logo
explain how to read the page

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
    Liu, Shuk Yin
    Born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
    Liu, Shuk Yin
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ now
    OF - Secretary → CIF 0
    Mrs Shuk Yin Liu
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Liu, Wai Kin
    Born in May 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ now
    OF - Director → CIF 0
    Mr Wai Kin Liu
    Born in May 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 6
  • 1
    Fong, Michael Chun Tong
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-04 ~ 2021-01-15
    OF - Director → CIF 0
  • 2
    Chan, Jacky Chung Yi
    Born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 1996-10-17
    OF - Director → CIF 0
  • 3
    Lin, Chor Tung
    Born in November 1962
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 2008-04-19
    OF - Director → CIF 0
  • 4
    Liu, Wai Kin
    Individual (10 offsprings)
    Officer
    icon of calendar 1996-04-04 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 5
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-04-04 ~ 1996-04-04
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-04-04 ~ 1996-04-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNNYFIELD VEG LIMITED

Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Cost of Sales
-9,422,848 GBP2024-02-01 ~ 2025-01-31
-10,941,190 GBP2023-02-01 ~ 2024-01-31
Distribution Costs
-24,935 GBP2024-02-01 ~ 2025-01-31
-30,676 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-1,286,016 GBP2024-02-01 ~ 2025-01-31
-1,332,850 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
167,518 GBP2024-02-01 ~ 2025-01-31
97,878 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2024-02-01 ~ 2025-01-31
-686 GBP2023-02-01 ~ 2024-01-31
686 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
671,041 GBP2024-02-01 ~ 2025-01-31
702,148 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
497,195 GBP2024-02-01 ~ 2025-01-31
527,399 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
158 GBP2025-01-31
320 GBP2024-01-31
Property, Plant & Equipment
75,102 GBP2025-01-31
89,499 GBP2024-01-31
Fixed Assets
75,260 GBP2025-01-31
89,819 GBP2024-01-31
Debtors
3,064,602 GBP2025-01-31
3,003,703 GBP2024-01-31
Cash at bank and in hand
4,097,795 GBP2025-01-31
3,819,154 GBP2024-01-31
Current Assets
7,254,265 GBP2025-01-31
6,934,258 GBP2024-01-31
Net Current Assets/Liabilities
5,477,012 GBP2025-01-31
4,968,271 GBP2024-01-31
Total Assets Less Current Liabilities
5,552,272 GBP2025-01-31
5,058,090 GBP2024-01-31
Net Assets/Liabilities
5,536,520 GBP2025-01-31
5,039,325 GBP2024-01-31
Equity
Called up share capital
20,000 GBP2025-01-31
20,000 GBP2024-01-31
20,000 GBP2023-01-31
Retained earnings (accumulated losses)
5,516,520 GBP2025-01-31
5,019,325 GBP2024-01-31
4,491,926 GBP2023-01-31
Equity
5,536,520 GBP2025-01-31
5,039,325 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
497,195 GBP2024-02-01 ~ 2025-01-31
527,399 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
19,640 GBP2024-02-01 ~ 2025-01-31
17,990 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
172024-02-01 ~ 2025-01-31
182023-02-01 ~ 2024-01-31
Wages/Salaries
682,568 GBP2024-02-01 ~ 2025-01-31
672,191 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
122,336 GBP2024-02-01 ~ 2025-01-31
170,316 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
869,892 GBP2024-02-01 ~ 2025-01-31
905,240 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
134,160 GBP2024-02-01 ~ 2025-01-31
106,080 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,013 GBP2024-02-01 ~ 2025-01-31
-5,225 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,616 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,458 GBP2025-01-31
1,296 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
162 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
158 GBP2025-01-31
320 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,625 GBP2025-01-31
4,625 GBP2024-01-31
Furniture and fittings
46,459 GBP2025-01-31
38,860 GBP2024-01-31
Motor vehicles
127,515 GBP2025-01-31
127,515 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
178,599 GBP2025-01-31
171,000 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-2,140 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-2,140 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,283 GBP2025-01-31
2,835 GBP2024-01-31
Furniture and fittings
20,020 GBP2025-01-31
14,246 GBP2024-01-31
Motor vehicles
80,194 GBP2025-01-31
64,420 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,497 GBP2025-01-31
81,501 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
448 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
6,852 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
15,774 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,074 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
-1,078 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,078 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
1,342 GBP2025-01-31
1,790 GBP2024-01-31
Furniture and fittings
26,439 GBP2025-01-31
24,614 GBP2024-01-31
Motor vehicles
47,321 GBP2025-01-31
63,095 GBP2024-01-31
Finished Goods/Goods for Resale
91,868 GBP2025-01-31
111,401 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
519,712 GBP2025-01-31
433,608 GBP2024-01-31
Other Debtors
Current
2,517,799 GBP2025-01-31
2,519,342 GBP2024-01-31
Prepayments/Accrued Income
Current
27,091 GBP2025-01-31
50,753 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,486,138 GBP2025-01-31
1,662,049 GBP2024-01-31
Corporation Tax Payable
Current
177,373 GBP2025-01-31
179,974 GBP2024-01-31
Other Taxation & Social Security Payable
Current
5,326 GBP2025-01-31
6,387 GBP2024-01-31
Other Creditors
Current
77,579 GBP2025-01-31
88,809 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
30,837 GBP2025-01-31
28,768 GBP2024-01-31
Creditors
Current
1,777,253 GBP2025-01-31
1,965,987 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2025-01-31
20,000 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
102,054 GBP2025-01-31
102,054 GBP2024-01-31
Between two and five year
136,753 GBP2025-01-31
237,255 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
238,807 GBP2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
339,309 GBP2024-01-31
Related profiles found in government register
  • SUNNYFIELD VEG LIMITED
    Info
    Registered number 03183071
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 1996-04-04 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • SUNNYFIELD VEG LIMITED
    S
    Registered number 3183071
    icon of addressLynwood House, 373-375 Station Road, Harrow, Middlesex, United Kingdom, HA1 2AW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MINMAR (677) LIMITED - 2005-07-26
    icon of address3 Chandlers House, Hampton Mews 191-195 Sparrows Herne, Bushey
    Dissolved Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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