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
    Pleasant, Paul William
    Individual (3 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Weaire, James Edward
    Manager born in April 1978
    Individual (4 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
    Mr James Edward Weaire
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Welch, Marcus Philip
    Individual (4 offsprings)
    Officer
    2007-01-31 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 2
    Weaire, Roger Arthur
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    1995-01-18 ~ 2003-01-21
    OF - Director → CIF 0
  • 3
    Clarke, Mark Stuart
    Director born in July 1957
    Individual (1 offspring)
    Officer
    1995-01-18 ~ 1999-08-31
    OF - Director → CIF 0
    Clarke, Mark Stuart
    Director
    Individual (1 offspring)
    Officer
    1995-01-18 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 4
    Davey, Cherrill Avis
    Company Secretary
    Individual
    Officer
    1999-08-31 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 5
    Weaire, James
    Individual (4 offsprings)
    Officer
    2017-05-11 ~ 2017-05-11
    OF - Secretary → CIF 0
  • 6
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1995-01-18 ~ 1995-01-18
    PE - Nominee Director → CIF 0
  • 7
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-01-18 ~ 1995-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUN PRODUCTS UK LIMITED

Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Current Assets
607,874 GBP2024-01-31
584,066 GBP2023-01-31
Creditors
Current
-12,467 GBP2024-01-31
-6,382 GBP2023-01-31
Net Current Assets/Liabilities
595,407 GBP2024-01-31
577,684 GBP2023-01-31
Total Assets Less Current Liabilities
595,407 GBP2024-01-31
577,684 GBP2023-01-31
Net Assets/Liabilities
594,376 GBP2024-01-31
577,015 GBP2023-01-31
Equity
594,376 GBP2024-01-31
577,015 GBP2023-01-31

  • SUN PRODUCTS UK LIMITED
    Info
    Registered number 03011342
    220 Avenue West, The Courtyard, Skyline 120 Business Park, Braintree, Essex CM77 7AA
    Private Limited Company incorporated on 1995-01-18 (30 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.