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
    Kempe, Paul William Frederick
    Director born in February 1957
    Individual (56 offsprings)
    Officer
    1997-02-18 ~ dissolved
    OF - Director → CIF 0
    Mr Paul William Frederick Kempe
    Born in February 1957
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Mrs Susan Lynn Kempe
    Born in November 1949
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 3
  • 1
    Kempe, Susan Lynn
    Individual (32 offsprings)
    Officer
    1997-02-18 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-02-18 ~ 1997-02-18
    PE - Nominee Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-02-18 ~ 1997-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNNYBANK ENTERPRISES LIMITED

Previous name
SUNNYBANK ENTERPRISE LIMITED - 1997-02-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Total Inventories
184,894 GBP2022-03-31
184,894 GBP2021-03-31
Debtors
Current
6,440 GBP2022-03-31
2,474 GBP2021-03-31
Cash at bank and in hand
147,126 GBP2022-03-31
167,952 GBP2021-03-31
Current Assets
338,460 GBP2022-03-31
355,320 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-4,906 GBP2022-03-31
-17,078 GBP2021-03-31
Net Current Assets/Liabilities
333,554 GBP2022-03-31
338,242 GBP2021-03-31
Total Assets Less Current Liabilities
333,554 GBP2022-03-31
338,242 GBP2021-03-31
Net Assets/Liabilities
333,554 GBP2022-03-31
338,242 GBP2021-03-31
Equity
Called up share capital
273,000 GBP2022-03-31
273,000 GBP2021-03-31
Retained earnings (accumulated losses)
60,554 GBP2022-03-31
65,242 GBP2021-03-31
Equity
333,554 GBP2022-03-31
338,242 GBP2021-03-31
Other Debtors
Current
1,100 GBP2022-03-31
Prepayments/Accrued Income
Current
5,340 GBP2022-03-31
2,474 GBP2021-03-31
Trade Creditors/Trade Payables
Current
2,100 GBP2021-03-31
Corporation Tax Payable
Current
7,945 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
4,906 GBP2022-03-31
7,033 GBP2021-03-31
Creditors
Current
4,906 GBP2022-03-31
17,078 GBP2021-03-31

  • SUNNYBANK ENTERPRISES LIMITED
    Info
    SUNNYBANK ENTERPRISE LIMITED - 1997-02-27
    Registered number 03320072
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company incorporated on 1997-02-18 and dissolved on 2024-10-29 (27 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-18
    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.