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, Rachel
    Company Director born in February 1962
    Individual (6 offsprings)
    Officer
    1998-03-16 ~ now
    OF - Director → CIF 0
    Ms Rachel Lawless
    Born in February 1962
    Individual (6 offsprings)
    Person with significant control
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Lawless, Rodney Oliver
    Director born in November 1973
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
    Lawless, Rodney Oliver
    Director
    Individual (6 offsprings)
    Officer
    2007-06-13 ~ now
    OF - Secretary → CIF 0
    Mr Rodney Oliver Lawless
    Born in November 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Lawless, Leonard
    Co Director born in June 1934
    Individual
    Officer
    1991-12-17 ~ 2005-08-08
    OF - Director → CIF 0
  • 2
    Lawless, Mark
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    1991-11-18 ~ 2006-06-06
    OF - Director → CIF 0
  • 3
    White, Gary John
    Accountant born in July 1959
    Individual (13 offsprings)
    Officer
    2006-03-21 ~ 2006-03-21
    OF - Director → CIF 0
    2006-03-21 ~ 2006-06-06
    OF - Director → CIF 0
    White, Gary John
    Accountant
    Individual (13 offsprings)
    Officer
    2006-03-21 ~ 2006-03-21
    OF - Secretary → CIF 0
    2006-03-21 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 4
    Lawless, Susan Jane
    Individual
    Officer
    1991-11-18 ~ 1991-12-17
    OF - Secretary → CIF 0
  • 5
    Rose, Timothy John
    Chartered Director born in September 1959
    Individual (7 offsprings)
    Officer
    2006-03-21 ~ 2006-03-21
    OF - Director → CIF 0
    2006-03-21 ~ 2006-06-06
    OF - Director → CIF 0
  • 6
    Lawless, Samantha Dawn
    Company Director born in February 1970
    Individual
    Officer
    1998-03-16 ~ 2007-05-26
    OF - Director → CIF 0
    Lawless, Samantha Dawn
    Director
    Individual
    Officer
    1991-12-17 ~ 2006-03-21
    OF - Secretary → CIF 0
    2006-06-06 ~ 2007-05-26
    OF - Secretary → CIF 0
  • 7
    26, 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
  • 8
    1, 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
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
400,099 GBP2023-09-30
391,500 GBP2022-09-30
Fixed Assets - Investments
3 GBP2023-09-30
2 GBP2022-09-30
Fixed Assets
400,102 GBP2023-09-30
391,502 GBP2022-09-30
Debtors
1,325,582 GBP2023-09-30
674,269 GBP2022-09-30
Cash at bank and in hand
48,341 GBP2023-09-30
332,892 GBP2022-09-30
Current Assets
1,373,923 GBP2023-09-30
1,007,161 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-367,582 GBP2023-09-30
-144,802 GBP2022-09-30
Net Current Assets/Liabilities
1,006,341 GBP2023-09-30
862,359 GBP2022-09-30
Total Assets Less Current Liabilities
1,406,443 GBP2023-09-30
1,253,861 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-134,737 GBP2023-09-30
-142,894 GBP2022-09-30
Net Assets/Liabilities
1,271,706 GBP2023-09-30
1,110,967 GBP2022-09-30
Equity
Called up share capital
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Retained earnings (accumulated losses)
1,171,706 GBP2023-09-30
1,010,967 GBP2022-09-30
Equity
1,271,706 GBP2023-09-30
1,110,967 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
450,000 GBP2023-09-30
450,000 GBP2022-09-30
Improvements to leasehold property
13,910 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
463,910 GBP2023-09-30
450,000 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
63,000 GBP2023-09-30
58,500 GBP2022-09-30
Improvements to leasehold property
811 GBP2023-09-30
0 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,811 GBP2023-09-30
58,500 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,500 GBP2022-10-01 ~ 2023-09-30
Improvements to leasehold property
811 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,311 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
387,000 GBP2023-09-30
391,500 GBP2022-09-30
Improvements to leasehold property
13,099 GBP2023-09-30
0 GBP2022-09-30
Investments in group undertakings and participating interests
3 GBP2023-09-30
2 GBP2022-09-30
Amounts Owed By Related Parties
648,695 GBP2023-09-30
Current
563,716 GBP2022-09-30
Other Debtors
Amounts falling due within one year
676,887 GBP2023-09-30
110,553 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,325,582 GBP2023-09-30
674,269 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,157 GBP2023-09-30
12,158 GBP2022-09-30
Trade Creditors/Trade Payables
Current
10,054 GBP2023-09-30
232 GBP2022-09-30
Amounts owed to group undertakings
Current
1 GBP2023-09-30
1 GBP2022-09-30
Other Taxation & Social Security Payable
Current
347,370 GBP2023-09-30
132,411 GBP2022-09-30
Creditors
Current
367,582 GBP2023-09-30
144,802 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
134,737 GBP2023-09-30
142,894 GBP2022-09-30
Equity
Called up share capital
100,000 GBP2023-09-30
100,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2023-09-30
2,859 GBP2022-09-30
Related profiles found in government register
  • SUNNFLAIR HOLDINGS LIMITED
    Info
    CODELEVEL LIMITED - 1996-10-22
    Registered number 02655818
    Coach House Goodwood Avenue, Hutton, Brentwood, Essex CM13 1QD
    Private Limited Company incorporated on 1991-10-21 (33 years 8 months). 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
    Coach 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
    Coach 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 INTERNATIONAL LIMITED - 2015-04-10
    SUNNTEX DOREMA INTERNATIONAL LIMITED - 1998-02-02
    LANDINGPAD LIMITED - 1996-09-26
    Coach House Goodwood Avenue, Hutton, Brentwood, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,950,486 GBP2023-09-30
    Person with significant control
    2017-05-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Coach House Goodwood Avenue, Hutton, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -348,940 GBP2023-09-30
    Person with significant control
    2016-12-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Coach House Goodwood Avenue, Hutton, Brentwood, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -143 GBP2023-09-30
    Person with significant control
    2022-01-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.