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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 10
  • 1
    Rose, Timothy John
    Chartered Director born in September 1959
    Individual (15 offsprings)
    Officer
    2006-03-21 ~ 2006-03-21
    OF - Director → CIF 0
    2006-03-21 ~ 2006-06-06
    OF - Director → CIF 0
  • 2
    White, Gary John
    Accountant born in July 1959
    Individual (42 offsprings)
    Officer
    2006-03-21 ~ 2006-03-21
    OF - Director → CIF 0
    2006-03-21 ~ 2006-06-06
    OF - Director → CIF 0
    White, Gary John
    Accountant
    Individual (42 offsprings)
    Officer
    2006-03-31 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 3
    Lawless, Rodney Oliver
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2003-09-01 ~ now
    OF - Director → CIF 0
    Lawless, Rodney Oliver
    Director
    Individual (6 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Secretary → CIF 0
    Mr Rodney Oliver Lawless
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Lawless, Daphne June
    Director born in January 1939
    Individual (4 offsprings)
    Officer
    ~ 1997-09-10
    OF - Director → CIF 0
    Lawless, Daphne June
    Individual (4 offsprings)
    Officer
    ~ 1997-09-10
    OF - Secretary → CIF 0
  • 5
    Lawless, Mark
    Director born in January 1960
    Individual (5 offsprings)
    Officer
    ~ 2006-06-06
    OF - Director → CIF 0
  • 6
    Lawless, Leonard
    Director born in June 1934
    Individual (3 offsprings)
    Officer
    1993-01-01 ~ 2005-08-08
    OF - Director → CIF 0
  • 7
    Salmon, Myles
    Sales Director born in March 1970
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ 2006-08-11
    OF - Director → CIF 0
  • 8
    Lawless, Rachel
    Born in March 1962
    Individual (6 offsprings)
    Officer
    1999-05-19 ~ now
    OF - Director → CIF 0
    Ms Rachel Lawless
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Lawless, Samantha Dawn
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    1999-05-19 ~ 2007-05-26
    OF - Director → CIF 0
    Lawless, Samantha Dawn
    Company Secretary
    Individual (4 offsprings)
    Officer
    1997-09-10 ~ 2006-03-31
    OF - Secretary → CIF 0
    Lawless, Samantha Dawn
    Director
    Individual (4 offsprings)
    2006-06-06 ~ 2007-05-26
    OF - Secretary → CIF 0
  • 10
    SUNNFLAIR HOLDINGS LIMITED
    - now 02655818
    CODELEVEL LIMITED - 1996-10-22
    Coach House, Goodwood Avenue, Hutton, Brentwood, Essex, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUNNFLAIR LIMITED

Period: 1983-06-20 ~ now
Company number: 01732999
Registered name
SUNNFLAIR LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
237 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
2,794 GBP2024-09-30
0 GBP2023-09-30
Current Assets
3,031 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-831,779 GBP2024-09-30
-799,065 GBP2023-09-30
Net Current Assets/Liabilities
-828,748 GBP2024-09-30
-799,065 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Retained earnings (accumulated losses)
-928,748 GBP2024-09-30
-899,065 GBP2023-09-30
Equity
-828,748 GBP2024-09-30
-799,065 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Other Debtors
Amounts falling due within one year
237 GBP2024-09-30
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
228 GBP2024-09-30
468 GBP2023-09-30
Amounts owed to group undertakings
Current
351,743 GBP2024-09-30
348,472 GBP2023-09-30
Other Taxation & Social Security Payable
Current
479,808 GBP2024-09-30
450,125 GBP2023-09-30

  • SUNNFLAIR LIMITED
    Info
    Registered number 01732999
    Coach House Goodwood Avenue, Hutton, Brentwood, Essex CM13 1QD
    PRIVATE LIMITED COMPANY incorporated on 1983-06-20 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 March 2026 and licensed under the Open Government Licence v3.0.