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
    Browning, Christopher David
    Director born in June 1965
    Individual (51 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Warrender, Harry John
    Director born in February 1978
    Individual (21 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 4
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ABLOY SECURITY LIMITED - 1991-02-14
    WARTSILA SECURITY LIMITED - 1990-01-23
    DEBBIESTAR LIMITED - 1987-02-24
    Portobello, School Street, Willenhall, West Midlands, United Kingdom
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    2023-07-25 ~ 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 11
  • 1
    Hearn, Phyllis
    Housewife born in March 1917
    Individual
    Officer
    ~ 1996-05-16
    OF - Director → CIF 0
  • 2
    Ballard, Sean Paul
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2017-01-31 ~ 2024-12-13
    OF - Director → CIF 0
  • 3
    Ede, Maurice Gordon
    Individual (1 offspring)
    Officer
    1992-05-05 ~ 2002-07-31
    OF - Secretary → CIF 0
    2016-04-18 ~ 2023-07-25
    OF - Secretary → CIF 0
  • 4
    Birrell, Sarah
    Secretary born in June 1949
    Individual
    Officer
    ~ 2023-07-25
    OF - Director → CIF 0
    Birrell, Sarah
    Individual
    Officer
    ~ 1992-05-05
    OF - Secretary → CIF 0
    2002-07-31 ~ 2016-04-18
    OF - Secretary → CIF 0
  • 5
    Lampon, Robin Henry
    Surveyor born in April 1953
    Individual (7 offsprings)
    Officer
    ~ 2023-07-25
    OF - Director → CIF 0
  • 6
    Greenwood, John Arthur
    Engineer born in March 1939
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 7
    Cook, Brian
    Engineer born in April 1941
    Individual
    Officer
    ~ 2017-04-29
    OF - Director → CIF 0
  • 8
    Hearn, Richard Charles Edward
    Engineer born in October 1950
    Individual (1 offspring)
    Officer
    ~ 2023-07-25
    OF - Director → CIF 0
  • 9
    Evans, David Paul
    Engineer born in March 1957
    Individual
    Officer
    2012-02-01 ~ 2016-11-13
    OF - Director → CIF 0
  • 10
    Wilson, Ian Mark
    Engineer born in April 1964
    Individual
    Officer
    ~ 1996-06-28
    OF - Director → CIF 0
  • 11
    HEARN KENT LIMITED - 2011-11-17
    Unit 6, Kingsnorth Industrial Estate, Wotton Road, Ashford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,410,925 GBP2023-07-24
    Person with significant control
    2017-03-29 ~ 2023-07-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUNRAY DOORS LTD

Previous names
SUNRAY ENGINEERING (NORTHERN) LIMITED - 2019-10-24
HEARN ENGINEERING COMPANY LIMITED(THE) - 2011-11-17
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Debtors
26,385 GBP2023-07-31
26,385 GBP2022-07-31
Total Assets Less Current Liabilities
26,385 GBP2023-07-31
26,385 GBP2022-07-31
Equity
Called up share capital
600 GBP2023-07-31
600 GBP2022-07-31
Share premium
14,900 GBP2023-07-31
14,900 GBP2022-07-31
Retained earnings (accumulated losses)
10,885 GBP2023-07-31
10,885 GBP2022-07-31
Equity
26,385 GBP2023-07-31
26,385 GBP2022-07-31

  • SUNRAY DOORS LTD
    Info
    SUNRAY ENGINEERING (NORTHERN) LIMITED - 2019-10-24
    HEARN ENGINEERING COMPANY LIMITED(THE) - 2011-11-17
    Registered number 00362708
    Portobello, School Street, Willenhall, West Midlands WV13 3PW
    Private Limited Company incorporated on 1940-08-05 (84 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.