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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 4
  • 1
    Battersby, John William
    Born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Broomfield, David Ivan
    Born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Battersby, Anna Louise
    Born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 2a Station Yard Station Road, Melbourne, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Battersby, Brian William
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 2
    Mr John William Battersby
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-12 ~ 2024-12-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Mrs Anna Louise Battersby
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-18 ~ 2024-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Devaney, Neil Michael
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2005-04-11 ~ 2007-11-23
    OF - Director → CIF 0
  • 5
    HS120 LIMITED - 2002-11-07
    icon of address7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-11-12 ~ 2004-07-26
    PE - Secretary → CIF 0
  • 6
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    icon of address33-43 Price Street, Burslem, Stoke On Trent, Staffordshire
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2003-11-12 ~ 2004-07-26
    PE - Director → CIF 0
parent relation
Company in focus

SUNFISH SERVICES LIMITED

Previous name
HS 200 LIMITED - 2004-07-29
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
19,309 GBP2024-12-31
37,608 GBP2023-12-31
Property, Plant & Equipment
220,204 GBP2024-12-31
227,458 GBP2023-12-31
Fixed Assets
239,513 GBP2024-12-31
265,066 GBP2023-12-31
Total Inventories
342,453 GBP2024-12-31
181,363 GBP2023-12-31
Debtors
947,621 GBP2024-12-31
1,066,394 GBP2023-12-31
Cash at bank and in hand
1,782,056 GBP2024-12-31
992,069 GBP2023-12-31
Current Assets
3,072,130 GBP2024-12-31
2,239,826 GBP2023-12-31
Creditors
Current
922,558 GBP2024-12-31
796,299 GBP2023-12-31
Net Current Assets/Liabilities
2,149,572 GBP2024-12-31
1,443,527 GBP2023-12-31
Total Assets Less Current Liabilities
2,389,085 GBP2024-12-31
1,708,593 GBP2023-12-31
Creditors
Non-current
-2,503 GBP2023-12-31
Net Assets/Liabilities
2,334,585 GBP2024-12-31
1,648,990 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,329,585 GBP2024-12-31
1,643,990 GBP2023-12-31
Equity
2,334,585 GBP2024-12-31
1,648,990 GBP2023-12-31
Average Number of Employees
492024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
58,529 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
84,800 GBP2024-12-31
69,016 GBP2023-12-31
Furniture and fittings
194,861 GBP2024-12-31
184,744 GBP2023-12-31
Motor vehicles
395,663 GBP2024-12-31
322,071 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
675,324 GBP2024-12-31
575,831 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,388 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-8,388 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,184 GBP2024-12-31
44,853 GBP2023-12-31
Furniture and fittings
171,175 GBP2024-12-31
151,098 GBP2023-12-31
Motor vehicles
226,761 GBP2024-12-31
152,422 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
455,120 GBP2024-12-31
348,373 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,331 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
20,077 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
81,518 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,926 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-7,179 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,179 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
27,616 GBP2024-12-31
24,163 GBP2023-12-31
Furniture and fittings
23,686 GBP2024-12-31
33,646 GBP2023-12-31
Motor vehicles
168,902 GBP2024-12-31
169,649 GBP2023-12-31
Merchandise
342,453 GBP2024-12-31
181,363 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
854,812 GBP2024-12-31
979,408 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
92,809 GBP2024-12-31
86,986 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
947,621 GBP2024-12-31
1,066,394 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
2,503 GBP2024-12-31
24,040 GBP2023-12-31
Trade Creditors/Trade Payables
Current
271,538 GBP2024-12-31
300,609 GBP2023-12-31
Other Taxation & Social Security Payable
Current
545,950 GBP2024-12-31
377,005 GBP2023-12-31
Other Creditors
Current
102,567 GBP2024-12-31
94,645 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,503 GBP2023-12-31
hire purchase agreements
2,503 GBP2024-12-31
26,543 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
59,143 GBP2024-12-31
78,445 GBP2023-12-31
Between one and five year
39,414 GBP2024-12-31
74,136 GBP2023-12-31
All periods
98,557 GBP2024-12-31
152,581 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
54,500 GBP2024-12-31
57,100 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
  • SUNFISH SERVICES LIMITED
    Info
    HS 200 LIMITED - 2004-07-29
    Registered number 04961655
    icon of addressUnit 2a Station Yard Station Road, Melbourne, Derby DE73 8HJ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.