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 5
  • 1
    Morphet, Matthew Noel
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ellis, Wayne Matthew
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2017-01-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cockayne, Tim Noel
    Director born in July 1978
    Individual (24 offsprings)
    Officer
    2019-09-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Player, Roger James
    Plant Hirer born in August 1970
    Individual (1 offspring)
    Officer
    1993-10-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    BUCKLAND GROUP LIMITED - now
    PORTCHESTER EQUITY LIMITED - 2023-10-04
    TYROLESE (676) LIMITED - 2010-03-26
    3 Thame Business Park Centre, Wenman Road, Thame, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2019-09-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Player, Tanya Jane
    Company Secretary born in August 1967
    Individual
    Officer
    1998-04-21 ~ 2017-04-03
    OF - Director → CIF 0
    Player, Tanya Jane
    Company Secretary
    Individual
    Officer
    1994-09-30 ~ 2017-04-03
    OF - Secretary → CIF 0
    Miss Tanya Jane Player
    Born in August 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Hoad, Nina Frances
    Book Keeper
    Individual
    Officer
    1993-10-12 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 3
    Thomas, Justin Keith
    Plant Hirer born in December 1969
    Individual
    Officer
    1993-10-12 ~ 1995-06-27
    OF - Director → CIF 0
  • 4
    Fennell, Andrew
    Director born in December 1969
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2020-12-07
    OF - Director → CIF 0
  • 5
    Roger James Player
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Player, Edward
    Plant Hirer born in November 1942
    Individual
    Officer
    1993-10-12 ~ 2019-09-30
    OF - Director → CIF 0
    Edward Player
    Born in November 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,425 GBP2023-12-31
    Officer
    1993-10-12 ~ 1993-10-12
    PE - Nominee Director → CIF 0
  • 8
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    1993-10-12 ~ 1993-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUN TRAFFIC LIMITED

Previous name
SUN TRAFFIC SIGNALS LIMITED - 2012-12-17
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,356,678 GBP2018-12-31
1,304,603 GBP2017-12-31
Total Inventories
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Debtors
825,055 GBP2018-12-31
585,381 GBP2017-12-31
Cash at bank and in hand
1,211,208 GBP2018-12-31
1,028,588 GBP2017-12-31
Current Assets
2,037,263 GBP2018-12-31
1,614,969 GBP2017-12-31
Net Current Assets/Liabilities
1,369,163 GBP2018-12-31
1,110,320 GBP2017-12-31
Total Assets Less Current Liabilities
2,725,841 GBP2018-12-31
2,414,923 GBP2017-12-31
Creditors
Non-current, Amounts falling due after one year
-15,007 GBP2018-12-31
-33,016 GBP2017-12-31
Net Assets/Liabilities
2,603,461 GBP2018-12-31
2,264,119 GBP2017-12-31
Equity
Called up share capital
73 GBP2018-12-31
73 GBP2017-12-31
Capital redemption reserve
29 GBP2018-12-31
29 GBP2017-12-31
Retained earnings (accumulated losses)
2,603,359 GBP2018-12-31
2,264,017 GBP2017-12-31
Equity
2,603,461 GBP2018-12-31
2,264,119 GBP2017-12-31
Average Number of Employees
792018-01-01 ~ 2018-12-31
662017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,523 GBP2018-12-31
3,523 GBP2017-12-31
Tools/Equipment for furniture and fittings
85,956 GBP2018-12-31
62,621 GBP2017-12-31
Motor vehicles
1,320,176 GBP2018-12-31
1,109,096 GBP2017-12-31
Plant and equipment
3,527,199 GBP2018-12-31
3,822,086 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
4,936,854 GBP2018-12-31
4,997,326 GBP2017-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-186,725 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
-410,007 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-596,732 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,523 GBP2018-12-31
3,523 GBP2017-12-31
Tools/Equipment for furniture and fittings
43,750 GBP2018-12-31
37,177 GBP2017-12-31
Motor vehicles
604,494 GBP2018-12-31
574,471 GBP2017-12-31
Plant and equipment
2,928,409 GBP2018-12-31
3,077,552 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,580,176 GBP2018-12-31
3,692,723 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,573 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
178,034 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
260,864 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
445,471 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-148,011 GBP2018-01-01 ~ 2018-12-31
Plant and equipment
-410,007 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-558,018 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
42,206 GBP2018-12-31
25,444 GBP2017-12-31
Motor vehicles
715,682 GBP2018-12-31
534,625 GBP2017-12-31
Plant and equipment
598,790 GBP2018-12-31
744,534 GBP2017-12-31
Finished Goods
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Trade Debtors/Trade Receivables
741,890 GBP2018-12-31
510,164 GBP2017-12-31
Other Debtors
83,165 GBP2018-12-31
75,217 GBP2017-12-31
Debtors
Current
825,055 GBP2018-12-31
585,381 GBP2017-12-31
Total Borrowings
Current, Amounts falling due within one year
18,009 GBP2018-12-31
18,008 GBP2017-12-31
Trade Creditors/Trade Payables
257,707 GBP2018-12-31
140,338 GBP2017-12-31
Taxation/Social Security Payable
209,712 GBP2018-12-31
188,632 GBP2017-12-31
Other Creditors
75,673 GBP2018-12-31
87,664 GBP2017-12-31
Total Borrowings
Non-current, Amounts falling due after one year
15,007 GBP2018-12-31
33,016 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
18,009 GBP2018-12-31
18,008 GBP2017-12-31
Non-current
15,007 GBP2018-12-31
33,016 GBP2017-12-31
  • SUN TRAFFIC LIMITED
    Info
    SUN TRAFFIC SIGNALS LIMITED - 2012-12-17
    Registered number 02861756
    3 Thame Business Park Centre, Wenman Road, Thame OX9 3XA
    Private Limited Company incorporated on 1993-10-12 and dissolved on 2023-10-20 (30 years). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.