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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 8
  • 1
    Macswiney, Michael
    Individual (1 offspring)
    Officer
    2017-05-12 ~ 2025-03-19
    OF - Secretary → CIF 0
  • 2
    Cubitt, Rachel Mary
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2005-12-12 ~ now
    OF - Director → CIF 0
    Mrs Rachel Mary Cubitt
    Born in July 1969
    Individual (2 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
  • 3
    Nunn, David Maurice
    Sales Director born in November 1947
    Individual (3 offsprings)
    Officer
    1999-12-16 ~ 2005-12-12
    OF - Director → CIF 0
  • 4
    Nunn, Michael John
    Financial Director born in November 1942
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2000-03-03
    OF - Director → CIF 0
    Nunn, Michael John
    Financial Director
    Individual (1 offspring)
    Officer
    1999-12-16 ~ 2001-12-03
    OF - Secretary → CIF 0
  • 5
    Cubitt, David Antony
    Born in July 1966
    Individual (4 offsprings)
    Officer
    2004-12-29 ~ now
    OF - Director → CIF 0
    Cubitt, David Antony
    Company Director
    Individual (4 offsprings)
    Officer
    2004-12-29 ~ 2017-05-12
    OF - Secretary → CIF 0
    Mr David Antony Cubitt
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Nunn, Monica Helen
    Dir Sec born in October 1952
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2004-12-29
    OF - Director → CIF 0
    Nunn, Monica Helen
    Dir Sec
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2004-12-29
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUNDOWN PRODUCTS LIMITED

Period: 2003-10-27 ~ now
Company number: 03896568
Registered names
SUNDOWN PRODUCTS LIMITED - now
Standard Industrial Classification
16290 - Manufacture Of Other Products Of Wood; Manufacture Of Articles Of Cork, Straw And Plaiting Materials
10910 - Manufacture Of Prepared Feeds For Farm Animals
Brief company account
Average Number of Employees
352024-01-01 ~ 2024-12-31
332023-01-01 ~ 2023-12-31
Turnover/Revenue
11,547,655 GBP2024-01-01 ~ 2024-12-31
11,704,247 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,226,995 GBP2024-01-01 ~ 2024-12-31
-8,760,994 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,320,660 GBP2024-01-01 ~ 2024-12-31
2,943,253 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,856,956 GBP2024-01-01 ~ 2024-12-31
-1,965,749 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
486,896 GBP2024-01-01 ~ 2024-12-31
992,934 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
256,396 GBP2024-01-01 ~ 2024-12-31
766,261 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
195,080 GBP2024-01-01 ~ 2024-12-31
549,610 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,516,948 GBP2024-12-31
4,360,525 GBP2023-12-31
Fixed Assets
4,516,948 GBP2024-12-31
4,360,525 GBP2023-12-31
Total Inventories
657,925 GBP2024-12-31
305,822 GBP2023-12-31
Debtors
Current
1,617,538 GBP2024-12-31
1,494,443 GBP2023-12-31
Cash at bank and in hand
119,526 GBP2024-12-31
129,571 GBP2023-12-31
Current Assets
2,394,989 GBP2024-12-31
1,929,836 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,780,778 GBP2024-12-31
-3,417,394 GBP2023-12-31
Net Current Assets/Liabilities
-1,385,789 GBP2024-12-31
-1,487,558 GBP2023-12-31
Total Assets Less Current Liabilities
3,131,159 GBP2024-12-31
2,872,967 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,422,498 GBP2024-12-31
-1,198,702 GBP2023-12-31
Net Assets/Liabilities
1,288,024 GBP2024-12-31
1,314,944 GBP2023-12-31
Equity
Called up share capital
400,000 GBP2024-12-31
400,000 GBP2023-12-31
400,000 GBP2023-01-01
Revaluation reserve
119,225 GBP2024-12-31
119,225 GBP2023-12-31
119,225 GBP2023-01-01
Retained earnings (accumulated losses)
768,799 GBP2024-12-31
795,719 GBP2023-12-31
513,609 GBP2023-01-01
Equity
1,288,024 GBP2024-12-31
1,314,944 GBP2023-12-31
1,032,834 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
195,080 GBP2024-01-01 ~ 2024-12-31
549,610 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-222,000 GBP2024-01-01 ~ 2024-12-31
-267,500 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-222,000 GBP2024-01-01 ~ 2024-12-31
-267,500 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
529,195 GBP2024-01-01 ~ 2024-12-31
383,949 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
-948,528 GBP2024-12-31
-838,743 GBP2023-12-31
-1,053,142 GBP2023-01-01
Bank Overdrafts
-1,068,054 GBP2024-12-31
-968,314 GBP2023-12-31
Audit Fees/Expenses
19,750 GBP2024-01-01 ~ 2024-12-31
17,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,490,127 GBP2024-01-01 ~ 2024-12-31
1,443,397 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
155,892 GBP2024-01-01 ~ 2024-12-31
152,607 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,679,870 GBP2024-01-01 ~ 2024-12-31
1,628,648 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
22,204 GBP2024-01-01 ~ 2024-12-31
24,249 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
61,316 GBP2024-01-01 ~ 2024-12-31
216,651 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
64,099 GBP2024-01-01 ~ 2024-12-31
180,225 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,078,291 GBP2024-12-31
1,840,145 GBP2023-12-31
Plant and equipment
6,506,752 GBP2024-12-31
6,246,691 GBP2023-12-31
Motor vehicles
1,396,355 GBP2024-12-31
1,219,515 GBP2023-12-31
Furniture and fittings
72,634 GBP2024-12-31
71,676 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
10,054,032 GBP2024-12-31
9,378,027 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-209,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-209,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
3,567,414 GBP2023-12-31
Motor vehicles
1,013,311 GBP2023-12-31
Furniture and fittings
54,286 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,017,502 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
7,552 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
361,843 GBP2024-01-01 ~ 2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
134,132 GBP2024-01-01 ~ 2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
33,220 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
167,352 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,959,909 GBP2024-12-31
Motor vehicles
1,097,781 GBP2024-12-31
Furniture and fittings
61,838 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,537,084 GBP2024-12-31
Property, Plant & Equipment
Buildings
1,660,735 GBP2024-12-31
1,457,654 GBP2023-12-31
Plant and equipment
2,546,843 GBP2024-12-31
2,679,277 GBP2023-12-31
Motor vehicles
298,574 GBP2024-12-31
206,204 GBP2023-12-31
Furniture and fittings
10,796 GBP2024-12-31
17,390 GBP2023-12-31
Plant and equipment, Under hire purchased contracts or finance leases
908,441 GBP2024-12-31
Under hire purchased contracts or finance leases, Plant and equipment
1,090,396 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
153,581 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
33,960 GBP2023-12-31
Under hire purchased contracts or finance leases
1,062,106 GBP2024-12-31
1,125,446 GBP2023-12-31
Raw materials and consumables
268,755 GBP2024-12-31
216,819 GBP2023-12-31
Finished Goods/Goods for Resale
389,170 GBP2024-12-31
89,003 GBP2023-12-31
Other Debtors
Current
83,719 GBP2024-12-31
181,668 GBP2023-12-31
Prepayments/Accrued Income
Current
18,941 GBP2024-12-31
16,105 GBP2023-12-31
Bank Overdrafts
Current
1,068,054 GBP2024-12-31
968,314 GBP2023-12-31
Bank Borrowings
Current
127,342 GBP2024-12-31
65,134 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,398,686 GBP2024-12-31
1,381,195 GBP2023-12-31
Taxation/Social Security Payable
Current
66,158 GBP2024-12-31
78,633 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
387,289 GBP2024-12-31
303,329 GBP2023-12-31
Other Creditors
Current
326,840 GBP2024-12-31
307,770 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
406,409 GBP2024-12-31
313,019 GBP2023-12-31
Creditors
Current
3,780,778 GBP2024-12-31
3,417,394 GBP2023-12-31
Bank Borrowings
Non-current
763,233 GBP2024-12-31
512,574 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
659,265 GBP2024-12-31
686,128 GBP2023-12-31
Creditors
Non-current
1,422,498 GBP2024-12-31
1,198,702 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
127,342 GBP2024-12-31
65,134 GBP2023-12-31
Non-current, Between one and two years
638,958 GBP2024-12-31
344,956 GBP2023-12-31
Between two and five year, Non-current
124,275 GBP2024-12-31
167,618 GBP2023-12-31
Total Borrowings
890,575 GBP2024-12-31
577,708 GBP2023-12-31
Minimum gross finance lease payments owing
1,046,554 GBP2024-12-31
989,457 GBP2023-12-31
Net Deferred Tax Liability/Asset
420,637 GBP2024-12-31
359,321 GBP2023-12-31
142,670 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
61,316 GBP2024-01-01 ~ 2024-12-31
216,651 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-584,608 GBP2024-12-31
-589,530 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2024-12-31
400,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SUNDOWN PRODUCTS LIMITED
    Info
    SUNDOWN STRAW PRODUCTS LTD - 2003-10-27
    Registered number 03896568
    The Old Mill Station Road, Tilbrook, Huntingdon, Cambridgeshire PE28 0JY
    PRIVATE LIMITED COMPANY incorporated on 1999-12-14 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • SUNDOWN PRODUCTS LIMITED
    S
    Registered number 03896568
    The Old Mill, Station Road, Tilbrook, Huntingdon, Cambridgeshire, United Kingdom, PE28 0JY
    UNITED KINGDOM
    CIF 1
  • SUNDOWN PRODUCTS LIMITED
    S
    Registered number 03896568
    The Old Mill, Station Road, Tilbrook, Huntingdon, England, PE28 0JY
    Private Company Limited By Shares in Uk Companies Register, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    LUTTON STRAW LLP
    OC384385
    Bulley Davey 6 North Street, Oundle, Peterborough, Northamptonshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    Officer
    2013-04-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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