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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Attis, Martin Charles
    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
  • 2
    Warwick, Peter Geoffrey
    Born in October 1946
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2008-12-05
    OF - Director → CIF 0
  • 3
    Swinburne, Alan Philip
    Born in September 1947
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2010-07-14
    OF - Director → CIF 0
    Swinburne, Alan Philip
    Individual (1 offspring)
    Officer
    2009-09-15 ~ 2010-07-14
    OF - Secretary → CIF 0
  • 4
    Cosgrove, Richard Peter
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2009-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Pyper, Richard John
    Born in April 1936
    Individual (10 offsprings)
    Officer
    2001-02-01 ~ 2009-09-15
    OF - Director → CIF 0
    Pyper, Richard John
    Individual (10 offsprings)
    Officer
    2001-02-01 ~ 2009-09-15
    OF - Secretary → CIF 0
  • 6
    Cosgrove, Paul Jonathon
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2009-01-07 ~ now
    OF - Director → CIF 0
  • 7
    Cosgrove, Peter John
    Born in April 1938
    Individual (14 offsprings)
    Officer
    2001-02-01 ~ now
    OF - Director → CIF 0
    Mr Peter John Cosgrove
    Born in April 1938
    Individual (14 offsprings)
    Person with significant control
    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
  • 8
    Wright, Gordon David
    Born in November 1941
    Individual (7 offsprings)
    Officer
    2001-01-17 ~ 2004-04-28
    OF - Director → CIF 0
  • 9
    ASB SECRETARIAL SERVICES LIMITED
    - now
    STARHEAVEN LIMITED - 2003-04-13
    Innovis House, 108 High Street, Crawley, West Sussex
    Dissolved Corporate (14 parents, 99 offsprings)
    Officer
    2001-01-17 ~ 2001-02-01
    OF - Secretary → CIF 0
  • 10
    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, 50352 offsprings)
    Officer
    2001-01-02 ~ 2001-01-17
    OF - Nominee Secretary → 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, 47040 offsprings)
    Officer
    2001-01-02 ~ 2001-01-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUNDIAL MAGAZINES LIMITED

Period: 2001-01-23 ~ now
Company number: 04134490
Registered names
SUNDIAL MAGAZINES LIMITED - now
SPEED 8571 LIMITED - 2001-01-23 04256181... (more)
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Intangible Assets
75,922 GBP2025-03-31
85,110 GBP2024-03-31
Property, Plant & Equipment
3,637 GBP2025-03-31
5,117 GBP2024-03-31
Fixed Assets - Investments
528,606 GBP2025-03-31
528,606 GBP2024-03-31
Fixed Assets
608,165 GBP2025-03-31
618,833 GBP2024-03-31
Debtors
Current
343,992 GBP2025-03-31
424,678 GBP2024-03-31
Cash at bank and in hand
2,844,101 GBP2025-03-31
3,150,665 GBP2024-03-31
Current Assets
3,188,093 GBP2025-03-31
3,575,343 GBP2024-03-31
Net Current Assets/Liabilities
2,292,186 GBP2025-03-31
2,585,264 GBP2024-03-31
Net Assets/Liabilities
2,900,351 GBP2025-03-31
3,204,097 GBP2024-03-31
Average Number of Employees
192024-04-01 ~ 2025-03-31
132023-04-01 ~ 2024-03-31
Audit Fees/Expenses
4,900 GBP2024-04-01 ~ 2025-03-31
4,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
1,480 GBP2024-04-01 ~ 2025-03-31
2,106 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
91,882 GBP2025-03-31
91,882 GBP2024-03-31
Intangible Assets - Gross Cost
91,882 GBP2025-03-31
91,882 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,960 GBP2025-03-31
6,772 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
15,960 GBP2025-03-31
6,772 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,188 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
9,188 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
75,922 GBP2025-03-31
85,110 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,390 GBP2025-03-31
3,390 GBP2024-03-31
Plant and equipment
18,931 GBP2025-03-31
18,931 GBP2024-03-31
Office equipment
69,398 GBP2025-03-31
69,398 GBP2024-03-31
Motor vehicles
23,591 GBP2025-03-31
23,591 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
115,310 GBP2025-03-31
115,310 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,389 GBP2025-03-31
3,389 GBP2024-03-31
Plant and equipment
18,322 GBP2025-03-31
18,118 GBP2024-03-31
Office equipment
67,794 GBP2025-03-31
66,992 GBP2024-03-31
Motor vehicles
22,168 GBP2025-03-31
21,694 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,673 GBP2025-03-31
110,193 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
204 GBP2024-04-01 ~ 2025-03-31
Office equipment
802 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
474 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,480 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-03-31
1 GBP2024-03-31
Plant and equipment
609 GBP2025-03-31
813 GBP2024-03-31
Office equipment
1,604 GBP2025-03-31
2,406 GBP2024-03-31
Motor vehicles
1,423 GBP2025-03-31
1,897 GBP2024-03-31
Investments in Subsidiaries
528,606 GBP2025-03-31
528,606 GBP2024-03-31
Trade Debtors/Trade Receivables
76,461 GBP2025-03-31
91,533 GBP2024-03-31
Prepayments
91,032 GBP2025-03-31
121,684 GBP2024-03-31
Other Debtors
176,499 GBP2025-03-31
211,461 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
343,992 GBP2025-03-31
Current, Amounts falling due within one year
424,678 GBP2024-03-31
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 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-02
    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 1
  • 1
    GRANVILLE DISPLAY WIG LIMITED
    00874443
    163 Herne Hill, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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