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
Morrison, Stephen David
Born in August 1951Individual (12 offsprings)Officer2016-10-18 ~ nowOF - Director → CIF 0Morrison, Stephen David
Shopfitter born in August 1951Individual (12 offsprings)~ 2016-08-26OF - Director → CIF 0Mr Stephen David Morrison
Born in August 1951Individual (12 offsprings)Person with significant control2016-07-01 ~ 2020-03-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Morrison, Jack
Born in December 1976Individual (7 offsprings)Officer2006-08-31 ~ nowOF - Director → CIF 0 - 3
Patterson, Lloyd Roy
SolicitorIndividual (17 offsprings)Officer2005-02-28 ~ 2012-12-06OF - Secretary → CIF 0 - 4
Morrison, Rita
Born in May 1949Individual (6 offsprings)Officer2017-02-01 ~ 2020-03-10OF - Director → CIF 0Morrison, Rita
Individual (6 offsprings)Officer~ 2005-02-28OF - Secretary → CIF 0Mrs Rita Morrison
Born in May 1949Individual (6 offsprings)Person with significant control2016-07-01 ~ 2020-03-10PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
MORRISON INVESTMENT GROUP LTD
1250916617-21, Sunbeam Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)3,275,210 GBP2024-12-31Person with significant control2020-03-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
SUNBEAM GROUP LIMITED
Company number: 01534284
Registered names
SUNBEAM GROUP LIMITED - now
MORRISON INTERIORS GROUP LTD. - 2008-12-16
BENCHMARK SHOPFITTING LIMITED - 1996-09-18
ATELANDA LIMITED - 1990-04-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
7,200,860 GBP2024-12-31
6,727,965 GBP2023-12-31
Fixed Assets - Investments
302 GBP2024-12-31
302 GBP2023-12-31
Fixed Assets
7,201,162 GBP2024-12-31
6,728,267 GBP2023-12-31
Debtors
307,345 GBP2024-12-31
315,453 GBP2023-12-31
Cash at bank and in hand
16,830 GBP2024-12-31
1,571 GBP2023-12-31
Current Assets
324,175 GBP2024-12-31
317,024 GBP2023-12-31
Net Current Assets/Liabilities
-1,827,630 GBP2024-12-31
-1,766,136 GBP2023-12-31
Total Assets Less Current Liabilities
5,373,532 GBP2024-12-31
4,962,131 GBP2023-12-31
Net Assets/Liabilities
4,269,142 GBP2024-12-31
3,938,487 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
66,212 GBP2024-12-31
9,450 GBP2023-12-31
Equity
4,269,142 GBP2024-12-31
3,938,487 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,000,000 GBP2024-12-31
6,558,784 GBP2023-12-31
Plant and equipment
570,369 GBP2024-12-31
506,475 GBP2023-12-31
Vehicles
69,059 GBP2024-12-31
61,465 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,639,428 GBP2024-12-31
7,126,724 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
365,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
365,190 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
409,038 GBP2024-12-31
381,139 GBP2023-12-31
Vehicles
29,530 GBP2024-12-31
17,620 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
438,568 GBP2024-12-31
398,759 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,899 GBP2024-01-01 ~ 2024-12-31
Vehicles
11,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,809 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
7,000,000 GBP2024-12-31
6,558,784 GBP2023-12-31
Plant and equipment
161,331 GBP2024-12-31
125,336 GBP2023-12-31
Vehicles
39,529 GBP2024-12-31
43,845 GBP2023-12-31
Investments in Group Undertakings
302 GBP2024-12-31
302 GBP2023-12-31
Trade Debtors/Trade Receivables
22,517 GBP2024-12-31
18,965 GBP2023-12-31
Amounts owed by group undertakings and participating interests
245,103 GBP2024-12-31
249,103 GBP2023-12-31
Other Debtors
39,725 GBP2024-12-31
47,385 GBP2023-12-31
Bank Overdrafts
Amounts falling due within one year
679,941 GBP2024-12-31
766,769 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
26,667 GBP2024-12-31
18,980 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
64,987 GBP2024-12-31
67,967 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
261,614 GBP2024-12-31
310,000 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
9,693 GBP2024-12-31
5,930 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,108,903 GBP2024-12-31
913,514 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
32,039 GBP2024-12-31
42,590 GBP2023-12-31
Equity
Revaluation reserve
4,201,930 GBP2024-12-31
3,928,037 GBP2023-12-31
4,163,490 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
774 GBP2024-12-31
4,208 GBP2023-12-31
Related profiles found in government register
SUNBEAM GROUP LIMITED
InfoMORRISON INTERIORS GROUP LTD. - 2008-12-16BENCHMARK SHOPFITTING LIMITED - 2008-12-16ATELANDA LIMITED - 2008-12-16Registered number 0153428417/21 Sunbeam Road, Park Royal, London NW10 6JPPRIVATE LIMITED COMPANY incorporated on 1980-12-11 (45 years 3 months). The company status is Active.The last date of confirmation statement was made at 2025-03-19CIF 0SUNBEAM GROUP LIMITED
SRegistered number 153428417-21, Sunbeam Road, London, England, NW10 6JPLimited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
4
- 117-21 Sunbeam Road, North Acton, LondonActive Corporate (7 parents)Equity (Company account)361,648 GBP2024-12-31Person with significant control2016-07-01 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
- 2
SUNBEAM METAL WORKS LIMITED
0325394017-21 Sunbeam Road, LondonActive Corporate (9 parents)Equity (Company account)-37,961 GBP2024-12-31Person with significant control2016-07-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OE - 3SUNBEAM PAINT WORKS LIMITED - 2014-02-0617-21 Sunbeam Road, North Acton, LondonActive Corporate (5 parents)Person with significant control2016-07-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
- 4
SUNBEAM JOINERY LIMITED
- 2021-12-22 04026892SUNBEAM CONTRACT WORKS LIMITED
- 2018-09-17 04026892SUNBEAM SITE WORKS LTD - 2015-05-07SUNBEAM I.T. WORKS LIMITED - 2001-11-1417-21 Sunbeam Road, North Acton, LondonActive Corporate (7 parents)Equity (Company account)-317,618 GBP2024-12-31Person with significant control2016-07-01 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.