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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Cockle, Terence William
Garage Proprietor born in September 1946Individual (1 offspring)Officer~ 2020-05-12OF - Director → CIF 0Mr Terence William Cockle
Born in September 1946Individual (1 offspring)Person with significant control2016-04-06 ~ 2020-05-12PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 2
Cockle, Ann
Secretary born in May 1947Individual (1 offspring)Officer~ 2004-04-30OF - Director → CIF 0Cockle, Ann
Individual (1 offspring)Officer~ 2004-04-30OF - Secretary → CIF 0 - 3
Cockle, Christine
Born in August 1960Individual (1 offspring)Officer2018-03-01 ~ nowOF - Director → CIF 0Mrs Christine Cockle
Born in August 1960Individual (1 offspring)Person with significant control2022-11-20 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 4
Johnson, Mark Anthony
Born in May 1964Individual (1 offspring)Officer2018-04-09 ~ nowOF - Director → CIF 0Mr Mark Anthony Johnson
Born in May 1964Individual (1 offspring)Person with significant control2018-04-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
PALMERSTON SECRETARIES LIMITED
02680709Palmerston House, 814 Brighton Road, Purley, SurreyActive Corporate (6 parents, 312 offsprings)Officer2004-04-30 ~ nowOF - Secretary → CIF 0
Company in focus
SUNNINGVALE SERVICE STATION BH LIMITED
Period: 2005-10-04 ~ now
Company number: 01022439
Registered names
SUNNINGVALE SERVICE STATION BH LIMITED - now
SUNNINGVALE SERVICE STATION LIMITED - 2005-10-04
Standard Industrial Classification
47300 - Retail Sale Of Automotive Fuel In Specialised Stores
Brief company account
Property, Plant & Equipment
39,215 GBP2024-10-31
46,356 GBP2023-10-31
Debtors
11,711 GBP2024-10-31
17,157 GBP2023-10-31
Cash at bank and in hand
59,697 GBP2024-10-31
113,999 GBP2023-10-31
Current Assets
94,633 GBP2024-10-31
157,370 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-106,642 GBP2023-10-31
Net Current Assets/Liabilities
58,059 GBP2024-10-31
50,728 GBP2023-10-31
Total Assets Less Current Liabilities
97,274 GBP2024-10-31
97,084 GBP2023-10-31
Net Assets/Liabilities
91,441 GBP2024-10-31
90,250 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
91,341 GBP2024-10-31
90,150 GBP2023-10-31
Equity
91,441 GBP2024-10-31
90,250 GBP2023-10-31
Average Number of Employees
62023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
113,973 GBP2023-10-31
Plant and equipment
45,237 GBP2023-10-31
Motor vehicles
18,500 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
177,710 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
77,641 GBP2024-10-31
75,362 GBP2023-10-31
Plant and equipment
43,896 GBP2024-10-31
43,659 GBP2023-10-31
Motor vehicles
16,958 GBP2024-10-31
12,333 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
138,495 GBP2024-10-31
131,354 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,279 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
237 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
4,625 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,141 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
36,332 GBP2024-10-31
38,611 GBP2023-10-31
Plant and equipment
1,341 GBP2024-10-31
1,578 GBP2023-10-31
Motor vehicles
1,542 GBP2024-10-31
6,167 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
3,670 GBP2024-10-31
5,106 GBP2023-10-31
Other Debtors
Amounts falling due within one year
8,041 GBP2024-10-31
12,051 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
11,711 GBP2024-10-31
Current, Amounts falling due within one year
17,157 GBP2023-10-31
Trade Creditors/Trade Payables
Current
5,896 GBP2024-10-31
34,522 GBP2023-10-31
Corporation Tax Payable
Current
1,281 GBP2024-10-31
1,837 GBP2023-10-31
Other Taxation & Social Security Payable
Current
7,799 GBP2024-10-31
21,428 GBP2023-10-31
Other Creditors
Current
21,598 GBP2024-10-31
48,855 GBP2023-10-31
Creditors
Current
36,574 GBP2024-10-31
106,642 GBP2023-10-31
SUNNINGVALE SERVICE STATION BH LIMITED
InfoSUNNINGVALE SERVICE STATION LIMITED - 2005-10-04Registered number 01022439Palmerston House, 814 Brighton Road, Purley, Surrey CR8 2BRPRIVATE LIMITED COMPANY incorporated on 1971-08-26 (54 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.