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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 3
  • 1
    Sunley, Lisa Helen
    Born in October 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Sunley, James Bernard
    Born in October 1962
    Individual (83 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Sunley, James Bernard
    Director
    Individual (83 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address7-8, Stratford Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    59,727 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Sunley, John Bernard
    Group Chairman born in May 1936
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2011-02-14
    OF - Director → CIF 0
  • 2
    Tice, Richard James Sunley
    Director born in September 1964
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 2017-11-16
    OF - Director → CIF 0
  • 3
    Benson, Neil Winston
    Chartered Accountant born in October 1937
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2006-10-16
    OF - Director → CIF 0
  • 4
    Sunley, Fiona
    Company Director born in August 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-02-12 ~ 2021-01-14
    OF - Director → CIF 0
  • 5
    Mckay, Francis John
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-07 ~ 2013-02-05
    OF - Director → CIF 0
  • 6
    icon of address20, Berkeley Square, London, England
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

SUNLEY FAMILY LIMITED

Previous name
CIDERAPPLE LIMITED - 1987-12-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
20,975,540 GBP2024-12-31
20,975,540 GBP2023-12-31
Fixed Assets
20,975,540 GBP2024-12-31
20,975,540 GBP2023-12-31
Debtors
Current
545 GBP2024-12-31
60,545 GBP2023-12-31
Current Assets
545 GBP2024-12-31
60,545 GBP2023-12-31
Net Current Assets/Liabilities
-3,177 GBP2024-12-31
57,006 GBP2023-12-31
Total Assets Less Current Liabilities
20,972,363 GBP2024-12-31
21,032,546 GBP2023-12-31
Net Assets/Liabilities
20,972,363 GBP2024-12-31
21,032,546 GBP2023-12-31
Equity
Called up share capital
29,361 GBP2024-12-31
29,361 GBP2023-12-31
Share premium
11,265,787 GBP2024-12-31
11,265,787 GBP2023-12-31
Other miscellaneous reserve
331,893 GBP2024-12-31
331,893 GBP2023-12-31
Retained earnings (accumulated losses)
9,345,322 GBP2024-12-31
9,405,505 GBP2023-12-31
Equity
20,972,363 GBP2024-12-31
21,032,546 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
545 GBP2024-12-31
60,545 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
3,722 GBP2024-12-31
3,539 GBP2023-12-31
Creditors
Current
3,722 GBP2024-12-31
3,539 GBP2023-12-31

Related profiles found in government register
  • SUNLEY FAMILY LIMITED
    Info
    CIDERAPPLE LIMITED - 1987-12-28
    Registered number 02168750
    icon of address1 Town Mill Bagshot Road, Chobham, Woking GU24 8BZ
    PRIVATE LIMITED COMPANY incorporated on 1987-09-24 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • SUNLEY FAMILY LIMITED
    S
    Registered number 2168750
    icon of address20, Berkeley Square, London, England, W1J 6LH
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address4th Floor, 20 Berkeley Square, Mayfair, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    SUNLEY HOLDINGS PLC - 2014-12-03
    VALEFRIEND LIMITED - 1979-12-31
    icon of address7-8 Stratford Place, London, England
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    17,596,080 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 3
    PEDZONE LIMITED - 1980-12-31
    icon of address1 Town Mill Bagshot Road, Chobham, Woking, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,738 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
  • 4
    icon of address4th Floor, 20 Berkeley Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressThe Old Rectory Church Street, Upham, Southampton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    372,983 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
Ceased 5
  • 1
    icon of address24 Berkeley Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,660,869 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-19
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    icon of address10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    icon of address24 Berkeley Square, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-19
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    icon of address151 Askew Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,272,024 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-19
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    icon of addressThe Old Rectory Church Street, Upham, Southampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,201,998 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-19
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE

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