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
2
- 1
Coleman, Dean Anthony
Born in August 1972Individual (3 offsprings)Officer
2024-09-27 ~ nowOF - Director → CIF 0 - 2BJ (9) LIMITED - 1998-08-25
249, Silbury Boulevard, Milton Keynes, EnglandActive Corporate (4 parents, 13 offsprings)Person with significant control 2022-03-22 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Wheless, Cristina
Chief Operating Officer born in February 1974IndividualOfficer 2025-04-03 ~ 2025-09-18OF - Director → CIF 0 - 2
Drake, William Trey
Director born in September 1972IndividualOfficer 2022-03-22 ~ 2025-04-03OF - Director → CIF 0 - 3
Beattie, Brian
Director born in April 1967Individual (26 offsprings)Officer 2022-03-22 ~ 2024-09-27OF - Director → CIF 0 - 4
Boos, Dillon
Finance born in March 1991IndividualOfficer 2024-09-27 ~ 2025-08-26OF - Director → CIF 0 - 5
Weston, Imelda
Market Research born in July 1944IndividualOfficer 2004-01-15 ~ 2022-03-22OF - Director → CIF 0Weston, Imelda
IndividualOfficer 1994-09-29 ~ 2022-03-22OF - Secretary → CIF 0 - 6
Weston, Thomas George
Chairman born in April 1950IndividualOfficer 1994-09-29 ~ 2022-03-22OF - Director → CIF 0Mr Thomas George Weston
Born in April 1950IndividualPerson with significant control 2016-04-06 ~ 2022-03-22PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0 - 7
Buchanan, Derek John Charles
Chief Executive born in November 1968Individual (5 offsprings)Officer 2000-07-03 ~ 2002-09-17OF - Director → CIF 0 - 8CORPORATE ADMINISTRATION LIMITEDFalcon House, 24 North John Street, Liverpool, MerseysideActive Corporate (1 parent)Equity (Company account)-17,227 GBP2024-06-30Officer1994-09-29 ~ 1994-09-29PE - Nominee Director → CIF 0
- 9CORPORATE INFORMATION & COMMUNICATION TECHNOLOGY LIMITED - nowCORPORATE BUSINESS TELECOMS LIMITED - 2006-09-04MONOTONE COMMUNICATIONS LIMITED - 2000-12-27Falcon House, 24 North John Street, Liverpool, MerseysideActive Corporate (2 parents)Equity (Company account)1,649,180 GBP2024-03-31Officer1994-09-29 ~ 1994-09-29PE - Nominee Secretary → CIF 0
Company in focus
SUNRISE SOFTWARE LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
282022-01-01 ~ 2022-12-31
322021-01-01 ~ 2021-12-31
Property, Plant & Equipment
8,947 GBP2022-12-31
26,318 GBP2021-12-31
Fixed Assets
8,947 GBP2022-12-31
26,318 GBP2021-12-31
Debtors
Current
1,533,521 GBP2022-12-31
551,428 GBP2021-12-31
Cash at bank and in hand
50,327 GBP2022-12-31
828,594 GBP2021-12-31
Current Assets
1,583,848 GBP2022-12-31
1,380,022 GBP2021-12-31
Net Current Assets/Liabilities
-103,740 GBP2022-12-31
-508,432 GBP2021-12-31
Total Assets Less Current Liabilities
-94,793 GBP2022-12-31
-482,114 GBP2021-12-31
Net Assets/Liabilities
-221,928 GBP2022-12-31
-586,367 GBP2021-12-31
Equity
Called up share capital
121 GBP2022-12-31
110 GBP2021-12-31
Share premium
32,249 GBP2022-12-31
Retained earnings (accumulated losses)
-254,298 GBP2022-12-31
-586,477 GBP2021-12-31
Equity
-221,928 GBP2022-12-31
-586,367 GBP2021-12-31
Intangible Assets - Gross Cost
Development expenditure
476,878 GBP2022-12-31
476,878 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
476,878 GBP2022-12-31
476,878 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,224 GBP2022-12-31
35,224 GBP2021-12-31
Furniture and fittings
23,347 GBP2022-12-31
40,002 GBP2021-12-31
Office equipment
83,320 GBP2022-12-31
82,374 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
141,891 GBP2022-12-31
157,600 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
-16,985 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
21,135 GBP2021-12-31
Furniture and fittings
38,047 GBP2021-12-31
Office equipment
72,100 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
131,282 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,045 GBP2022-01-01 ~ 2022-12-31
Office equipment, Owned/Freehold
10,877 GBP2022-01-01 ~ 2022-12-31
Owned/Freehold
18,650 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,988 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,180 GBP2022-12-31
Furniture and fittings
22,120 GBP2022-12-31
Office equipment
82,644 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,944 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
7,044 GBP2022-12-31
14,089 GBP2021-12-31
Furniture and fittings
1,227 GBP2022-12-31
1,955 GBP2021-12-31
Office equipment
676 GBP2022-12-31
10,274 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
152,772 GBP2022-12-31
326,706 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,268,067 GBP2022-12-31
Other Debtors
Current
14,900 GBP2022-12-31
72,506 GBP2021-12-31
Prepayments/Accrued Income
Current
45,807 GBP2022-12-31
68,781 GBP2021-12-31
Debtors - Deferred Tax Asset
Current
51,975 GBP2022-12-31
83,435 GBP2021-12-31
Trade Creditors/Trade Payables
Current
22,521 GBP2022-12-31
15,040 GBP2021-12-31
Amounts owed to group undertakings
Current
44,342 GBP2022-12-31
Taxation/Social Security Payable
Current
112,648 GBP2022-12-31
187,362 GBP2021-12-31
Other Creditors
Current
127,399 GBP2022-12-31
13,412 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,380,678 GBP2022-12-31
1,672,640 GBP2021-12-31
Creditors
Current
1,687,588 GBP2022-12-31
1,888,454 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,123 shares2022-12-31
10,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2022-12-31
1,000 shares2021-12-31
Par Value of Share
Class 2 ordinary share
0.012022-01-01 ~ 2022-12-31
- Registered number 02972424
SUNRISE SOFTWARE LIMITED
Info167-169 Great Portland Street, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 1994-09-29 (31 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-29CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.