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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
    Saville, Sara Estelle
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Marks, Benjamin James
    Born in October 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Rainsbury, Simon Michael
    Born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Marks, Adrian Aubrey
    Born in June 1949
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Adrian Aubrey Marks
    Born in June 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Rainsbury, Janice Rosalind
    Born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Janice Rosalind Rainsbury
    Born in June 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Marks, Charles
    Company Director born in May 1914
    Individual
    Officer
    icon of calendar ~ 2003-09-02
    OF - Director → CIF 0
    Marks, Charles
    Individual
    Officer
    icon of calendar ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Mr Glen Vincent Bayliss
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-01
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Green, Carolyn Ann
    Instructress born in December 1951
    Individual
    Officer
    icon of calendar ~ 1999-03-21
    OF - Director → CIF 0
  • 4
    Marks, Geraldine
    Married Woman born in September 1920
    Individual
    Officer
    icon of calendar ~ 2004-03-31
    OF - Director → CIF 0
  • 5
    Rainsbury, Janice Rosalind
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-02 ~ 2013-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNSHINE PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
12,496 GBP2025-03-31
14,413 GBP2024-03-31
Investment Property
6,365,000 GBP2025-03-31
7,090,000 GBP2024-03-31
Fixed Assets
6,377,496 GBP2025-03-31
7,104,413 GBP2024-03-31
Debtors
35,434 GBP2025-03-31
40,948 GBP2024-03-31
Cash at bank and in hand
169,393 GBP2025-03-31
268,422 GBP2024-03-31
Current Assets
204,827 GBP2025-03-31
309,370 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-149,037 GBP2024-03-31
Net Current Assets/Liabilities
87,214 GBP2025-03-31
160,333 GBP2024-03-31
Total Assets Less Current Liabilities
6,464,710 GBP2025-03-31
7,264,746 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-650,000 GBP2025-03-31
-750,000 GBP2024-03-31
Net Assets/Liabilities
4,841,755 GBP2025-03-31
5,317,154 GBP2024-03-31
Equity
Called up share capital
3,300 GBP2025-03-31
3,300 GBP2024-03-31
Other miscellaneous reserve
3,669,005 GBP2025-03-31
4,170,048 GBP2024-03-31
Retained earnings (accumulated losses)
1,169,450 GBP2025-03-31
1,143,806 GBP2024-03-31
Equity
4,841,755 GBP2025-03-31
5,317,154 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
18,000 GBP2025-03-31
18,000 GBP2024-03-31
Other
70,884 GBP2025-03-31
69,848 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
88,884 GBP2025-03-31
87,848 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
12,438 GBP2025-03-31
11,538 GBP2024-03-31
Other
63,950 GBP2025-03-31
61,897 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,388 GBP2025-03-31
73,435 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
900 GBP2024-04-01 ~ 2025-03-31
Other
2,053 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,953 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
5,562 GBP2025-03-31
6,462 GBP2024-03-31
Other
6,934 GBP2025-03-31
7,951 GBP2024-03-31
Investment Property - Fair Value Model
6,365,000 GBP2025-03-31
7,090,000 GBP2024-03-31
Other Debtors
Current
32,936 GBP2025-03-31
36,820 GBP2024-03-31
Prepayments/Accrued Income
Current
2,498 GBP2025-03-31
4,128 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
35,434 GBP2025-03-31
Current, Amounts falling due within one year
40,948 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,360 GBP2025-03-31
4,253 GBP2024-03-31
Corporation Tax Payable
Current
24,027 GBP2025-03-31
26,153 GBP2024-03-31
Other Taxation & Social Security Payable
Current
18,225 GBP2025-03-31
16,261 GBP2024-03-31
Other Creditors
Current
936 GBP2025-03-31
28,502 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
72,065 GBP2025-03-31
73,868 GBP2024-03-31
Creditors
Current
117,613 GBP2025-03-31
149,037 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
650,000 GBP2025-03-31
750,000 GBP2024-03-31
Bank Borrowings
650,000 GBP2025-03-31
750,000 GBP2024-03-31
Total Borrowings
Non-current
650,000 GBP2025-03-31
750,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,300 shares2025-03-31
3,300 shares2024-03-31
Related profiles found in government register
  • SUNSHINE PROPERTIES LIMITED
    Info
    Registered number 00570949
    icon of addressC/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ
    PRIVATE LIMITED COMPANY incorporated on 1956-08-30 (69 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • SUNSHINE PROPERTIES LIMITED
    S
    Registered number 570949
    icon of addressMonument House, Marsh Road, Pinner, Middlesex, HA5 5NE
    MONUMENT HOUSE UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HALELEASE LIMITED - 1986-09-25
    icon of addressUnit 7 Walmer Courtyard C/o Boldfort Ltd, 225-227 Walmer Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    29,670 GBP2024-03-31
    Officer
    icon of calendar 2008-05-09 ~ 2014-11-05
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.