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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 38
  • 1
    Tassell, Christopher Edward
    Born in October 1947
    Individual (8 offsprings)
    Officer
    1997-01-01 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Steele, Robert William
    Born in November 1942
    Individual (1 offspring)
    Officer
    1998-03-20 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Rachel Elizabeth
    Born in December 1928
    Individual (1 offspring)
    Officer
    1995-10-27 ~ 1998-05-25
    OF - Director → CIF 0
  • 4
    Seddon, Roy
    Born in March 1937
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 1994-09-01
    OF - Director → CIF 0
  • 5
    Martin, Paul John Rennie
    Born in July 1965
    Individual (1 offspring)
    Officer
    2002-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Normanton, Kimberley Ann
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Ross, John
    Born in September 1940
    Individual (4 offsprings)
    Officer
    1996-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Mayne, Alastair Alfred
    Born in May 1933
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 1998-03-20
    OF - Director → CIF 0
  • 9
    Martin, Alistair Mackay
    Born in November 1944
    Individual (4 offsprings)
    Officer
    1995-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Mann, Brian James
    Born in September 1939
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Cretch, Gary Kenneth
    Born in May 1965
    Individual (1 offspring)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 12
    Mcroberts, Elizabeth
    Born in May 1943
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2026-03-06
    OF - Director → CIF 0
  • 13
    Brook, Elaine
    Born in February 1954
    Individual (2 offsprings)
    Officer
    1994-09-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 14
    Walker, Ian George Alexander
    Born in June 1921
    Individual (2 offsprings)
    Officer
    1993-06-28 ~ 1994-03-17
    OF - Director → CIF 0
    1992-04-22 ~ 1995-10-26
    OF - Director → CIF 0
  • 15
    Little, Alec
    Born in November 1930
    Individual (3 offsprings)
    Officer
    (before 1992-03-17) ~ 1994-02-01
    OF - Director → CIF 0
  • 16
    Custerson, Ella Jean
    Born in November 1922
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 1995-03-01
    OF - Director → CIF 0
  • 17
    Rusling, George
    Born in June 1924
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 1991-04-05
    OF - Director → CIF 0
  • 18
    Cullen, James Gilmour
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 2003-02-26
    OF - Director → CIF 0
  • 19
    Blakey, Diane
    Born in September 1950
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 1993-06-28
    OF - Director → CIF 0
  • 20
    Rusling, Alice Julia
    Born in June 1924
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 1995-01-07
    OF - Director → CIF 0
  • 21
    Cullen, Shirley Babette
    Born in August 1934
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2007-04-03
    OF - Director → CIF 0
  • 22
    Sharp, Henry Robert
    Born in March 1954
    Individual (1 offspring)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
    Sharp, Henry Robert
    Individual (1 offspring)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Sharp, Beverley
    Born in May 1979
    Individual (1 offspring)
    Officer
    2018-04-28 ~ now
    OF - Director → CIF 0
  • 24
    Mayne, Margaret Louise
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 1998-03-07
    OF - Secretary → CIF 0
  • 25
    Newall, Eric Raymond
    Born in November 1944
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2018-04-28
    OF - Director → CIF 0
  • 26
    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
  • 27
    Woollett, Raymond George
    Born in January 1933
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 2000-01-29
    OF - Director → CIF 0
  • 28
    Steele, Eleanor
    Individual (1 offspring)
    Officer
    2005-04-02 ~ 2013-03-16
    OF - Secretary → CIF 0
  • 29
    Campbell, Gordon Lowther
    Born in August 1943
    Individual (1 offspring)
    Officer
    2004-07-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 30
    Plowright, Gerald Claude
    Born in December 1925
    Individual (5 offsprings)
    Officer
    (before 1992-03-17) ~ 1992-04-22
    OF - Director → CIF 0
  • 31
    Ellis, Derek
    Born in July 1927
    Individual (2 offsprings)
    Officer
    (before 1992-03-17) ~ 2002-11-01
    OF - Director → CIF 0
  • 32
    Cowan, Harry
    Born in April 1920
    Individual (1 offspring)
    Officer
    (before 1992-03-17) ~ 1996-06-30
    OF - Director → CIF 0
  • 33
    Campbell, Mary Laird
    Born in September 1944
    Individual (1 offspring)
    Officer
    2019-04-27 ~ now
    OF - Director → CIF 0
  • 34
    Harris, Anthony Robert
    Born in February 1946
    Individual (2 offsprings)
    Officer
    (before 1994-02-01) ~ 1998-11-09
    OF - Director → CIF 0
  • 35
    Mcroberts, John
    Born in February 1934
    Individual (2 offsprings)
    Officer
    2013-02-11 ~ 2018-06-01
    OF - Director → CIF 0
  • 36
    Walker, Craig John
    Born in July 1951
    Individual (1 offspring)
    Officer
    2000-01-03 ~ 2011-09-06
    OF - Director → CIF 0
  • 37
    Mann, Sandra
    Individual (2 offsprings)
    Officer
    1998-03-07 ~ 2005-04-02
    OF - Secretary → CIF 0
  • 38
    Martin, Iain
    Born in July 1940
    Individual (1 offspring)
    Officer
    1999-04-19 ~ 2016-03-16
    OF - Director → 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
Recent 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.