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 2
  • 1
    Lee, Anna Wei-en
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
    Lee, Anna Wei-en
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Ms Anna Wei-en Lee
    Born in September 1966
    Individual (9 offsprings)
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sun, Steve Yat Lung
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    2018-06-03 ~ now
    OF - Director → CIF 0
    Mr Steve Yat Lung Sun
    Born in May 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Lee, Anna
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 2
    Sun, Cheyne
    Director born in March 1990
    Individual (5 offsprings)
    Officer
    2012-04-09 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Sun, Yat Lung
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    ~ 2018-05-05
    OF - Director → CIF 0
parent relation
Company in focus

SUN 99 LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
471,915 GBP2024-03-31
471,915 GBP2023-03-31
Property, Plant & Equipment
5,677,807 GBP2024-03-31
3,318,123 GBP2023-03-31
Fixed Assets - Investments
5,900 GBP2024-03-31
5,900 GBP2023-03-31
Investment Property
7,462,479 GBP2024-03-31
7,462,479 GBP2023-03-31
Fixed Assets
13,618,101 GBP2024-03-31
11,258,417 GBP2023-03-31
Debtors
7,418,424 GBP2024-03-31
7,525,464 GBP2023-03-31
Cash at bank and in hand
127,545 GBP2024-03-31
22,637 GBP2023-03-31
Current Assets
7,545,969 GBP2024-03-31
7,548,101 GBP2023-03-31
Creditors
Current
-1,880,847 GBP2024-03-31
-1,054,456 GBP2023-03-31
Net Current Assets/Liabilities
5,665,122 GBP2024-03-31
6,493,645 GBP2023-03-31
Total Assets Less Current Liabilities
19,283,223 GBP2024-03-31
17,752,062 GBP2023-03-31
Creditors
Non-current
-1,588,636 GBP2024-03-31
-2,385,880 GBP2023-03-31
Net Assets/Liabilities
16,750,262 GBP2024-03-31
14,839,857 GBP2023-03-31
Equity
Called up share capital
4,355,110 GBP2024-03-31
4,355,110 GBP2023-03-31
Retained earnings (accumulated losses)
7,000,624 GBP2024-03-31
6,872,219 GBP2023-03-31
Equity
16,750,262 GBP2024-03-31
14,839,857 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
471,915 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,729,262 GBP2024-03-31
3,365,487 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
2,200,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,455 GBP2024-03-31
47,364 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,091 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
7,462,479 GBP2023-03-31
Bank Borrowings
Secured
832,268 GBP2024-03-31
984,025 GBP2023-03-31

Related profiles found in government register
  • SUN 99 LIMITED
    Info
    Registered number 01914818
    37-39 Conway Street, London W1T 6ST
    Private Limited Company incorporated on 1985-05-17 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • SUN 99 LIMITED
    S
    Registered number 01914818
    365, Euston Road, London, England, NW1 3AR
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ROSCON ESTATES (WOOLWICH) LIMITED - 2008-02-18
    37-39 Conway Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,077,040 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    49 Cardiff Road, Luton, Bedfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,771,613 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.