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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.

Parent entities and officers
Active 2
  • 1
    Ward, Nigel
    Born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ now
    OF - Director → CIF 0
    Mr Nigel Ward
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Malloney, Gaynor
    Administration Assistant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Thorpe, Ian
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ 2003-05-08
    OF - Director → CIF 0
    Thorpe, Ian
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-10-24 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 2
    Cunliffe, Judith
    Housewife
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 3
    Russell, Helen Joanne
    Individual
    Officer
    icon of calendar 2003-05-09 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-10-24 ~ 1994-10-24
    PE - Nominee Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1994-10-24 ~ 1994-10-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUNSHARE (UK) LIMITED

Previous name
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
    Info
    ACTIVEGATE LIMITED - 1994-11-29
    Registered number 02982538
    icon of address296 Clipsley Lane, Hayclock, St Helens, Merseyside WA11 0JQ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.