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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 40
  • 1
    Mansfield, David James
    Chief Executive born in January 1954
    Individual (44 offsprings)
    Officer
    2000-07-21 ~ 2001-03-08
    OF - Director → CIF 0
  • 2
    Mackenzie, Alistair William
    Director born in July 1964
    Individual (65 offsprings)
    Officer
    2004-05-10 ~ 2009-01-16
    OF - Director → CIF 0
  • 3
    Rogers, William James Gerald
    Director born in February 1960
    Individual (71 offsprings)
    Officer
    2009-05-29 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Still, Simon Jonathan Henry
    Company Director born in June 1949
    Individual (22 offsprings)
    Officer
    1994-09-20 ~ 1995-09-07
    OF - Director → CIF 0
  • 5
    Woods, Sian
    Individual (45 offsprings)
    Officer
    2009-08-13 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 6
    Myers, John Frederick
    Director born in April 1959
    Individual (59 offsprings)
    Officer
    1997-02-07 ~ 1999-05-17
    OF - Director → CIF 0
    2001-03-08 ~ 2001-09-20
    OF - Director → CIF 0
  • 7
    Broome, John Lawson
    Company Director born in August 1943
    Individual (5 offsprings)
    Officer
    1995-08-16 ~ 1997-03-06
    OF - Director → CIF 0
  • 8
    Bryant, Jason Scott
    Born in October 1967
    Individual (67 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 9
    Adams, Michael Stuart
    Company Director born in September 1951
    Individual (4 offsprings)
    Officer
    1995-08-16 ~ 1997-02-07
    OF - Director → CIF 0
  • 10
    Bennison, David
    Marketing Director born in June 1958
    Individual (142 offsprings)
    Officer
    1995-08-16 ~ 1997-02-07
    OF - Director → CIF 0
  • 11
    Wright, Anne Margaret, Dr
    Vice Chancellor & Chief Execut born in July 1946
    Individual (14 offsprings)
    Officer
    1995-09-07 ~ 1998-03-17
    OF - Director → CIF 0
  • 12
    Preece, Andrew Richard
    Chartered Accountant born in February 1968
    Individual (61 offsprings)
    Officer
    2012-01-25 ~ 2018-04-30
    OF - Director → CIF 0
    Preece, Andrew
    Individual (61 offsprings)
    Officer
    2014-04-02 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 13
    Walker, Marilyn
    Teacher born in April 1954
    Individual (1 offspring)
    Officer
    1995-08-16 ~ 1996-02-09
    OF - Director → CIF 0
  • 14
    Wells, Lynette Ann
    Individual (45 offsprings)
    Officer
    2002-03-18 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 15
    Waterhouse, Ann Marguerite
    Individual (30 offsprings)
    Officer
    2001-03-08 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 16
    Humm, Roger James
    Director born in February 1959
    Individual (56 offsprings)
    Officer
    2009-05-29 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Cusick, Nicholas Jonathan Paul
    Company Secretary
    Individual (22 offsprings)
    Officer
    1997-02-07 ~ 2000-07-24
    OF - Secretary → CIF 0
  • 18
    Morgan Williams, Hugh Richard Vaughan
    Company Director born in January 1953
    Individual (35 offsprings)
    Officer
    1995-07-03 ~ 1997-02-07
    OF - Director → CIF 0
  • 19
    Burns, Ian Maurice
    Manager born in January 1945
    Individual (11 offsprings)
    Officer
    1995-09-07 ~ 1997-02-07
    OF - Director → CIF 0
  • 20
    Anderson, John Norman
    Director born in August 1945
    Individual (25 offsprings)
    Officer
    1997-04-21 ~ 2000-10-04
    OF - Director → CIF 0
    2000-10-05 ~ 2013-02-20
    OF - Director → CIF 0
    2013-03-15 ~ 2015-03-17
    OF - Director → CIF 0
  • 21
    Schwarz, Nathalie Esther
    Company Secretary
    Individual (96 offsprings)
    Officer
    2000-07-24 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 22
    Harris, Peter Jonathan
    Finance Director born in March 1962
    Individual (255 offsprings)
    Officer
    2000-07-28 ~ 2001-03-08
    OF - Director → CIF 0
  • 23
    Lloyd, Humphrey Alexander
    Co Director born in March 1956
    Individual (47 offsprings)
    Officer
    2001-03-08 ~ 2004-05-10
    OF - Director → CIF 0
  • 24
    Dunne, George Henry
    Group Commercial Director born in April 1946
    Individual (7 offsprings)
    Officer
    1999-06-15 ~ 2000-10-04
    OF - Director → CIF 0
  • 25
    Sanderson, John
    Company Director born in August 1945
    Individual (43 offsprings)
    Officer
    2001-09-17 ~ 2005-09-09
    OF - Director → CIF 0
  • 26
    Horton, Gavin Tobias Alexander Winterbottom
    Company Director born in February 1947
    Individual (8 offsprings)
    Officer
    1994-09-20 ~ 1997-02-07
    OF - Director → CIF 0
  • 27
    Mumford, Martin Stephen
    Director born in April 1972
    Individual (47 offsprings)
    Officer
    2018-05-03 ~ 2018-05-11
    OF - Director → CIF 0
  • 28
    Edmondson, Helen
    Managing Director born in August 1953
    Individual (1 offspring)
    Officer
    2010-04-21 ~ 2013-03-30
    OF - Director → CIF 0
  • 29
    Turner, Robert Roger
    Individual (26 offsprings)
    Officer
    1994-09-20 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 30
    Brownlow, Peter
    Managing Director born in June 1945
    Individual (14 offsprings)
    Officer
    1997-02-07 ~ 2000-07-28
    OF - Director → CIF 0
  • 31
    Mumford, Martin
    Individual (4 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Secretary → CIF 0
  • 32
    Carter, Julian
    Managing Director born in December 1971
    Individual (1 offspring)
    Officer
    2013-04-04 ~ 2018-05-11
    OF - Director → CIF 0
  • 33
    Fennell, Andrew Phillip
    Accountant born in August 1961
    Individual (34 offsprings)
    Officer
    2009-01-16 ~ 2009-08-13
    OF - Director → CIF 0
    Fennell, Andrew Phillip
    Individual (34 offsprings)
    Officer
    2008-08-28 ~ 2009-08-13
    OF - Secretary → CIF 0
  • 34
    Chapman, David Robert Macgowan, Sir
    Stockbroker born in December 1941
    Individual (33 offsprings)
    Officer
    1995-08-16 ~ 1997-02-07
    OF - Director → CIF 0
  • 35
    Graham, James Lowery
    Chief Executive born in October 1932
    Individual (18 offsprings)
    Officer
    1997-02-07 ~ 2000-08-29
    OF - Director → CIF 0
  • 36
    UKRD GROUP LIMITED
    - now 02725453
    UK RADIO HOLDINGS LIMITED - 1994-10-04
    PRINTRECORD LIMITED - 1992-11-04
    Carn Brea Studios, Barncoose Industrial Estate, Redruth, Cornwall, England
    Dissolved Corporate (38 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Has significant influence or control → CIF 0
    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
  • 37
    RADIO INVESTMENTS LIMITED
    RADIO INVESTMENTS LTD. - now 01038766
    LOCAL NEWS OF LONDON LIMITED - 1989-01-06
    11 Duke Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (26 parents, 28 offsprings)
    Officer
    2005-09-09 ~ 2011-01-31
    OF - Director → CIF 0
  • 38
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4049 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1994-08-03 ~ 1994-09-20
    OF - Nominee Director → CIF 0
  • 39
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4332 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1994-08-03 ~ 1994-09-20
    OF - Nominee Secretary → CIF 0
  • 40
    NATION BROADCASTING LIMITED
    - now 03707801
    TOWN & COUNTRY BROADCASTING LIMITED - 2016-01-11
    UK SPORTSRADIO LIMITED - 2001-04-10
    14, The Old School Estate, Station Road, Narberth, Pembrokeshire, Wales
    Active Corporate (9 parents, 46 offsprings)
    Equity (Company account)
    2,801,068 GBP2024-12-31
    Person with significant control
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUN FM LIMITED

Company number: 02955400
This page is about company number 02955400, under which the name SUN FM LIMITED was registered since 1994-10-05.
Registered names
SUN FM LIMITED - now
WIGBURTON LIMITED - 1994-10-05
Standard Industrial Classification
60100 - Radio Broadcasting
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
16,174 GBP2024-12-31
8,251 GBP2023-12-31
Debtors
1,135,112 GBP2024-12-31
1,048,383 GBP2023-12-31
Cash at bank and in hand
20,392 GBP2024-12-31
27,593 GBP2023-12-31
Current Assets
1,155,504 GBP2024-12-31
1,075,976 GBP2023-12-31
Net Current Assets/Liabilities
559,404 GBP2024-12-31
566,653 GBP2023-12-31
Total Assets Less Current Liabilities
575,578 GBP2024-12-31
574,904 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
575,576 GBP2024-12-31
574,902 GBP2023-12-31
Equity
575,578 GBP2024-12-31
574,904 GBP2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,264 GBP2024-01-01 ~ 2024-12-31
1,684 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,264 GBP2024-01-01 ~ 2024-12-31
1,684 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
19,673 GBP2024-12-31
9,350 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,499 GBP2024-12-31
1,099 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,400 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
37,002 GBP2024-12-31
54,219 GBP2023-12-31
Amounts owed by group undertakings and participating interests
1,077,007 GBP2024-12-31
971,089 GBP2023-12-31
Other Debtors
21,103 GBP2024-12-31
23,075 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
27,328 GBP2024-12-31
48,443 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
530,482 GBP2024-12-31
420,997 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
5,663 GBP2024-12-31
5,114 GBP2023-12-31
Other Creditors
Amounts falling due within one year
32,627 GBP2024-12-31
34,769 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
  • SUN FM LIMITED
    Info
    SUNDERLAND CITY RADIO LIMITED - 1999-01-28
    ROCKET RADIO LIMITED - 1999-01-28
    WIGBURTON LIMITED - 1999-01-28
    Registered number 02955400
    St Hilary Transmitter, St. Hilary, Cowbridge CF71 7DP
    PRIVATE LIMITED COMPANY incorporated on 1994-08-03 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.