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, Wai Kin
    Company Director born in May 1960
    Individual (10 offsprings)
    Officer
    1996-04-04 ~ now
    OF - director → CIF 0
    Mr Wai Kin Liu
    Born in May 1960
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Liu, Shuk Yin
    Company Director born in June 1961
    Individual (7 offsprings)
    Officer
    2004-10-01 ~ now
    OF - director → CIF 0
    Liu, Shuk Yin
    Individual (7 offsprings)
    Officer
    2000-06-05 ~ now
    OF - secretary → CIF 0
    Mrs Shuk Yin Liu
    Born in June 1961
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 6
  • 1
    Liu, Wai Kin
    Businessman
    Individual (10 offsprings)
    Officer
    1996-04-04 ~ 2000-06-05
    OF - secretary → CIF 0
  • 2
    Lin, Chor Tung
    Company Director born in November 1962
    Individual
    Officer
    1996-04-04 ~ 2008-04-19
    OF - director → CIF 0
  • 3
    Chan, Jacky Chung Yi
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    1996-04-04 ~ 1996-10-17
    OF - director → CIF 0
  • 4
    Fong, Michael Chun Tong
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    1996-04-04 ~ 2021-01-15
    OF - director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-04-04 ~ 1996-04-04
    PE - nominee-secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1996-04-04 ~ 1996-04-04
    PE - nominee-director → 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
-10,941,190 GBP2023-02-01 ~ 2024-01-31
-11,922,128 GBP2022-02-01 ~ 2023-01-31
Distribution Costs
-30,676 GBP2023-02-01 ~ 2024-01-31
-29,112 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-1,332,850 GBP2023-02-01 ~ 2024-01-31
-1,106,492 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
97,878 GBP2023-02-01 ~ 2024-01-31
4,794 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-686 GBP2023-02-01 ~ 2024-01-31
686 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
702,148 GBP2023-02-01 ~ 2024-01-31
847,147 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
527,399 GBP2023-02-01 ~ 2024-01-31
670,155 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
Other
320 GBP2024-01-31
482 GBP2023-01-31
Property, Plant & Equipment
89,499 GBP2024-01-31
108,826 GBP2023-01-31
Fixed Assets
89,819 GBP2024-01-31
109,308 GBP2023-01-31
Debtors
3,003,703 GBP2024-01-31
3,137,338 GBP2023-01-31
Cash at bank and in hand
3,819,154 GBP2024-01-31
3,344,413 GBP2023-01-31
Current Assets
6,934,258 GBP2024-01-31
6,600,487 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-1,965,987 GBP2024-01-31
-2,173,879 GBP2023-01-31
Net Current Assets/Liabilities
4,968,271 GBP2024-01-31
4,426,608 GBP2023-01-31
Total Assets Less Current Liabilities
5,058,090 GBP2024-01-31
4,535,916 GBP2023-01-31
Net Assets/Liabilities
5,039,325 GBP2024-01-31
4,511,926 GBP2023-01-31
Equity
Called up share capital
20,000 GBP2024-01-31
20,000 GBP2023-01-31
20,000 GBP2022-01-31
Retained earnings (accumulated losses)
5,019,325 GBP2024-01-31
4,491,926 GBP2023-01-31
3,825,771 GBP2022-01-31
Equity
5,039,325 GBP2024-01-31
4,511,926 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
527,399 GBP2023-02-01 ~ 2024-01-31
670,155 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-4,000 GBP2022-02-01 ~ 2023-01-31
Audit Fees/Expenses
17,990 GBP2023-02-01 ~ 2024-01-31
18,500 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
182023-02-01 ~ 2024-01-31
182022-02-01 ~ 2023-01-31
Wages/Salaries
672,191 GBP2023-02-01 ~ 2024-01-31
600,378 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
170,316 GBP2023-02-01 ~ 2024-01-31
82,229 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
905,240 GBP2023-02-01 ~ 2024-01-31
732,702 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
106,080 GBP2023-02-01 ~ 2024-01-31
52,042 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,225 GBP2023-02-01 ~ 2024-01-31
35,871 GBP2022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,616 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,296 GBP2024-01-31
1,134 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
162 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
320 GBP2024-01-31
482 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,625 GBP2024-01-31
4,625 GBP2023-01-31
Furniture and fittings
38,860 GBP2024-01-31
32,821 GBP2023-01-31
Motor vehicles
127,515 GBP2024-01-31
127,515 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
171,000 GBP2024-01-31
164,961 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-4,154 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-4,154 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,835 GBP2024-01-31
2,238 GBP2023-01-31
Furniture and fittings
14,246 GBP2024-01-31
10,508 GBP2023-01-31
Motor vehicles
64,420 GBP2024-01-31
43,389 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,501 GBP2024-01-31
56,135 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
597 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
7,179 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
21,031 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,807 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
-3,441 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
0 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,441 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
1,790 GBP2024-01-31
2,387 GBP2023-01-31
Furniture and fittings
24,614 GBP2024-01-31
22,313 GBP2023-01-31
Motor vehicles
63,095 GBP2024-01-31
84,126 GBP2023-01-31
Finished Goods/Goods for Resale
111,401 GBP2024-01-31
118,736 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
433,608 GBP2024-01-31
577,598 GBP2023-01-31
Other Debtors
Current
2,519,342 GBP2024-01-31
2,540,663 GBP2023-01-31
Prepayments/Accrued Income
Current
50,753 GBP2024-01-31
19,077 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
339,309 GBP2024-01-31
3,137,338 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,662,049 GBP2024-01-31
1,936,952 GBP2023-01-31
Corporation Tax Payable
Current
179,974 GBP2024-01-31
141,121 GBP2023-01-31
Other Taxation & Social Security Payable
Current
6,387 GBP2024-01-31
14,182 GBP2023-01-31
Other Creditors
Current
88,809 GBP2024-01-31
52,044 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
28,768 GBP2024-01-31
29,580 GBP2023-01-31
Creditors
Current
1,965,987 GBP2024-01-31
2,173,879 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
102,054 GBP2024-01-31
100,080 GBP2023-01-31
Between two and five year
237,255 GBP2024-01-31
324,007 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
424,087 GBP2023-01-31
Related profiles found in government register
  • SUNNYFIELD VEG LIMITED
    Info
    Registered number 03183071
    Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    Private Limited Company incorporated on 1996-04-04 (29 years 2 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
    Lynwood 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
    3 Chandlers House, Hampton Mews 191-195 Sparrows Herne, Bushey
    Dissolved corporate (5 parents, 4 offsprings)
    Person with significant control
    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

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