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
Freed, Moshe Avrohom
Born in December 1983Individual (27 offsprings)Officer
2023-06-20 ~ nowOF - Director → CIF 0 - 2
Katz, Gregory
Born in September 1950Individual (8 offsprings)Officer 2023-06-20 ~ nowOF - Director → CIF 0 - 3
Biro, Sandor
Born in March 1978Individual (8 offsprings)Officer 2023-06-20 ~ nowOF - Director → CIF 0 - 4
Enterprise House, First Floor, 2 The Crest, London, United KingdomActive Corporate (3 parents, 8 offsprings)Equity (Company account)90,192,919 GBP2024-12-31Person with significant control 2023-06-20 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SUTTON RETAIL PROPERTIES LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-06-20 ~ 2023-12-31
Property, Plant & Equipment
55,337,143 GBP2024-12-31
57,258,147 GBP2023-12-31
Debtors
Current
228,166 GBP2024-12-31
1,332,453 GBP2023-12-31
Cash at bank and in hand
845,207 GBP2024-12-31
308,862 GBP2023-12-31
Current Assets
1,073,373 GBP2024-12-31
1,641,315 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-506,468 GBP2023-12-31
Net Current Assets/Liabilities
106,568 GBP2024-12-31
1,134,847 GBP2023-12-31
Total Assets Less Current Liabilities
55,443,711 GBP2024-12-31
58,392,994 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-28,717,500 GBP2024-12-31
Net Assets/Liabilities
26,594,132 GBP2024-12-31
29,615,506 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
27,576,500 GBP2024-12-31
29,629,000 GBP2023-12-31
Retained earnings (accumulated losses)
-983,368 GBP2024-12-31
-14,494 GBP2023-12-31
Equity
26,594,132 GBP2024-12-31
29,615,506 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-968,874 GBP2024-01-01 ~ 2024-12-31
-14,494 GBP2023-06-20 ~ 2023-12-31
Profit/Loss
-968,874 GBP2024-01-01 ~ 2024-12-31
-14,494 GBP2023-06-20 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2023-06-20 ~ 2023-12-31
Issue of Equity Instruments
29,630,000 GBP2023-06-20 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
18.02024-01-01 ~ 2024-12-31
Furniture and fittings
6.02024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Buildings
56,847,154 GBP2023-12-31
Plant and equipment
175,129 GBP2023-12-31
Furniture and fittings
1,027,622 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
58,049,905 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
864 GBP2023-12-31
Furniture and fittings
1,688 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
791,758 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
31,523 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
93,180 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,387 GBP2024-12-31
Furniture and fittings
63,345 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,712,762 GBP2024-12-31
Property, Plant & Equipment
Buildings
54,230,124 GBP2024-12-31
56,057,948 GBP2023-12-31
Plant and equipment
142,742 GBP2024-12-31
174,265 GBP2023-12-31
Furniture and fittings
964,277 GBP2024-12-31
1,025,934 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
946,572 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
100,280 GBP2023-12-31
Prepayments/Accrued Income
Current
228,166 GBP2024-12-31
285,601 GBP2023-12-31
Trade Creditors/Trade Payables
Current
180,781 GBP2024-12-31
Taxation/Social Security Payable
Current
154,664 GBP2024-12-31
103,351 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
431,360 GBP2024-12-31
403,117 GBP2023-12-31
Amounts owed to group undertakings
Current
200,000 GBP2024-12-31
Creditors
Current
966,805 GBP2024-12-31
506,468 GBP2023-12-31
Bank Borrowings
Non-current
28,717,500 GBP2024-12-31
28,777,488 GBP2023-12-31
Between two and five year, Non-current
28,717,500 GBP2024-12-31
28,777,488 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
132,079 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
132,079 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
132,079 GBP2024-12-31
- Registered number 14947182
SUTTON RETAIL PROPERTIES LIMITED
InfoEnterprise House First Floor, 2 The Crest, London NW4 2HNPRIVATE LIMITED COMPANY incorporated on 2023-06-20 (2 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.