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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
    Shirley, Michael John
    Director Marketing born in May 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-25 ~ now
    OF - Director → CIF 0
    Mr Michael John Shirley
    Born in May 1941
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Shirley, Jill Margaret
    Marketing Executive born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ now
    OF - Director → CIF 0
    Shirley, Jill Margaret
    Marketing Executive
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-31 ~ now
    OF - Secretary → CIF 0
    Mrs Jill Margaret Shirley
    Born in June 1941
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
Ceased 5
  • 1
    Brown, Keith Rodney
    Director born in December 1937
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1997-02-28
    OF - Director → CIF 0
  • 2
    White, Jane Alison
    Secretary
    Individual
    Officer
    icon of calendar 1996-03-25 ~ 1999-04-16
    OF - Secretary → CIF 0
  • 3
    Old, William Robert
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-25 ~ 1997-02-28
    OF - Director → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1996-03-25 ~ 1996-03-25
    PE - Nominee Director → CIF 0
  • 5
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-03-25 ~ 1996-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SONNING DEVELOPMENTS LIMITED

Previous name
BUILDERS WORLD LIMITED - 1996-12-05
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
328 GBP2025-03-31
0 GBP2024-03-31
Debtors
1,535 GBP2025-03-31
4,514 GBP2024-03-31
Cash at bank and in hand
92,510 GBP2025-03-31
116,097 GBP2024-03-31
Current Assets
94,045 GBP2025-03-31
120,611 GBP2024-03-31
Net Current Assets/Liabilities
88,791 GBP2025-03-31
111,533 GBP2024-03-31
Total Assets Less Current Liabilities
89,119 GBP2025-03-31
111,533 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-162 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
88,957 GBP2025-03-31
111,533 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
88,955 GBP2025-03-31
111,531 GBP2024-03-31
Equity
88,957 GBP2025-03-31
111,533 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
1,450 GBP2025-03-31
1,092 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,122 GBP2025-03-31
1,092 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
30 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
328 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
1,535 GBP2025-03-31
4,514 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,176 GBP2025-03-31
1,425 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
4,026 GBP2024-03-31
Other Creditors
Current
4,078 GBP2025-03-31
3,627 GBP2024-03-31
Creditors
Current
5,254 GBP2025-03-31
9,078 GBP2024-03-31
Other Creditors
Non-current
162 GBP2025-03-31
0 GBP2024-03-31

  • SONNING DEVELOPMENTS LIMITED
    Info
    BUILDERS WORLD LIMITED - 1996-12-05
    Registered number 03176962
    icon of addressKirk Rice Accountants, The Courtyard, High Street, Ascot, Berkshire SL5 7HP
    Private Limited Company incorporated on 1996-03-25 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 26 August 2025 and licensed under the Open Government Licence v3.0.