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 5
  • 1
    Battersby, Brian William
    Individual (1 offspring)
    Officer
    2004-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Battersby, Anna Louise
    Company Director born in August 1967
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Battersby, John William
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2004-07-26 ~ now
    OF - Director → CIF 0
  • 4
    Broomfield, David Ivan
    Director born in July 1959
    Individual (1 offspring)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Unit 2a Station Yard Station Road, Melbourne, Derby, Derbyshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mrs Anna Louise Battersby
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2021-01-18 ~ 2024-12-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Devaney, Neil Michael
    Director born in April 1970
    Individual
    Officer
    2005-04-11 ~ 2007-11-23
    OF - Director → CIF 0
  • 3
    Mr John William Battersby
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-11-12 ~ 2024-12-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    33-43 Price Street, Burslem, Stoke On Trent, Staffordshire
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2003-11-12 ~ 2004-07-26
    PE - Director → CIF 0
  • 5
    HS120 LIMITED - 2002-11-07
    7th Floor Phoenix House, Newhall Street, Birmingham, West Midlands
    Active Corporate (2 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2003-11-12 ~ 2004-07-26
    PE - Secretary → 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
12023-01-01 ~ 2023-12-31
Intangible Assets
37,608 GBP2023-12-31
25,394 GBP2022-12-31
Property, Plant & Equipment
227,458 GBP2023-12-31
225,774 GBP2022-12-31
Fixed Assets
265,066 GBP2023-12-31
251,168 GBP2022-12-31
Total Inventories
181,363 GBP2023-12-31
203,279 GBP2022-12-31
Debtors
1,066,394 GBP2023-12-31
613,351 GBP2022-12-31
Cash at bank and in hand
992,069 GBP2023-12-31
1,034,891 GBP2022-12-31
Current Assets
2,239,826 GBP2023-12-31
1,851,521 GBP2022-12-31
Creditors
Current
796,299 GBP2023-12-31
740,176 GBP2022-12-31
Net Current Assets/Liabilities
1,443,527 GBP2023-12-31
1,111,345 GBP2022-12-31
Total Assets Less Current Liabilities
1,708,593 GBP2023-12-31
1,362,513 GBP2022-12-31
Creditors
Non-current
-2,503 GBP2023-12-31
-26,316 GBP2022-12-31
Net Assets/Liabilities
1,648,990 GBP2023-12-31
1,286,697 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,643,990 GBP2023-12-31
1,281,697 GBP2022-12-31
Equity
1,648,990 GBP2023-12-31
1,286,697 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
58,529 GBP2023-12-31
32,649 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
69,016 GBP2023-12-31
53,401 GBP2022-12-31
Furniture and fittings
184,744 GBP2023-12-31
173,128 GBP2022-12-31
Motor vehicles
322,071 GBP2023-12-31
267,670 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
575,831 GBP2023-12-31
494,199 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-46,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-46,074 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,853 GBP2023-12-31
34,265 GBP2022-12-31
Furniture and fittings
151,098 GBP2023-12-31
133,050 GBP2022-12-31
Motor vehicles
152,422 GBP2023-12-31
101,110 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
348,373 GBP2023-12-31
268,425 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10,588 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
18,048 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
80,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
108,651 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-28,703 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,703 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
24,163 GBP2023-12-31
19,136 GBP2022-12-31
Furniture and fittings
33,646 GBP2023-12-31
40,078 GBP2022-12-31
Motor vehicles
169,649 GBP2023-12-31
166,560 GBP2022-12-31
Merchandise
181,363 GBP2023-12-31
203,279 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
979,408 GBP2023-12-31
579,445 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
86,986 GBP2023-12-31
33,906 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,066,394 GBP2023-12-31
613,351 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
24,040 GBP2023-12-31
47,907 GBP2022-12-31
Trade Creditors/Trade Payables
Current
300,609 GBP2023-12-31
251,038 GBP2022-12-31
Other Taxation & Social Security Payable
Current
377,005 GBP2023-12-31
355,123 GBP2022-12-31
Other Creditors
Current
94,645 GBP2023-12-31
86,108 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
2,503 GBP2023-12-31
26,316 GBP2022-12-31
Between one and five year, hire purchase agreements
2,503 GBP2023-12-31
26,316 GBP2022-12-31
hire purchase agreements
26,543 GBP2023-12-31
74,223 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
78,445 GBP2023-12-31
52,812 GBP2022-12-31
Between one and five year
74,136 GBP2023-12-31
67,682 GBP2022-12-31
All periods
152,581 GBP2023-12-31
120,494 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
57,100 GBP2023-12-31
49,500 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
  • SUNFISH SERVICES LIMITED
    Info
    HS 200 LIMITED - 2004-07-29
    Registered number 04961655
    Unit 2a Station Yard Station Road, Melbourne, Derby DE73 8HJ
    Private Limited Company incorporated on 2003-11-12 (21 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.