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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
    Khan, Akhtar Jan
    Born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-01 ~ now
    OF - Director → CIF 0
    Mrs Akhtar Jan Khan
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Khan, Mohammed Najib
    Born in February 1958
    Individual (23 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Khan, Mohammed Najib
    Businessman
    Individual (23 offsprings)
    Officer
    icon of calendar 1993-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Najib Khan
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Abdul Gaffar, Mahomed Erfan
    Secretary
    Individual (84 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Hussain, Liaquat
    Businessman born in September 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-06-03 ~ 2003-05-01
    OF - Director → CIF 0
  • 2
    Akram, Mohamed
    Businessman born in October 1959
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 3
    Khan, Imran
    Director born in April 1983
    Individual (1049 offsprings)
    Officer
    icon of calendar 2007-06-15 ~ 2008-02-25
    OF - Director → CIF 0
  • 4
    Akhtar, Jan
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
  • 5
    Patel, Sangeeta
    Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2006-04-01
    OF - Director → CIF 0
  • 6
    Majid, Mohammed
    Director born in August 1935
    Individual
    Officer
    icon of calendar 2001-07-01 ~ 2004-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SUNSTAR GROUP LIMITED

Previous name
SUNSTAR FOOD AND WINES LIMITED - 2006-09-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
18,062,603 GBP2024-03-31
18,090,400 GBP2023-03-31
Fixed Assets
18,062,603 GBP2024-03-31
18,090,400 GBP2023-03-31
Total Inventories
431,646 GBP2024-03-31
323,077 GBP2023-03-31
Debtors
1,029,921 GBP2024-03-31
1,044,695 GBP2023-03-31
Cash at bank and in hand
12,651 GBP2024-03-31
94,782 GBP2023-03-31
Current Assets
1,474,218 GBP2024-03-31
1,462,554 GBP2023-03-31
Creditors
-301,916 GBP2024-03-31
-151,854 GBP2023-03-31
Net Current Assets/Liabilities
1,172,302 GBP2024-03-31
1,310,700 GBP2023-03-31
Total Assets Less Current Liabilities
19,234,905 GBP2024-03-31
19,401,100 GBP2023-03-31
Net Assets/Liabilities
10,693,011 GBP2024-03-31
10,678,576 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Revaluation reserve
5,751,449 GBP2024-03-31
5,751,449 GBP2023-03-31
Retained earnings (accumulated losses)
4,941,559 GBP2024-03-31
4,927,124 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,161,411 GBP2024-03-31
1,161,411 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,161,411 GBP2024-03-31
1,161,411 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
15,824,851 GBP2024-03-31
15,824,851 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,346,823 GBP2024-03-31
2,346,823 GBP2023-03-31
Furniture and fittings
658,951 GBP2024-03-31
658,951 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
18,830,625 GBP2024-03-31
18,830,625 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
266,586 GBP2024-03-31
266,586 GBP2023-03-31
Furniture and fittings
501,436 GBP2024-03-31
473,639 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
768,022 GBP2024-03-31
740,225 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27,797 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,797 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
15,824,851 GBP2024-03-31
15,824,851 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
2,080,237 GBP2024-03-31
2,080,237 GBP2023-03-31
Furniture and fittings
157,515 GBP2024-03-31
185,312 GBP2023-03-31
Value of work in progress
431,646 GBP2024-03-31
323,077 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
4,012 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
4,927 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
202,262 GBP2024-03-31
29,715 GBP2023-03-31
Corporation Tax Payable
Current
59,620 GBP2024-03-31
48,852 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,875 GBP2024-03-31
982 GBP2023-03-31
Amount of value-added tax that is payable
Current
804 GBP2024-03-31
174 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,000 GBP2024-03-31
12,300 GBP2023-03-31
Amounts owed to directors
Current
1,566 GBP2024-03-31
47,873 GBP2023-03-31
Creditors
Current
301,916 GBP2024-03-31
151,854 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,362,500 GBP2024-03-31
3,477,500 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,500,000 GBP2024-03-31
1,500,000 GBP2023-03-31
Other Creditors
Non-current
306,579 GBP2024-03-31
310,789 GBP2023-03-31
Dividends paid as a final distribution
140,000 GBP2023-04-01 ~ 2024-03-31
70,000 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SUNSTAR GROUP LIMITED
    Info
    SUNSTAR FOOD AND WINES LIMITED - 2006-09-12
    Registered number 02506998
    icon of addressC/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey CR4 3BW
    PRIVATE LIMITED COMPANY incorporated on 1990-05-31 (35 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • SUNSTAR GROUP LIMITED
    S
    Registered number 02056998
    icon of address17-19, York Road, Waterloo, Greater London, United Kingdom, SE1 7NJ
    CIF 1
  • SUNSTAR GROUP LIMITED
    S
    Registered number 02506998
    icon of addressThe White House, 129 Anyards Road, Cobham, Surrey, England, KT11 2LJ
    CIF 2
  • SUNSTAR GROUP LTD
    S
    Registered number 02506998
    icon of address170, Church Road, Mitcham, England, CR4 3BW
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address129 The White House, Anyards Road, Cobham, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-12-30 ~ now
    CIF 1 - Director → ME
  • 2
    icon of addressThe White House, 129 Anyards Road, Cobham, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    8 GBP2025-03-31
    Officer
    icon of calendar 2022-04-27 ~ now
    CIF 2 - Director → ME
  • 3
    icon of addressC/o Danmirr Consultants, 170 Church Road, Mitcham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,720 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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