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
    Director born in November 1983
    Individual (7 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    Mr Steve Psaltis
    Born in November 1983
    Individual (7 offsprings)
    Person with significant control
    2022-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Psaltis, Steve
    Software Engineer born in November 1983
    Individual (7 offsprings)
    Officer
    2003-06-23 ~ 2019-12-01
    OF - Director → CIF 0
    Mr Steve Psaltis
    Born in November 1983
    Individual (7 offsprings)
    Person with significant control
    2017-01-12 ~ 2019-12-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Psaltis, Katie
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2019-12-01 ~ 2022-10-31
    OF - Director → CIF 0
    Psaltis, Katie
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2013-05-31
    OF - Secretary → CIF 0
    2018-09-05 ~ 2022-10-31
    OF - Secretary → CIF 0
    Mrs Katie Psaltis
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2018-09-05 ~ 2022-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Psaltis, Nicole
    Individual
    Officer
    2013-06-01 ~ 2018-09-05
    OF - Secretary → CIF 0
  • 4
    Solo 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
  • 5
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved Corporate (1 parent, 14 offsprings)
    Officer
    2003-06-23 ~ 2003-06-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → 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
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment
1,405 GBP2023-06-30
1,874 GBP2022-06-30
Current assets - Investments
17,000 GBP2023-06-30
17,000 GBP2022-06-30
Cash at bank and in hand
9 GBP2023-06-30
1,348 GBP2022-06-30
Current Assets
17,009 GBP2023-06-30
18,348 GBP2022-06-30
Creditors
Current
1,571 GBP2023-06-30
1,157 GBP2022-06-30
Net Current Assets/Liabilities
15,438 GBP2023-06-30
17,191 GBP2022-06-30
Total Assets Less Current Liabilities
16,843 GBP2023-06-30
19,065 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
16,743 GBP2023-06-30
18,965 GBP2022-06-30
Equity
16,843 GBP2023-06-30
19,065 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,914 GBP2022-06-30
Computers
13,160 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
19,074 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,372 GBP2023-06-30
5,191 GBP2022-06-30
Computers
12,297 GBP2023-06-30
12,009 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,669 GBP2023-06-30
17,200 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
181 GBP2022-07-01 ~ 2023-06-30
Computers
288 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
469 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
542 GBP2023-06-30
723 GBP2022-06-30
Computers
863 GBP2023-06-30
1,151 GBP2022-06-30
Accrued Liabilities
Current
480 GBP2023-06-30
780 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-2,222 GBP2022-07-01 ~ 2023-06-30

  • SUN METAMORPHOSIS LIMITED
    Info
    THEUKVISION.COM LIMITED - 2004-10-04
    Registered number 04807559
    Hale House, Unit 5, 296a Green Lanes, Palmers Green, London N13 5TW
    Private Limited Company incorporated on 2003-06-23 (22 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.