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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.

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

HAFOD SUNTIME COMPANY LIMITED(THE)

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
8,105 GBP2024-12-31
9,155 GBP2023-12-31
Debtors
95 GBP2024-12-31
95 GBP2023-12-31
Cash at bank and in hand
3,180 GBP2024-12-31
3,176 GBP2023-12-31
Current Assets
3,275 GBP2024-12-31
3,271 GBP2023-12-31
Creditors
Current
530 GBP2024-12-31
530 GBP2023-12-31
Net Current Assets/Liabilities
2,745 GBP2024-12-31
2,741 GBP2023-12-31
Total Assets Less Current Liabilities
10,850 GBP2024-12-31
11,896 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
-39,150 GBP2024-12-31
-38,104 GBP2023-12-31
Equity
10,850 GBP2024-12-31
11,896 GBP2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
38,000 GBP2023-12-31
Plant and equipment
23,103 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
61,103 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
31,540 GBP2024-12-31
30,780 GBP2023-12-31
Plant and equipment
21,458 GBP2024-12-31
21,168 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,998 GBP2024-12-31
51,948 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
760 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
290 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
6,460 GBP2024-12-31
7,220 GBP2023-12-31
Plant and equipment
1,645 GBP2024-12-31
1,935 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
95 GBP2024-12-31
95 GBP2023-12-31
Trade Creditors/Trade Payables
Current
530 GBP2024-12-31
530 GBP2023-12-31
  • HAFOD SUNTIME COMPANY LIMITED(THE)
    Info
    Registered number 01699049
    icon of addressBlack Bull House 353-355 Station Road, Bamber Bridge, Preston, Lancashire PR5 6EE
    PRIVATE LIMITED COMPANY incorporated on 1983-02-14 (42 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.