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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
    Der Parthog, Peter Vasken Dudley
    Born in May 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Peter Vasken Dudley Der Parthog
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Wright, Christopher
    Born in May 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-25 ~ now
    OF - Director → CIF 0
    Wright, Christopher
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-04-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Josephides, Noel Alex
    Born in January 1948
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Noel Alex Josephides
    Born in January 1948
    Individual (8 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 4
  • 1
    Der Parthog, Noubar John
    Tour Operator born in May 1927
    Individual
    Officer
    icon of calendar ~ 2018-05-19
    OF - Director → CIF 0
    Mr Nourbar John Der Parthog
    Born in May 1927
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Emin, Ismet
    Individual
    Officer
    icon of calendar 2011-08-04 ~ 2020-04-17
    OF - Secretary → CIF 0
  • 3
    Strange, Stephen Andrew
    Individual
    Officer
    icon of calendar ~ 2006-10-11
    OF - Secretary → CIF 0
  • 4
    Brown, John Fox
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2011-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNVIL INTERNATIONAL SALES LIMITED

Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Average Number of Employees
302024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Intangible Assets
481,495 GBP2024-12-31
481,495 GBP2023-12-31
Property, Plant & Equipment
2,118,490 GBP2024-12-31
2,170,109 GBP2023-12-31
Fixed Assets - Investments
207,204 GBP2024-12-31
207,204 GBP2023-12-31
Fixed Assets
2,807,189 GBP2024-12-31
2,858,808 GBP2023-12-31
Debtors
Current
14,366,337 GBP2024-12-31
14,725,574 GBP2023-12-31
Cash at bank and in hand
350,399 GBP2024-12-31
462,793 GBP2023-12-31
Current Assets
14,716,736 GBP2024-12-31
15,188,367 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-17,064,478 GBP2024-12-31
-16,974,156 GBP2023-12-31
Net Current Assets/Liabilities
-2,347,742 GBP2024-12-31
-1,785,789 GBP2023-12-31
Total Assets Less Current Liabilities
459,447 GBP2024-12-31
1,073,019 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-448,417 GBP2024-12-31
Equity
Called up share capital
1,176,000 GBP2024-12-31
1,176,000 GBP2023-12-31
1,176,000 GBP2023-01-01
Revaluation reserve
1,741,451 GBP2024-12-31
1,741,451 GBP2023-12-31
1,741,451 GBP2023-01-01
Retained earnings (accumulated losses)
-2,906,421 GBP2024-12-31
-2,470,610 GBP2023-12-31
-2,519,444 GBP2023-01-01
Equity
11,030 GBP2024-12-31
446,841 GBP2023-12-31
398,007 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-435,811 GBP2024-01-01 ~ 2024-12-31
48,834 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-435,811 GBP2024-01-01 ~ 2024-12-31
435,811 GBP2024-01-01 ~ 2024-12-31
48,834 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
481,495 GBP2024-12-31
481,495 GBP2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
481,495 GBP2024-12-31
481,495 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,114,514 GBP2024-12-31
2,114,514 GBP2023-12-31
Plant and equipment
437,148 GBP2024-12-31
437,148 GBP2023-12-31
Motor vehicles
2,600 GBP2024-12-31
2,600 GBP2023-12-31
Furniture and fittings
513,623 GBP2024-12-31
513,052 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,091,373 GBP2024-12-31
3,090,802 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
301,916 GBP2023-12-31
Motor vehicles
1,300 GBP2023-12-31
Furniture and fittings
487,439 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
920,693 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
11,925 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
52,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
323,773 GBP2024-12-31
Motor vehicles
1,950 GBP2024-12-31
Furniture and fittings
499,364 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
972,883 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,990,206 GBP2024-12-31
2,007,964 GBP2023-12-31
Plant and equipment
113,375 GBP2024-12-31
135,232 GBP2023-12-31
Motor vehicles
650 GBP2024-12-31
1,300 GBP2023-12-31
Furniture and fittings
14,259 GBP2024-12-31
25,613 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
303,988 GBP2024-12-31
402,025 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,372,554 GBP2024-12-31
12,373,115 GBP2023-12-31
Other Debtors
Current
133,188 GBP2024-12-31
250,150 GBP2023-12-31
Prepayments/Accrued Income
Current
1,414,107 GBP2024-12-31
1,557,784 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
142,500 GBP2024-12-31
142,500 GBP2023-12-31
Bank Overdrafts
-210,022 GBP2024-12-31
-263,400 GBP2023-12-31
Cash and Cash Equivalents
140,377 GBP2024-12-31
199,393 GBP2023-12-31
Bank Overdrafts
Current
210,022 GBP2024-12-31
263,400 GBP2023-12-31
Bank Borrowings
Current
270,000 GBP2024-12-31
270,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,075,265 GBP2024-12-31
1,111,543 GBP2023-12-31
Amounts owed to group undertakings
Current
14,545,636 GBP2024-12-31
14,263,678 GBP2023-12-31
Taxation/Social Security Payable
Current
149,916 GBP2024-12-31
91,577 GBP2023-12-31
Other Creditors
Current
17,865 GBP2024-12-31
13,623 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
770,020 GBP2024-12-31
942,172 GBP2023-12-31
Creditors
Current
17,064,478 GBP2024-12-31
16,974,156 GBP2023-12-31
Bank Borrowings
Non-current
344,186 GBP2024-12-31
614,178 GBP2023-12-31
Other Remaining Borrowings
Non-current
12,000 GBP2024-12-31
12,000 GBP2023-12-31
Creditors
Non-current
448,417 GBP2024-12-31
626,178 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
270,000 GBP2024-12-31
270,000 GBP2023-12-31
Non-current, Between one and two years
245,000 GBP2024-12-31
Between two and five year, Non-current
99,186 GBP2024-12-31
Non-current, Between two and five year
344,178 GBP2023-12-31
Total Borrowings
626,186 GBP2024-12-31
896,178 GBP2023-12-31
Net Deferred Tax Liability/Asset
142,500 GBP2024-12-31
142,500 GBP2023-12-31
142,500 GBP2023-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,176,000 shares2024-12-31
1,176,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SUNVIL INTERNATIONAL SALES LIMITED
    Info
    Registered number 00984970
    icon of addressSunvil House, Upper Square, Isleworth, Middlesex TW7 7BJ
    PRIVATE LIMITED COMPANY incorporated on 1970-07-17 (55 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • SUNVIL INTERNATIONAL SALES LIMITED
    S
    Registered number 00984970
    icon of addressSunvil House, Upper Square, Old Isleworth, Middlesex, England, TW7 7BJ
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressTatenda Boundary Road, Dockenfield, Farnham, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    584,938 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressSunvil House, Upper Square, Isleworth, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    245,105 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressSunvil House, Upper Square, Old Isleworth, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    C.P.T. HOLIDAY HOMES LIMITED - 1986-11-19
    icon of address7-8 Upper Square, Isleworth, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -10,411 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressSunvil House, Upper Square, Old Isleworth, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,080,305 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    PAXOS LIMITED - 1979-12-31
    icon of address10-12 Upper Square, Old Isleworth, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    174,178 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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