CompanyCore
UK company intelligence
Company profile report
Prepared 18 May 2026

A.E. SUTTON LIMITED

00712221 · ltd · incorporated 1962-01-04

1. Company facts

Status
active
Lifecycle
🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
Jurisdiction
england-wales
Registered office
Station House, Station Road, Betchworth, RH3 7BZ, England
SIC codes
17219 — SIC 17219
Accounts next due
2026-09-30
Confirmation statement next due
2027-02-01

2. Directors (3 active)

ATKINSON, Peter Duncan
director · appointed 2023-03-03 · born 10/1956 (age 70)
GRAY, Ivor
director · appointed 2023-03-03 · born 7/1969 (age 57)
MACDONALD, James Graham
director · appointed 2023-03-03 · born 1/1986 (age 40)

3. Shareholders (1 active)

Macfarlane Group Uk Limited
75-100% shares · 75-100% voting · board control

4. Group structure

Macfarlane Group Uk Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.

Macfarlane Group Uk Limited
Corporate parent · 75-100%

5. Security

9 total charges (1 outstanding, 8 satisfied).

Headline verdict

Opportunity score
78/100 (Strong)
Owner dependency
high — 65/100
Red flags
0 high · 1 medium · 0 low