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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 7
  • 1
    Russell, Helen Joanne
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 2
    Thorpe, Ian
    Director born in October 1959
    Individual (8 offsprings)
    Officer
    1994-10-24 ~ 2003-05-08
    OF - Director → CIF 0
    Thorpe, Ian
    Director
    Individual (8 offsprings)
    Officer
    1994-10-24 ~ 2003-05-09
    OF - Secretary → CIF 0
  • 3
    Malloney, Gaynor
    Administration Assistant
    Individual (1 offspring)
    Officer
    2007-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cunliffe, Judith
    Housewife
    Individual (1 offspring)
    Officer
    2003-05-09 ~ 2007-09-01
    OF - Secretary → CIF 0
  • 5
    Ward, Nigel
    Born in August 1961
    Individual (2 offsprings)
    Officer
    1994-10-24 ~ now
    OF - Director → CIF 0
    Mr Nigel Ward
    Born in August 1961
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1994-10-24 ~ 1994-10-24
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1994-10-24 ~ 1994-10-24
    OF - Nominee Director → CIF 0
parent relation
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
95,904 GBP2025-03-31
105,863 GBP2024-03-31
Cash at bank and in hand
22,755 GBP2025-03-31
23,837 GBP2024-03-31
Net Current Assets/Liabilities
-3,789 GBP2025-03-31
434 GBP2024-03-31
Total Assets Less Current Liabilities
92,115 GBP2025-03-31
106,297 GBP2024-03-31
Creditors
Amounts falling due after one year
-9,380 GBP2025-03-31
-15,089 GBP2024-03-31
Net Assets/Liabilities
82,735 GBP2025-03-31
91,208 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
82,733 GBP2025-03-31
91,206 GBP2024-03-31
Equity
82,735 GBP2025-03-31
91,208 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
78,946 GBP2025-03-31
78,946 GBP2024-03-31
Plant and equipment
101,987 GBP2025-03-31
101,987 GBP2024-03-31
Vehicles
39,594 GBP2025-03-31
39,594 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
220,527 GBP2025-03-31
220,527 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,729 GBP2025-03-31
9,150 GBP2024-03-31
Plant and equipment
96,571 GBP2025-03-31
95,615 GBP2024-03-31
Vehicles
17,323 GBP2025-03-31
9,899 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,623 GBP2025-03-31
114,664 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,579 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
956 GBP2024-04-01 ~ 2025-03-31
Vehicles
7,424 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,959 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
68,217 GBP2025-03-31
69,796 GBP2024-03-31
Plant and equipment
5,416 GBP2025-03-31
6,372 GBP2024-03-31
Vehicles
22,271 GBP2025-03-31
29,695 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,710 GBP2025-03-31
5,710 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
910 GBP2025-03-31
13,420 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
349 GBP2025-03-31
23 GBP2024-03-31
Other Creditors
Amounts falling due within one year
19,575 GBP2025-03-31
4,250 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
9,380 GBP2025-03-31
15,089 GBP2024-03-31

  • SUNSHARE (UK) LIMITED
    Info
    ACTIVEGATE LIMITED - 1994-11-29
    Registered number 02982538
    296 Clipsley Lane, Hayclock, St Helens, Merseyside WA11 0JQ
    PRIVATE LIMITED COMPANY incorporated on 1994-10-24 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.