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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 24
  • 1
    Warren, Stuart
    Individual (1 offspring)
    Officer
    2017-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Wilson, Christopher John
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Carver, Peter William Henry
    Individual (3 offsprings)
    Officer
    1995-07-20 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 4
    Brooker, Lisa
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Warren, Justin Charles
    Salon Owner born in July 1976
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2017-01-31
    OF - Director → CIF 0
    Mr Justin Charles Warren
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2016-07-18 ~ 2018-03-31
    PE - Has significant influence or control → CIF 0
  • 6
    Lipman, Gary Ashley
    Born in September 1956
    Individual (10 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Banks, Kathy
    Chief Executive born in October 1947
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2012-04-02
    OF - Director → CIF 0
    Banks, Kathy
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 8
    Adlington, Mark Justin
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Mcglinchey, George Joseph
    Born in October 1977
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Neale, Paul Christopher
    Director born in November 1952
    Individual (25 offsprings)
    Officer
    2012-04-02 ~ 2015-05-05
    OF - Director → CIF 0
    Neale, Paul Christopher
    Individual (25 offsprings)
    Officer
    2012-04-02 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 11
    Braithwaite, Paul
    Director born in May 1970
    Individual (14 offsprings)
    Officer
    2017-11-01 ~ 2018-03-31
    OF - Director → CIF 0
  • 12
    JK UK & IRELAND PLC - now
    JK HEALTH & BEAUTY TECHNOLOGIES GROUP PLC - 2025-04-16 02877469
    ERGOLINE (UK) PLC - 2012-04-04 02877469
    JK ERGOLINE (UK) PLC - 1999-03-16 02877469
    11, Woodford Trading Estate, Southend Road, Woodford Green, Essex
    Active Corporate (13 parents, 1 offspring)
    Officer
    1997-01-29 ~ 2017-01-31
    OF - Director → CIF 0
    2017-01-31 ~ 2017-11-01
    OF - Director → CIF 0
  • 13
    HELIONOVA LIMITED - now 01735738
    HELIO NOVA LIMITED - 1985-07-04
    WILLOWBRANCH LIMITED - 1983-08-18
    6, Melville Road, Edgaston, Birmingham
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1996-07-20 ~ 2010-08-16
    OF - Director → CIF 0
    1997-01-29 ~ 2011-06-09
    OF - Director → CIF 0
    2011-07-11 ~ 2013-12-12
    OF - Director → CIF 0
  • 14
    PHILIPS LIGHTING LIMITED - now 00143701
    STELLA LAMP COMPANY LIMITED - 1989-01-01
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1995-07-20 ~ 2009-08-14
    OF - Director → CIF 0
  • 15
    AMBER LEISURE LIMITED 01655600
    Pearson Street, Wolverhampton
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1996-07-20 ~ 2001-02-19
    OF - Director → CIF 0
  • 16
    Kolner Str 8, Stuttgart 70376, Germany
    Corporate (1 offspring)
    Officer
    1996-07-20 ~ 2009-08-14
    OF - Director → CIF 0
  • 17
    Ripple Road, Dagenham, Essex
    Corporate (1 offspring)
    Officer
    1997-01-29 ~ 2001-02-19
    OF - Director → CIF 0
  • 18
    44 Grosvenor Road, Birkenhead, Wirral
    Corporate (1 offspring)
    Officer
    1997-01-29 ~ 2005-07-12
    OF - Director → CIF 0
  • 19
    JOMI (U.K.) LIMITED 01025179
    448, Clover House, 448 Halifax Road Hightown, Liversedge, West Yorkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1997-01-29 ~ 2010-08-16
    OF - Director → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-07-20 ~ 1995-07-20
    OF - Nominee Secretary → CIF 0
  • 21
    5 Burwash Road, Hove, East Sussex
    Corporate (1 offspring)
    Officer
    1996-07-20 ~ 1997-01-29
    OF - Director → CIF 0
  • 22
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-07-20 ~ 1995-07-20
    OF - Nominee Director → CIF 0
  • 23
    34 Calton Avenue, Hertford
    Corporate (1 offspring)
    Officer
    1996-07-20 ~ 2001-07-21
    OF - Director → CIF 0
  • 24
    MICO LIGHTING LIMITED 01148445
    A D M House, Troydale Lane, Pudsey, West Yorkshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-01-29 ~ 2004-03-02
    OF - Director → CIF 0
parent relation
Company in focus

THE SUNBED ASSOCIATION

Period: 1995-07-20 ~ now
Company number: 03082491
Registered name
THE SUNBED ASSOCIATION - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Brief company account
Intangible Assets
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
43,026 GBP2025-03-31
36,415 GBP2024-03-31
Cash at bank and in hand
130,102 GBP2025-03-31
76,826 GBP2024-03-31
Current Assets
173,128 GBP2025-03-31
113,241 GBP2024-03-31
Net Current Assets/Liabilities
79,845 GBP2025-03-31
38,231 GBP2024-03-31
Total Assets Less Current Liabilities
79,846 GBP2025-03-31
38,232 GBP2024-03-31
Net Assets/Liabilities
79,846 GBP2025-03-31
38,232 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
79,846 GBP2025-03-31
38,232 GBP2024-03-31
Intangible Assets - Gross Cost
Other
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Intangible Assets
Other
1 GBP2025-03-31
1 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,282 GBP2025-03-31
1,282 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,282 GBP2025-03-31
1,282 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
40,987 GBP2025-03-31
36,415 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,872 GBP2025-03-31
223 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,062 GBP2025-03-31
4,785 GBP2024-03-31
  • THE SUNBED ASSOCIATION
    Info
    Registered number 03082491
    2 Beverley Court, 26 Elmtree Road, Teddington TW11 8ST
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-07-20 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    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.