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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
Active 3
  • 1
    Theobald, Deborah Shirley
    Born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-30 ~ now
    OF - Director → CIF 0
    Mrs Deborah Shirley Theobald
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Pentecost, Ian Edward
    Born in February 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Theobald, Lisa Jane
    Born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ now
    OF - Director → CIF 0
    Theobald, Lisa Jane
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-21 ~ now
    OF - Secretary → CIF 0
    Ms Lisa Jane Theobald
    Born in October 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
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 GBP2025-01-31
5,264,500 GBP2024-01-31
Fixed Assets
5,264,500 GBP2025-01-31
5,264,500 GBP2024-01-31
Debtors
9,295 GBP2025-01-31
8,970 GBP2024-01-31
Cash at bank and in hand
373,810 GBP2025-01-31
291,659 GBP2024-01-31
Current Assets
383,105 GBP2025-01-31
300,629 GBP2024-01-31
Creditors
Amounts falling due within one year
-82,690 GBP2025-01-31
-56,167 GBP2024-01-31
Net Current Assets/Liabilities
300,415 GBP2025-01-31
244,462 GBP2024-01-31
Total Assets Less Current Liabilities
5,564,915 GBP2025-01-31
5,508,962 GBP2024-01-31
Net Assets/Liabilities
4,496,848 GBP2025-01-31
4,440,895 GBP2024-01-31
Equity
Called up share capital
950 GBP2025-01-31
950 GBP2024-01-31
Revaluation reserve
3,500,512 GBP2025-01-31
3,500,512 GBP2024-01-31
Retained earnings (accumulated losses)
995,386 GBP2025-01-31
939,433 GBP2024-01-31
Equity
4,496,848 GBP2025-01-31
4,440,895 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
5,264,500 GBP2025-01-31
5,264,500 GBP2024-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2024-02-01 ~ 2025-01-31

  • OLD SUN ESTATES LIMITED
    Info
    Registered number 04642972
    icon of address22-23 East Crescent Road, Gravesend, Kent DA12 2AR
    PRIVATE LIMITED COMPANY incorporated on 2003-01-21 (22 years 11 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.