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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 12
  • 1
    Shah, Divyansu Ramniklal
    Individual (1 offspring)
    Officer
    1996-01-13 ~ 2001-11-03
    OF - Secretary → CIF 0
  • 2
    Qazi, Nayaz Ahmed Omar
    Individual (19 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Ranger, Renu
    Individual (14 offsprings)
    Officer
    2001-11-03 ~ 2021-10-20
    OF - Secretary → CIF 0
    Lady Renu Ranger
    Born in June 1955
    Individual (14 offsprings)
    Person with significant control
    2017-01-20 ~ 2019-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ahuja, Harmeet Singh
    Born in September 1972
    Individual (25 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Rutten, Jos Alfons
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Waithe, Edrea Cameron
    Financial Controller born in October 1956
    Individual (1 offspring)
    Officer
    1996-01-13 ~ 1996-10-15
    OF - Director → CIF 0
  • 7
    Ranger, Raminder Singh, Lord
    Director born in May 1948
    Individual (21 offsprings)
    Officer
    1996-10-15 ~ 2021-10-20
    OF - Director → CIF 0
    Mr Raminder Singh Ranger
    Born in May 1948
    Individual (21 offsprings)
    Person with significant control
    2017-01-20 ~ 2019-08-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    1995-01-16 ~ 1995-01-16
    OF - Nominee Secretary → CIF 0
  • 9
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    1995-01-16 ~ 1995-01-16
    OF - Nominee Director → CIF 0
  • 10
    98, Beringersteenweg, 3520, Zonhoven, Belgium
    Corporate (5 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 11
    SUN MARK INTERNATIONAL LIMITED
    13044859
    428, Long Drive, Greenford, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-10-20 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    R&R INTERNATIONAL LTD
    - now 11638486
    SUN MARK (HOLDINGS) LTD - 2021-06-03 11638486 13650558
    Sun House, 428 Long Drive, Greenford, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-08-30 ~ 2021-10-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SUN MARK LIMITED

Period: 2008-06-13 ~ now
Company number: 03010238
Registered names
SUN MARK LIMITED - now
SUN OIL LIMITED - 2008-06-13
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cost of Sales
-82,000 GBP2024-01-01 ~ 2024-12-31
-108,000 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,000 GBP2024-01-01 ~ 2024-12-31
-13,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Fixed Assets
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Debtors
14,000 GBP2024-12-31
30,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
18,000 GBP2024-12-31
38,000 GBP2023-12-31
Net Current Assets/Liabilities
2,000 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
8,000 GBP2024-12-31
7,000 GBP2023-12-31
8,000 GBP2022-12-31
Equity
8,000 GBP2024-12-31
8,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
502024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
0 GBP2023-12-31
Patents/Trademarks/Licences/Concessions
8,000 GBP2023-12-31
Intangible Assets - Gross Cost
8,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,000 GBP2024-12-31
2,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
2,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
2,000 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Intangible Assets
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Amounts invested in assets
Non-current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Finished Goods/Goods for Resale
4,000 GBP2024-12-31
7,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,000 GBP2024-12-31
17,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
9,000 GBP2023-12-31
Other Debtors
Current
1,000 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
4,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,000 GBP2024-12-31
13,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,000 GBP2024-12-31
19,000 GBP2023-12-31
Amounts owed to group undertakings
Current
3,000 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
4,000 GBP2023-12-31
Creditors
Current
16,000 GBP2024-12-31
37,000 GBP2023-12-31
Bank Borrowings
6,000 GBP2024-12-31
12,000 GBP2023-12-31
Bank Overdrafts
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Total Borrowings
7,000 GBP2024-12-31
13,000 GBP2023-12-31
Current
7,000 GBP2024-12-31
13,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600,000 shares2024-12-31
1,600,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100,000 shares2024-12-31
100,000 shares2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
2,000 GBP2024-12-31
2,000 GBP2023-12-31
More than five year
0 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Related profiles found in government register
  • SUN MARK LIMITED
    Info
    SUN OIL LIMITED - 2008-06-13
    Registered number 03010238
    Sun House, 428 Long Drive, Greenford, Middlesex UB6 8UH
    PRIVATE LIMITED COMPANY incorporated on 1995-01-16 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • SUN MARK LIMITED
    S
    Registered number 3010238
    428, Long Drive, Greenford, England, UB6 8UH
    Limited in England And Wales, England
    CIF 1
  • SUN MARK LTD
    S
    Registered number 03010238
    Sun House, 428 Long Drive, Greenford, England, UB6 8UH
    Limited Liability in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BULLDOG POWER LTD
    - now 08186306
    BULLDOG ENERGY DRINK LTD - 2017-08-09
    Sun House, 428 Long Drive, Greenford, England
    Active Corporate (7 parents)
    Person with significant control
    2018-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    FRIENDSHIP FILMS LTD
    06507386
    8 Freetrade House, Lowther Road, Stanmore, Middlesex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-02-18 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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