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
    Shewring, Paul
    Carpenter born in September 1966
    Individual (2 offsprings)
    Officer
    1998-02-09 ~ dissolved
    OF - Director → CIF 0
    Mr Paul Shewring
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bates, Rene Charles
    Director born in December 1956
    Individual (4 offsprings)
    Officer
    1998-02-09 ~ dissolved
    OF - Director → CIF 0
    Bates, Rene Charles
    Director
    Individual (4 offsprings)
    Officer
    1998-02-09 ~ dissolved
    OF - Secretary → CIF 0
    Mr Rene Charles Bates
    Born in December 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Smith, Graham Leslie
    Accounts Administrator born in August 1960
    Individual
    Officer
    1999-09-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-11-18 ~ 1998-02-09
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1997-11-18 ~ 1998-02-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNBEAM DEVELOPMENTS LIMITED

Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
688 GBP2019-11-30
Current Assets
688 GBP2019-11-30
Net Current Assets/Liabilities
-48,983 GBP2021-01-31
-48,316 GBP2019-11-30
Total Assets Less Current Liabilities
-48,983 GBP2021-01-31
-48,316 GBP2019-11-30
Net Assets/Liabilities
-48,983 GBP2021-01-31
-48,316 GBP2019-11-30
Equity
Called up share capital
1,000 GBP2021-01-31
1,000 GBP2019-11-30
Retained earnings (accumulated losses)
-49,983 GBP2021-01-31
-49,316 GBP2019-11-30
Average number of employees in administration and support functions
12019-12-01 ~ 2021-01-31
12018-12-01 ~ 2019-11-30
Average Number of Employees
12019-12-01 ~ 2021-01-31
12018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,759 GBP2021-01-31
35,759 GBP2019-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,759 GBP2021-01-31
35,759 GBP2019-11-30
Other Creditors
Current
120 GBP2019-11-30
Accrued Liabilities/Deferred Income
Current
48,983 GBP2021-01-31
48,884 GBP2019-11-30

  • SUNBEAM DEVELOPMENTS LIMITED
    Info
    Registered number 03467748
    5 New Broadway, Uxbridge Road, Hillingdon, Middx UB10 0LH
    Private Limited Company incorporated on 1997-11-18 and dissolved on 2021-09-28 (23 years 10 months). The company status is Dissolved.
    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.