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 2
  • 1
    Feldman, Joseph
    Company Director born in March 1969
    Individual (137 offsprings)
    Officer
    2001-07-30 ~ now
    OF - Director → CIF 0
    Mr Joseph Feldman
    Born in March 1969
    Individual (137 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Feldman, Jutta
    Individual (14 offsprings)
    Officer
    2016-11-24 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Feldman, Heinrich
    Company Director born in November 1935
    Individual (15 offsprings)
    Officer
    2001-07-30 ~ 2009-11-24
    OF - Director → CIF 0
  • 2
    Feldman, Juttah
    Company Director born in August 1974
    Individual (14 offsprings)
    Officer
    2016-11-24 ~ 2016-11-25
    OF - Director → CIF 0
  • 3
    Feldman, Judah
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2016-11-24
    OF - Director → CIF 0
    Feldman, Judah
    Company Director
    Individual (2 offsprings)
    Officer
    2001-07-30 ~ 2016-11-24
    OF - Secretary → CIF 0
    Mr Judah Feldman
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-15
    PE - Has significant influence or control → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-07-30 ~ 2001-07-30
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-07-30 ~ 2001-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUNVINE LIMITED

Previous name
SOFISTICATED DESIGNS LIMITED - 2002-06-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
1,700,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
1,700,002 GBP2023-12-31
1,500,002 GBP2022-12-31
Debtors
4,465,255 GBP2023-12-31
4,451,264 GBP2022-12-31
Cash at bank and in hand
473 GBP2022-12-31
Current Assets
4,465,255 GBP2023-12-31
4,451,737 GBP2022-12-31
Net Current Assets/Liabilities
1,597,695 GBP2023-12-31
2,342,422 GBP2022-12-31
Total Assets Less Current Liabilities
3,297,697 GBP2023-12-31
3,842,424 GBP2022-12-31
Creditors
Non-current
-699,494 GBP2022-12-31
Net Assets/Liabilities
3,011,697 GBP2023-12-31
2,906,930 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
3,011,597 GBP2023-12-31
2,906,830 GBP2022-12-31
Equity
3,011,697 GBP2023-12-31
2,906,930 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,700,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
200,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
1,700,000 GBP2023-12-31
1,500,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
4,465,255 GBP2023-12-31
4,451,264 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
711,420 GBP2023-12-31
Other Taxation & Social Security Payable
Current
72,828 GBP2023-12-31
75,957 GBP2022-12-31
Other Creditors
Current
2,083,312 GBP2023-12-31
2,033,358 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
699,494 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
286,000 GBP2023-12-31
236,000 GBP2022-12-31
Related profiles found in government register
  • SUNVINE LIMITED
    Info
    SOFISTICATED DESIGNS LIMITED - 2002-06-25
    Registered number 04261538
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London N4 1TJ
    Private Limited Company incorporated on 2001-07-30 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • SUNVINE LIMITED
    S
    Registered number 04261538
    105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, England, N4 1TJ
    Private Limited Company in Companies House, Cardiff, England
    CIF 1
    Private Limited Company in Companies House, Cardiff, United Kingdom
    CIF 2
  • SUNVINE LIMITED
    S
    Registered number 04261538
    105, Eade Road, Occ Building A, Second Floor, Unit 11d, London, Greater London, England, N4 1TJ
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,221 GBP2023-08-31
    Person with significant control
    2020-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-02-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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