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
    Biro, Sandor
    Company Director born in March 1978
    Individual (8 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Freed, Moshe Avrohom
    Director born in December 1983
    Individual (27 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Katz, Gregory
    Director born in September 1950
    Individual (8 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Enterprise House, First Floor, 2 The Crest, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Profit/Loss (Company account)
    14,549 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2023-06-20 ~ 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
parent relation
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
32023-06-20 ~ 2023-12-31
Property, Plant & Equipment
57,258,147 GBP2023-12-31
Fixed Assets
57,258,147 GBP2023-12-31
Debtors
Current
1,332,453 GBP2023-12-31
Cash at bank and in hand
308,862 GBP2023-12-31
Current Assets
1,641,315 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-506,468 GBP2023-12-31
Net Current Assets/Liabilities
1,134,847 GBP2023-12-31
Total Assets Less Current Liabilities
58,392,994 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-28,777,488 GBP2023-12-31
Net Assets/Liabilities
29,615,506 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
Share premium
29,629,000 GBP2023-12-31
Retained earnings (accumulated losses)
-14,494 GBP2023-12-31
Equity
29,615,506 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-14,494 GBP2023-06-20 ~ 2023-12-31
Profit/Loss
-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
18.02023-06-20 ~ 2023-12-31
Furniture and fittings
6.02023-06-20 ~ 2023-12-31
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 - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
864 GBP2023-06-20 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
1,688 GBP2023-06-20 ~ 2023-12-31
Owned/Freehold
2,552 GBP2023-06-20 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
864 GBP2023-12-31
Furniture and fittings
1,688 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
791,758 GBP2023-12-31
Property, Plant & Equipment
Buildings
56,057,948 GBP2023-12-31
Plant and equipment
174,265 GBP2023-12-31
Furniture and fittings
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
285,601 GBP2023-12-31
Taxation/Social Security Payable
Current
103,351 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
403,117 GBP2023-12-31
Creditors
Current
506,468 GBP2023-12-31
Bank Borrowings
Non-current
28,777,488 GBP2023-12-31
Non-current, Between two and five year
28,777,488 GBP2023-12-31

  • SUTTON RETAIL PROPERTIES LIMITED
    Info
    Registered number 14947182
    Enterprise House First Floor, 2 The Crest, London NW4 2HN
    Private Limited Company incorporated on 2023-06-20 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.