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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.

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

SUNSHINE VILLAS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
282 GBP2024-05-31
285 GBP2023-05-31
Debtors
Current
17,476 GBP2024-05-31
761 GBP2023-05-31
Cash at bank and in hand
100,538 GBP2024-05-31
83,609 GBP2023-05-31
Net Assets/Liabilities
103,646 GBP2024-05-31
73,704 GBP2023-05-31
Equity
Called up share capital
75 GBP2024-05-31
75 GBP2023-05-31
Retained earnings (accumulated losses)
103,571 GBP2024-05-31
73,629 GBP2023-05-31
Equity
103,646 GBP2024-05-31
73,704 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Intangible Assets - Gross Cost
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Intangible Assets
Goodwill
0 GBP2024-05-31
0 GBP2023-05-31
Intangible Assets
0 GBP2024-05-31
0 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Other
774 GBP2024-05-31
635 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
774 GBP2024-05-31
635 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
492 GBP2024-05-31
350 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
492 GBP2024-05-31
350 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
142 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
282 GBP2024-05-31
285 GBP2023-05-31
Trade Creditors/Trade Payables
Current
338 GBP2024-05-31
89 GBP2023-05-31
Other Creditors
Current
7,249 GBP2024-05-31
3,209 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-06-01 ~ 2024-05-31
50 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
25 GBP2023-06-01 ~ 2024-05-31
25 GBP2022-06-01 ~ 2023-05-31

  • SUNSHINE VILLAS LIMITED
    Info
    Registered number 03199406
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1996-05-15 (29 years 7 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.