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 3
  • 1
    Theobald, Lisa Jane
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    2003-01-21 ~ now
    OF - director → CIF 0
    Theobald, Lisa Jane
    Company Director
    Individual (5 offsprings)
    Officer
    2003-01-21 ~ now
    OF - secretary → CIF 0
    Ms Lisa Jane Theobald
    Born in October 1968
    Individual (5 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Theobald, Deborah Shirley
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2015-10-30 ~ now
    OF - director → CIF 0
    Mrs Deborah Shirley Theobald
    Born in April 1961
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pentecost, Ian Edward
    Solicitor born in February 1961
    Individual (9 offsprings)
    Officer
    2003-01-21 ~ now
    OF - director → CIF 0
Ceased 3
parent relation
Company in focus

OLD SUN ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,264,500 GBP2024-01-31
2,178,000 GBP2023-01-31
Fixed Assets
5,264,500 GBP2024-01-31
2,178,000 GBP2023-01-31
Debtors
8,970 GBP2024-01-31
10,900 GBP2023-01-31
Cash at bank and in hand
291,659 GBP2024-01-31
287,569 GBP2023-01-31
Current Assets
300,629 GBP2024-01-31
298,469 GBP2023-01-31
Creditors
Amounts falling due within one year
-56,167 GBP2024-01-31
-119,520 GBP2023-01-31
Net Current Assets/Liabilities
244,462 GBP2024-01-31
178,949 GBP2023-01-31
Total Assets Less Current Liabilities
5,508,962 GBP2024-01-31
2,356,949 GBP2023-01-31
Net Assets/Liabilities
4,440,895 GBP2024-01-31
2,199,992 GBP2023-01-31
Equity
Called up share capital
950 GBP2024-01-31
950 GBP2023-01-31
Revaluation reserve
3,500,512 GBP2024-01-31
1,325,123 GBP2023-01-31
Retained earnings (accumulated losses)
939,433 GBP2024-01-31
873,919 GBP2023-01-31
Equity
4,440,895 GBP2024-01-31
2,199,992 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
5,264,500 GBP2024-01-31
2,178,000 GBP2023-01-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,086,500 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
2,175,389 GBP2023-02-01 ~ 2024-01-31

  • OLD SUN ESTATES LIMITED
    Info
    Registered number 04642972
    22-23 East Crescent Road, Gravesend, Kent DA12 2AR
    Private Limited Company incorporated on 2003-01-21 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.