31
Bank Borrowings
Non-current
950,016 GBP2023-12-31
Current, Amounts falling due within one year
2,466,136 GBP2023-12-31
Non-current, Between two and five year
950,016 GBP2023-12-31
Total Borrowings
3,416,152 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
  • BH SUTTON LIMITED
    Info
    Registered number 14280195
    Grovelands Business Park, West Haddon Road, East Haddon, Northamptonshire NN6 8FB
    Private Limited Company incorporated on 2022-08-05 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.