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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 12
  • 1
    Walker, Brian
    Company Director born in June 1931
    Individual (16 offsprings)
    Officer
    (before 1991-01-24) ~ 2020-03-05
    OF - Director → CIF 0
    Walker, Brian
    Company Director
    Individual (16 offsprings)
    Officer
    (before 1991-01-24) ~ 2014-05-14
    OF - Secretary → CIF 0
    Mr Brian Walker
    Born in June 1931
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-05
    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
  • 2
    Waind, Amanda Jayne
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2011-06-15 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jayne Waind
    Born in January 1961
    Individual (2 offsprings)
    Person with significant control
    2020-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Somerfield, Karen Maywyn
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2011-08-22 ~ 2020-09-16
    OF - Director → CIF 0
    Somerfield, Karen Maywyn
    Individual (2 offsprings)
    Officer
    2014-05-14 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 4
    Crowther, Karen Maywyn
    Born in May 1950
    Individual (1 offspring)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Priestley, Graham Harry
    Born in May 1951
    Individual (9 offsprings)
    Officer
    2011-06-15 ~ 2012-01-30
    OF - Director → CIF 0
  • 6
    Walker, Pamela Winifred
    Company Director born in January 1931
    Individual (1 offspring)
    Officer
    2019-06-13 ~ 2024-11-16
    OF - Director → CIF 0
    Mrs Pamela Winifred Walker
    Born in June 1936
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Marshall, Ernest Solomon
    Company Director born in August 1936
    Individual (36 offsprings)
    Officer
    (before 1991-01-24) ~ 2011-06-15
    OF - Director → CIF 0
  • 8
    Marshall, William Ross
    Director born in November 1975
    Individual (45 offsprings)
    Officer
    2009-11-04 ~ 2011-06-15
    OF - Director → CIF 0
  • 9
    Rowe, John Mcmenemy
    Born in February 1948
    Individual (2 offsprings)
    Officer
    2011-08-22 ~ 2025-09-02
    OF - Director → CIF 0
  • 10
    Fry, Bernard
    Manager born in August 1943
    Individual (5 offsprings)
    Officer
    (before 1991-01-24) ~ 2004-07-31
    OF - Director → CIF 0
  • 11
    Marshall, Frank William
    Company Director born in June 1938
    Individual (38 offsprings)
    Officer
    (before 1991-01-24) ~ 2011-06-15
    OF - Director → CIF 0
  • 12
    Marshall, George Henry Ross
    Director born in April 1978
    Individual (42 offsprings)
    Officer
    2002-07-12 ~ 2009-12-11
    OF - Director → CIF 0
parent relation
Company in focus

SUNBRIDGE ROAD INVESTMENTS LIMITED

Period: 1963-01-25 ~ now
Company number: 00748127
Registered name
SUNBRIDGE ROAD INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
465,484 GBP2025-03-31
234,096 GBP2024-03-31
Fixed Assets - Investments
826,584 GBP2025-03-31
1,220,831 GBP2024-03-31
Fixed Assets
1,292,068 GBP2025-03-31
1,454,927 GBP2024-03-31
Debtors
30,709 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
182,003 GBP2025-03-31
105,505 GBP2024-03-31
Current Assets
212,712 GBP2025-03-31
105,505 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-347,012 GBP2025-03-31
-341,136 GBP2024-03-31
Net Current Assets/Liabilities
-134,300 GBP2025-03-31
-235,631 GBP2024-03-31
Total Assets Less Current Liabilities
1,157,768 GBP2025-03-31
1,219,296 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,157,668 GBP2025-03-31
1,219,196 GBP2024-03-31
Equity
1,157,768 GBP2025-03-31
1,219,296 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
498,900 GBP2025-03-31
267,081 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,416 GBP2025-03-31
32,985 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
431 GBP2024-04-01 ~ 2025-03-31
Other Investments Other Than Loans
826,584 GBP2025-03-31
1,220,831 GBP2024-03-31

Related profiles found in government register
  • SUNBRIDGE ROAD INVESTMENTS LIMITED
    Info
    Registered number 00748127
    West House, King Cross Road, Halifax, West Yorkshire HX1 1EB
    PRIVATE LIMITED COMPANY incorporated on 1963-01-25 (63 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • SUNBRIDGE ROAD INVESTMENTS LIMITED
    S
    Registered number missing
    217, King Cross Road, Halifax, West Yorkshire, United Kingdom, HX1 3JL
    British
    CIF 1
  • SUNBRIDGE ROAD INVESTMENTS LTD
    S
    Registered number missing
    West House, West House, King Cross Road, Halifax, West Yorkshire, England, HX1 1EB
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    COBBETT HALL MANAGEMENT COMPANY LIMITED
    10271822
    Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-07-11 ~ 2025-07-21
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    MARKHAM MOUNT LIMITED
    05356932
    Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, England
    Active Corporate (8 parents)
    Person with significant control
    2018-08-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.