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
    Silva, Margaret
    Overseas Property Agent born in February 1963
    Individual (1 offspring)
    Officer
    1996-05-15 ~ now
    OF - Director → CIF 0
    Mrs Margaret Silva
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bennett, Suzanne
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wilson, Helen
    Individual
    Officer
    1996-05-15 ~ 2015-01-30
    OF - Secretary → CIF 0
  • 2
    Mr Carlos Silva
    Born in June 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-27
    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
  • 3
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-05-15 ~ 1996-05-15
    PE - Nominee Secretary → CIF 0
  • 4
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-05-15 ~ 1996-05-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUNSHINE VILLAS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
285 GBP2023-05-31
427 GBP2022-05-31
Debtors
Current
761 GBP2023-05-31
1,329 GBP2022-05-31
Cash at bank and in hand
83,609 GBP2023-05-31
55,525 GBP2022-05-31
Net Assets/Liabilities
73,704 GBP2023-05-31
42,844 GBP2022-05-31
Equity
Called up share capital
75 GBP2023-05-31
75 GBP2022-05-31
Retained earnings (accumulated losses)
73,629 GBP2023-05-31
42,769 GBP2022-05-31
Equity
73,704 GBP2023-05-31
42,844 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Intangible Assets - Gross Cost
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Intangible Assets
Goodwill
0 GBP2023-05-31
0 GBP2022-05-31
Intangible Assets
0 GBP2023-05-31
0 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Other
635 GBP2023-05-31
635 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
635 GBP2023-05-31
635 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
350 GBP2023-05-31
208 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
350 GBP2023-05-31
208 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
142 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Other
285 GBP2023-05-31
427 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
761 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
0 GBP2023-05-31
1,329 GBP2022-05-31
Trade Creditors/Trade Payables
Current
89 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
3,209 GBP2023-05-31
13,308 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2022-06-01 ~ 2023-05-31
50 GBP2021-06-01 ~ 2022-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2023-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 2 ordinary share
25 GBP2022-06-01 ~ 2023-05-31
25 GBP2021-06-01 ~ 2022-05-31

  • SUNSHINE VILLAS LIMITED
    Info
    Registered number 03199406
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1996-05-15 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.