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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Tice, Richard James Sunley
    Surveyor born in September 1964
    Individual (158 offsprings)
    Officer
    ~ 2006-05-16
    OF - Director → CIF 0
  • 2
    Gleeson, Rory William Michael
    Developer born in September 1965
    Individual (52 offsprings)
    Officer
    2002-01-09 ~ 2023-12-29
    OF - Director → CIF 0
  • 3
    Sunley, Lisa Helen
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Stradling, Laura
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2021-01-12 ~ now
    OF - Director → CIF 0
  • 5
    Bunning, Christopher John
    Chartered Accountant born in April 1953
    Individual (8 offsprings)
    Officer
    1996-07-25 ~ 2003-07-22
    OF - Director → CIF 0
    Bunning, Christopher John
    Group Accountant
    Individual (8 offsprings)
    Officer
    1992-12-07 ~ 2003-07-22
    OF - Secretary → CIF 0
  • 6
    Deverell, Chritopher John
    Surveyor born in July 1948
    Individual (1 offspring)
    Officer
    ~ 1994-11-23
    OF - Director → CIF 0
  • 7
    Sims, John Robert
    Property Consultant born in September 1952
    Individual (18 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Myers, David John
    Individual (9 offsprings)
    Officer
    ~ 1992-12-07
    OF - Secretary → CIF 0
  • 9
    Sunley, James Bernard
    Born in October 1962
    Individual (98 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 10
    Mckay, Francis John
    Company Director born in October 1945
    Individual (147 offsprings)
    Officer
    2011-07-07 ~ 2013-02-05
    OF - Director → CIF 0
  • 11
    Parr, Richard Charles Neale
    Director born in November 1948
    Individual (8 offsprings)
    Officer
    ~ 1998-09-18
    OF - Director → CIF 0
  • 12
    Sunley, John Bernard
    Group Chairman born in May 1936
    Individual (38 offsprings)
    Officer
    ~ 2011-02-14
    OF - Director → CIF 0
  • 13
    Rockell, Barry Charles
    Surveyor born in January 1943
    Individual (12 offsprings)
    Officer
    ~ 2006-12-18
    OF - Director → CIF 0
  • 14
    SUNLEY SECURITIES LIMITED
    - now 02262230
    STYLELINE LIMITED - 1988-08-11
    7-8, Stratford Place, London, England
    Active Corporate (18 parents, 81 offsprings)
    Officer
    2003-07-23 ~ now
    OF - Secretary → CIF 0
  • 15
    SUNLEY FAMILY LIMITED
    - now 02168750
    CIDERAPPLE LIMITED - 1987-12-28
    7-8, Stratford Place, London, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SUNLEY HOLDINGS LIMITED

Period: 2014-12-03 ~ now
Company number: 01458205
Registered names
SUNLEY HOLDINGS LIMITED - now
SUNLEY HOLDINGS PLC - 2014-12-03
VALEFRIEND LIMITED - 1979-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,203 GBP2024-12-31
15,265 GBP2023-12-31
Fixed Assets - Investments
39,061,562 GBP2024-12-31
35,900,146 GBP2023-12-31
Investment Property
320,000 GBP2024-12-31
320,000 GBP2023-12-31
Fixed Assets
39,389,765 GBP2024-12-31
36,235,411 GBP2023-12-31
Total Inventories
3,574,821 GBP2024-12-31
3,333,317 GBP2023-12-31
Debtors
Non-current
1,977,321 GBP2024-12-31
100,000 GBP2023-12-31
Current
1,995,716 GBP2024-12-31
3,403,751 GBP2023-12-31
Cash at bank and in hand
3,934,983 GBP2024-12-31
1,049,212 GBP2023-12-31
Current Assets
11,482,841 GBP2024-12-31
7,886,280 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-26,952,011 GBP2023-12-31
Net Current Assets/Liabilities
-21,625,239 GBP2024-12-31
-19,065,731 GBP2023-12-31
Total Assets Less Current Liabilities
17,764,526 GBP2024-12-31
17,169,680 GBP2023-12-31
Net Assets/Liabilities
17,596,080 GBP2024-12-31
16,768,598 GBP2023-12-31
Equity
Called up share capital
4,150,000 GBP2024-12-31
4,150,000 GBP2023-12-31
Share premium
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Retained earnings (accumulated losses)
13,196,080 GBP2024-12-31
12,368,598 GBP2023-12-31
Equity
17,596,080 GBP2024-12-31
16,768,598 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
78,082 GBP2024-12-31
211,747 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-136,103 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-136,103 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
69,879 GBP2024-12-31
Property, Plant & Equipment
Other
8,203 GBP2024-12-31
15,265 GBP2023-12-31
Value of work in progress
3,574,821 GBP2024-12-31
3,333,317 GBP2023-12-31
Other Debtors
Non-current
1,977,321 GBP2024-12-31
100,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,544 GBP2024-12-31
62,453 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,452,110 GBP2024-12-31
2,628,442 GBP2023-12-31
Other Debtors
Current
515,824 GBP2024-12-31
658,289 GBP2023-12-31
Prepayments/Accrued Income
Current
22,238 GBP2024-12-31
54,567 GBP2023-12-31
Bank Borrowings
Current
1,430,000 GBP2024-12-31
2,145,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
41,544 GBP2024-12-31
88,091 GBP2023-12-31
Amounts owed to group undertakings
Current
30,610,468 GBP2024-12-31
23,131,679 GBP2023-12-31
Taxation/Social Security Payable
Current
104,796 GBP2024-12-31
97,695 GBP2023-12-31
Other Creditors
Current
850,360 GBP2024-12-31
1,408,204 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
70,912 GBP2024-12-31
81,342 GBP2023-12-31
Creditors
Current
33,108,080 GBP2024-12-31
26,952,011 GBP2023-12-31
Related profiles found in government register
  • SUNLEY HOLDINGS LIMITED
    Info
    SUNLEY HOLDINGS PLC - 2014-12-03
    VALEFRIEND LIMITED - 2014-12-03
    Registered number 01458205
    7-8 Stratford Place, London W1C 1AY
    PRIVATE LIMITED COMPANY incorporated on 1979-10-31 (46 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • SUNLEY HOLDINGS LIMITED
    S
    Registered number 1458205
    20, Berkeley Square, London, England, W1J 6LH
    CIF 1
  • SUNLEY HOLDINGS LIMITED
    S
    Registered number 01458205
    20 Berkeley Square, Mayfair, London, United Kingdom, W1J 6LH
    CIF 2
  • SUNLEY HOLDINGS LIMITED
    S
    Registered number 01458205
    7-8, Stratford Place, London, England, W1C 1AY
    CIF 3
(more)
child relation
Offspring entities and appointments 33
  • 1
    A B W LLP
    OC327176
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2013-09-27 ~ 2019-02-01
    CIF 8 - LLP Member → ME
  • 2
    ANGLE PROPERTY (OLNEY) LLP
    OC417032
    Third Floor Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2017-07-18 ~ dissolved
    CIF 2 - LLP Member → ME
  • 3
    AUSTIN HOUSE (SURBITON) MANAGEMENT COMPANY LIMITED
    14942702
    7-8 Stratford Place, London, England, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-03 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 4
    BERNARD SUNLEY & SONS LIMITED
    - now 05040186
    SUNLEY LONDON LIMITED
    - 2025-05-21 05040186
    AP (2004) LIMITED - 2012-08-21
    HOUSEBROOK LIMITED - 2004-05-12
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 5
    BRIP 10 LLP
    OC450062
    Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (42 parents, 10 offsprings)
    Officer
    2024-02-20 ~ now
    CIF 3 - LLP Member → ME
  • 6
    CASTLEFORD HOMES LIMITED
    03730664
    20 Berkeley Square Mayfair, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 7
    ENVIRON (KENT) LIMITED
    04259484
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 8
    EXECUTIVE CENTRE BRIGHTON LIMITED
    - now 04496569
    MINMAR (611) LIMITED - 2002-08-13
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 9
    FAIRFAX SHELF 1 LLP
    OC364146
    20 Berkeley Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove members → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    2011-04-26 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 10
    FAIRFAX SHELFCO 2020 LIMITED
    12941150
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-09 ~ 2024-01-29
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 11
    GETT FALCON SPV LLP
    OC423701
    1 Charterhouse Mews, London, England
    Dissolved Corporate (47 parents)
    Officer
    2019-02-21 ~ dissolved
    CIF 4 - LLP Member → ME
  • 12
    GMH (2004) LIMITED
    - now 05141374
    SHIRELAWN LIMITED - 2004-08-18
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 13
    GREAT MAYTHAM HALL MANAGEMENT LIMITED
    05234964
    45 St. Leonards Road, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 14
    INDUSTRIAL OWNERSHIP LIMITED
    - now 10894790
    SUNLEY ADMIRAL SERVICES LIMITED
    - 2017-12-14 10894790
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-08-02 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 15
    IO ASSET MANAGEMENT LLP
    OC344874
    3rd Floor Mitre House, 12-14 Mitre Street, London, England
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2011-07-05 ~ 2012-05-04
    CIF 7 - LLP Designated Member → ME
  • 16
    JOHN B SUNLEY & SONS LIMITED
    - now 02134055
    RODING SERVICES LIMITED - 1988-02-22
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    MAYFAIR CAPITAL RESIDENTIAL 2 LLP
    OC407440
    2nd Floor Medway Bridge House, 1-8 Fairmeadow, Maidstone, Kent
    Liquidation Corporate (14 parents)
    Officer
    2016-05-18 ~ now
    CIF 1 - LLP Member → ME
  • 18
    QUADRANT OPPORTUNITY FUND LLP
    OC343446
    102 Jermyn Street, London
    Dissolved Corporate (58 parents)
    Officer
    2010-01-06 ~ dissolved
    CIF 9 - LLP Member → ME
  • 19
    SIR JOHN JACKSON LIMITED
    00058584
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 20
    SP (2004) LIMITED
    - now 05030217
    SNOWMEADOW LIMITED - 2004-05-12
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 21
    SUNDUNES LTD
    - now 14228669
    SUNLEY SURBITON LTD
    - 2024-09-09 14228669
    1 Town Mill, Bagshot Road, Chobham, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-07-12 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 22
    SUNLEY BATH LIMITED
    13355599
    1 Bagshot Road, Chobham, Woking, England
    Active Corporate (3 parents)
    Person with significant control
    2023-10-30 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 23
    SUNLEY CANTERBURY LLP
    OC401047
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-12-12 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 24
    SUNLEY CAPITAL PARTNERS LTD
    08787529
    The Sunley Group, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-10-19 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    SUNLEY FPR LIMITED
    09287774
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 26
    SUNLEY GROUP LTD
    - now 06011033
    SUNLEY PROPERTIES LIMITED
    - 2024-09-27 06011033
    SUNLEY PRIESTGATE LIMITED - 2015-08-11
    DISKTILL LIMITED - 2007-02-01
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 27
    SUNLEY HOMES LIMITED
    - now 05912563
    BACH HOMES (SUNLEY) LIMITED
    - 2021-11-25 05912563
    THINKHOOD LIMITED - 2006-10-25
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 28
    SUNLEY LIMITED
    - now 02224198
    WORTH AVENUE LIMITED - 2012-01-31
    SUNLEY PROPERTIES LIMITED - 1988-09-14
    BROADLAND DESIGNS LIMITED - 1988-03-08
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SUNLEY PRIESTGATE LIMITED
    - now 00692859
    SUNLEY PROPERTIES LIMITED - 2015-08-11
    SUNLEY ESTATES LIMITED - 1993-01-13
    PROPERTY ESTATES DEVELOPMENTS LIMITED - 1980-12-31
    20 Berkeley Square, Mayfair, London
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 30
    SUNLEY PROJECT SOLUTIONS LTD
    - now 02863045
    SUNLEY GROUP LIMITED
    - 2024-09-25 02863045
    SUNLEY SECURE II LIMITED - 2012-08-21
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 31
    SUNLEY SECURITIES LIMITED
    - now 02262230
    STYLELINE LIMITED - 1988-08-11
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (18 parents, 81 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SUNLEY TRADING
    - now 01494037
    FROSLOCK LIMITED - 1980-12-31
    1 Town Mill Bagshot Road, Chobham, Woking, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 33
    SWALLOWFIELD PARK MANAGEMENT LIMITED
    - now 05064495
    GRANGEWEALD LIMITED - 2004-04-29
    45 St. Leonards Road, Windsor, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.