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 3
  • 1
    Treuer, Patrick Julien
    Director born in November 1973
    Individual (10 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Louis-dreyfus, Kyril Robert Leonid
    Director born in December 1997
    Individual (12 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Levin, Igor
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
Ceased 34
  • 1
    Andersson, Per-magnus
    Co Director born in April 1965
    Individual (1 offspring)
    Officer
    2011-01-31 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Per-magnus Andersson
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Barrett, Bill
    Financial Consultant born in December 1945
    Individual
    Officer
    2006-10-20 ~ 2008-08-08
    OF - Director → CIF 0
  • 3
    Davison, Anthony Joseph
    Managing Director born in February 1974
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 4
    Fickling, John Matthew
    Director born in February 1951
    Individual (11 offsprings)
    Officer
    1996-09-04 ~ 2006-07-28
    OF - Director → CIF 0
  • 5
    Mccoy, Dennis
    Co Director born in December 1955
    Individual
    Officer
    2007-06-11 ~ 2008-08-08
    OF - Director → CIF 0
  • 6
    Lowes, Angela
    Financial Accountant born in November 1973
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2021-03-02
    OF - Director → CIF 0
    Lowes, Angela
    Individual (1 offspring)
    Officer
    2016-03-08 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 7
    Methven, Charles Harry Finlayson
    Company Director born in June 1976
    Individual (9 offsprings)
    Officer
    2018-05-26 ~ 2019-12-12
    OF - Director → CIF 0
  • 8
    Bain, Martin Edward
    Chief Executive born in July 1968
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 9
    Stonehouse, David Coulson
    Finance Director born in April 1955
    Individual (33 offsprings)
    Officer
    1996-09-04 ~ 2000-03-24
    OF - Director → CIF 0
    Stonehouse, David Coulson
    Finance Director
    Individual (33 offsprings)
    Officer
    1996-09-04 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 10
    Storey, Richard, Hon Sir
    Publisher born in January 1937
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 2004-08-05
    OF - Director → CIF 0
  • 11
    Walton, Stephen John
    Chief Executive born in February 1954
    Individual (1 offspring)
    Officer
    2009-03-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Byrne, Margaret Theresa
    Legal Director And Club Secretary born in December 1979
    Individual (1 offspring)
    Officer
    2008-12-11 ~ 2011-01-31
    OF - Director → CIF 0
    Byrne, Margaret Theresa
    Solicitor born in December 1979
    Individual (1 offspring)
    2012-02-20 ~ 2016-03-08
    OF - Director → CIF 0
    Byrne, Margaret
    Solicitor
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 13
    Chawke, Charles
    Publican born in June 1949
    Individual
    Officer
    2008-08-08 ~ 2009-07-06
    OF - Director → CIF 0
  • 14
    Murray, Robert Sydney, Sir
    Director born in August 1946
    Individual (23 offsprings)
    Officer
    1996-09-04 ~ 2006-07-28
    OF - Director → CIF 0
  • 15
    Ryan, John
    Tax Consultant born in July 1966
    Individual (16 offsprings)
    Officer
    2006-10-20 ~ 2009-05-27
    OF - Director → CIF 0
  • 16
    Keogh, Paul
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2007-08-24 ~ 2009-01-06
    OF - Director → CIF 0
  • 17
    Quinn, Niall John
    Company Director born in October 1966
    Individual (9 offsprings)
    Officer
    2006-07-28 ~ 2012-02-20
    OF - Director → CIF 0
  • 18
    Sanderson, Bryan Kaye, Mr.
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    1997-07-22 ~ 2006-07-28
    OF - Director → CIF 0
  • 19
    Mcgartoll, Owen Raphael
    Company Director born in October 1948
    Individual
    Officer
    2008-10-21 ~ 2009-05-27
    OF - Director → CIF 0
  • 20
    Roberts, Hugh
    Director born in February 1949
    Individual (1 offspring)
    Officer
    2001-01-29 ~ 2002-07-31
    OF - Director → CIF 0
    2002-10-17 ~ 2003-05-31
    OF - Director → CIF 0
  • 21
    Purdon, Amanda Jane
    Individual
    Officer
    2004-08-05 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 22
    Fox, Neil James
    Director born in April 1969
    Individual (6 offsprings)
    Officer
    2018-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 23
    Walker, Peter Ian
    Chief Executive born in August 1971
    Individual (11 offsprings)
    Officer
    2004-08-05 ~ 2009-01-10
    OF - Director → CIF 0
    Walker, Peter Ian
    Chief Executive
    Individual (11 offsprings)
    Officer
    2000-07-06 ~ 2004-08-05
    OF - Secretary → CIF 0
    2005-05-06 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 24
    Chance, David Christopher
    Media Consultant born in April 1957
    Individual (15 offsprings)
    Officer
    1998-10-12 ~ 2006-07-28
    OF - Director → CIF 0
  • 25
    Slater, Kenneth James
    Director born in July 1969
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2004-08-20
    OF - Director → CIF 0
  • 26
    Beirne, Patrick
    Director born in March 1954
    Individual
    Officer
    2008-08-08 ~ 2009-05-27
    OF - Director → CIF 0
  • 27
    Short Iv, Ellis
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2011-01-31 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Ellis Short Iv
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 28
    Callaghan, Lesley Anne
    Director. born in December 1969
    Individual (1 offspring)
    Officer
    2004-08-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 29
    Hays, John
    Managing Director born in July 1949
    Individual (3 offsprings)
    Officer
    2006-08-28 ~ 2009-08-28
    OF - Director → CIF 0
  • 30
    Sartori, Juan
    Businessman born in February 1981
    Individual (1 offspring)
    Officer
    2018-08-04 ~ 2021-02-19
    OF - Director → CIF 0
  • 31
    Donald, Stewart James
    Company Director born in December 1974
    Individual (23 offsprings)
    Officer
    2018-05-26 ~ 2021-02-19
    OF - Director → CIF 0
  • 32
    The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    666 GBP2023-07-31
    Person with significant control
    2018-05-02 ~ 2018-05-02
    PE - Ownership of shares – 75% or more → CIF 0
    2018-05-22 ~ 2021-02-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 33
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-04-23 ~ 1996-09-04
    PE - Nominee Secretary → CIF 0
  • 34
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1996-04-23 ~ 1996-09-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUNDERLAND LIMITED

Previous names
SUNDERLAND PLC - 2005-08-08
PINCO 767 LIMITED - 1996-05-01
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-08-01 ~ 2020-07-31
Turnover/Revenue
2,000,000 GBP2019-08-01 ~ 2020-07-31
2,000,000 GBP2018-08-01 ~ 2019-07-31
Operating Profit/Loss
2,000,000 GBP2019-08-01 ~ 2020-07-31
2,000,000 GBP2018-08-01 ~ 2019-07-31
Profit/Loss on Ordinary Activities Before Tax
-158,271,000 GBP2019-08-01 ~ 2020-07-31
2,000,000 GBP2018-08-01 ~ 2019-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-16,000 GBP2019-08-01 ~ 2020-07-31
16,000 GBP2018-08-01 ~ 2019-07-31
Profit/Loss
-158,255,000 GBP2019-08-01 ~ 2020-07-31
1,984,000 GBP2018-08-01 ~ 2019-07-31
Comprehensive Income/Expense
93,998,000 GBP2019-08-01 ~ 2020-07-31
1,984,000 GBP2018-08-01 ~ 2019-07-31
Fixed Assets - Investments
1,086,000 GBP2020-07-31
152,357,000 GBP2019-07-31
Investment Property
92,775,000 GBP2020-07-31
92,775,000 GBP2019-07-31
Fixed Assets
93,861,000 GBP2020-07-31
245,132,000 GBP2019-07-31
Debtors
4,439,000 GBP2020-07-31
2,439,000 GBP2019-07-31
Cash at bank and in hand
7,000 GBP2020-07-31
7,000 GBP2019-07-31
Current Assets
4,446,000 GBP2020-07-31
2,446,000 GBP2019-07-31
Creditors
Current
29,000 GBP2020-07-31
45,000 GBP2019-07-31
Net Current Assets/Liabilities
4,417,000 GBP2020-07-31
2,401,000 GBP2019-07-31
Total Assets Less Current Liabilities
98,278,000 GBP2020-07-31
247,533,000 GBP2019-07-31
Net Assets/Liabilities
91,152,000 GBP2020-07-31
240,407,000 GBP2019-07-31
Equity
Called up share capital
10,000,000 GBP2020-07-31
1,608,000 GBP2019-07-31
1,608,000 GBP2018-07-31
Share premium
251,645,000 GBP2019-07-31
251,645,000 GBP2018-07-31
Revaluation reserve
55,649,000 GBP2020-07-31
55,649,000 GBP2019-07-31
55,649,000 GBP2018-07-31
Retained earnings (accumulated losses)
24,907,000 GBP2020-07-31
-69,091,000 GBP2019-07-31
-71,075,000 GBP2018-07-31
Equity
91,152,000 GBP2020-07-31
240,407,000 GBP2019-07-31
238,423,000 GBP2018-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
93,998,000 GBP2019-08-01 ~ 2020-07-31
1,984,000 GBP2018-08-01 ~ 2019-07-31
Issue of Equity Instruments
Called up share capital
8,392,000 GBP2019-08-01 ~ 2020-07-31
Issue of Equity Instruments
-243,253,000 GBP2019-08-01 ~ 2020-07-31
Average Number of Employees
52019-08-01 ~ 2020-07-31
62018-08-01 ~ 2019-07-31
Current Tax for the Period
-16,000 GBP2019-08-01 ~ 2020-07-31
16,000 GBP2018-08-01 ~ 2019-07-31
Tax Expense/Credit at Applicable Tax Rate
-30,072,000 GBP2019-08-01 ~ 2020-07-31
380,000 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,789,000 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,789,000 GBP2019-07-31
Investment Property - Fair Value Model
92,775,000 GBP2019-07-31
Amounts Owed by Group Undertakings
Current
4,439,000 GBP2020-07-31
2,439,000 GBP2019-07-31
Corporation Tax Payable
Current
21,000 GBP2020-07-31
37,000 GBP2019-07-31
Other Creditors
Current
2,000 GBP2020-07-31
2,000 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2020-07-31
6,000 GBP2019-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,126,000 GBP2020-07-31
7,126,000 GBP2019-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000,000 shares2020-07-31
Profit/Loss
Retained earnings (accumulated losses)
-158,255,000 GBP2019-08-01 ~ 2020-07-31
Related profiles found in government register
  • SUNDERLAND LIMITED
    Info
    SUNDERLAND PLC - 2005-08-08
    PINCO 767 LIMITED - 1996-05-01
    Registered number 03189630
    The Sunderland Stadium Of Light, Sunderland SR5 1SU
    Private Limited Company incorporated on 1996-04-23 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • SUNDERLAND LIMITED
    S
    Registered number 03189630
    The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, England, SR5 1SU
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • SUNDERLAND LIMITED
    S
    Registered number 03189630
    The Sunderland Stadium Of Light, Sunderland, United Kingdom, SR5 1S0
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Sunderland Stadium Of Light, Sunderland, Tyne & Wear
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    4,278,000 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    Sunderland Stadium Of Light, Sunderland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Lobley Hill Pharmacy, Malvern Gardens, Gateshead, England
    Active Corporate (9 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Person with significant control
    2021-07-08 ~ 2023-04-01
    CIF 4 - Has significant influence or control → OE

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