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
    Davies, Conrad Carl
    Manager born in April 1972
    Individual (6 offsprings)
    Officer
    2002-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Horwood, Philip Osborne
    Individual (12 offsprings)
    Officer
    2011-07-26 ~ now
    OF - Secretary → CIF 0
  • 3
    GHD7 HOLDINGS LIMITED
    Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Pacey, Gwen
    Individual
    Officer
    ~ 2003-09-03
    OF - Secretary → CIF 0
  • 2
    Davies, Michael Conrad
    Retailer born in September 1948
    Individual (1 offspring)
    Officer
    ~ 2011-07-07
    OF - Director → CIF 0
  • 3
    Davies, Janet Roberta
    Resterauter born in June 1966
    Individual
    Officer
    2003-09-03 ~ 2011-07-07
    OF - Director → CIF 0
    Davies, Janet Roberta
    Resterauter
    Individual
    Officer
    2003-09-03 ~ 2011-07-07
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNDORNE PRODUCTS (Y MAES) LIMITED

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating
47250 - Retail Sale Of Beverages In Specialised Stores
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-29 ~ 2024-01-27
Class 2 ordinary share
12023-01-29 ~ 2024-01-27
Property, Plant & Equipment
1,335,194 GBP2024-01-27
1,335,816 GBP2023-01-28
Investment Property
1,095,000 GBP2024-01-27
1,095,000 GBP2023-01-28
Fixed Assets
2,430,194 GBP2024-01-27
2,430,816 GBP2023-01-28
Total Inventories
231,941 GBP2024-01-27
165,471 GBP2023-01-28
Debtors
1,370,399 GBP2024-01-27
1,039,559 GBP2023-01-28
Cash at bank and in hand
115,631 GBP2024-01-27
437,368 GBP2023-01-28
Current Assets
1,717,971 GBP2024-01-27
1,642,398 GBP2023-01-28
Creditors
Current
1,713,032 GBP2024-01-27
2,618,283 GBP2023-01-28
Net Current Assets/Liabilities
4,939 GBP2024-01-27
-975,885 GBP2023-01-28
Total Assets Less Current Liabilities
2,435,133 GBP2024-01-27
1,454,931 GBP2023-01-28
Net Assets/Liabilities
1,620,187 GBP2024-01-27
1,307,886 GBP2023-01-28
Equity
Called up share capital
10,100 GBP2024-01-27
10,100 GBP2023-01-28
Capital redemption reserve
200 GBP2024-01-27
200 GBP2023-01-28
Retained earnings (accumulated losses)
1,133,090 GBP2024-01-27
820,789 GBP2023-01-28
Equity
1,620,187 GBP2024-01-27
1,307,886 GBP2023-01-28
Average Number of Employees
382023-01-29 ~ 2024-01-27
372022-02-01 ~ 2023-01-28
Property, Plant & Equipment - Gross Cost
Land and buildings
965,803 GBP2024-01-27
965,803 GBP2023-01-28
Land and buildings, Short leasehold
64,847 GBP2024-01-27
64,847 GBP2023-01-28
Improvements to leasehold property
534,913 GBP2024-01-27
534,913 GBP2023-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
66,096 GBP2024-01-27
55,442 GBP2023-01-28
Land and buildings, Short leasehold
43,169 GBP2024-01-27
42,027 GBP2023-01-28
Improvements to leasehold property
257,509 GBP2024-01-27
213,807 GBP2023-01-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
10,654 GBP2023-01-29 ~ 2024-01-27
Land and buildings, Short leasehold
1,142 GBP2023-01-29 ~ 2024-01-27
Improvements to leasehold property
43,702 GBP2023-01-29 ~ 2024-01-27
Property, Plant & Equipment
Land and buildings
899,707 GBP2024-01-27
910,361 GBP2023-01-28
Land and buildings, Short leasehold
21,678 GBP2024-01-27
22,820 GBP2023-01-28
Improvements to leasehold property
277,404 GBP2024-01-27
321,106 GBP2023-01-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
846,224 GBP2024-01-27
846,224 GBP2023-01-28
Furniture and fittings
309,310 GBP2024-01-27
309,310 GBP2023-01-28
Motor vehicles
120,518 GBP2024-01-27
45,550 GBP2023-01-28
Property, Plant & Equipment - Gross Cost
2,841,615 GBP2024-01-27
2,766,647 GBP2023-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
809,559 GBP2024-01-27
809,152 GBP2023-01-28
Furniture and fittings
279,637 GBP2024-01-27
273,520 GBP2023-01-28
Motor vehicles
50,451 GBP2024-01-27
36,883 GBP2023-01-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,506,421 GBP2024-01-27
1,430,831 GBP2023-01-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
407 GBP2023-01-29 ~ 2024-01-27
Furniture and fittings
6,117 GBP2023-01-29 ~ 2024-01-27
Motor vehicles
13,568 GBP2023-01-29 ~ 2024-01-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,590 GBP2023-01-29 ~ 2024-01-27
Property, Plant & Equipment
Plant and equipment
36,665 GBP2024-01-27
37,072 GBP2023-01-28
Furniture and fittings
29,673 GBP2024-01-27
35,790 GBP2023-01-28
Motor vehicles
70,067 GBP2024-01-27
8,667 GBP2023-01-28
Investment Property - Fair Value Model
1,095,000 GBP2023-01-28
Trade Debtors/Trade Receivables
Current
12,357 GBP2024-01-27
21,153 GBP2023-01-28
Amounts Owed by Group Undertakings
Current
972,165 GBP2024-01-27
648,904 GBP2023-01-28
Other Debtors
Current
51,880 GBP2024-01-27
61,935 GBP2023-01-28
Amount of corporation tax that is recoverable
Current
62,477 GBP2024-01-27
61,191 GBP2023-01-28
Prepayments
Current
32,326 GBP2024-01-27
10,993 GBP2023-01-28
Debtors
Amounts falling due within one year, Current
1,370,399 GBP2024-01-27
1,039,559 GBP2023-01-28
Bank Borrowings/Overdrafts
Current
40,776 GBP2024-01-27
712,605 GBP2023-01-28
Other Remaining Borrowings
Current
120,705 GBP2024-01-27
110,627 GBP2023-01-28
Finance Lease Liabilities - Total Present Value
Current
13,108 GBP2024-01-27
Trade Creditors/Trade Payables
Current
1,393,155 GBP2024-01-27
1,533,941 GBP2023-01-28
Amounts owed to group undertakings
Current
559 GBP2024-01-27
2,864 GBP2023-01-28
Corporation Tax Payable
Current
70,882 GBP2024-01-27
104,338 GBP2023-01-28
Other Taxation & Social Security Payable
Current
2,249 GBP2024-01-27
38,338 GBP2023-01-28
Other Creditors
Current
2,322 GBP2024-01-27
36,768 GBP2023-01-28
Accrued Liabilities
Current
61,776 GBP2024-01-27
43,802 GBP2023-01-28
Bank Borrowings/Overdrafts
Between one and two years, Non-current
38,261 GBP2024-01-27
Finance Lease Liabilities - Total Present Value
Non-current
52,438 GBP2024-01-27
Between one and five year, hire purchase agreements
52,438 GBP2024-01-27
hire purchase agreements
65,546 GBP2024-01-27
Bank Overdrafts
Secured
4,934 GBP2024-01-27
Bank Borrowings
Secured
719,987 GBP2024-01-27
712,605 GBP2023-01-28
Total Borrowings
Secured
2,149,344 GBP2024-01-27
1,966,090 GBP2023-01-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-01-27
Class 2 ordinary share
100 shares2024-01-27

  • SUNDORNE PRODUCTS (Y MAES) LIMITED
    Info
    Registered number 01000094
    Granville House, 2 Tettenhall Road, Wolverhampton WV1 4SB
    Private Limited Company incorporated on 1971-01-19 (54 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.