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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 2
  • 1
    Beckett, James
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-01 ~ now
    OF - Director → CIF 0
  • 2
    P.D.T. LIMITED - 1988-05-06
    icon of addressUnit 13, Isis Trading Estate, Swindon, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    474,873 GBP2024-05-31
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Beckett, James
    Manager born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2024-05-28
    OF - Director → CIF 0
  • 2
    Barry, Barbara
    Secretary born in November 1942
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2007-06-12
    OF - Director → CIF 0
  • 3
    Barry, Babara Ellen
    Individual
    Officer
    icon of calendar ~ 2006-12-01
    OF - Secretary → CIF 0
  • 4
    Fail, Andrew
    Engineer born in August 1964
    Individual
    Officer
    icon of calendar 1992-09-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    John, Ivan
    Engineer born in December 1948
    Individual
    Officer
    icon of calendar ~ 2007-06-12
    OF - Director → CIF 0
  • 6
    Dauce, David Peter
    Director born in July 1938
    Individual
    Officer
    icon of calendar ~ 1991-04-26
    OF - Director → CIF 0
  • 7
    Tanner, Lorna Annette
    Co Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2017-01-31
    OF - Director → CIF 0
    Mrs Lorna Annette Tanner
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Lancelotte, Heather Louise
    Born in August 1977
    Individual
    Officer
    icon of calendar 2016-08-01 ~ 2024-05-28
    OF - Director → CIF 0
    Lancelotte, Heather Louise
    Administrator born in August 1977
    Individual
    icon of calendar 2024-09-01 ~ 2025-04-01
    OF - Director → CIF 0
    Lancelotte, Heather Louise
    Individual
    Officer
    icon of calendar 2017-01-31 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 9
    Tanner, Philip David Rex
    Accountant born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2017-01-31
    OF - Director → CIF 0
    Tanner, Philip David Rex
    Retired born in March 1949
    Individual (4 offsprings)
    icon of calendar 2024-05-28 ~ 2024-09-01
    OF - Director → CIF 0
    icon of calendar 2025-04-03 ~ 2025-09-01
    OF - Director → CIF 0
    Tanner, Philip David Rex
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-03-30
    OF - Secretary → CIF 0
    Tanner, Philip David Rex
    Accountant
    Individual (4 offsprings)
    icon of calendar 2006-12-01 ~ 2017-01-31
    OF - Secretary → CIF 0
    Mr Philip David Rex Tanner
    Born in March 1949
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2025-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUNBASE LIMITED

Standard Industrial Classification
25610 - Treatment And Coating Of Metals
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
33,362 GBP2023-12-31
41,142 GBP2022-12-31
Current Assets
216,138 GBP2023-12-31
283,474 GBP2022-12-31
Creditors
Current
-69,795 GBP2023-12-31
-80,967 GBP2022-12-31
Net Current Assets/Liabilities
146,343 GBP2023-12-31
202,507 GBP2022-12-31
Total Assets Less Current Liabilities
179,706 GBP2023-12-31
243,650 GBP2022-12-31
Equity
179,706 GBP2023-12-31
243,650 GBP2022-12-31
Average Number of Employees
112023-01-01 ~ 2023-12-31
132022-01-01 ~ 2022-12-31

  • SUNBASE LIMITED
    Info
    Registered number 02054372
    icon of addressUnit 14 Isis Estate, Shrivenham Road, Swindon, Wiltshire SN1 2PG
    PRIVATE LIMITED COMPANY incorporated on 1986-09-11 (39 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.