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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 5
  • 1
    Azouri, David
    Director born in February 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Director → CIF 0
    Mr David Azouri
    Born in February 1961
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Doron, Ady
    Director born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Director → CIF 0
    Doron, Ady
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Ady Doron
    Born in February 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Doron, Dana
    Company Director born in April 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Ronit Azouri
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Azouri, Tal
    Company Director born in May 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-03-15 ~ 2004-03-31
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 213 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-03-15 ~ 2004-03-31
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUNRAY ESTATES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Investment Property
17,000,000 GBP2024-12-31
17,000,000 GBP2023-12-31
Fixed Assets - Investments
276,380 GBP2024-12-31
276,380 GBP2023-12-31
Fixed Assets
17,276,380 GBP2024-12-31
17,276,380 GBP2023-12-31
Debtors
Current
1,918,076 GBP2024-12-31
1,839,713 GBP2023-12-31
Cash at bank and in hand
46,048 GBP2024-12-31
117,537 GBP2023-12-31
Current Assets
1,964,124 GBP2024-12-31
1,957,250 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-167,905 GBP2024-12-31
-131,835 GBP2023-12-31
Net Current Assets/Liabilities
1,796,219 GBP2024-12-31
1,825,415 GBP2023-12-31
Total Assets Less Current Liabilities
19,072,599 GBP2024-12-31
19,101,795 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,000,000 GBP2024-12-31
Net Assets/Liabilities
10,437,523 GBP2024-12-31
10,466,941 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
102 GBP2023-12-31
Retained earnings (accumulated losses)
10,437,421 GBP2024-12-31
10,466,839 GBP2023-12-31
Equity
10,437,523 GBP2024-12-31
10,466,941 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152024-01-01 ~ 2024-12-31
Furniture and fittings
152024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,761 GBP2024-12-31
7,761 GBP2023-12-31
Furniture and fittings
61,455 GBP2024-12-31
61,455 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
69,216 GBP2024-12-31
69,216 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,761 GBP2023-12-31
Furniture and fittings
61,455 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
69,216 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,761 GBP2024-12-31
Furniture and fittings
61,455 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,216 GBP2024-12-31
Investments in Subsidiaries
276,380 GBP2024-12-31
276,380 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
567,481 GBP2024-12-31
553,061 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,291,541 GBP2024-12-31
1,129,794 GBP2023-12-31
Other Debtors
Current
59,054 GBP2024-12-31
156,858 GBP2023-12-31
Corporation Tax Payable
Current
51,458 GBP2024-12-31
18,554 GBP2023-12-31
Other Creditors
Current
1,650 GBP2024-12-31
1,650 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
114,797 GBP2024-12-31
111,631 GBP2023-12-31
Creditors
Current
167,905 GBP2024-12-31
131,835 GBP2023-12-31
Bank Borrowings
Non-current
6,000,000 GBP2024-12-31
6,000,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
2,635,076 GBP2024-12-31
2,634,854 GBP2023-12-31
1,802,894 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
222 GBP2024-01-01 ~ 2024-12-31
831,960 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
80,675 GBP2024-12-31
80,453 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-12-31
102 shares2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SUNRAY ESTATES LIMITED
    Info
    Registered number 05072854
    icon of address5 Elstree Gate Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2004-03-15 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • SUNRAY ESTATES LIMITED
    S
    Registered number 05072854
    icon of address5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Elstree Gate Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,241,420 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.