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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
    Sullivan, Mark John
    Born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Ryder, David
    Sales Manager born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-05 ~ 1999-07-01
    OF - Director → CIF 0
  • 2
    Mr Mark John Sullivan
    Born in October 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Whitfield, Brian
    Solicitor
    Individual (18 offsprings)
    Officer
    icon of calendar 1995-05-05 ~ 1996-02-01
    OF - Secretary → CIF 0
    icon of calendar 2001-03-22 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 4
    Taylor, John
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2001-03-22
    OF - Secretary → CIF 0
    icon of calendar 2006-06-16 ~ 2017-04-27
    OF - Secretary → CIF 0
  • 5
    Sullivan, David
    Manager born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-25 ~ 2017-04-27
    OF - Director → CIF 0
    Mr David Sullivan
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-04-18 ~ 1995-05-05
    PE - Nominee Director → CIF 0
  • 7
    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
    1995-04-18 ~ 1995-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SULLIVAN DEVELOPMENTS LIMITED

Previous names
SPEED 4942 LIMITED - 1995-05-22
PROMEGA SOFTWARE LIMITED - 1999-11-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
123 GBP2024-07-31
164 GBP2023-07-31
Total Inventories
32,667 GBP2024-07-31
Debtors
74,454 GBP2024-07-31
86,175 GBP2023-07-31
Cash at bank and in hand
3,511 GBP2024-07-31
6,715 GBP2023-07-31
Current Assets
110,632 GBP2024-07-31
92,890 GBP2023-07-31
Creditors
Current
171,255 GBP2024-07-31
91,231 GBP2023-07-31
Net Current Assets/Liabilities
-60,623 GBP2024-07-31
1,659 GBP2023-07-31
Total Assets Less Current Liabilities
-60,500 GBP2024-07-31
1,823 GBP2023-07-31
Creditors
Non-current
10,009 GBP2024-07-31
20,843 GBP2023-07-31
Net Assets/Liabilities
-70,509 GBP2024-07-31
-19,020 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
-70,511 GBP2024-07-31
-19,022 GBP2023-07-31
Equity
-70,509 GBP2024-07-31
-19,020 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,769 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,646 GBP2024-07-31
10,605 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
123 GBP2024-07-31
164 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
74,454 GBP2024-07-31
86,175 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-07-31
10,648 GBP2023-07-31
Trade Creditors/Trade Payables
Current
10,955 GBP2024-07-31
1,949 GBP2023-07-31
Other Taxation & Social Security Payable
Current
3,244 GBP2024-07-31
2,986 GBP2023-07-31
Other Creditors
Current
146,408 GBP2024-07-31
75,648 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
10,009 GBP2024-07-31
20,843 GBP2023-07-31
Related profiles found in government register
  • SULLIVAN DEVELOPMENTS LIMITED
    Info
    SPEED 4942 LIMITED - 1995-05-22
    PROMEGA SOFTWARE LIMITED - 1995-05-22
    Registered number 03046922
    icon of address116 Duke Street, Liverpool, Merseyside L1 5JW
    PRIVATE LIMITED COMPANY incorporated on 1995-04-18 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • SULLIVAN DEVELOPMENTS LIMITED
    S
    Registered number 03046922
    icon of address116 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
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-27
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.