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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    1999-01-14 ~ now
    OF - Director → CIF 0
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (458 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Mr Nigel Rowley
    Born in October 1963
    Individual (43 offsprings)
    Person with significant control
    2018-12-17 ~ now
    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
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    1999-01-14 ~ now
    OF - Director → CIF 0
    Mr David Alan Pears
    Born in April 1968
    Individual (416 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Michael Terence Baker
    Born in April 1961
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Lord Jonathan Neil Mendelsohn
    Born in December 1966
    Individual (76 offsprings)
    Person with significant control
    2018-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Lady Daniela Claire Pears
    Born in May 1968
    Individual (27 offsprings)
    Person with significant control
    2018-12-17 ~ now
    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
  • 8
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    1999-01-14 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (417 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    1999-01-14 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 10
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 12
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1869 offsprings)
    Officer
    1998-11-17 ~ 1999-01-14
    OF - Nominee Secretary → CIF 0
  • 13
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1885 offsprings)
    Officer
    1998-11-17 ~ 1999-01-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUNDRIDGE PROPERTIES LIMITED

Period: 1998-11-17 ~ now
Company number: 03668556
Registered name
SUNDRIDGE PROPERTIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
637,648 GBP2025-04-30
1,059,250 GBP2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Turnover/Revenue
14,920 GBP2024-05-01 ~ 2025-04-30
25,204 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-7,066 GBP2024-05-01 ~ 2025-04-30
-13,274 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
7,854 GBP2024-05-01 ~ 2025-04-30
11,930 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-1,200 GBP2024-05-01 ~ 2025-04-30
-2,400 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
13,442 GBP2024-05-01 ~ 2025-04-30
15,953 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
686,391 GBP2024-05-01 ~ 2025-04-30
679,149 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
699,833 GBP2024-05-01 ~ 2025-04-30
695,102 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
536,005 GBP2024-05-01 ~ 2025-04-30
521,328 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
536,005 GBP2024-05-01 ~ 2025-04-30
521,328 GBP2023-05-01 ~ 2024-04-30
Fixed Assets
318,824 GBP2025-04-30
529,625 GBP2024-04-30
Debtors
Current
12,097,248 GBP2025-04-30
11,453,583 GBP2024-04-30
Cash at bank and in hand
4,711 GBP2025-04-30
1,930 GBP2024-04-30
Current Assets
12,101,959 GBP2025-04-30
11,455,513 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-130,356 GBP2025-04-30
Net Current Assets/Liabilities
11,971,603 GBP2025-04-30
11,277,497 GBP2024-04-30
Total Assets Less Current Liabilities
12,290,427 GBP2025-04-30
11,807,122 GBP2024-04-30
Net Assets/Liabilities
12,220,418 GBP2025-04-30
11,684,413 GBP2024-04-30
Equity
Called up share capital
999 GBP2025-04-30
999 GBP2024-04-30
999 GBP2023-05-01
Retained earnings (accumulated losses)
12,055,088 GBP2025-04-30
11,398,208 GBP2024-04-30
10,881,699 GBP2023-05-01
Equity
12,220,418 GBP2025-04-30
11,684,413 GBP2024-04-30
11,163,085 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
536,005 GBP2024-05-01 ~ 2025-04-30
521,328 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
656,880 GBP2024-05-01 ~ 2025-04-30
516,509 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-52,700 GBP2024-05-01 ~ 2025-04-30
1,604 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
174,958 GBP2024-05-01 ~ 2025-04-30
173,776 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
3,419 GBP2025-04-30
30,002 GBP2024-04-30
Corporation Tax Payable
Current
125,516 GBP2025-04-30
172,170 GBP2024-04-30
Other Creditors
Current
3,514 GBP2025-04-30
2,944 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,326 GBP2025-04-30
2,902 GBP2024-04-30
Creditors
Current
130,356 GBP2025-04-30
178,016 GBP2024-04-30
Net Deferred Tax Liability/Asset
70,009 GBP2025-04-30
122,709 GBP2024-04-30
121,105 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-52,700 GBP2024-05-01 ~ 2025-04-30
1,604 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
70,009 GBP2025-04-30
122,709 GBP2024-04-30
  • SUNDRIDGE PROPERTIES LIMITED
    Info
    Registered number 03668556
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1998-11-17 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.