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
Chandler, Christopher James
Born in February 1979Individual (6 offsprings)Officer
2024-06-10 ~ nowOF - Director → CIF 0 - 2
Guscic, John
Born in February 1964Individual (24 offsprings)Officer 2014-07-01 ~ nowOF - Director → CIF 0 2014-08-06 ~ nowOF - Director → CIF 0Mr John Guscic
Born in February 1964Individual (24 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Ristevski, Tony
Born in January 1972Individual (6 offsprings)Officer 2018-07-16 ~ nowOF - Director → CIF 0 - 4
Level 2, 509, St Kilda Road, Melbourne, Victoria 3004, AustraliaCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Rosen, Ellis David
Chartered AccountantIndividual (9 offsprings)Officer 2002-03-08 ~ 2024-04-30OF - Secretary → CIF 0 - 2
Mosaad, Osama Wagdi Mohamed
Born in December 1960Individual (2 offsprings)Officer 2014-10-24 ~ 2017-07-14OF - Director → CIF 0 - 3
Thuesen, Lars
Company Director born in March 1956Individual (4 offsprings)Officer 2002-10-18 ~ 2005-08-31OF - Director → CIF 0 - 4
Braathen, Per Georg
Tour Operator born in November 1960Individual (5 offsprings)Officer 2002-03-08 ~ 2014-09-24OF - Director → CIF 0 - 5
Karlsson, Kenneth
Tour Operator born in September 1953IndividualOfficer 2002-03-08 ~ 2015-07-31OF - Director → CIF 0 - 6
Horne, Nigel Peter
Managing Director born in May 1969Individual (10 offsprings)Officer 2015-07-31 ~ 2021-06-30OF - Director → CIF 0 - 7
Torrente, Marco
Finance Director born in April 1975Individual (12 offsprings)Officer 2017-07-14 ~ 2024-06-03OF - Director → CIF 0 - 8
DUPORT DIRECTOR LIMITED
- nowDU-PORT DIRECTOR LIMITED - 2002-08-222 Southfield Road, Westbury-on-trym, BristolActive Corporate (3 parents, 95 offsprings)Equity (Company account)100 GBP2025-06-30Officer2002-03-08 ~ 2002-03-08PE - Nominee Director → CIF 0 - 9
DUPORT SECRETARY LIMITED
- nowDU PORT SECRETARY LIMITED - 2003-03-13The Bristol Office, 2 Southfield Road, Westbury On Trym, BristolActive Corporate (3 parents, 111 offsprings)Equity (Company account)100 GBP2025-06-30Officer2002-03-08 ~ 2002-03-08PE - Nominee Secretary → CIF 0
Company in focus
SUNHOTELS LTD
Standard Industrial Classification
79120 - Tour Operator Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,453,766 GBP2018-07-01 ~ 2019-06-30
1,878,709 GBP2017-07-01 ~ 2018-06-30
Cost of Sales
0 GBP2018-07-01 ~ 2019-06-30
0 GBP2017-07-01 ~ 2018-06-30
Gross Profit/Loss
1,453,766 GBP2018-07-01 ~ 2019-06-30
1,878,709 GBP2017-07-01 ~ 2018-06-30
Distribution Costs
0 GBP2018-07-01 ~ 2019-06-30
0 GBP2017-07-01 ~ 2018-06-30
Administrative Expenses
-1,350,710 GBP2018-07-01 ~ 2019-06-30
-1,656,768 GBP2017-07-01 ~ 2018-06-30
Other operating income
0 GBP2018-07-01 ~ 2019-06-30
0 GBP2017-07-01 ~ 2018-06-30
Operating Profit/Loss
103,056 GBP2018-07-01 ~ 2019-06-30
221,941 GBP2017-07-01 ~ 2018-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2018-07-01 ~ 2019-06-30
0 GBP2017-07-01 ~ 2018-06-30
Interest Payable/Similar Charges (Finance Costs)
-161,474 GBP2018-07-01 ~ 2019-06-30
-154,969 GBP2017-07-01 ~ 2018-06-30
Profit/Loss on Ordinary Activities Before Tax
-58,418 GBP2018-07-01 ~ 2019-06-30
66,972 GBP2017-07-01 ~ 2018-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2018-07-01 ~ 2019-06-30
0 GBP2017-07-01 ~ 2018-06-30
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-06-30
0 GBP2018-06-30
Intangible Assets
0 GBP2019-06-30
0 GBP2018-06-30
Property, Plant & Equipment
2,236 GBP2019-06-30
3,467 GBP2018-06-30
Fixed Assets - Investments
2,890 GBP2019-06-30
2,839 GBP2018-06-30
Fixed Assets
5,126 GBP2019-06-30
6,306 GBP2018-06-30
Total Inventories
0 GBP2019-06-30
0 GBP2018-06-30
Debtors
1,460,492 GBP2019-06-30
2,514,178 GBP2018-06-30
Cash at bank and in hand
77,851 GBP2019-06-30
77,320 GBP2018-06-30
Current assets - Investments
0 GBP2019-06-30
0 GBP2018-06-30
Current Assets
1,538,343 GBP2019-06-30
2,591,498 GBP2018-06-30
Net Current Assets/Liabilities
-439,879 GBP2019-06-30
-375,997 GBP2018-06-30
Total Assets Less Current Liabilities
-434,753 GBP2019-06-30
-369,691 GBP2018-06-30
Creditors
Amounts falling due after one year
0 GBP2019-06-30
0 GBP2018-06-30
Net Assets/Liabilities
-434,753 GBP2019-06-30
-369,691 GBP2018-06-30
Equity
Called up share capital
1,415 GBP2019-06-30
1,390 GBP2018-06-30
Share premium
0 GBP2019-06-30
0 GBP2018-06-30
Retained earnings (accumulated losses)
-436,168 GBP2019-06-30
-371,081 GBP2018-06-30
Equity
-434,753 GBP2019-06-30
-369,691 GBP2018-06-30
Average Number of Employees
132018-07-01 ~ 2019-06-30
152017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
6,212 GBP2019-06-30
6,150 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
6,212 GBP2019-06-30
6,150 GBP2018-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
62 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,976 GBP2019-06-30
2,683 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,976 GBP2019-06-30
2,683 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,293 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,293 GBP2018-07-01 ~ 2019-06-30
Property, Plant & Equipment
Office equipment
2,236 GBP2019-06-30
3,467 GBP2018-06-30
Trade Debtors/Trade Receivables
0 GBP2019-06-30
0 GBP2018-06-30
Prepayments/Accrued Income
498 GBP2019-06-30
1,909 GBP2018-06-30
Other Debtors
1,459,994 GBP2019-06-30
2,512,269 GBP2018-06-30
Debtors
Amounts falling due after one year
0 GBP2019-06-30
0 GBP2018-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2019-06-30
0 GBP2018-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2019-06-30
0 GBP2018-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2019-06-30
0 GBP2018-06-30
Taxation/Social Security Payable
Amounts falling due within one year
33,192 GBP2019-06-30
33,573 GBP2018-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
266,412 GBP2019-06-30
293,243 GBP2018-06-30
Other Creditors
Amounts falling due within one year
1,678,618 GBP2019-06-30
2,640,679 GBP2018-06-30
Related profiles found in government register
- Registered number 04390392
SUNHOTELS LTD
Info338 - C/o Webbeds Ltd 14th Floor Euston Road, London NW1 3BTPRIVATE LIMITED COMPANY incorporated on 2002-03-08 (23 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-11-15CIF 0 SUNHOTELS LTD
SRegistered number 0439039221, Fullwell Avenue, Barkingside, Ilford, Essex, England, IG6 2HALimited Company in England And Wales, EnglandCIF 1SUNHOTELS LTD
SRegistered number 0439039221, Fullwell Avenue, Barkingside, Ilford, Essex, United Kingdom, IG6 2HALimited Company in England And Wales, EngaldCIF 2
Offspring entities and appointments
Active
2
- 121 Fullwell Avenue, IlfordDissolved Corporate (6 parents)Equity (Company account)257 GBP2019-06-30Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
- 221 Fullwell Avenue, Barkingside, IlfordDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.