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
    Khemka, Uday Harsh
    Company Director born in July 1965
    Individual (8 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Shiv Khemka
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Ducharme, Stephan Edward
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2006-01-20 ~ 2006-09-18
    OF - Director → CIF 0
  • 2
    Khemka, Uday
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    1997-09-20 ~ 1998-03-17
    OF - Director → CIF 0
  • 3
    Khemka, Shiv
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    1997-04-16 ~ 1997-05-16
    OF - Director → CIF 0
  • 4
    Wingerstrand, Ann Christina
    Director born in January 1960
    Individual
    Officer
    1997-04-16 ~ 2009-03-23
    OF - Director → CIF 0
  • 5
    Schlenker, Steven Jeffrey
    Venture Capital born in July 1968
    Individual (16 offsprings)
    Officer
    1997-09-08 ~ 2000-04-30
    OF - Director → CIF 0
  • 6
    SHERIDAN ENGINEERING LIMITED - 1989-08-08
    Suite 6, Suite 6, Mill Mall, Wickhams Cay, 1 Road Town, Virgin Islands, British
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-03-26 ~ 1997-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUN (EUROPE) LIMITED

Previous name
CELERMET LIMITED - 1997-06-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,582 GBP2023-12-31
7,393 GBP2022-12-31
Debtors
16,644 GBP2023-12-31
3,135,174 GBP2022-12-31
Cash at bank and in hand
302,231 GBP2023-12-31
127,554 GBP2022-12-31
Current Assets
318,875 GBP2023-12-31
3,262,728 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,234,435 GBP2023-12-31
-6,209,361 GBP2022-12-31
Net Current Assets/Liabilities
-2,915,560 GBP2023-12-31
-2,946,633 GBP2022-12-31
Total Assets Less Current Liabilities
-2,910,978 GBP2023-12-31
-2,939,240 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,910,979 GBP2023-12-31
-2,939,241 GBP2022-12-31
Equity
-2,910,978 GBP2023-12-31
-2,939,240 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
196,145 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
191,563 GBP2023-12-31
188,752 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,811 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
4,582 GBP2023-12-31
7,393 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,041 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
2,067 GBP2023-12-31
Current
3,104,038 GBP2022-12-31
Other Debtors
Amounts falling due within one year
13,536 GBP2023-12-31
31,136 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
16,644 GBP2023-12-31
3,135,174 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,453 GBP2023-12-31
12,324 GBP2022-12-31
Amounts owed to group undertakings
Current
233,971 GBP2023-12-31
3,039,628 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
13,515 GBP2022-12-31
Other Taxation & Social Security Payable
Current
23,571 GBP2023-12-31
31,803 GBP2022-12-31
Other Creditors
Current
2,961,440 GBP2023-12-31
3,112,091 GBP2022-12-31
Creditors
Current
3,234,435 GBP2023-12-31
6,209,361 GBP2022-12-31
  • SUN (EUROPE) LIMITED
    Info
    CELERMET LIMITED - 1997-06-02
    Registered number 03340896
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    Private Limited Company incorporated on 1997-03-26 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.