logo
explain how to read the page

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 13
  • 1
    Hearn, Richard Charles Edward
    Born in October 1950
    Individual (4 offsprings)
    Officer
    2000-12-11 ~ 2023-07-25
    OF - Director → CIF 0
    Mr Richard Charles Edward Hearn
    Born in October 1950
    Individual (4 offsprings)
    Person with significant control
    2020-06-22 ~ 2020-07-29
    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
  • 2
    Warrender, Harry John
    Born in February 1978
    Individual (25 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Birrell, Sarah
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2023-07-25
    OF - Director → CIF 0
    Birrell, Sarah
    Individual (3 offsprings)
    Officer
    2002-07-31 ~ 2016-04-18
    OF - Secretary → CIF 0
    Mrs Sarah Birrell
    Born in June 1949
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Cook, Brian
    Born in April 1941
    Individual (3 offsprings)
    Officer
    2000-12-11 ~ 2017-04-29
    OF - Director → CIF 0
  • 5
    Lampon, Robin Henry
    Born in April 1953
    Individual (11 offsprings)
    Officer
    2000-12-11 ~ 2023-07-25
    OF - Director → CIF 0
  • 6
    Evans, David Paul
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2016-11-13
    OF - Director → CIF 0
  • 7
    Browning, Christopher David
    Born in June 1965
    Individual (53 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Martin, Neil James
    Individual (27 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Ede, Maurice Gordon
    Individual (11 offsprings)
    Officer
    2000-12-11 ~ 2002-07-31
    OF - Secretary → CIF 0
    2016-04-18 ~ 2023-07-25
    OF - Secretary → CIF 0
  • 10
    Ballard, Sean Paul
    Born in April 1968
    Individual (10 offsprings)
    Officer
    2017-01-31 ~ 2024-12-13
    OF - Director → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2000-12-11 ~ 2000-12-11
    OF - Nominee Director → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2000-12-11 ~ 2000-12-11
    OF - Nominee Secretary → CIF 0
  • 13
    ASSA ABLOY LIMITED
    - now 02096505
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ABLOY SECURITY LIMITED - 1991-02-14
    WARTSILA SECURITY LIMITED - 1990-01-23
    DEBBIESTAR LIMITED - 1987-02-24
    Portobello, School Street, Willenhall, West Midlands, England
    Active Corporate (44 parents, 38 offsprings)
    Person with significant control
    2023-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUNRAY ENGINEERING GROUP LIMITED

Period: 2011-11-17 ~ now
Company number: 04121973
Registered names
SUNRAY ENGINEERING GROUP LIMITED - now
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
    Portobello, School Street, Willenhall, West Midlands WV13 3PW
    PRIVATE LIMITED COMPANY incorporated on 2000-12-11 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • SUNRAY ENGINEERING GROUP LIMITED
    S
    Registered number missing
    Unit 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
    Unit 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 5
  • 1
    LIDDLE SUNRAY LIMITED
    11179070
    Unit 6 Kingsnorth Industrial Estate, Wotton Road, Ashford, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PRESTIGE FIRE DOOR SERVICES LIMITED
    07151739
    Portobello, School Street, Willenhall, West Midlands, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2017-08-01 ~ 2023-07-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SUNRAY COMBAT LIMITED
    11839604
    Unit 6, Kingsnorth Industrial Estate, Wotton Road, Ashford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-21 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SUNRAY DOORS LTD
    - now 00362708
    SUNRAY ENGINEERING (NORTHERN) LIMITED
    - 2019-10-24 00362708
    HEARN ENGINEERING COMPANY LIMITED(THE) - 2011-11-17
    Portobello, School Street, Willenhall, West Midlands, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-03-29 ~ 2023-07-25
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    SUNRAY ENGINEERING LIMITED
    01480389
    Portobello, School Street, Willenhall, West Midlands, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2017-06-08 ~ 2023-07-25
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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