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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 6
  • 1
    Theobald, Gary John
    Building Surveyor born in April 1960
    Individual (3 offsprings)
    Officer
    2003-01-21 ~ 2015-04-19
    OF - Director → CIF 0
  • 2
    Pentecost, Ian Edward
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2003-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Theobald, Deborah Shirley
    Born in April 1961
    Individual (2 offsprings)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
    Mrs Deborah Shirley Theobald
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Overcliffe Company Services Limited
    Individual (4 offsprings)
    Officer
    2003-01-21 ~ 2003-01-21
    OF - Secretary → CIF 0
  • 5
    Clapson, Jean Caroline
    Secretary born in December 1962
    Individual (31 offsprings)
    Officer
    2003-01-21 ~ 2003-01-21
    OF - Director → CIF 0
  • 6
    Theobald, Lisa Jane
    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
parent relation
Company in focus

OLD SUN ESTATES LIMITED

Period: 2003-01-21 ~ now
Company number: 04642972
Registered name
OLD SUN ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,264,500 GBP2026-01-31
5,264,500 GBP2025-01-31
Fixed Assets
5,264,500 GBP2026-01-31
5,264,500 GBP2025-01-31
Debtors
11,205 GBP2026-01-31
9,295 GBP2025-01-31
Cash at bank and in hand
392,547 GBP2026-01-31
373,810 GBP2025-01-31
Current Assets
403,752 GBP2026-01-31
383,105 GBP2025-01-31
Creditors
Amounts falling due within one year
-68,001 GBP2026-01-31
-82,690 GBP2025-01-31
Net Current Assets/Liabilities
335,751 GBP2026-01-31
300,415 GBP2025-01-31
Total Assets Less Current Liabilities
5,600,251 GBP2026-01-31
5,564,915 GBP2025-01-31
Net Assets/Liabilities
4,532,184 GBP2026-01-31
4,496,848 GBP2025-01-31
Equity
Called up share capital
950 GBP2026-01-31
950 GBP2025-01-31
Revaluation reserve
3,500,512 GBP2026-01-31
3,500,512 GBP2025-01-31
Retained earnings (accumulated losses)
1,030,722 GBP2026-01-31
995,386 GBP2025-01-31
Equity
4,532,184 GBP2026-01-31
4,496,848 GBP2025-01-31
Average Number of Employees
12025-02-01 ~ 2026-01-31
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
5,264,500 GBP2026-01-31
5,264,500 GBP2025-01-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2025-02-01 ~ 2026-01-31

  • 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 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.