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
    Travel Agent/Tour Operator born in May 1957
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter Vasken Dudley Der Parthog
    Born in May 1957
    Individual (6 offsprings)
    Person with significant control
    2020-02-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Josephides, Noel Christie Lucia
    Tour Operator born in January 1948
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Noel Alex Josephides
    Born in January 1948
    Individual (8 offsprings)
    Person with significant control
    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
  • 3
    Wright, Christopher
    Tour Operator born in May 1974
    Individual (8 offsprings)
    Officer
    2007-01-25 ~ now
    OF - Director → CIF 0
    Wright, Christopher
    Individual (8 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Brown, John Fox
    Accountant
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2011-08-04
    OF - Secretary → CIF 0
  • 2
    Strange, Stephen Andrew
    Individual
    Officer
    ~ 2006-10-11
    OF - Secretary → CIF 0
  • 3
    Der Parthog, Noubar John
    Tour Operator born in May 1927
    Individual
    Officer
    ~ 2018-05-19
    OF - Director → CIF 0
    Mr Nourbar John Der Parthog
    Born in May 1927
    Individual
    Person with significant control
    2016-04-06 ~ 2020-02-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Emin, Ismet
    Individual
    Officer
    2011-08-04 ~ 2020-04-17
    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
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Intangible Assets
481,495 GBP2023-12-31
481,495 GBP2022-12-31
Property, Plant & Equipment
2,170,109 GBP2023-12-31
2,244,717 GBP2022-12-31
Fixed Assets - Investments
207,204 GBP2023-12-31
207,204 GBP2022-12-31
Fixed Assets
2,858,808 GBP2023-12-31
2,933,416 GBP2022-12-31
Debtors
Current
14,725,574 GBP2023-12-31
14,626,402 GBP2022-12-31
Cash at bank and in hand
462,793 GBP2023-12-31
633,567 GBP2022-12-31
Current Assets
15,188,367 GBP2023-12-31
15,259,969 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-16,974,156 GBP2023-12-31
-16,899,208 GBP2022-12-31
Net Current Assets/Liabilities
-1,785,789 GBP2023-12-31
-1,639,239 GBP2022-12-31
Total Assets Less Current Liabilities
1,073,019 GBP2023-12-31
1,294,177 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-626,178 GBP2023-12-31
-896,170 GBP2022-12-31
Equity
Called up share capital
1,176,000 GBP2023-12-31
1,176,000 GBP2022-12-31
1,176,000 GBP2022-01-01
Revaluation reserve
1,741,451 GBP2023-12-31
1,741,451 GBP2022-12-31
1,741,451 GBP2022-01-01
Retained earnings (accumulated losses)
-2,470,610 GBP2023-12-31
-2,519,444 GBP2022-12-31
-2,834,973 GBP2022-01-01
Equity
446,841 GBP2023-12-31
398,007 GBP2022-12-31
82,478 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
48,834 GBP2023-01-01 ~ 2023-12-31
315,529 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
48,834 GBP2023-01-01 ~ 2023-12-31
315,529 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
481,495 GBP2023-12-31
481,495 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
481,495 GBP2023-12-31
481,495 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,114,514 GBP2023-12-31
2,114,514 GBP2022-12-31
Plant and equipment
437,148 GBP2023-12-31
437,148 GBP2022-12-31
Motor vehicles
2,600 GBP2023-12-31
2,600 GBP2022-12-31
Furniture and fittings
513,052 GBP2023-12-31
512,069 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,090,802 GBP2023-12-31
3,089,819 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
280,059 GBP2022-12-31
Motor vehicles
650 GBP2022-12-31
Furniture and fittings
452,114 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
845,102 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
21,857 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Owned/Freehold
650 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings, Owned/Freehold
35,325 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
75,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
920,693 GBP2023-12-31
Property, Plant & Equipment
Buildings
2,007,964 GBP2023-12-31
2,025,723 GBP2022-12-31
Plant and equipment
135,232 GBP2023-12-31
157,089 GBP2022-12-31
Motor vehicles
1,300 GBP2023-12-31
1,950 GBP2022-12-31
Furniture and fittings
25,613 GBP2023-12-31
59,955 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
402,025 GBP2023-12-31
365,525 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,373,115 GBP2023-12-31
12,372,115 GBP2022-12-31
Other Debtors
Current
250,150 GBP2023-12-31
394,328 GBP2022-12-31
Prepayments/Accrued Income
Current
1,557,784 GBP2023-12-31
1,351,934 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
142,500 GBP2023-12-31
142,500 GBP2022-12-31
Bank Overdrafts
-263,400 GBP2023-12-31
-3,724 GBP2022-12-31
Cash and Cash Equivalents
199,393 GBP2023-12-31
629,843 GBP2022-12-31
Bank Overdrafts
Current
263,400 GBP2023-12-31
3,724 GBP2022-12-31
Bank Borrowings
Current
270,000 GBP2023-12-31
270,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,111,543 GBP2023-12-31
1,141,541 GBP2022-12-31
Amounts owed to group undertakings
Current
14,263,678 GBP2023-12-31
14,311,921 GBP2022-12-31
Taxation/Social Security Payable
Current
91,577 GBP2023-12-31
18,355 GBP2022-12-31
Other Creditors
Current
13,623 GBP2023-12-31
238 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
942,172 GBP2023-12-31
1,153,429 GBP2022-12-31
Creditors
Current
16,974,156 GBP2023-12-31
16,899,208 GBP2022-12-31
Bank Borrowings
Non-current
614,178 GBP2023-12-31
884,170 GBP2022-12-31
Other Remaining Borrowings
Non-current
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Creditors
Non-current
626,178 GBP2023-12-31
896,170 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
270,000 GBP2023-12-31
270,000 GBP2022-12-31
Non-current, Between one and two years
270,000 GBP2023-12-31
270,000 GBP2022-12-31
Non-current, Between two and five year
344,178 GBP2023-12-31
614,170 GBP2022-12-31
Total Borrowings
896,178 GBP2023-12-31
1,166,170 GBP2022-12-31
Net Deferred Tax Liability/Asset
142,500 GBP2023-12-31
142,500 GBP2022-12-31
142,500 GBP2022-01-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,176,000 shares2023-12-31
1,176,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SUNVIL INTERNATIONAL SALES LIMITED
    Info
    Registered number 00984970
    Sunvil House, Upper Square, Isleworth, Middlesex TW7 7BJ
    Private Limited Company incorporated on 1970-07-17 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • SUNVIL INTERNATIONAL SALES LIMITED
    S
    Registered number 00984970
    Sunvil 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
    Tatenda Boundary Road, Dockenfield, Farnham, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    230,631 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Sunvil House, Upper Square, Isleworth, Middlesex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    277,552 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Sunvil House, Upper Square, Old Isleworth, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    C.P.T. HOLIDAY HOMES LIMITED - 1986-11-19
    7-8 Upper Square, Isleworth, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    -10,871 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    Sunvil House, Upper Square, Old Isleworth, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    -1,072,738 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    PAXOS LIMITED - 1979-12-31
    10-12 Upper Square, Old Isleworth, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    166,001 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.