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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 4
  • 1
    Mrs Pamela Ann Sullivan
    Born in December 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sullivan, William Arthur
    Born in January 1994
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Nicholas Paul
    Born in June 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-07-23 ~ now
    OF - Director → CIF 0
    Sullivan, Nicholas Paul
    Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Paul Sullivan
    Born in June 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Johnson, Rebecca Marie
    Born in January 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sullivan, Pamela Ann
    Director born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2025-09-22
    OF - Director → CIF 0
  • 2
    Parker, Anthony Lancelot
    Accountant born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-16
    OF - Director → CIF 0
    Parker, Anthony Lancelot
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-10-16
    OF - Secretary → CIF 0
  • 3
    Sullivan, Paul Anthony
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1992-12-31 ~ 2017-09-29
    OF - Director → CIF 0
    Mr Paul Anthony Sullivan
    Born in October 1941
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ball, Andrew Harry
    Solicitor born in July 1946
    Individual (17 offsprings)
    Officer
    icon of calendar ~ 1994-11-07
    OF - Director → CIF 0
parent relation
Company in focus

SULAIR HOLDINGS LIMITED

Previous name
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
12023-04-01 ~ 2024-09-30
Class 3 ordinary share
12023-04-01 ~ 2024-09-30
Class 4 ordinary share
12023-04-01 ~ 2024-09-30
Property, Plant & Equipment
21,118 GBP2024-09-30
10,690 GBP2023-03-31
Fixed Assets - Investments
50,000 GBP2024-09-30
50,000 GBP2023-03-31
Fixed Assets
71,118 GBP2024-09-30
60,690 GBP2023-03-31
Total Inventories
51,435 GBP2024-09-30
Debtors
99,693 GBP2024-09-30
102,081 GBP2023-03-31
Cash at bank and in hand
9,986 GBP2024-09-30
17,618 GBP2023-03-31
Current Assets
161,114 GBP2024-09-30
119,699 GBP2023-03-31
Creditors
Current
107,769 GBP2024-09-30
55,966 GBP2023-03-31
Net Current Assets/Liabilities
53,345 GBP2024-09-30
63,733 GBP2023-03-31
Total Assets Less Current Liabilities
124,463 GBP2024-09-30
124,423 GBP2023-03-31
Net Assets/Liabilities
119,184 GBP2024-09-30
122,392 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-09-30
102 GBP2023-03-31
Retained earnings (accumulated losses)
119,082 GBP2024-09-30
122,290 GBP2023-03-31
Equity
119,184 GBP2024-09-30
122,392 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-09-30
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,637 GBP2024-09-30
32,538 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,519 GBP2024-09-30
21,848 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,671 GBP2023-04-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
21,118 GBP2024-09-30
10,690 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
50,000 GBP2023-03-31
Other Investments Other Than Loans
50,000 GBP2024-09-30
50,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
99,693 GBP2024-09-30
Current, Amounts falling due within one year
102,081 GBP2023-03-31
Other Taxation & Social Security Payable
Current
19,769 GBP2024-09-30
13,265 GBP2023-03-31
Other Creditors
Current
88,000 GBP2024-09-30
42,701 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
66 shares2024-09-30
Class 3 ordinary share
9 shares2024-09-30
Class 4 ordinary share
9 shares2024-09-30
Related profiles found in government register
  • SULAIR HOLDINGS LIMITED
    Info
    ABBATIAL LIMITED - 1986-10-21
    Registered number 01998999
    icon of addressUnit 55 Kelleythorpe Industrial Estate, Kellythorpe, Driffield, East Yorkshire YO25 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1986-03-12 (39 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SULAIR HOLDINGS LIMITED
    S
    Registered number 01998999
    icon of addressUnit 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
Active 1
  • TARANCROWN LIMITED - 1986-12-04
    icon of addressUnit 55 Kelleythorpe Industrial Estate, Kelleythorpe, Driffield, East Yorkshire
    Active Corporate (6 parents, 4 offsprings)
    Profit/Loss (Company account)
    -191,304 GBP2023-04-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.