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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 7
  • 1
    Sullivan, Pamela Ann, The Estate Of Mrs
    Born in December 1942
    Individual (2 offsprings)
    Officer
    2018-07-01 ~ 2025-09-22
    OF - Director → CIF 0
    The Estate Of Mrs Pamela Ann Sullivan
    Born in December 1942
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Parker, Anthony Lancelot
    Accountant born in October 1947
    Individual (12 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-10-16
    OF - Director → CIF 0
    Parker, Anthony Lancelot
    Individual (12 offsprings)
    Officer
    (before 1992-12-31) ~ 1998-10-16
    OF - Secretary → CIF 0
  • 3
    Sullivan, William Arthur
    Born in January 1994
    Individual (5 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Sullivan, Nicholas Paul
    Born in June 1963
    Individual (10 offsprings)
    Officer
    2013-07-23 ~ now
    OF - Director → CIF 0
    Sullivan, Nicholas Paul
    Director
    Individual (10 offsprings)
    Officer
    1998-10-28 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Paul Sullivan
    Born in June 1963
    Individual (10 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    Ball, Andrew Harry
    Solicitor born in July 1946
    Individual (42 offsprings)
    Officer
    (before 1992-12-31) ~ 1994-11-07
    OF - Director → CIF 0
  • 6
    Johnson, Rebecca Marie
    Born in January 1991
    Individual (4 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Sullivan, Paul Anthony
    Company Director born in October 1941
    Individual (12 offsprings)
    Officer
    1992-12-31 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Paul Anthony Sullivan
    Born in October 1941
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SULAIR HOLDINGS LIMITED

Period: 1986-10-21 ~ now
Company number: 01998999
Registered names
SULAIR HOLDINGS LIMITED - now
ABBATIAL LIMITED - 1986-10-21
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Par Value of Share
Class 2 ordinary share
12024-10-01 ~ 2025-09-30
Class 3 ordinary share
12024-10-01 ~ 2025-09-30
Class 4 ordinary share
12024-10-01 ~ 2025-09-30
Property, Plant & Equipment
15,839 GBP2025-09-30
21,118 GBP2024-09-30
Fixed Assets - Investments
50,000 GBP2025-09-30
50,000 GBP2024-09-30
Fixed Assets
65,839 GBP2025-09-30
71,118 GBP2024-09-30
Total Inventories
66,571 GBP2025-09-30
51,435 GBP2024-09-30
Debtors
99,693 GBP2024-09-30
Cash at bank and in hand
12,418 GBP2025-09-30
9,986 GBP2024-09-30
Current Assets
78,989 GBP2025-09-30
161,114 GBP2024-09-30
Creditors
Current
46,525 GBP2025-09-30
107,769 GBP2024-09-30
Net Current Assets/Liabilities
32,464 GBP2025-09-30
53,345 GBP2024-09-30
Total Assets Less Current Liabilities
98,303 GBP2025-09-30
124,463 GBP2024-09-30
Net Assets/Liabilities
98,303 GBP2025-09-30
119,184 GBP2024-09-30
Equity
Called up share capital
102 GBP2025-09-30
102 GBP2024-09-30
Retained earnings (accumulated losses)
98,201 GBP2025-09-30
119,082 GBP2024-09-30
Equity
98,303 GBP2025-09-30
119,184 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-04-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,637 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,798 GBP2025-09-30
34,519 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,279 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
15,839 GBP2025-09-30
21,118 GBP2024-09-30
Other Investments Other Than Loans
Cost valuation
50,000 GBP2024-09-30
Other Investments Other Than Loans
50,000 GBP2025-09-30
50,000 GBP2024-09-30
Other Debtors
Amounts falling due within one year, Current
99,693 GBP2024-09-30
Other Taxation & Social Security Payable
Current
17,434 GBP2025-09-30
19,769 GBP2024-09-30
Other Creditors
Current
29,091 GBP2025-09-30
88,000 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
66 shares2025-09-30
Class 3 ordinary share
9 shares2025-09-30
Class 4 ordinary share
9 shares2025-09-30
Related profiles found in government register
  • SULAIR HOLDINGS LIMITED
    Info
    ABBATIAL LIMITED - 1986-10-21
    Registered number 01998999
    Unit 55 Kelleythorpe Industrial Estate, Kellythorpe, Driffield, East Yorkshire YO25 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1986-03-12 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • SULAIR HOLDINGS LIMITED
    S
    Registered number 01998999
    Unit 55, Kelleythorpe Industrial Estate, Driffield, East Riding Of Yorkshire, England, YO25 9FQ
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAYSUL HOLDINGS LIMITED
    - now 02011595
    TARANCROWN LIMITED - 1986-12-04
    Unit 55 Kelleythorpe Industrial Estate, Kelleythorpe, Driffield, East Yorkshire
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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