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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
Active 4
  • 1
    Warrender, Harry John
    Born in March 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Browning, Christopher David
    Born in June 1965
    Individual (51 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 4
    DEBBIESTAR LIMITED - 1987-02-24
    ABLOY SECURITY LIMITED - 1991-02-14
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    WARTSILA SECURITY LIMITED - 1990-01-23
    icon of addressPortobello, School Street, Willenhall, West Midlands, England
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2023-07-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Ede, Maurice Gordon
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2002-07-31
    OF - Secretary → CIF 0
    Ede, Maurice Gordon
    Individual (1 offspring)
    icon of calendar 2016-04-18 ~ 2023-07-25
    OF - Secretary → CIF 0
  • 2
    Lampon, Robin Henry
    Surveyor born in April 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-12-11 ~ 2023-07-25
    OF - Director → CIF 0
  • 3
    Evans, David Paul
    Engineer born in March 1957
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2016-11-13
    OF - Director → CIF 0
  • 4
    Hearn, Richard Charles Edward
    Engineer born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-11 ~ 2023-07-25
    OF - Director → CIF 0
    Mr Richard Charles Edward Hearn
    Born in October 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-06-22 ~ 2020-07-29
    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
  • 5
    Cook, Brian
    Engineer born in April 1941
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2017-04-29
    OF - Director → CIF 0
  • 6
    Birrell, Sarah
    Secretary born in June 1949
    Individual
    Officer
    icon of calendar 2000-12-11 ~ 2023-07-25
    OF - Director → CIF 0
    Birrell, Sarah
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2016-04-18
    OF - Secretary → CIF 0
    Mrs Sarah Birrell
    Born in June 1949
    Individual
    Person with significant control
    icon of calendar 2020-06-22 ~ 2020-07-29
    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
  • 7
    Ballard, Sean Paul
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-31 ~ 2024-12-13
    OF - Director → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2000-12-11 ~ 2000-12-11
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-12-11 ~ 2000-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNRAY ENGINEERING GROUP LIMITED

Previous name
HEARN KENT LIMITED - 2011-11-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-08-01 ~ 2023-07-24
Fixed Assets - Investments
921,411 GBP2023-07-24
921,411 GBP2022-07-31
Fixed Assets
921,411 GBP2023-07-24
921,411 GBP2022-07-31
Debtors
485,989 GBP2023-07-24
Cash at bank and in hand
3,525 GBP2023-07-24
3,615 GBP2022-07-31
Current Assets
489,514 GBP2023-07-24
3,615 GBP2022-07-31
Creditors
Current
600,601 GBP2022-07-31
Net Current Assets/Liabilities
489,514 GBP2023-07-24
-596,986 GBP2022-07-31
Total Assets Less Current Liabilities
1,410,925 GBP2023-07-24
324,425 GBP2022-07-31
Equity
Called up share capital
400 GBP2023-07-24
400 GBP2022-07-31
Share premium
2,400 GBP2023-07-24
2,400 GBP2022-07-31
Capital redemption reserve
200 GBP2023-07-24
200 GBP2022-07-31
Retained earnings (accumulated losses)
1,407,925 GBP2023-07-24
321,425 GBP2022-07-31
Equity
1,410,925 GBP2023-07-24
324,425 GBP2022-07-31
Average Number of Employees
822022-08-01 ~ 2023-07-24
672021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
921,411 GBP2022-07-31
Investments in Group Undertakings
921,411 GBP2023-07-24
921,411 GBP2022-07-31
Amounts Owed by Group Undertakings
Current
485,989 GBP2023-07-24
Debtors
Current, Amounts falling due within one year
485,989 GBP2023-07-24
Amounts owed to group undertakings
Current
600,601 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-07-24

Related profiles found in government register
  • SUNRAY ENGINEERING GROUP LIMITED
    Info
    HEARN KENT LIMITED - 2011-11-17
    Registered number 04121973
    icon of addressPortobello, School Street, Willenhall, West Midlands WV13 3PW
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • SUNRAY ENGINEERING GROUP LIMITED
    S
    Registered number missing
    icon of addressUnit 6 Kingsnorth Industrial Estate, Wotton Road, Ashford, England, TN23 6LL
    Private Company Limited By Shares
    CIF 1
  • SUNRAY ENGINEERING GROUP LIMITED
    S
    Registered number 04121973
    icon of addressUnit 6, Kingsnorth Industrial Estate, Wotton Road, Ashford, England, TN23 6LL
    Private Company Limited Shares in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 6 Kingsnorth Industrial Estate, Wotton Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Person with significant control
    icon of calendar 2018-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressUnit 6, Kingsnorth Industrial Estate, Wotton Road, Ashford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-02-28
    Person with significant control
    icon of calendar 2019-02-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    icon of addressPortobello, School Street, Willenhall, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    178,007 GBP2018-02-28
    Person with significant control
    icon of calendar 2017-08-01 ~ 2023-07-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HEARN ENGINEERING COMPANY LIMITED(THE) - 2011-11-17
    SUNRAY ENGINEERING (NORTHERN) LIMITED - 2019-10-24
    icon of addressPortobello, School Street, Willenhall, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,385 GBP2023-07-31
    Person with significant control
    icon of calendar 2017-03-29 ~ 2023-07-25
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    icon of addressPortobello, School Street, Willenhall, West Midlands, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    7,794,996 GBP2023-07-31
    Person with significant control
    icon of calendar 2017-06-08 ~ 2023-07-25
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.