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
    Field, Declan
    Business Segment Leader born in March 1962
    Individual (1 offspring)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Christian Michael
    Managing Director born in August 1964
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Fennessy, Cathy
    Finance And Hr Director born in November 1964
    Individual (6 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 4
    ESI PROCESS U.K. LIMITED
    Unit 1lakeside House, Lakeside Park, Llantarnam Industrial Park, Cwmbran, Torfaen, Wales
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    23,365,015 GBP2023-12-31
    Person with significant control
    2017-01-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Rowlands, Peter Ian
    Senior Vice President Uk born in May 1968
    Individual (23 offsprings)
    Officer
    2018-08-01 ~ 2024-10-17
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2002-08-19 ~ 2002-08-19
    OF - Nominee Secretary → CIF 0
  • 3
    Anderson, Stuart Duncan
    Sales Director born in January 1969
    Individual (2 offsprings)
    Officer
    2006-04-05 ~ 2019-01-11
    OF - Director → CIF 0
    Mr Stuart Duncan Anderson
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    O'brien, Morgan Joseph
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2017-01-19 ~ 2018-11-16
    OF - Director → CIF 0
  • 5
    Byrnes, Marc Darren
    Manufacturing born in September 1970
    Individual (5 offsprings)
    Officer
    2002-08-19 ~ 2022-06-30
    OF - Director → CIF 0
    Byrnes, Marc Darren
    Manufacturing
    Individual (5 offsprings)
    Officer
    2002-08-19 ~ 2022-06-30
    OF - Secretary → CIF 0
    Mr Marc Darren Byrnes
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Rhodes, Ralph Scott
    Company Director born in February 1970
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ 2024-03-05
    OF - Director → CIF 0
  • 7
    Burkitt, Kelly Louise
    Financial Controller born in December 1986
    Individual (2 offsprings)
    Officer
    2019-01-25 ~ 2024-10-17
    OF - Director → CIF 0
  • 8
    Wright, Timothy Stanton
    Manufacturer born in March 1969
    Individual (3 offsprings)
    Officer
    2002-08-19 ~ 2019-01-11
    OF - Director → CIF 0
    Mr Timothy Stanton Wright
    Born in March 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control → CIF 0
  • 9
    Fennessy, Cathy
    Accountant born in November 1964
    Individual (6 offsprings)
    Officer
    2017-01-19 ~ 2018-08-01
    OF - Director → CIF 0
  • 10
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-08-19 ~ 2002-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUNFLOWER MEDICAL LIMITED

Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Intangible Assets
648 GBP2022-12-31
803 GBP2021-12-31
Property, Plant & Equipment
1,147,709 GBP2022-12-31
1,207,075 GBP2021-12-31
Fixed Assets
1,148,357 GBP2022-12-31
1,207,878 GBP2021-12-31
Debtors
700,294 GBP2022-12-31
642,905 GBP2021-12-31
Cash at bank and in hand
4,260 GBP2022-12-31
13,572 GBP2021-12-31
Current Assets
2,010,569 GBP2022-12-31
1,476,892 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1,094,007 GBP2022-12-31
-665,958 GBP2021-12-31
Net Current Assets/Liabilities
916,562 GBP2022-12-31
810,934 GBP2021-12-31
Total Assets Less Current Liabilities
2,064,919 GBP2022-12-31
2,018,812 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
-3,787 GBP2021-12-31
Net Assets/Liabilities
2,001,028 GBP2022-12-31
1,951,134 GBP2021-12-31
Equity
Called up share capital
140 GBP2022-12-31
140 GBP2021-12-31
Retained earnings (accumulated losses)
2,000,888 GBP2022-12-31
1,950,994 GBP2021-12-31
Equity
2,001,028 GBP2022-12-31
1,951,134 GBP2021-12-31
Average Number of Employees
502022-01-01 ~ 2022-12-31
532021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,553 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
905 GBP2022-12-31
750 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
155 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other than goodwill
648 GBP2022-12-31
803 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
900,000 GBP2022-12-31
900,000 GBP2021-12-31
Other
907,131 GBP2022-12-31
913,278 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,807,131 GBP2022-12-31
1,813,278 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
-43,934 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-43,934 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
0 GBP2021-12-31
Other
659,422 GBP2022-12-31
606,203 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
659,422 GBP2022-12-31
606,203 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
91,026 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,026 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
-37,807 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,807 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
900,000 GBP2022-12-31
900,000 GBP2021-12-31
Other
247,709 GBP2022-12-31
307,075 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
506,657 GBP2022-12-31
497,173 GBP2021-12-31
Other Debtors
Amounts falling due within one year
193,637 GBP2022-12-31
145,732 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
700,294 GBP2022-12-31
642,905 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
290,091 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Current
664,222 GBP2022-12-31
500,390 GBP2021-12-31
Corporation Tax Payable
Current
1,452 GBP2022-12-31
15,170 GBP2021-12-31
Other Taxation & Social Security Payable
Current
63,914 GBP2022-12-31
56,428 GBP2021-12-31
Other Creditors
Current
74,328 GBP2022-12-31
93,970 GBP2021-12-31
Creditors
Current
1,094,007 GBP2022-12-31
665,958 GBP2021-12-31
Other Creditors
Non-current
0 GBP2022-12-31
3,787 GBP2021-12-31
Equity
Called up share capital
140 GBP2022-12-31
140 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
112,909 GBP2022-12-31
11,759 GBP2021-12-31
  • SUNFLOWER MEDICAL LIMITED
    Info
    Registered number 04514281
    Unit 17 Roydsdale Way, Euroway Trading Estate, Bradford, West Yorkshire BD4 6SE
    Private Limited Company incorporated on 2002-08-19 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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