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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 37
  • 1
    Ryan, John
    Tax Consultant born in July 1966
    Individual (5 offsprings)
    Officer
    2006-10-20 ~ 2009-05-27
    OF - Director → CIF 0
  • 2
    Storey, Richard, Hon Sir
    Publisher born in January 1937
    Individual (16 offsprings)
    Officer
    1996-12-09 ~ 2004-08-05
    OF - Director → CIF 0
  • 3
    Hays, John
    Managing Director born in July 1949
    Individual (18 offsprings)
    Officer
    2006-08-28 ~ 2009-08-28
    OF - Director → CIF 0
  • 4
    Levin, Igor
    Born in July 1969
    Individual (8 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Sartori, Juan
    Businessman born in February 1981
    Individual (3 offsprings)
    Officer
    2018-08-04 ~ 2021-02-19
    OF - Director → CIF 0
  • 6
    Andersson, Per-magnus
    Co Director born in April 1965
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Per-magnus Andersson
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Fox, Neil James
    Director born in April 1969
    Individual (22 offsprings)
    Officer
    2018-09-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 8
    Fickling, John Matthew
    Director born in February 1951
    Individual (37 offsprings)
    Officer
    1996-09-04 ~ 2006-07-28
    OF - Director → CIF 0
  • 9
    Quinn, Niall John
    Company Director born in October 1966
    Individual (15 offsprings)
    Officer
    2006-07-28 ~ 2012-02-20
    OF - Director → CIF 0
  • 10
    Slater, Kenneth James
    Director born in July 1969
    Individual (14 offsprings)
    Officer
    2004-08-05 ~ 2004-08-20
    OF - Director → CIF 0
  • 11
    Callaghan, Lesley Anne
    Director. born in December 1969
    Individual (6 offsprings)
    Officer
    2004-08-05 ~ 2011-01-31
    OF - Director → CIF 0
  • 12
    Chance, David Christopher
    Media Consultant born in April 1957
    Individual (45 offsprings)
    Officer
    1998-10-12 ~ 2006-07-28
    OF - Director → CIF 0
  • 13
    Purdon, Amanda Jane
    Individual (2 offsprings)
    Officer
    2004-08-05 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 14
    Walton, Stephen John
    Chief Executive born in February 1954
    Individual (12 offsprings)
    Officer
    2009-03-20 ~ 2011-01-31
    OF - Director → CIF 0
  • 15
    Methven, Charles Harry Finlayson
    Company Director born in June 1976
    Individual (18 offsprings)
    Officer
    2018-05-26 ~ 2019-12-12
    OF - Director → CIF 0
  • 16
    Short Iv, Ellis
    Born in October 1960
    Individual (15 offsprings)
    Officer
    2011-01-31 ~ 2018-05-22
    OF - Director → CIF 0
    Mr Ellis Short Iv
    Born in October 1960
    Individual (15 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 - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors 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
  • 17
    Davison, Anthony Joseph
    Managing Director born in February 1974
    Individual (9 offsprings)
    Officer
    2018-09-01 ~ 2019-11-07
    OF - Director → CIF 0
  • 18
    Treuer, Patrick Julien
    Born in November 1973
    Individual (10 offsprings)
    Officer
    2021-02-19 ~ 2025-12-24
    OF - Director → CIF 0
  • 19
    Byrne, Margaret Theresa
    Legal Director And Club Secretary born in December 1979
    Individual (13 offsprings)
    Officer
    2008-12-11 ~ 2011-01-31
    OF - Director → CIF 0
    Byrne, Margaret Theresa
    Solicitor born in December 1979
    Individual (13 offsprings)
    2012-02-20 ~ 2016-03-08
    OF - Director → CIF 0
    Byrne, Margaret
    Solicitor
    Individual (13 offsprings)
    Officer
    2007-04-18 ~ 2016-03-08
    OF - Secretary → CIF 0
  • 20
    Beirne, Patrick
    Director born in March 1954
    Individual (2 offsprings)
    Officer
    2008-08-08 ~ 2009-05-27
    OF - Director → CIF 0
  • 21
    Bain, Martin Edward
    Chief Executive born in July 1968
    Individual (25 offsprings)
    Officer
    2016-07-01 ~ 2018-05-22
    OF - Director → CIF 0
  • 22
    Donald, Stewart James
    Company Director born in December 1974
    Individual (37 offsprings)
    Officer
    2018-05-26 ~ 2021-02-19
    OF - Director → CIF 0
  • 23
    Louis-dreyfus, Kyril Robert Leonid
    Born in December 1997
    Individual (12 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 24
    Sanderson, Bryan Kaye, Mr.
    Company Director born in October 1940
    Individual (40 offsprings)
    Officer
    1997-07-22 ~ 2006-07-28
    OF - Director → CIF 0
  • 25
    Mccoy, Dennis
    Co Director born in December 1955
    Individual (1 offspring)
    Officer
    2007-06-11 ~ 2008-08-08
    OF - Director → CIF 0
  • 26
    Keogh, Paul
    Director born in August 1957
    Individual (3 offsprings)
    Officer
    2007-08-24 ~ 2009-01-06
    OF - Director → CIF 0
  • 27
    Murray, Robert Sydney, Sir
    Director born in August 1946
    Individual (51 offsprings)
    Officer
    1996-09-04 ~ 2006-07-28
    OF - Director → CIF 0
  • 28
    Lowes, Angela
    Financial Accountant born in November 1973
    Individual (13 offsprings)
    Officer
    2016-03-08 ~ 2021-03-02
    OF - Director → CIF 0
    Lowes, Angela
    Individual (13 offsprings)
    Officer
    2016-03-08 ~ 2021-03-02
    OF - Secretary → CIF 0
  • 29
    Walker, Peter Ian
    Chief Executive born in August 1971
    Individual (49 offsprings)
    Officer
    2004-08-05 ~ 2009-01-10
    OF - Director → CIF 0
    Walker, Peter Ian
    Chief Executive
    Individual (49 offsprings)
    Officer
    2000-07-06 ~ 2004-08-05
    OF - Secretary → CIF 0
    2005-05-06 ~ 2007-04-18
    OF - Secretary → CIF 0
  • 30
    Mcgartoll, Owen Raphael
    Company Director born in October 1948
    Individual (111 offsprings)
    Officer
    2008-10-21 ~ 2009-05-27
    OF - Director → CIF 0
  • 31
    Barrett, Bill
    Financial Consultant born in December 1945
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2008-08-08
    OF - Director → CIF 0
  • 32
    Stonehouse, David Coulson
    Finance Director born in April 1955
    Individual (61 offsprings)
    Officer
    1996-09-04 ~ 2000-03-24
    OF - Director → CIF 0
    Stonehouse, David Coulson
    Finance Director
    Individual (61 offsprings)
    Officer
    1996-09-04 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 33
    Chawke, Charles
    Publican born in June 1949
    Individual (1 offspring)
    Officer
    2008-08-08 ~ 2009-07-06
    OF - Director → CIF 0
  • 34
    Roberts, Hugh
    Director born in February 1949
    Individual (9 offsprings)
    Officer
    2001-01-29 ~ 2002-07-31
    OF - Director → CIF 0
    2002-10-17 ~ 2003-05-31
    OF - Director → CIF 0
  • 35
    MADROX PARTNERS LIMITED
    11341675
    The Sunderland Stadium Of Light, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    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
  • 36
    PINSENT MASONS DIRECTOR LIMITED
    - now
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02 02318925
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Officer
    1996-04-23 ~ 1996-09-04
    OF - Nominee Director → CIF 0
  • 37
    PINSENT MASONS SECRETARIAL LIMITED
    - now
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 02318923
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    41 Park Square, Leeds
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    1996-04-23 ~ 1996-09-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNDERLAND LIMITED

Period: 2005-08-08 ~ now
Company number: 03189630
Registered names
SUNDERLAND LIMITED - now
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 GBP2019-08-01 ~ 2020-07-31
2,000 GBP2018-08-01 ~ 2019-07-31
Operating Profit/Loss
2,000 GBP2019-08-01 ~ 2020-07-31
2,000 GBP2018-08-01 ~ 2019-07-31
Profit/Loss on Ordinary Activities Before Tax
-158,000 GBP2019-08-01 ~ 2020-07-31
2,000 GBP2018-08-01 ~ 2019-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2019-08-01 ~ 2020-07-31
0 GBP2018-08-01 ~ 2019-07-31
Profit/Loss
-158,000 GBP2019-08-01 ~ 2020-07-31
2,000 GBP2018-08-01 ~ 2019-07-31
Comprehensive Income/Expense
94,000 GBP2019-08-01 ~ 2020-07-31
2,000 GBP2018-08-01 ~ 2019-07-31
Fixed Assets - Investments
1,000 GBP2020-07-31
152,000 GBP2019-07-31
Investment Property
93,000 GBP2020-07-31
93,000 GBP2019-07-31
Fixed Assets
94,000 GBP2020-07-31
245,000 GBP2019-07-31
Debtors
4,000 GBP2020-07-31
2,000 GBP2019-07-31
Cash at bank and in hand
0 GBP2020-07-31
0 GBP2019-07-31
Current Assets
4,000 GBP2020-07-31
2,000 GBP2019-07-31
Creditors
Current
0 GBP2020-07-31
0 GBP2019-07-31
Net Current Assets/Liabilities
4,000 GBP2020-07-31
2,000 GBP2019-07-31
Total Assets Less Current Liabilities
98,000 GBP2020-07-31
248,000 GBP2019-07-31
Net Assets/Liabilities
91,000 GBP2020-07-31
240,000 GBP2019-07-31
Equity
Called up share capital
10,000 GBP2020-07-31
2,000 GBP2019-07-31
2,000 GBP2018-07-31
Share premium
252,000 GBP2019-07-31
252,000 GBP2018-07-31
Revaluation reserve
56,000 GBP2020-07-31
56,000 GBP2019-07-31
56,000 GBP2018-07-31
Retained earnings (accumulated losses)
25,000 GBP2020-07-31
-69,000 GBP2019-07-31
-71,000 GBP2018-07-31
Equity
91,000 GBP2020-07-31
240,000 GBP2019-07-31
238,000 GBP2018-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
94,000 GBP2019-08-01 ~ 2020-07-31
2,000 GBP2018-08-01 ~ 2019-07-31
Issue of Equity Instruments
Called up share capital
8,000 GBP2019-08-01 ~ 2020-07-31
Issue of Equity Instruments
-243,000 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
-0 GBP2019-08-01 ~ 2020-07-31
0 GBP2018-08-01 ~ 2019-07-31
Tax Expense/Credit at Applicable Tax Rate
-30,000 GBP2019-08-01 ~ 2020-07-31
0 GBP2018-08-01 ~ 2019-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,000 GBP2019-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,000 GBP2019-07-31
Investment Property - Fair Value Model
93,000 GBP2019-07-31
Amounts Owed by Group Undertakings
Current
4,000 GBP2020-07-31
2,000 GBP2019-07-31
Corporation Tax Payable
Current
0 GBP2020-07-31
0 GBP2019-07-31
Other Creditors
Current
0 GBP2020-07-31
0 GBP2019-07-31
Accrued Liabilities/Deferred Income
Current
0 GBP2020-07-31
0 GBP2019-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,000 GBP2020-07-31
7,000 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)
-158,000 GBP2019-08-01 ~ 2020-07-31
Related profiles found in government register
  • SUNDERLAND LIMITED
    Info
    SUNDERLAND PLC - 2005-08-08
    PINCO 767 LIMITED - 2005-08-08
    Registered number 03189630
    The Sunderland Stadium Of Light, Sunderland SR5 1SU
    PRIVATE LIMITED COMPANY incorporated on 1996-04-23 (29 years 11 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
child relation
Offspring entities and appointments 3
  • 1
    SAFC.COM PLC
    04033958
    Sunderland Stadium Of Light, Sunderland, Tyne & Wear
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    SUNDERLAND ASSOCIATION FOOTBALL CLUB,LIMITED(THE)
    00049116
    The Sunderland Stadium Of Light, Sunderland, Tyne And Wear
    Active Corporate (43 parents, 2 offsprings)
    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 PROPERTIES PLC
    04033955
    Sunderland Stadium Of Light, Sunderland
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.