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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 10
  • 1
    Jenkins, Maria Elizabeth Jozefa
    Company Director
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 2
    Hodges, David
    Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2022-05-13
    OF - Director → CIF 0
  • 3
    Jenkins, John Derek Charles
    Manager
    Individual (5 offsprings)
    Officer
    2003-03-21 ~ 2023-04-25
    OF - Secretary → CIF 0
  • 4
    Robinson, Richard Storey
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Jenkins, Peter Robert James
    Born in October 1959
    Individual (5 offsprings)
    Officer
    2000-08-21 ~ now
    OF - Director → CIF 0
    Mr Peter Robert James Jenkins
    Born in October 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Jenkins, Lynne Alison
    Individual (4 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Secretary → CIF 0
  • 7
    DEREK VINE LIMITED
    12807260
    103 Newport, Lincoln, Lincolnshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2000-08-21 ~ 2000-08-21
    OF - Nominee Secretary → CIF 0
  • 9
    HENRY CAMPBELL LIMITED
    12810389
    Greetwell Place, Lime Kiln Way, Lincoln, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-08-14 ~ 2024-10-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2000-08-21 ~ 2000-08-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUN-HAT LIMITED

Period: 2000-08-21 ~ now
Company number: 04056233
Registered name
SUN-HAT LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-11-01 ~ 2025-10-31
Property, Plant & Equipment
1,080,154 GBP2025-10-31
1,089,652 GBP2024-10-31
Debtors
99,168 GBP2025-10-31
92,949 GBP2024-10-31
Cash at bank and in hand
2,044,503 GBP2025-10-31
1,584,292 GBP2024-10-31
Current Assets
2,143,671 GBP2025-10-31
1,677,241 GBP2024-10-31
Creditors
Current
948,112 GBP2025-10-31
672,101 GBP2024-10-31
Net Current Assets/Liabilities
1,195,559 GBP2025-10-31
1,005,140 GBP2024-10-31
Total Assets Less Current Liabilities
2,275,713 GBP2025-10-31
2,094,792 GBP2024-10-31
Net Assets/Liabilities
2,262,589 GBP2025-10-31
2,079,294 GBP2024-10-31
Equity
Called up share capital
30,000 GBP2025-10-31
30,000 GBP2024-10-31
Retained earnings (accumulated losses)
2,232,589 GBP2025-10-31
2,049,294 GBP2024-10-31
Equity
2,262,589 GBP2025-10-31
2,079,294 GBP2024-10-31
Average Number of Employees
102024-11-01 ~ 2025-10-31
112023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,027,659 GBP2025-10-31
1,027,659 GBP2024-10-31
Plant and equipment
213,675 GBP2025-10-31
206,748 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
1,241,334 GBP2025-10-31
1,234,407 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
161,180 GBP2025-10-31
144,755 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
161,180 GBP2025-10-31
144,755 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,425 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,425 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Land and buildings
1,027,659 GBP2025-10-31
1,027,659 GBP2024-10-31
Plant and equipment
52,495 GBP2025-10-31
61,993 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
99,168 GBP2025-10-31
92,949 GBP2024-10-31
Trade Creditors/Trade Payables
Current
722,566 GBP2025-10-31
426,589 GBP2024-10-31
Other Taxation & Social Security Payable
Current
26,695 GBP2025-10-31
5,083 GBP2024-10-31
Other Creditors
Current
198,851 GBP2025-10-31
240,429 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2025-10-31

  • SUN-HAT LIMITED
    Info
    Registered number 04056233
    103 Newport, Lincoln LN1 3EE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-21 (25 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    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.