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
Active 4
  • 1
    Robinson, Richard Storey
    It Director born in June 1973
    Individual (1 offspring)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Jenkins, Lynne Alison
    Individual (4 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Jenkins, Peter Robert James
    Tour Operator 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
  • 4
    103 Newport, Lincoln, Lincolnshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Hodges, David
    Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2022-05-13
    OF - Director → CIF 0
  • 2
    Jenkins, John Derek Charles
    Manager
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2023-04-25
    OF - Secretary → CIF 0
  • 3
    Jenkins, Maria Elizabeth Jozefa
    Company Director
    Individual
    Officer
    2000-09-15 ~ 2003-03-21
    OF - Secretary → CIF 0
  • 4
    Greetwell Place, Lime Kiln Way, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,025,720 GBP2024-08-31
    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
  • 5
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2000-08-21 ~ 2000-08-21
    PE - Nominee Secretary → CIF 0
  • 6
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-08-21 ~ 2000-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUN-HAT LIMITED

Standard Industrial Classification
79110 - Travel Agency Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
1,089,652 GBP2024-10-31
1,080,001 GBP2023-10-31
Fixed Assets
1,089,652 GBP2024-10-31
1,080,001 GBP2023-10-31
Debtors
92,949 GBP2024-10-31
83,099 GBP2023-10-31
Cash at bank and in hand
1,584,292 GBP2024-10-31
1,093,628 GBP2023-10-31
Current Assets
1,677,241 GBP2024-10-31
1,176,727 GBP2023-10-31
Creditors
Current
672,101 GBP2024-10-31
581,462 GBP2023-10-31
Net Current Assets/Liabilities
1,005,140 GBP2024-10-31
595,265 GBP2023-10-31
Total Assets Less Current Liabilities
2,094,792 GBP2024-10-31
1,675,266 GBP2023-10-31
Net Assets/Liabilities
2,079,294 GBP2024-10-31
1,658,643 GBP2023-10-31
Equity
Called up share capital
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Retained earnings (accumulated losses)
2,049,294 GBP2024-10-31
1,628,643 GBP2023-10-31
Equity
2,079,294 GBP2024-10-31
1,658,643 GBP2023-10-31
Average Number of Employees
102023-11-01 ~ 2024-10-31
102022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other than goodwill
515 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
515 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,027,659 GBP2024-10-31
1,013,508 GBP2023-10-31
Plant and equipment
206,748 GBP2024-10-31
195,808 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,234,407 GBP2024-10-31
1,209,316 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
144,755 GBP2024-10-31
129,315 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
144,755 GBP2024-10-31
129,315 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,440 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,440 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
1,027,659 GBP2024-10-31
1,013,508 GBP2023-10-31
Plant and equipment
61,993 GBP2024-10-31
66,493 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
92,949 GBP2024-10-31
83,099 GBP2023-10-31
Trade Creditors/Trade Payables
Current
426,589 GBP2024-10-31
350,098 GBP2023-10-31
Amounts owed to group undertakings
Current
3,586 GBP2023-10-31
Other Taxation & Social Security Payable
Current
5,083 GBP2024-10-31
92,013 GBP2023-10-31
Other Creditors
Current
240,429 GBP2024-10-31
135,765 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-10-31

  • SUN-HAT LIMITED
    Info
    Registered number 04056233
    103 Newport, Lincoln LN1 3EE
    Private Limited Company incorporated on 2000-08-21 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.