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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 3
  • 1
    Sampathkumar, Komathy
    Born in November 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Mallaya, Sampath Kumar
    Born in May 1958
    Individual (51 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 7 & 8c Kingston House Estate, Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-09-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Krishnasamy, Veerakumar
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ 2025-10-21
    OF - Director → CIF 0
  • 2
    Sampathkumar, Komathy
    Secretary
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2005-02-11
    OF - Secretary → CIF 0
  • 3
    Banerjee, Bhaskar
    Operations Manager born in March 1974
    Individual
    Officer
    icon of calendar 2016-04-29 ~ 2017-08-04
    OF - Director → CIF 0
  • 4
    Renganathan, Yasothera
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2016-04-29
    OF - Director → CIF 0
    Renganathan, Yasothera
    Manager Accounts
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2007-09-10
    OF - Secretary → CIF 0
  • 5
    Narayanamurthy, Latha
    Company Secretary born in July 1961
    Individual
    Officer
    icon of calendar 2005-02-11 ~ 2007-09-10
    OF - Director → CIF 0
    Narayanamurthy, Latha
    Company Secretary
    Individual
    Officer
    icon of calendar 2007-09-10 ~ 2008-02-28
    OF - Secretary → CIF 0
  • 6
    Davis, Kevin John
    Director born in January 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ 2025-08-12
    OF - Director → CIF 0
  • 7
    Mallaya, Kitana Manni
    Director born in October 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-13 ~ 2025-08-12
    OF - Director → CIF 0
  • 8
    Sampathkumar, Mallaya
    Director
    Individual (51 offsprings)
    Officer
    icon of calendar 2004-04-07 ~ 2005-02-11
    OF - Secretary → CIF 0
    Mr Sampathkumar Mallaya
    Born in May 1958
    Individual (51 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Nagaraj, Karthikeyan
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ 2025-10-21
    OF - Director → CIF 0
  • 10
    Vasudevan, Ravi Shankar
    Director born in September 1963
    Individual
    Officer
    icon of calendar 2019-12-06 ~ 2025-10-21
    OF - Director → CIF 0
  • 11
    Subramanian, Sridhar
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-03-01 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 12
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-03-04 ~ 2004-04-07
    PE - Nominee Secretary → CIF 0
  • 13
    SUN GROUP HOLDINGS LIMITED - 2025-03-24
    icon of addressUnit 7 & 8c Kingston House Estate, Portsmouth Road, Long Ditton, Surbiton, England
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -2,857 GBP2024-07-31
    Person with significant control
    2025-09-11 ~ 2025-09-18
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-03-04 ~ 2004-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUN HOTEL LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Par Value of Share
Class 1 ordinary share
02021-07-01 ~ 2022-06-30
Property, Plant & Equipment
19,506,960 GBP2022-06-30
19,976,030 GBP2021-06-30
Fixed Assets - Investments
1 GBP2022-06-30
1 GBP2021-06-30
Fixed Assets
19,506,961 GBP2022-06-30
19,976,031 GBP2021-06-30
Total Inventories
5,125 GBP2021-06-30
Debtors
4,708,286 GBP2022-06-30
2,384,264 GBP2021-06-30
Cash at bank and in hand
621,616 GBP2022-06-30
92,316 GBP2021-06-30
Current Assets
5,329,902 GBP2022-06-30
2,481,705 GBP2021-06-30
Creditors
Current
1,703,405 GBP2022-06-30
2,009,104 GBP2021-06-30
Net Current Assets/Liabilities
3,626,497 GBP2022-06-30
472,601 GBP2021-06-30
Total Assets Less Current Liabilities
23,133,458 GBP2022-06-30
20,448,632 GBP2021-06-30
Net Assets/Liabilities
7,566,214 GBP2022-06-30
5,327,199 GBP2021-06-30
Equity
Called up share capital
3,000,001 GBP2022-06-30
3,000,001 GBP2021-06-30
3,000,001 GBP2020-06-30
Revaluation reserve
7,638,358 GBP2022-06-30
7,748,772 GBP2021-06-30
7,596,157 GBP2020-06-30
Retained earnings (accumulated losses)
-3,072,145 GBP2022-06-30
-5,421,574 GBP2021-06-30
-4,967,781 GBP2020-06-30
Equity
7,566,214 GBP2022-06-30
5,327,199 GBP2021-06-30
5,628,377 GBP2020-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,239,015 GBP2021-07-01 ~ 2022-06-30
-453,793 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
2,239,015 GBP2021-07-01 ~ 2022-06-30
-301,178 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
582021-07-01 ~ 2022-06-30
572020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
17,174,772 GBP2022-06-30
17,166,065 GBP2021-06-30
Land and buildings, Long leasehold
1,380,976 GBP2022-06-30
1,380,976 GBP2021-06-30
Plant and equipment
3,852,050 GBP2022-06-30
3,840,909 GBP2021-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-9,055 GBP2021-07-01 ~ 2022-06-30
Plant and equipment
-3,052 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,586,577 GBP2022-06-30
2,393,974 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
263,029 GBP2021-07-01 ~ 2022-06-30
Plant and equipment
192,603 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
263,029 GBP2022-06-30
Property, Plant & Equipment
Land and buildings
16,911,743 GBP2022-06-30
17,166,065 GBP2021-06-30
Land and buildings, Long leasehold
984,523 GBP2022-06-30
Plant and equipment
1,265,473 GBP2022-06-30
1,446,935 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,933,125 GBP2022-06-30
2,912,524 GBP2021-06-30
Computers
17,176 GBP2022-06-30
15,669 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
25,358,099 GBP2022-06-30
25,316,143 GBP2021-06-30
Property, Plant & Equipment - Disposals
-12,107 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,598,228 GBP2022-06-30
2,579,190 GBP2021-06-30
Computers
6,852 GBP2022-06-30
1,184 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,851,139 GBP2022-06-30
5,340,113 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,038 GBP2021-07-01 ~ 2022-06-30
Computers
5,668 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
511,026 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Furniture and fittings
334,897 GBP2022-06-30
333,334 GBP2021-06-30
Computers
10,324 GBP2022-06-30
14,485 GBP2021-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2021-06-30
Investments in Group Undertakings
1 GBP2022-06-30
1 GBP2021-06-30
Finished Goods
5,125 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
466,641 GBP2022-06-30
11,467 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
1,954,556 GBP2022-06-30
1,911,595 GBP2021-06-30
Other Debtors
Current
1,615,515 GBP2022-06-30
371,354 GBP2021-06-30
Amount of corporation tax that is recoverable
Current
401,295 GBP2022-06-30
Prepayments
Current
270,279 GBP2022-06-30
58,945 GBP2021-06-30
Debtors
Amounts falling due within one year, Current
4,708,286 GBP2022-06-30
Current, Amounts falling due within one year
2,353,361 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
526,000 GBP2022-06-30
739,500 GBP2021-06-30
Trade Creditors/Trade Payables
Current
723,015 GBP2022-06-30
677,517 GBP2021-06-30
Other Taxation & Social Security Payable
Current
13,652 GBP2022-06-30
180,687 GBP2021-06-30
Other Creditors
Current
49,246 GBP2022-06-30
340,542 GBP2021-06-30
Accrued Liabilities
Current
134,377 GBP2022-06-30
47,152 GBP2021-06-30
Bank Borrowings/Overdrafts
Non-current
12,624,000 GBP2022-06-30
12,394,875 GBP2021-06-30
Other Creditors
Non-current
83,324 GBP2022-06-30
88,324 GBP2021-06-30
Bank Borrowings
Current, Amounts falling due within one year
739,500 GBP2021-06-30
Non-current, Between one and two years
12,394,875 GBP2021-06-30
Between two and five year, Non-current
12,098,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
98,000 GBP2022-06-30
98,000 GBP2021-06-30
Between one and five year
392,000 GBP2022-06-30
392,000 GBP2021-06-30
More than five year
1,641,500 GBP2022-06-30
1,739,500 GBP2021-06-30
All periods
2,131,500 GBP2022-06-30
2,229,500 GBP2021-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,100,787 GBP2022-06-30
740,353 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,000,001 shares2022-06-30
Related profiles found in government register
  • SUN HOTEL LIMITED
    Info
    Registered number 05064131
    icon of addressUnit 7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey KT6 5QG
    PRIVATE LIMITED COMPANY incorporated on 2004-03-04 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • SUN HOTEL LIMITED
    S
    Registered number 05064131
    icon of addressUnit 7&8c, Portsmouth Road, Long Ditton, Surbiton, England, KT6 5QG
    Private Company Limited By Shares in Companies House Uk, United Kingdom
    CIF 1
    Private Limited Company Incorporated In England And Wales in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressUnits7&8c Kingston House Estate, Portsmouth Road Long Ditton, Surbiton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1,793,026 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-06-01 ~ 2025-09-19
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    EARLGLEN LIMITED - 2008-04-14
    WARREN HOUSE CONFERENCE CENTRE LIMITED - 2021-09-20
    icon of addressWarren House, Warren Road, Kingston Upon Thames, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,675,900 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-31 ~ 2025-09-19
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.