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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.

Parent entities and officers 7
  • 1
    Simmonds, Alison
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
    Simmonds, Alison
    Individual (4 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Simmonds
    Born in October 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simmonds, Lloyd George
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
    Mr Lloyd George Simmonds
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Simmonds, Alma
    Born in March 1942
    Individual (4 offsprings)
    Officer
    2002-12-11 ~ now
    OF - Director → CIF 0
    Alma Simmonds
    Born in March 1942
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    BTC (DIRECTORS) LIMITED 04151320
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (1 parent, 1446 offsprings)
    Officer
    2002-12-10 ~ 2002-12-11
    OF - Nominee Director → CIF 0
  • 5
    BTC (SECRETARIES) LIMITED
    04148613
    Btc House, Chapel Hill, Longridge Preston, Lancashire
    Dissolved Corporate (3 parents, 1518 offsprings)
    Officer
    2002-12-10 ~ 2002-12-11
    OF - Nominee Secretary → CIF 0
  • 6
    PHILIP SMITH & CO LTD - now 02886277
    RM2 (WEYBRIDGE) LIMITED - 1994-12-20
    Burma House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (10 parents, 43 offsprings)
    Officer
    2008-08-19 ~ 2012-12-10
    OF - Secretary → CIF 0
  • 7
    KINGS MILL PRACTICE LTD. - now 07818425
    PENNYBARN LTD. - 2011-12-23
    Burma House, Station Path, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (6 parents, 37 offsprings)
    Officer
    2012-12-10 ~ 2014-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNRISE CARE LIMITED

Period: 2002-12-10 ~ now
Company number: 04613673
Registered name
SUNRISE CARE LIMITED - now
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Property, Plant & Equipment
696,572 GBP2024-12-31
721,936 GBP2023-12-31
Fixed Assets
696,572 GBP2024-12-31
721,936 GBP2023-12-31
Debtors
325,797 GBP2024-12-31
217,258 GBP2023-12-31
Cash at bank and in hand
53,554 GBP2024-12-31
29,421 GBP2023-12-31
Current Assets
379,351 GBP2024-12-31
246,679 GBP2023-12-31
Net Current Assets/Liabilities
-75,484 GBP2024-12-31
-100,997 GBP2023-12-31
Total Assets Less Current Liabilities
621,088 GBP2024-12-31
620,939 GBP2023-12-31
Net Assets/Liabilities
325,981 GBP2024-12-31
276,573 GBP2023-12-31
Equity
Called up share capital
7 GBP2024-12-31
7 GBP2023-12-31
Retained earnings (accumulated losses)
325,974 GBP2024-12-31
276,566 GBP2023-12-31
Equity
325,981 GBP2024-12-31
276,573 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Intangible Assets - Gross Cost
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
974,146 GBP2024-12-31
974,146 GBP2023-12-31
Plant and equipment
13,796 GBP2024-12-31
12,153 GBP2023-12-31
Vehicles
44,867 GBP2024-12-31
44,867 GBP2023-12-31
Tools/Equipment for furniture and fittings
157,813 GBP2024-12-31
152,880 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,190,622 GBP2024-12-31
1,184,046 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-619 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-818 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
304,960 GBP2024-12-31
284,580 GBP2023-12-31
Plant and equipment
9,223 GBP2024-12-31
7,608 GBP2023-12-31
Vehicles
30,931 GBP2024-12-31
26,286 GBP2023-12-31
Tools/Equipment for furniture and fittings
148,936 GBP2024-12-31
143,636 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
494,050 GBP2024-12-31
462,110 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,380 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
2,176 GBP2024-01-01 ~ 2024-12-31
Vehicles
4,645 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
5,498 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-561 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-198 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-759 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
669,186 GBP2024-12-31
689,566 GBP2023-12-31
Plant and equipment
4,573 GBP2024-12-31
4,545 GBP2023-12-31
Vehicles
13,936 GBP2024-12-31
18,581 GBP2023-12-31
Tools/Equipment for furniture and fittings
8,877 GBP2024-12-31
9,244 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
169,716 GBP2024-12-31
123,489 GBP2023-12-31
Other Debtors
Amounts falling due within one year
154,896 GBP2024-12-31
92,369 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,185 GBP2024-12-31
1,400 GBP2023-12-31
Debtors
Amounts falling due within one year
325,797 GBP2024-12-31
217,258 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
36,717 GBP2024-12-31
58,890 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
32,650 GBP2024-12-31
42,562 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
143,097 GBP2024-12-31
54,067 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,235 GBP2024-12-31
2,945 GBP2023-12-31
Other Creditors
Amounts falling due within one year
212,285 GBP2024-12-31
179,463 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
26,851 GBP2024-12-31
9,749 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
269,400 GBP2024-12-31
314,400 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
13,751 GBP2024-12-31
16,696 GBP2023-12-31
Net Deferred Tax Liability/Asset
15,190 GBP2024-12-31
16,214 GBP2023-12-31
Advances or credits given to directors
114,227 GBP2024-12-31
90,261 GBP2023-12-31
Advances or credits made to directors during the period
119,966 GBP2024-01-01 ~ 2024-12-31
Advances or credits repaid by directors
96,000 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SUNRISE CARE LIMITED
    Info
    Registered number 04613673
    Unit 4 City Limits, Danehill, Reading, Berkshire RG6 4UP
    PRIVATE LIMITED COMPANY incorporated on 2002-12-10 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • SUNRISE CARE LTD
    S
    Registered number 04613673
    4 City Limits, Danehill, Reading, Berkshire, United Kingdom, RG6 4UP
    CIF 1
  • SUNRISE CARE LTD
    S
    Registered number 04613673
    4 City Limits, Danehill, Reading, Berkshire, United Kingdom, RG6 4UP
    Limited in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SRC GROUP SERVICES LTD
    - now 12287860
    PAWZ 4 TRAINING LTD
    - 2024-04-12 12287860
    4 City Limits, Danehill, Reading, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2024-03-20 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2024-03-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.