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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 1
  • Psaltis, Steve
    Born in November 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Director → CIF 0
    Mr Steve Psaltis
    Born in November 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Psaltis, Katie
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ 2022-10-31
    OF - Director → CIF 0
    Psaltis, Katie
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-23 ~ 2013-05-31
    OF - Secretary → CIF 0
    icon of calendar 2018-09-05 ~ 2022-10-31
    OF - Secretary → CIF 0
    Mrs Katie Psaltis
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-05 ~ 2022-10-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Psaltis, Nicole
    Individual
    Officer
    icon of calendar 2013-06-01 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 3
    Psaltis, Steve
    Software Engineer born in November 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2019-12-01
    OF - Director → CIF 0
    Mr Steve Psaltis
    Born in November 1983
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-01-12 ~ 2019-12-01
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressSolo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2003-06-23 ~ 2003-06-23
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressSolo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2003-06-23 ~ 2003-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUN METAMORPHOSIS LIMITED

Previous name
THEUKVISION.COM LIMITED - 2004-10-04
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
984 GBP2024-06-30
1,405 GBP2023-06-30
Debtors
13,725 GBP2024-06-30
Current assets - Investments
69,300 GBP2024-06-30
17,000 GBP2023-06-30
Cash at bank and in hand
147 GBP2024-06-30
9 GBP2023-06-30
Current Assets
83,172 GBP2024-06-30
17,009 GBP2023-06-30
Creditors
Current
68,607 GBP2024-06-30
1,571 GBP2023-06-30
Net Current Assets/Liabilities
14,565 GBP2024-06-30
15,438 GBP2023-06-30
Total Assets Less Current Liabilities
15,549 GBP2024-06-30
16,843 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
15,449 GBP2024-06-30
16,743 GBP2023-06-30
Equity
15,549 GBP2024-06-30
16,843 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,914 GBP2023-06-30
Computers
13,160 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
19,074 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,508 GBP2024-06-30
5,372 GBP2023-06-30
Computers
12,582 GBP2024-06-30
12,297 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,090 GBP2024-06-30
17,669 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
136 GBP2023-07-01 ~ 2024-06-30
Computers
285 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
421 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
406 GBP2024-06-30
542 GBP2023-06-30
Computers
578 GBP2024-06-30
863 GBP2023-06-30
Accrued Liabilities
Current
720 GBP2024-06-30
480 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-1,294 GBP2023-07-01 ~ 2024-06-30

  • SUN METAMORPHOSIS LIMITED
    Info
    THEUKVISION.COM LIMITED - 2004-10-04
    Registered number 04807559
    icon of addressHale House, Unit 5, 296a Green Lanes, Palmers Green, London N13 5TW
    PRIVATE LIMITED COMPANY incorporated on 2003-06-23 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.