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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
    Cross, Amelie
    Born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Janice Anne
    Born in April 1953
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mrs Janice Anne Booth
    Born in June 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Booth, Trevor Iain
    Born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Director → CIF 0
    Booth, Trevor Iain
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Trevor Iain Booth
    Born in June 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Booth, Jonathan Richard
    Born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
    Mr Jonathan Richard Booth
    Born in July 1981
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Booth, Janice Anne
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2006-07-01
    OF - Secretary → CIF 0
  • 2
    Booth, Jonathan Richard
    Account Director born in July 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2016-11-29
    OF - Director → CIF 0
parent relation
Company in focus

SUNBABA SYSTEMS LIMITED

Previous name
CHARMWINGS LIMITED - 1988-08-01
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
7,253 GBP2024-10-31
6,026 GBP2023-10-31
Debtors
90,176 GBP2024-10-31
94,216 GBP2023-10-31
Cash at bank and in hand
199,626 GBP2024-10-31
180,926 GBP2023-10-31
Current Assets
289,802 GBP2024-10-31
275,142 GBP2023-10-31
Creditors
Current
94,354 GBP2024-10-31
85,696 GBP2023-10-31
Net Current Assets/Liabilities
195,448 GBP2024-10-31
189,446 GBP2023-10-31
Total Assets Less Current Liabilities
202,701 GBP2024-10-31
195,472 GBP2023-10-31
Equity
Called up share capital
31 GBP2024-10-31
31 GBP2023-10-31
Retained earnings (accumulated losses)
202,670 GBP2024-10-31
195,441 GBP2023-10-31
Equity
202,701 GBP2024-10-31
195,472 GBP2023-10-31
Average Number of Employees
52023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,513 GBP2024-10-31
17,868 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,260 GBP2024-10-31
11,842 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,418 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
7,253 GBP2024-10-31
6,026 GBP2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
85,469 GBP2024-10-31
Amounts falling due within one year, Current
93,236 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
4,707 GBP2024-10-31
Amounts falling due within one year, Current
980 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
90,176 GBP2024-10-31
Amounts falling due within one year, Current
94,216 GBP2023-10-31
Trade Creditors/Trade Payables
Current
29,392 GBP2024-10-31
45,756 GBP2023-10-31
Other Taxation & Social Security Payable
Current
18,284 GBP2024-10-31
32,490 GBP2023-10-31
Other Creditors
Current
46,678 GBP2024-10-31
7,450 GBP2023-10-31

  • SUNBABA SYSTEMS LIMITED
    Info
    CHARMWINGS LIMITED - 1988-08-01
    Registered number 02255302
    icon of address22 Vicarage Close, Dullingham, Newmarket, Suffolk CB8 9XA
    PRIVATE LIMITED COMPANY incorporated on 1988-05-10 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.