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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
    Cosgrove, Paul Jonathon
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Cosgrove, Peter John
    Born in April 1938
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ now
    OF - Director → CIF 0
    Mr Peter John Cosgrove
    Born in April 1938
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Cosgrove, Richard Peter
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Attis, Martin Charles
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-22 ~ now
    OF - Director → CIF 0
    Attis, Martin Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-14 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Wright, Gordon David
    Publisher born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-17 ~ 2004-04-28
    OF - Director → CIF 0
  • 2
    Swinburne, Alan Philip
    Chartered Accountant born in September 1947
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2010-07-14
    OF - Director → CIF 0
    Swinburne, Alan Philip
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2009-09-15 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 3
    Warwick, Peter Geoffrey
    Publisher born in October 1946
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2008-12-05
    OF - Director → CIF 0
  • 4
    Pyper, Richard John
    Accountant born in April 1936
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2009-09-15
    OF - Director → CIF 0
    Pyper, Richard John
    Accountant
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 5
    STARHEAVEN LIMITED - 2003-04-13
    icon of addressInnovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    2001-01-17 ~ 2001-02-01
    PE - Secretary → CIF 0
  • 6
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-01-02 ~ 2001-01-17
    PE - Nominee Director → CIF 0
  • 7
    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
    2001-01-02 ~ 2001-01-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNDIAL MAGAZINES LIMITED

Previous name
SPEED 8571 LIMITED - 2001-01-23
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Average Number of Employees
132023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Intangible Assets
85,110 GBP2024-03-31
Property, Plant & Equipment
5,117 GBP2024-03-31
7,223 GBP2023-03-31
Fixed Assets - Investments
528,606 GBP2024-03-31
528,606 GBP2023-03-31
Fixed Assets
618,833 GBP2024-03-31
535,829 GBP2023-03-31
Debtors
Current
424,678 GBP2024-03-31
353,389 GBP2023-03-31
Cash at bank and in hand
3,150,665 GBP2024-03-31
3,480,482 GBP2023-03-31
Current Assets
3,575,343 GBP2024-03-31
3,833,871 GBP2023-03-31
Net Current Assets/Liabilities
2,585,264 GBP2024-03-31
2,871,211 GBP2023-03-31
Net Assets/Liabilities
3,204,097 GBP2024-03-31
3,407,040 GBP2023-03-31
Audit Fees/Expenses
4,900 GBP2023-04-01 ~ 2024-03-31
5,400 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
2,106 GBP2023-04-01 ~ 2024-03-31
3,009 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
91,882 GBP2024-03-31
Intangible Assets - Gross Cost
91,882 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,772 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
6,772 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
6,772 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
6,772 GBP2024-03-31
Intangible Assets
Goodwill
85,110 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,390 GBP2024-03-31
3,390 GBP2023-03-31
Plant and equipment
18,931 GBP2024-03-31
18,931 GBP2023-03-31
Office equipment
69,398 GBP2024-03-31
69,398 GBP2023-03-31
Motor vehicles
23,591 GBP2024-03-31
23,591 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,389 GBP2024-03-31
3,389 GBP2023-03-31
Plant and equipment
18,118 GBP2024-03-31
17,847 GBP2023-03-31
Office equipment
66,992 GBP2024-03-31
65,789 GBP2023-03-31
Motor vehicles
21,694 GBP2024-03-31
21,062 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
271 GBP2023-04-01 ~ 2024-03-31
Office equipment
1,203 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
632 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-03-31
1 GBP2023-03-31
Plant and equipment
813 GBP2024-03-31
1,084 GBP2023-03-31
Office equipment
2,406 GBP2024-03-31
3,609 GBP2023-03-31
Motor vehicles
1,897 GBP2024-03-31
2,529 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
115,310 GBP2024-03-31
115,310 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,193 GBP2024-03-31
108,087 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,106 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
528,606 GBP2024-03-31
528,606 GBP2023-03-31
Trade Debtors/Trade Receivables
91,533 GBP2024-03-31
116,459 GBP2023-03-31
Prepayments
121,684 GBP2024-03-31
23,819 GBP2023-03-31
Other Debtors
211,461 GBP2024-03-31
213,111 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
424,678 GBP2024-03-31
Amounts falling due within one year, Current
353,389 GBP2023-03-31

Related profiles found in government register
  • SUNDIAL MAGAZINES LIMITED
    Info
    SPEED 8571 LIMITED - 2001-01-23
    Registered number 04134490
    icon of address163 Herne Hill, London SE24 9LR
    PRIVATE LIMITED COMPANY incorporated on 2001-01-02 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • SUNDIAL MAGAZINES LIMITED
    S
    Registered number 04134490
    icon of address163 Herne Hill, London, England, SE24 9LR
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address163 Herne Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    68,634 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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