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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
    Lawless, Rodney Oliver
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-06 ~ now
    OF - Director → CIF 0
    Lawless, Rodney Oliver
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-06-13 ~ now
    OF - Secretary → CIF 0
    Mr Rodney Oliver Lawless
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Daphne Lawless
    Born in January 1939
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Lawless, Rachel
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ now
    OF - Director → CIF 0
    Ms Rachel Lawless
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    White, Gary John
    Accountant born in July 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2006-03-21
    OF - Director → CIF 0
    icon of calendar 2006-03-21 ~ 2006-06-06
    OF - Director → CIF 0
    White, Gary John
    Accountant
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2006-03-21
    OF - Secretary → CIF 0
    icon of calendar 2006-03-21 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 2
    Rose, Timothy John
    Chartered Director born in September 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-03-21 ~ 2006-03-21
    OF - Director → CIF 0
    icon of calendar 2006-03-21 ~ 2006-06-06
    OF - Director → CIF 0
  • 3
    Lawless, Mark
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1991-11-18 ~ 2006-06-06
    OF - Director → CIF 0
  • 4
    Lawless, Samantha Dawn
    Company Director born in February 1970
    Individual
    Officer
    icon of calendar 1998-03-16 ~ 2007-05-26
    OF - Director → CIF 0
    Lawless, Samantha Dawn
    Director
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 2006-03-21
    OF - Secretary → CIF 0
    icon of calendar 2006-06-06 ~ 2007-05-26
    OF - Secretary → CIF 0
  • 5
    Lawless, Leonard
    Co Director born in June 1934
    Individual
    Officer
    icon of calendar 1991-12-17 ~ 2005-08-08
    OF - Director → CIF 0
  • 6
    Lawless, Susan Jane
    Individual
    Officer
    icon of calendar 1991-11-18 ~ 1991-12-17
    OF - Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-10-21 ~ 1991-11-18
    PE - Nominee Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-10-21 ~ 1991-11-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNNFLAIR HOLDINGS LIMITED

Previous name
CODELEVEL LIMITED - 1996-10-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
394,208 GBP2024-09-30
400,099 GBP2023-09-30
Fixed Assets - Investments
3 GBP2024-09-30
3 GBP2023-09-30
Fixed Assets
394,211 GBP2024-09-30
400,102 GBP2023-09-30
Debtors
1,351,837 GBP2024-09-30
1,325,582 GBP2023-09-30
Cash at bank and in hand
45,696 GBP2024-09-30
48,341 GBP2023-09-30
Current Assets
1,397,533 GBP2024-09-30
1,373,923 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-367,582 GBP2023-09-30
Net Current Assets/Liabilities
1,145,283 GBP2024-09-30
1,006,341 GBP2023-09-30
Total Assets Less Current Liabilities
1,539,494 GBP2024-09-30
1,406,443 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-124,422 GBP2024-09-30
Net Assets/Liabilities
1,415,072 GBP2024-09-30
1,271,706 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,315,072 GBP2024-09-30
1,171,706 GBP2023-09-30
Equity
1,415,072 GBP2024-09-30
1,271,706 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
450,000 GBP2023-09-30
Improvements to leasehold property
13,910 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
463,910 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,202 GBP2024-09-30
811 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,702 GBP2024-09-30
63,811 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,391 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,891 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
382,500 GBP2024-09-30
Improvements to leasehold property
11,708 GBP2024-09-30
13,099 GBP2023-09-30
Land and buildings, Owned/Freehold
387,000 GBP2023-09-30
Investments in group undertakings and participating interests
3 GBP2024-09-30
3 GBP2023-09-30
Amounts Owed By Related Parties
560,727 GBP2024-09-30
Current
648,695 GBP2023-09-30
Other Debtors
Amounts falling due within one year
791,110 GBP2024-09-30
676,887 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,351,837 GBP2024-09-30
Current, Amounts falling due within one year
1,325,582 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,236 GBP2024-09-30
10,157 GBP2023-09-30
Trade Creditors/Trade Payables
Current
14,776 GBP2024-09-30
10,054 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
1 GBP2023-09-30
Other Taxation & Social Security Payable
Current
227,238 GBP2024-09-30
347,370 GBP2023-09-30
Creditors
Current
252,250 GBP2024-09-30
367,582 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
124,422 GBP2024-09-30
134,737 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-09-30
5,000 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5,000 shares2024-09-30
5,000 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
70,000 shares2024-09-30
70,000 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
10,000 shares2024-09-30
10,000 shares2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • SUNNFLAIR HOLDINGS LIMITED
    Info
    CODELEVEL LIMITED - 1996-10-22
    Registered number 02655818
    icon of addressCoach House Goodwood Avenue, Hutton, Brentwood, Essex CM13 1QD
    Private Limited Company incorporated on 1991-10-21 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • SUNNFLAIR HOLDINGS LIMITED
    S
    Registered number 02655818
    icon of addressCoach House, Goodwood Avenue, Hutton, Brentwood, Essex, England, CM13 1QD
    Limited Company in United Kingdom Company Register, England And Wales
    CIF 1 CIF 2
  • SUNNFLAIR HOLDINGS LIMITED
    S
    Registered number 02655818
    icon of addressCoach House Goodwood Avenue, Hutton, Brentwood, Essex, United Kingdom, CM13 1QD
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SUNNTEX DOREMA INTERNATIONAL LIMITED - 1998-02-02
    SUNNTEX INTERNATIONAL LIMITED - 2015-04-10
    LANDINGPAD LIMITED - 1996-09-26
    icon of addressCoach House Goodwood Avenue, Hutton, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,900,039 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-05-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCoach House Goodwood Avenue, Hutton, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -828,748 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-12-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCoach House Goodwood Avenue, Hutton, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -143 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-01-12 ~ now
    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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.