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
    Shalson, Stephen Rex
    Travel Consultant born in April 1949
    Individual (2 offsprings)
    Officer
    1999-09-07 ~ now
    OF - Director → CIF 0
    Mr Stephen Rex Shalson
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Isaacs, Simon Lewis
    Individual (6 offsprings)
    Officer
    2001-07-31 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Shalson, Steven
    Individual
    Officer
    1997-04-14 ~ 1997-07-22
    OF - Secretary → CIF 0
  • 2
    Isaacs, Simon Lewis
    Individual (6 offsprings)
    Officer
    1997-03-10 ~ 1997-04-14
    OF - Secretary → CIF 0
    1997-07-22 ~ 2000-02-09
    OF - Secretary → CIF 0
  • 3
    Parmar, Tarnbir
    Individual
    Officer
    ~ 1997-03-10
    OF - Secretary → CIF 0
  • 4
    Cheema, Davinder Singh
    Individual
    Officer
    ~ 1993-03-31
    OF - Secretary → CIF 0
  • 5
    Stuart, Henrietta
    Tour Operator born in March 1965
    Individual (1 offspring)
    Officer
    1998-12-17 ~ 2001-07-31
    OF - Director → CIF 0
    Stuart, Henrietta
    Individual (1 offspring)
    Officer
    2000-02-09 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 6
    Parmar, Kuljit
    Director born in June 1963
    Individual
    Officer
    ~ 1999-05-28
    OF - Director → CIF 0
parent relation
Company in focus

SUNSPELL LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
1,980,674 GBP2024-03-31
2,011,194 GBP2023-03-31
Cash at bank and in hand
50 GBP2024-03-31
48,053 GBP2023-03-31
Current Assets
1,980,724 GBP2024-03-31
2,059,247 GBP2023-03-31
Creditors
Current
200 GBP2024-03-31
21,749 GBP2023-03-31
Net Current Assets/Liabilities
1,980,524 GBP2024-03-31
2,037,498 GBP2023-03-31
Total Assets Less Current Liabilities
1,980,525 GBP2024-03-31
2,037,499 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,880,525 GBP2024-03-31
1,937,499 GBP2023-03-31
Equity
1,980,525 GBP2024-03-31
2,037,499 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,948 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,948 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1 GBP2023-03-31
Other Investments Other Than Loans
1 GBP2024-03-31
1 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
75,941 GBP2024-03-31
2,011,194 GBP2023-03-31
Non-current, Amounts falling due after one year
1,904,733 GBP2024-03-31
Other Taxation & Social Security Payable
Current
16,648 GBP2023-03-31
Other Creditors
Current
200 GBP2024-03-31
5,101 GBP2023-03-31

  • SUNSPELL LIMITED
    Info
    Registered number 02232100
    120 Cockfosters Road, Barnet EN4 0DZ
    Private Limited Company incorporated on 1988-03-17 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.