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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 8
  • 1
    Oza, Suresh Mulshanker
    Director born in October 1941
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2018-03-06
    OF - Director → CIF 0
    Oza, Suresh Mulshanker
    Director
    Individual (2 offsprings)
    Officer
    2000-03-21 ~ 2018-03-06
    OF - Secretary → CIF 0
  • 2
    Ms Yogeeta Deshpande
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2017-11-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    William Kenneth Dawson
    Individual (272 offsprings)
    Insolvency
    2006-05-15 ~ 2007-03-08
    IP - (Case 1) practitioner → CIF 0
  • 4
    Ms Sunita Sanghvi
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2017-11-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 5
    Ian Brown
    Individual (188 offsprings)
    Insolvency
    2006-05-15 ~ 2007-03-08
    IP - (Case 1) practitioner → CIF 0
  • 6
    Oza, Preyesh
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2000-03-21 ~ now
    OF - Director → CIF 0
    Mr Preyesh Oza
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2000-03-13 ~ 2000-03-21
    OF - Nominee Director → CIF 0
  • 8
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2000-03-13 ~ 2000-03-21
    OF - Nominee Director → CIF 0
    2000-03-13 ~ 2000-03-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNACO INVESTMENTS LIMITED

Period: 2000-03-27 ~ now
Company number: 03945699
Registered names
SUNACO INVESTMENTS LIMITED - now
BROOMCO (2126) LIMITED - 2000-03-27 03955482... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
Property, Plant & Equipment
2,011,563 GBP2025-05-31
2,010,773 GBP2024-05-31
Debtors
6,851 GBP2025-05-31
6,499 GBP2024-05-31
Cash at bank and in hand
166,022 GBP2025-05-31
179,926 GBP2024-05-31
Current Assets
172,873 GBP2025-05-31
186,425 GBP2024-05-31
Creditors
Amounts falling due within one year
729,221 GBP2025-05-31
836,875 GBP2024-05-31
Net Current Assets/Liabilities
556,348 GBP2025-05-31
650,450 GBP2024-05-31
Total Assets Less Current Liabilities
1,455,215 GBP2025-05-31
1,360,323 GBP2024-05-31
Creditors
Amounts falling due after one year
116,813 GBP2025-05-31
134,414 GBP2024-05-31
Net Assets/Liabilities
1,029,794 GBP2025-05-31
1,225,909 GBP2024-05-31
Equity
Called up share capital
4 GBP2025-05-31
4 GBP2024-05-31
Revaluation reserve
925,822 GBP2025-05-31
1,234,430 GBP2024-05-31
Retained earnings (accumulated losses)
103,968 GBP2025-05-31
-8,525 GBP2024-05-31
Equity
1,029,794 GBP2025-05-31
1,225,909 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
20.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,010,000 GBP2025-05-31
2,010,000 GBP2024-05-31
Office equipment
2,365 GBP2025-05-31
1,207 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
2,012,365 GBP2025-05-31
2,011,207 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
802 GBP2025-05-31
434 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
802 GBP2025-05-31
434 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
368 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
368 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Land and buildings
2,010,000 GBP2025-05-31
2,010,000 GBP2024-05-31
Office equipment
1,563 GBP2025-05-31
773 GBP2024-05-31
Trade Debtors/Trade Receivables
5,612 GBP2025-05-31
5,284 GBP2024-05-31
Other Debtors
1,239 GBP2025-05-31
1,215 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,000 GBP2025-05-31
30,000 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
94,863 GBP2025-05-31
94,874 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
35,048 GBP2025-05-31
35,018 GBP2024-05-31
Other Creditors
Amounts falling due within one year
569,310 GBP2025-05-31
676,983 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
116,813 GBP2025-05-31
134,414 GBP2024-05-31

  • SUNACO INVESTMENTS LIMITED
    Info
    BROOMCO (2126) LIMITED - 2000-03-27
    Registered number 03945699
    Sunaco House Bletchley Road, Heaton Mersey Ind. Estate, Heaton Mersey, Stockport, Cheshire SK4 3EF
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    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.