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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 1
  • Chudley, Timothy Simon
    Born in April 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ now
    OF - Director → CIF 0
    Mr Timothy Simon Chudley
    Born in April 1956
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Forskitt, Lee John
    Finance Director born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2021-06-18
    OF - Director → CIF 0
    Forskitt, Lee John
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 2
    Mcgibbon, Lucy Margaret
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2023-06-21
    OF - Director → CIF 0
  • 3
    Chudley, Joanna Elizabeth
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1997-12-22 ~ 2019-11-30
    OF - Director → CIF 0
  • 4
    Howes, Brian
    Finance Director born in June 1951
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2015-12-31
    OF - Director → CIF 0
    Howes, Brian
    Accountant
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2013-11-27
    OF - Secretary → CIF 0
  • 5
    Toth, Jeremy Paul
    Operations Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    Jones, Michael Frederick
    Accountant born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2003-05-23
    OF - Director → CIF 0
    Jones, Michael Frederick
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-23 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 7
    Wilcock, David
    Individual
    Officer
    icon of calendar 2003-10-01 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 8
    Chudley, Robin William
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2013-07-28
    OF - Director → CIF 0
  • 9
    Wetherall, Richard Paul Allan
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-22 ~ 2002-11-05
    OF - Director → CIF 0
  • 10
    Cooper, Mark James
    Sales Director born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 11
    Darby, Victoria
    Non-Executive Director born in February 1960
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2016-01-01
    OF - Director → CIF 0
  • 12
    icon of address12 Gough Square, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-09-11 ~ 1997-12-22
    PE - Nominee Director → CIF 0
  • 13
    icon of address16 Old Bailey, London
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-09-11 ~ 1997-12-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNDIAL GROUP LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
2,537 GBP2023-06-30
Fixed Assets - Investments
102 GBP2024-06-30
102 GBP2023-06-30
Fixed Assets
102 GBP2024-06-30
2,639 GBP2023-06-30
Debtors
2,278,425 GBP2024-06-30
140,676 GBP2023-06-30
Current assets - Investments
3,150,000 GBP2023-06-30
Cash at bank and in hand
647,649 GBP2024-06-30
403,381 GBP2023-06-30
Current Assets
2,926,074 GBP2024-06-30
3,694,057 GBP2023-06-30
Creditors
Current
291,573 GBP2024-06-30
510,508 GBP2023-06-30
Net Current Assets/Liabilities
2,634,501 GBP2024-06-30
3,183,549 GBP2023-06-30
Total Assets Less Current Liabilities
2,634,603 GBP2024-06-30
3,186,188 GBP2023-06-30
Equity
Called up share capital
566 GBP2024-06-30
566 GBP2023-06-30
Share premium
398,737 GBP2024-06-30
398,737 GBP2023-06-30
Retained earnings (accumulated losses)
2,235,300 GBP2024-06-30
2,786,885 GBP2023-06-30
Equity
2,634,603 GBP2024-06-30
3,186,188 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,222 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-21,222 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
18,685 GBP2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,685 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Motor vehicles
2,537 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
102 GBP2023-06-30
Investments in Group Undertakings
102 GBP2024-06-30
102 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
44,870 GBP2023-06-30
Other Debtors
Current
2,251,743 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
791 GBP2024-06-30
28,758 GBP2023-06-30
Prepayments/Accrued Income
Current
15,892 GBP2024-06-30
67,048 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
2,278,425 GBP2024-06-30
140,676 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
25,192 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,659 GBP2024-06-30
132,088 GBP2023-06-30
Amounts owed to group undertakings
Current
200,000 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,822 GBP2024-06-30
14,484 GBP2023-06-30
Other Creditors
Current
135,287 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
86,092 GBP2024-06-30
203,457 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-06-30
Class 2 ordinary share
16,566 shares2024-06-30

Related profiles found in government register
  • SUNDIAL GROUP LIMITED
    Info
    Registered number 03432674
    icon of addressThe Old Rectory Main Street, Glenfield, Leicester LE3 8DG
    PRIVATE LIMITED COMPANY incorporated on 1997-09-11 (28 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-11
    CIF 0
  • SUNDIAL GROUP LIMITED
    S
    Registered number 03432674
    icon of addressHighgate House, Grooms Lane, Creaton, Northampton, England, NN6 8NN
    Limited Company in England
    CIF 1
  • SUNDIAL GROUP LTD
    S
    Registered number 3432674
    icon of addressHighgate House Conference Centre, Grooms Lane, Creaton, Northampton, England, NN6 8NN
    Limited Company in England And Wales Companies Registry, England
    CIF 2
  • SUNDIAL GROUP LTD
    S
    Registered number 3432674
    icon of addressHighgate House, Grooms Lane, Creaton, Northampton, England, NN6 8NN
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Old Rectory Main Street, Glenfield, Leicester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-28
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressHighgate House Conference Centre, Grooms Lane, Creaton, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Old Rectory Main Street, Glenfield, Leicester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    6,240,401 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressLarch House Welford Road, Creaton, Northampton, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,429 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-09
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.