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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Rose, Timothy John
    Born in September 1959
    Individual (15 offsprings)
    Officer
    2006-03-21 ~ 2006-03-21
    OF - Director → CIF 0
    2006-03-21 ~ 2006-06-06
    OF - Director → CIF 0
  • 2
    White, Gary John
    Born in July 1959
    Individual (42 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
    Individual (42 offsprings)
    Officer
    2006-03-21 ~ 2006-03-21
    OF - Secretary → CIF 0
    2006-03-21 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 3
    Lawless, Susan Jane
    Individual (1 offspring)
    Officer
    1991-11-18 ~ 1991-12-17
    OF - Secretary → CIF 0
  • 4
    Lawless, Rodney Oliver
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ now
    OF - Director → CIF 0
    Lawless, Rodney Oliver
    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
  • 5
    Mrs Daphne Lawless
    Born in January 1939
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    Lawless, Mark
    Born in January 1960
    Individual (5 offsprings)
    Officer
    1991-11-18 ~ 2006-06-06
    OF - Director → CIF 0
  • 7
    Lawless, Leonard
    Born in June 1934
    Individual (3 offsprings)
    Officer
    1991-12-17 ~ 2005-08-08
    OF - Director → CIF 0
  • 8
    Lawless, Rachel
    Born in March 1962
    Individual (6 offsprings)
    Officer
    1998-03-16 ~ now
    OF - Director → CIF 0
    Ms Rachel Lawless
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Lawless, Samantha Dawn
    Born in March 1970
    Individual (4 offsprings)
    Officer
    1998-03-16 ~ 2007-05-26
    OF - Director → CIF 0
    Lawless, Samantha Dawn
    Individual (4 offsprings)
    Officer
    1991-12-17 ~ 2006-03-21
    OF - Secretary → CIF 0
    2006-06-06 ~ 2007-05-26
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-10-21 ~ 1991-11-18
    OF - Nominee Secretary → CIF 0
  • 11
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-10-21 ~ 1991-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUNNFLAIR HOLDINGS LIMITED

Period: 1996-10-22 ~ now
Company number: 02655818
Registered names
SUNNFLAIR HOLDINGS LIMITED - now
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
    Coach House Goodwood Avenue, Hutton, Brentwood, Essex CM13 1QD
    PRIVATE LIMITED COMPANY incorporated on 1991-10-21 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-21
    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 3
  • 1
    SUNNCAMP LIMITED
    - now 03204149
    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 (8 parents)
    Person with significant control
    2017-05-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    SUNNFLAIR LIMITED
    01732999
    Coach House Goodwood Avenue, Hutton, Brentwood, Essex, England
    Active Corporate (10 parents)
    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
    SUNNFLAIR PROPERTIES LIMITED
    13843501
    Coach House Goodwood Avenue, Hutton, Brentwood, Essex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.