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
10
- 1
Pears, Mark Andrew
Born in November 1962Individual (350 offsprings)Officer
1999-01-14 ~ nowOF - Director → CIF 0Mr Mark Andrew Pears
Born in November 1962Individual (350 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Nigel Rowley
Born in October 1963Individual (35 offsprings)Person with significant control 2018-12-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Bennett, William Frederick
Individual (313 offsprings)Officer 2013-03-15 ~ nowOF - Secretary → CIF 0 - 4
Mr Barry Michael Howard Shaw
Born in July 1956Individual (102 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Pears, David Alan
Born in April 1968Individual (354 offsprings)Officer 1999-01-14 ~ nowOF - Director → CIF 0Mr David Alan Pears
Born in April 1968Individual (354 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Lady Daniela Claire Pears
Born in May 1968Individual (26 offsprings)Person with significant control 2018-12-17 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
Lord Jonathan Neil Mendelsohn
Born in December 1966Individual (49 offsprings)Person with significant control 2018-12-17 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Pears, Trevor Steven, Sir
Born in June 1964Individual (344 offsprings)Officer 1999-01-14 ~ nowOF - Director → CIF 0Sir Trevor Steven Pears
Born in June 1964Individual (344 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 9
Mr Michael Terence Baker
Born in April 1961Individual (57 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 10
12th Floor, Aldgate Tower, 2 Leman Street, London, United KingdomActive Corporate (6 parents, 244 offsprings)Equity (Company account)1 GBP2024-04-30Officer 2005-07-19 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Keidan, Michael David Alan
Individual (5 offsprings)Officer 1999-01-14 ~ 2013-02-18OF - Secretary → CIF 0 - 2International House, 31 Church Road Hendon, LondonActive Corporate (1 parent, 28 offsprings)Equity (Company account)2 GBP2023-12-31Officer1998-11-17 ~ 1999-01-14PE - Nominee Director → CIF 0
- 3CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10International House, 31 Church Road Hendon, LondonActive Corporate (1 parent, 34 offsprings)Equity (Company account)2 GBP2024-03-31Officer1998-11-17 ~ 1999-01-14PE - Nominee Secretary → CIF 0
Company in focus
SUNDRIDGE PROPERTIES LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,059,250 GBP2024-04-30
1,046,402 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Turnover/Revenue
25,204 GBP2023-05-01 ~ 2024-04-30
24,129 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-13,274 GBP2023-05-01 ~ 2024-04-30
-9,322 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
11,930 GBP2023-05-01 ~ 2024-04-30
14,807 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-2,400 GBP2023-05-01 ~ 2024-04-30
-2,400 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
15,953 GBP2023-05-01 ~ 2024-04-30
13,695 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
679,149 GBP2023-05-01 ~ 2024-04-30
376,321 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
695,102 GBP2023-05-01 ~ 2024-04-30
390,016 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
521,328 GBP2023-05-01 ~ 2024-04-30
313,918 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
521,328 GBP2023-05-01 ~ 2024-04-30
313,918 GBP2022-05-01 ~ 2023-04-30
Fixed Assets
529,625 GBP2024-04-30
523,201 GBP2023-04-30
Debtors
Current
11,453,583 GBP2024-04-30
10,864,698 GBP2023-04-30
Cash at bank and in hand
1,930 GBP2024-04-30
3,232 GBP2023-04-30
Current Assets
11,455,513 GBP2024-04-30
10,867,930 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-178,016 GBP2024-04-30
Net Current Assets/Liabilities
11,277,497 GBP2024-04-30
10,760,989 GBP2023-04-30
Total Assets Less Current Liabilities
11,807,122 GBP2024-04-30
11,284,190 GBP2023-04-30
Net Assets/Liabilities
11,684,413 GBP2024-04-30
11,163,085 GBP2023-04-30
Equity
Called up share capital
999 GBP2024-04-30
999 GBP2023-04-30
999 GBP2022-05-01
Retained earnings (accumulated losses)
11,398,208 GBP2024-04-30
10,881,699 GBP2023-04-30
10,568,746 GBP2022-05-01
Equity
11,684,413 GBP2024-04-30
11,163,085 GBP2023-04-30
10,849,167 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
521,328 GBP2023-05-01 ~ 2024-04-30
313,918 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
516,509 GBP2023-05-01 ~ 2024-04-30
312,953 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,604 GBP2023-05-01 ~ 2024-04-30
323 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
173,776 GBP2023-05-01 ~ 2024-04-30
76,053 GBP2022-05-01 ~ 2023-04-30
Other Debtors
Current
30,002 GBP2024-04-30
4,565 GBP2023-04-30
Corporation Tax Payable
Current
172,170 GBP2024-04-30
102,763 GBP2023-04-30
Other Creditors
Current
2,944 GBP2024-04-30
1,278 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,902 GBP2024-04-30
2,900 GBP2023-04-30
Creditors
Current
178,016 GBP2024-04-30
106,941 GBP2023-04-30
Net Deferred Tax Liability/Asset
122,709 GBP2024-04-30
121,105 GBP2023-04-30
120,782 GBP2022-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
1,604 GBP2023-05-01 ~ 2024-04-30
323 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
122,709 GBP2024-04-30
121,105 GBP2023-04-30
- Registered number 03668556
SUNDRIDGE PROPERTIES LIMITED
Info12th Floor Aldgate Tower, 2 Leman Street, London E1W 9USPRIVATE LIMITED COMPANY incorporated on 1998-11-17 (27 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-11-21CIF 0
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.