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
    Sullivan, Mark John
    Director born in October 1963
    Individual (10 offsprings)
    Officer
    1995-05-05 ~ now
    OF - Director → CIF 0
  • 2
    116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2019-11-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Sullivan, David
    Manager born in January 1965
    Individual (7 offsprings)
    Officer
    2004-05-25 ~ 2017-04-27
    OF - Director → CIF 0
    Mr David Sullivan
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Whitfield, Brian
    Solicitor
    Individual (18 offsprings)
    Officer
    1995-05-05 ~ 1996-02-01
    OF - Secretary → CIF 0
    2001-03-22 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 3
    Taylor, John
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2001-03-22
    OF - Secretary → CIF 0
    2006-06-16 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 4
    Mr Mark John Sullivan
    Born in October 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Ryder, David
    Sales Manager born in August 1959
    Individual (1 offspring)
    Officer
    1995-05-05 ~ 1999-07-01
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-04-18 ~ 1995-05-05
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-04-18 ~ 1995-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SULLIVAN DEVELOPMENTS LIMITED

Previous names
PROMEGA SOFTWARE LIMITED - 1999-11-30
SPEED 4942 LIMITED - 1995-05-22
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
164 GBP2023-07-31
23,758 GBP2022-07-31
Debtors
86,175 GBP2023-07-31
78,336 GBP2022-07-31
Cash at bank and in hand
6,715 GBP2023-07-31
13,410 GBP2022-07-31
Current Assets
92,890 GBP2023-07-31
91,746 GBP2022-07-31
Creditors
Current
91,231 GBP2023-07-31
111,390 GBP2022-07-31
Net Current Assets/Liabilities
1,659 GBP2023-07-31
-19,644 GBP2022-07-31
Total Assets Less Current Liabilities
1,823 GBP2023-07-31
4,114 GBP2022-07-31
Creditors
Non-current
-20,843 GBP2023-07-31
-30,185 GBP2022-07-31
Net Assets/Liabilities
-19,020 GBP2023-07-31
-30,585 GBP2022-07-31
Equity
Called up share capital
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
-19,022 GBP2023-07-31
-30,587 GBP2022-07-31
Equity
-19,020 GBP2023-07-31
-30,585 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,769 GBP2023-07-31
40,988 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-89,049 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,605 GBP2023-07-31
17,230 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
930 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,555 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
164 GBP2023-07-31
23,758 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
86,175 GBP2023-07-31
78,336 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2023-07-31
10,648 GBP2022-07-31
Trade Creditors/Trade Payables
Current
1,949 GBP2023-07-31
6,092 GBP2022-07-31
Other Taxation & Social Security Payable
Current
2,986 GBP2023-07-31
9,496 GBP2022-07-31
Other Creditors
Current
75,648 GBP2023-07-31
85,154 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
20,843 GBP2023-07-31
30,185 GBP2022-07-31
Bank Borrowings
Secured
31,491 GBP2023-07-31
40,833 GBP2022-07-31
Related profiles found in government register
  • SULLIVAN DEVELOPMENTS LIMITED
    Info
    PROMEGA SOFTWARE LIMITED - 1999-11-30
    SPEED 4942 LIMITED - 1995-05-22
    Registered number 03046922
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 1995-04-18 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • SULLIVAN DEVELOPMENTS LIMITED
    S
    Registered number 03046922
    116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2017-04-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2017-04-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.