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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 10
  • 1
    Tupman, Ben
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    2004-01-12 ~ 2025-11-27
    OF - Director → CIF 0
    Mr Ben Tupman
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2016-06-17 ~ 2025-11-27
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Ilhan, Ulvi Faysal
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Sophia Elizabeth Jane
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2007-03-07 ~ 2025-11-27
    OF - Director → CIF 0
    Scott, Sophia Elizabeth Jane
    Individual (4 offsprings)
    Officer
    2007-04-09 ~ 2025-11-27
    OF - Secretary → CIF 0
  • 4
    Tupman, Alan
    Chairman born in February 1951
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2007-04-09
    OF - Director → CIF 0
    Tupman, Alan
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2007-04-09
    OF - Secretary → CIF 0
  • 5
    Eren, Eren
    Born in August 1986
    Individual (10 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 6
    Mckee, Ken John
    Production Director born in February 1962
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2004-08-31
    OF - Director → CIF 0
    Mckee, Ken John
    Production Director
    Individual (2 offsprings)
    Officer
    2000-09-21 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 7
    Aptakre Davis, Sebastian Piers
    Sales Director born in May 1970
    Individual (4 offsprings)
    Officer
    2004-01-12 ~ 2007-05-25
    OF - Director → CIF 0
  • 8
    Jundu, Chhaterpal Singh
    Born in January 1959
    Individual (14 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 9
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2000-08-18 ~ 2000-09-21
    OF - Nominee Secretary → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2000-08-18 ~ 2000-09-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUNDIAL MANAGEMENT LIMITED

Period: 2000-08-18 ~ now
Company number: 04055494
Registered name
SUNDIAL MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
522,335 GBP2024-09-30
522,335 GBP2023-09-30
Debtors
0 GBP2024-09-30
49,230 GBP2023-09-30
Equity
Called up share capital
158,108 GBP2024-09-30
158,108 GBP2023-09-30
158,108 GBP2022-09-30
Share premium
6,811 GBP2024-09-30
6,811 GBP2023-09-30
6,811 GBP2022-09-30
Retained earnings (accumulated losses)
231,280 GBP2024-09-30
231,280 GBP2023-09-30
231,156 GBP2022-09-30
Equity
396,199 GBP2024-09-30
1,711,049 GBP2022-09-30
Profit/Loss
184,000 GBP2023-10-01 ~ 2024-09-30
279,124 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
522,335 GBP2024-09-30
522,335 GBP2023-09-30
Finished Goods/Goods for Resale
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Remaining Borrowings
Current
52,134 GBP2024-09-30
80,901 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
70,888 GBP2024-09-30
94,465 GBP2023-09-30
Creditors
Current
126,136 GBP2024-09-30
175,366 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Bank Borrowings
0 GBP2024-09-30
0 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
52,134 GBP2024-09-30
80,901 GBP2023-09-30
Non-current, Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • SUNDIAL MANAGEMENT LIMITED
    Info
    Registered number 04055494
    31 Lancaster Lancaster Road, Bowerhill, Melksham, Wiltshire SN12 6SS
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-26
    CIF 0
  • SUNDIAL MANAGEMENT LIMITED
    S
    Registered number 04055494
    Maltravers House, Petters Way, Yeovil, Somerset, England, BA20 1SH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTBURY PACKAGING LIMITED
    01865360
    31 Lancaster Lancaster Road, Bowerhill, Melksham, Wiltshire, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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