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, Richard Peter
    Sales And Marketing born in July 1968
    Individual (4 offsprings)
    Officer
    2009-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Cosgrove, Paul Jonathon
    Publisher born in October 1965
    Individual (4 offsprings)
    Officer
    2009-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Attis, Martin Charles
    Chartered Accountant born in July 1959
    Individual (1 offspring)
    Officer
    2017-06-22 ~ now
    OF - Director → CIF 0
    Attis, Martin Charles
    Individual (1 offspring)
    Officer
    2010-07-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Cosgrove, Peter John
    Publisher born in April 1938
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
    Mr Peter John Cosgrove
    Born in April 1938
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 7
  • 1
    Wright, Gordon David
    Publisher born in November 1941
    Individual (2 offsprings)
    Officer
    2001-01-17 ~ 2004-04-28
    OF - Director → CIF 0
  • 2
    Pyper, Richard John
    Accountant born in April 1936
    Individual
    Officer
    2001-02-01 ~ 2009-09-15
    OF - Director → CIF 0
    Pyper, Richard John
    Accountant
    Individual
    Officer
    2001-02-01 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 3
    Warwick, Peter Geoffrey
    Publisher born in October 1946
    Individual
    Officer
    2001-02-01 ~ 2008-12-05
    OF - Director → CIF 0
  • 4
    Swinburne, Alan Philip
    Chartered Accountant born in September 1947
    Individual
    Officer
    2001-02-01 ~ 2010-07-14
    OF - Director → CIF 0
    Swinburne, Alan Philip
    Chartered Accountant
    Individual
    Officer
    2009-09-15 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 5
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2001-01-17 ~ 2001-02-01
    PE - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-01-02 ~ 2001-01-17
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-02 ~ 2001-01-17
    PE - Nominee Director → 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
Property, Plant & Equipment
7,223 GBP2023-03-31
10,232 GBP2022-03-31
Fixed Assets - Investments
528,606 GBP2023-03-31
528,606 GBP2022-03-31
Fixed Assets
535,829 GBP2023-03-31
538,838 GBP2022-03-31
Debtors
Current
353,389 GBP2023-03-31
282,471 GBP2022-03-31
Cash at bank and in hand
3,480,482 GBP2023-03-31
3,709,023 GBP2022-03-31
Current Assets
3,833,871 GBP2023-03-31
3,991,494 GBP2022-03-31
Net Current Assets/Liabilities
2,871,211 GBP2023-03-31
2,962,056 GBP2022-03-31
Net Assets/Liabilities
3,407,040 GBP2023-03-31
3,500,894 GBP2022-03-31
Average Number of Employees
142022-04-01 ~ 2023-03-31
142021-04-01 ~ 2022-03-31
Audit Fees/Expenses
5,400 GBP2022-04-01 ~ 2023-03-31
5,400 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
3,009 GBP2022-04-01 ~ 2023-03-31
4,105 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,390 GBP2023-03-31
3,390 GBP2022-03-31
Plant and equipment
18,931 GBP2023-03-31
18,931 GBP2022-03-31
Office equipment
69,398 GBP2023-03-31
69,398 GBP2022-03-31
Motor vehicles
23,591 GBP2023-03-31
23,591 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,389 GBP2023-03-31
3,389 GBP2022-03-31
Plant and equipment
17,847 GBP2023-03-31
17,486 GBP2022-03-31
Office equipment
65,789 GBP2023-03-31
63,984 GBP2022-03-31
Motor vehicles
21,062 GBP2023-03-31
20,219 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
361 GBP2022-04-01 ~ 2023-03-31
Office equipment
1,805 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
843 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2023-03-31
1 GBP2022-03-31
Plant and equipment
1,084 GBP2023-03-31
1,445 GBP2022-03-31
Office equipment
3,609 GBP2023-03-31
5,414 GBP2022-03-31
Motor vehicles
2,529 GBP2023-03-31
3,372 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
115,310 GBP2023-03-31
115,310 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,087 GBP2023-03-31
105,078 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,009 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
528,606 GBP2023-03-31
528,606 GBP2022-03-31
Trade Debtors/Trade Receivables
116,459 GBP2023-03-31
94,303 GBP2022-03-31
Prepayments
23,819 GBP2023-03-31
30,216 GBP2022-03-31
Other Debtors
213,111 GBP2023-03-31
157,952 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
353,389 GBP2023-03-31
282,471 GBP2022-03-31
Related profiles found in government register
  • SUNDIAL MAGAZINES LIMITED
    Info
    SPEED 8571 LIMITED - 2001-01-23
    Registered number 04134490
    163 Herne Hill, London SE24 9LR
    Private Limited Company incorporated on 2001-01-02 (24 years 6 months). 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
    163 Herne Hill, London, England, SE24 9LR
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 163 Herne Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,934 GBP2023-03-31
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.