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 1
  • Sullivan, Neil Michael
    Plant Operator born in October 1970
    Individual (6 offsprings)
    Officer
    2001-10-04 ~ now
    OF - Director → CIF 0
    Mr Neil Michael Sullivan
    Born in October 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Allen, Yvonne
    Individual (32 offsprings)
    Officer
    2008-11-28 ~ 2012-09-18
    OF - Secretary → CIF 0
  • 2
    Sullivan, Donna Margaret
    Individual
    Officer
    2001-10-04 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-09-17 ~ 2001-09-17
    PE - Nominee Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-09-17 ~ 2001-09-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEIL SULLIVAN & SONS LIMITED

Previous name
NEIL SULLIVAN & SON LIMITED - 2010-10-26
Standard Industrial Classification
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Property, Plant & Equipment
2,051,064 GBP2023-09-29
2,294,274 GBP2022-09-30
Fixed Assets
2,051,064 GBP2023-09-29
2,294,274 GBP2022-09-30
Total Inventories
236,000 GBP2023-09-29
150,000 GBP2022-09-30
Debtors
223,314 GBP2023-09-29
234,224 GBP2022-09-30
Cash at bank and in hand
3,047 GBP2023-09-29
48,047 GBP2022-09-30
Current Assets
462,361 GBP2023-09-29
432,271 GBP2022-09-30
Creditors
Amounts falling due within one year
-865,145 GBP2023-09-29
-1,171,758 GBP2022-09-30
Net Current Assets/Liabilities
-402,784 GBP2023-09-29
-739,487 GBP2022-09-30
Total Assets Less Current Liabilities
1,648,280 GBP2023-09-29
1,554,787 GBP2022-09-30
Creditors
Amounts falling due after one year
-370,539 GBP2023-09-29
-439,997 GBP2022-09-30
Net Assets/Liabilities
1,182,857 GBP2023-09-29
1,008,805 GBP2022-09-30
Equity
Called up share capital
101 GBP2023-09-29
101 GBP2022-09-30
Revaluation reserve
50,171 GBP2023-09-29
50,171 GBP2022-09-30
Retained earnings (accumulated losses)
1,132,585 GBP2023-09-29
958,533 GBP2022-09-30
Equity
1,182,857 GBP2023-09-29
1,008,805 GBP2022-09-30
Average Number of Employees
122022-10-01 ~ 2023-09-29
142021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
2,729,617 GBP2023-09-29
2,827,057 GBP2022-09-30
Property, Plant & Equipment - Disposals
-112,440 GBP2022-10-01 ~ 2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
678,553 GBP2023-09-29
532,783 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
170,921 GBP2022-10-01 ~ 2023-09-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,151 GBP2022-10-01 ~ 2023-09-29
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-10-01 ~ 2023-09-29

  • NEIL SULLIVAN & SONS LIMITED
    Info
    NEIL SULLIVAN & SON LIMITED - 2010-10-26
    Registered number 04288372
    Leonard House 7, Newman Road, Bromley, Kent BR1 1RJ
    Private Limited Company incorporated on 2001-09-17 (23 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.