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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 3
  • 1
    Gould, Louise Emma
    Personal Assistant born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ now
    OF - Director → CIF 0
    Louise Emma Gould
    Born in December 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sunshine, Sydney
    Estate Agent born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Sydney Sunshine
    Born in February 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sunshine, Daniel Paul
    It Consultant born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ now
    OF - Director → CIF 0
    Mr Daniel Paul Sunshine
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Sunshine, Evelyn
    Housewife born in December 1945
    Individual
    Officer
    icon of calendar ~ 2019-02-22
    OF - Director → CIF 0
    Sunshine, Evelyn
    Individual
    Officer
    icon of calendar ~ 2019-02-22
    OF - Secretary → CIF 0
    Evelyn Sunshine
    Born in December 1945
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUTTONS LIMITED

Previous name
SUNSHINE & COMPANY (ROMFORD) LIMITED - 1996-12-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,271 GBP2024-09-30
7,677 GBP2023-09-30
Investment Property
433,808 GBP2024-09-30
443,808 GBP2023-09-30
Fixed Assets
440,079 GBP2024-09-30
451,485 GBP2023-09-30
Debtors
8,026 GBP2024-09-30
411 GBP2023-09-30
Cash at bank and in hand
612,693 GBP2024-09-30
588,500 GBP2023-09-30
Current Assets
730,172 GBP2024-09-30
698,364 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-49,207 GBP2024-09-30
-40,633 GBP2023-09-30
Net Current Assets/Liabilities
680,965 GBP2024-09-30
657,731 GBP2023-09-30
Total Assets Less Current Liabilities
1,121,044 GBP2024-09-30
1,109,216 GBP2023-09-30
Equity
Called up share capital
547 GBP2024-09-30
547 GBP2023-09-30
Retained earnings (accumulated losses)
1,120,497 GBP2024-09-30
1,102,193 GBP2023-09-30
Equity
1,121,044 GBP2024-09-30
1,109,216 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
29,734 GBP2024-09-30
28,829 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
23,463 GBP2024-09-30
21,152 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,311 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
6,271 GBP2024-09-30
7,677 GBP2023-09-30
Investment Property - Fair Value Model
433,808 GBP2024-09-30
443,808 GBP2023-09-30
Other Debtors
Amounts falling due within one year
8,026 GBP2024-09-30
411 GBP2023-09-30
Corporation Tax Payable
Current
23,972 GBP2024-09-30
19,544 GBP2023-09-30
Other Creditors
Current
25,235 GBP2024-09-30
21,089 GBP2023-09-30
Creditors
Current
49,207 GBP2024-09-30
40,633 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
208 shares2024-09-30
208 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
160 shares2024-09-30
160 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
89 shares2024-09-30
89 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
89 shares2024-09-30
89 shares2023-09-30
Equity
Called up share capital
547 GBP2024-09-30
547 GBP2023-09-30

  • SUTTONS LIMITED
    Info
    SUNSHINE & COMPANY (ROMFORD) LIMITED - 1996-12-11
    Registered number 00967828
    icon of address325-327 Oldfield Lane North, Greenford, Middlesex UB6 0FX
    Private Limited Company incorporated on 1969-12-08 (55 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 16 October 2025 and licensed under the Open Government Licence v3.0.