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
    Perez, Linda Ann
    Company Director born in February 1958
    Individual (1 offspring)
    Officer
    2011-01-05 ~ now
    OF - director → CIF 0
    Miss Linda Ann Perez
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Greenberg-james, Sabrina Rachel
    Personal Assistant born in May 1986
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ now
    OF - director → CIF 0
  • 3
    Greenberg, Robin Clive
    Web Design Consultant born in June 1983
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ now
    OF - director → CIF 0
  • 4
    Greenberg, Elaine Patricia
    Company Director born in December 1954
    Individual (2 offsprings)
    Officer
    2011-01-05 ~ now
    OF - director → CIF 0
  • 5
    Greenberg, Anthony Russell
    Individual (3 offsprings)
    Officer
    2011-07-27 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Perez, Ethel
    Company Director born in July 1927
    Individual
    Officer
    ~ 1999-07-19
    OF - director → CIF 0
  • 2
    Brenner, Betty Gladys
    Company Director born in July 1925
    Individual
    Officer
    ~ 2012-11-01
    OF - director → CIF 0
    Brenner, Betty Gladys
    Individual
    Officer
    ~ 1999-07-19
    OF - secretary → CIF 0
  • 3
    Perez, Woolf
    Retired born in February 1922
    Individual
    Officer
    1999-07-19 ~ 2011-02-19
    OF - director → CIF 0
    Perez, Woolf
    Retired
    Individual
    Officer
    1999-07-19 ~ 2011-02-19
    OF - secretary → CIF 0
  • 4
    Mrs Elaine Patricia Greenberg
    Born in December 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUNNINGFIELDS INVESTMENT CO. LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
898 GBP2024-03-31
585 GBP2023-03-31
Investment Property
3,618,020 GBP2024-03-31
3,928,020 GBP2023-03-31
Fixed Assets
3,618,918 GBP2024-03-31
3,928,605 GBP2023-03-31
Debtors
4,169 GBP2024-03-31
Cash at bank and in hand
831,826 GBP2024-03-31
635,263 GBP2023-03-31
Current Assets
835,995 GBP2024-03-31
635,263 GBP2023-03-31
Creditors
Current
38,948 GBP2024-03-31
1,629 GBP2023-03-31
Net Current Assets/Liabilities
797,047 GBP2024-03-31
633,634 GBP2023-03-31
Total Assets Less Current Liabilities
4,415,965 GBP2024-03-31
4,562,239 GBP2023-03-31
Net Assets/Liabilities
3,740,453 GBP2024-03-31
3,847,458 GBP2023-03-31
Equity
3,740,453 GBP2024-03-31
3,847,458 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,803 GBP2024-03-31
7,187 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,905 GBP2024-03-31
6,602 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
303 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
898 GBP2024-03-31
585 GBP2023-03-31
Investment Property - Fair Value Model
3,618,020 GBP2024-03-31
3,928,020 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-310,000 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
4,169 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
561 GBP2023-03-31
Other Taxation & Social Security Payable
Current
37,879 GBP2024-03-31
Other Creditors
Current
1,068 GBP2024-03-31
1,068 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
165,775 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
165,775 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-111,206 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-111,206 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
1,541,216 GBP2024-03-31
Share premium
8,924 GBP2024-03-31

  • SUNNINGFIELDS INVESTMENT CO. LIMITED
    Info
    Registered number 00552713
    19-21 Middle Row, Stevenage SG1 3AW
    Private Limited Company incorporated on 1955-07-29 (69 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.