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
7
- 1
Russell, Helen Joanne
Individual (1 offspring)Officer2003-05-09 ~ 2003-05-09OF - Secretary → CIF 0 - 2
Thorpe, Ian
Director born in October 1959Individual (8 offsprings)Officer1994-10-24 ~ 2003-05-08OF - Director → CIF 0Thorpe, Ian
DirectorIndividual (8 offsprings)Officer1994-10-24 ~ 2003-05-09OF - Secretary → CIF 0 - 3
Ward, Nigel
Born in August 1961Individual (2 offsprings)Officer1994-10-24 ~ nowOF - Director → CIF 0Mr Nigel Ward
Born in August 1961Individual (2 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Cunliffe, Judith
HousewifeIndividual (1 offspring)Officer2003-05-09 ~ 2007-09-01OF - Secretary → CIF 0 - 5
Malloney, Gaynor
Administration AssistantIndividual (1 offspring)Officer2007-09-01 ~ nowOF - Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39010 offsprings)Officer1994-10-24 ~ 1994-10-24OF - Nominee Director → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41788 offsprings)Officer1994-10-24 ~ 1994-10-24OF - Nominee Secretary → CIF 0
Company in focus
SUNSHARE (UK) LIMITED
Period: 1994-11-29 ~ now
Company number: 02982538
Registered names
SUNSHARE (UK) LIMITED - now
ACTIVEGATE LIMITED - 1994-11-29
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
105,863 GBP2024-03-31
92,971 GBP2023-03-31
Cash at bank and in hand
23,837 GBP2024-03-31
6,433 GBP2023-03-31
Net Current Assets/Liabilities
434 GBP2024-03-31
-1,125 GBP2023-03-31
Total Assets Less Current Liabilities
106,297 GBP2024-03-31
91,846 GBP2023-03-31
Creditors
Amounts falling due after one year
-15,089 GBP2024-03-31
-5,801 GBP2023-03-31
Net Assets/Liabilities
91,208 GBP2024-03-31
86,045 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
91,206 GBP2024-03-31
86,043 GBP2023-03-31
Equity
91,208 GBP2024-03-31
86,045 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
78,946 GBP2024-03-31
78,946 GBP2023-03-31
Plant and equipment
101,987 GBP2024-03-31
101,987 GBP2023-03-31
Vehicles
39,594 GBP2024-03-31
28,202 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
220,527 GBP2024-03-31
209,135 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-28,202 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-28,202 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
9,150 GBP2024-03-31
7,571 GBP2023-03-31
Plant and equipment
95,615 GBP2024-03-31
94,491 GBP2023-03-31
Vehicles
9,899 GBP2024-03-31
14,102 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,664 GBP2024-03-31
116,164 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,579 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
1,124 GBP2023-04-01 ~ 2024-03-31
Vehicles
9,899 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,602 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-14,102 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,102 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
69,796 GBP2024-03-31
71,375 GBP2023-03-31
Plant and equipment
6,372 GBP2024-03-31
7,496 GBP2023-03-31
Vehicles
29,695 GBP2024-03-31
14,100 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,710 GBP2024-03-31
4,096 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,420 GBP2024-03-31
3,460 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
23 GBP2024-03-31
Other Creditors
Amounts falling due within one year
4,250 GBP2024-03-31
2 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
15,089 GBP2024-03-31
5,801 GBP2023-03-31
SUNSHARE (UK) LIMITED
InfoACTIVEGATE LIMITED - 1994-11-29Registered number 02982538296 Clipsley Lane, Hayclock, St Helens, Merseyside WA11 0JQPRIVATE LIMITED COMPANY incorporated on 1994-10-24 (31 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-24CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.