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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 37
  • 1
    Cowan, Harry
    Retired born in April 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 1996-06-30
    OF - Director → CIF 0
  • 2
    Newall, Eric Raymond
    Air Traffic Controller (Retired) born in November 1944
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2018-04-28
    OF - Director → CIF 0
  • 3
    Blakey, Diane
    Secretary born in September 1950
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 1993-06-28
    OF - Director → CIF 0
  • 4
    Custerson, Ella Jean
    Retired Company Director born in November 1922
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 1995-03-01
    OF - Director → CIF 0
  • 5
    Seddon, Roy
    Technical Manager born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 1994-09-01
    OF - Director → CIF 0
  • 6
    Mcroberts, John
    Retired born in February 1934
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 7
    Walker, Rachel Elizabeth
    Retired born in December 1928
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 1998-05-25
    OF - Director → CIF 0
  • 8
    Campbell, Mae
    Born in September 1944
    Individual (1 offspring)
    Officer
    2019-04-27 ~ now
    OF - Director → CIF 0
  • 9
    Cullen, James Gilmour
    Representative born in October 1931
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 2003-02-26
    OF - Director → CIF 0
  • 10
    Mayne, Alastair Alfred
    Retired born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 1998-03-20
    OF - Director → CIF 0
  • 11
    Rusling, Alice Julia
    Retired born in June 1924
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 1995-01-07
    OF - Director → CIF 0
  • 12
    Duncan, John Graham
    Born in December 1952
    Individual (1 offspring)
    Officer
    2007-04-06 ~ now
    OF - Director → CIF 0
    Duncan, John Graham
    Individual (1 offspring)
    Officer
    2013-03-16 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 13
    Mann, Brian James
    Retired born in September 1939
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    Walker, Craig John
    Employment Support Manager born in July 1951
    Individual (1 offspring)
    Officer
    2000-01-03 ~ 2011-09-06
    OF - Director → CIF 0
  • 15
    Sharp, Beverley
    Born in May 1979
    Individual (1 offspring)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
  • 16
    Plowright, Gerald Claude
    Company Director born in December 1925
    Individual (5 offsprings)
    Officer
    (before 1992-03-17) ~ 1992-04-22
    OF - Director → CIF 0
  • 17
    Cretch, Gary Kenneth
    Born in May 1965
    Individual (1 offspring)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 18
    Mayne, Margaret Louise
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 1998-03-07
    OF - Secretary → CIF 0
  • 19
    Martin, Iain
    Retired born in July 1940
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2016-03-16
    OF - Director → CIF 0
  • 20
    Steele, Eleanor
    Individual (1 offspring)
    Officer
    2005-04-02 ~ 2013-03-16
    OF - Secretary → CIF 0
  • 21
    Sharp, Henry
    Born in March 1954
    Individual (1 offspring)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
    Sharp, Henry
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 22
    Walker, Ian George Alexander
    Company Director born in June 1921
    Individual (2 offsprings)
    Officer
    1993-06-28 ~ 1994-03-17
    OF - Director → CIF 0
    Walker, Ian George Alexander
    Retired born in June 1921
    Individual (2 offsprings)
    1992-04-22 ~ 1995-10-26
    OF - Director → CIF 0
  • 23
    Campbell, Gordon Lowther
    Retired born in August 1943
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 24
    Tassell, Christopher Edward
    Sales Director born in October 1947
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 25
    Rusling, George
    Retired Surveyor born in June 1924
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 1991-04-05
    OF - Director → CIF 0
  • 26
    Steele, Robert William
    Born in November 1942
    Individual (1 offspring)
    Officer
    1998-03-20 ~ now
    OF - Director → CIF 0
  • 27
    Ellis, Derek
    Tool Merchant born in July 1927
    Individual (2 offsprings)
    Officer
    (before 1992-03-17) ~ 2002-11-01
    OF - Director → CIF 0
  • 28
    Woollett, Raymond George
    Retired born in January 1933
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 2000-01-29
    OF - Director → CIF 0
  • 29
    Little, Alec
    Company Director born in November 1930
    Individual (3 offsprings)
    Officer
    (before 1992-03-17) ~ 1994-02-01
    OF - Director → CIF 0
  • 30
    Ross, John
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 31
    Cullen, Shirley Babette
    Born in August 1934
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 32
    Martin, Alistair
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ now
    OF - Director → CIF 0
  • 33
    Martin, Paul John Rennie
    Born in July 1965
    Individual (1 offspring)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 34
    Harris, Anthony Robert
    Law Costs Draughtsman born in February 1946
    Individual (2 offsprings)
    Officer
    (before 1994-02-01) ~ 1998-11-09
    OF - Director → CIF 0
  • 35
    Brook, Elaine
    Administrative Assistant born in February 1954
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 36
    Mcroberts, Elizabeth
    Born in May 1943
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 37
    Mann, Sandra
    Individual (2 offsprings)
    Officer
    1998-03-07 ~ 2005-04-02
    OF - Secretary → CIF 0
parent relation
Company in focus

HAFOD SUNTIME COMPANY LIMITED(THE)

Period: 1983-02-14 ~ now
Company number: 01699049
Registered name
HAFOD SUNTIME COMPANY LIMITED(THE) - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
7,098 GBP2025-12-31
8,105 GBP2024-12-31
Debtors
95 GBP2025-12-31
95 GBP2024-12-31
Cash at bank and in hand
2,686 GBP2025-12-31
3,180 GBP2024-12-31
Current Assets
2,781 GBP2025-12-31
3,275 GBP2024-12-31
Creditors
Current
530 GBP2025-12-31
530 GBP2024-12-31
Net Current Assets/Liabilities
2,251 GBP2025-12-31
2,745 GBP2024-12-31
Total Assets Less Current Liabilities
9,349 GBP2025-12-31
10,850 GBP2024-12-31
Equity
Called up share capital
50,000 GBP2025-12-31
50,000 GBP2024-12-31
Retained earnings (accumulated losses)
-40,651 GBP2025-12-31
-39,150 GBP2024-12-31
Equity
9,349 GBP2025-12-31
10,850 GBP2024-12-31
Average Number of Employees
102025-01-01 ~ 2025-12-31
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
38,000 GBP2024-12-31
Plant and equipment
23,103 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
61,103 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,300 GBP2025-12-31
31,540 GBP2024-12-31
Plant and equipment
21,705 GBP2025-12-31
21,458 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,005 GBP2025-12-31
52,998 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
760 GBP2025-01-01 ~ 2025-12-31
Plant and equipment
247 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,007 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Land and buildings
5,700 GBP2025-12-31
6,460 GBP2024-12-31
Plant and equipment
1,398 GBP2025-12-31
1,645 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
95 GBP2025-12-31
Amounts falling due within one year, Current
95 GBP2024-12-31
Trade Creditors/Trade Payables
Current
530 GBP2025-12-31
530 GBP2024-12-31
  • HAFOD SUNTIME COMPANY LIMITED(THE)
    Info
    Registered number 01699049
    Black Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire PR5 6EE
    PRIVATE LIMITED COMPANY incorporated on 1983-02-14 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.