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
  • Bordone, Roberto
    Company Director born in April 1970
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
    Mr Roberto Bordone
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 10
  • 1
    Hughes, Jason
    Administrator born in November 1970
    Individual (81 offsprings)
    Officer
    2017-05-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Barbero, Franco Emilio
    Consultant born in June 1938
    Individual (2 offsprings)
    Officer
    2010-03-30 ~ 2016-08-31
    OF - Director → CIF 0
  • 3
    And Business Consultants, Avask Accounting
    Individual
    Officer
    2023-09-01 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 4
    Hogan, Sean Lee
    Director born in May 1971
    Individual (106 offsprings)
    Officer
    2016-08-31 ~ 2017-05-01
    OF - Director → CIF 0
  • 5
    Marinou, Marinos
    Company Director born in November 1987
    Individual
    Officer
    2019-01-31 ~ 2019-01-31
    OF - Director → CIF 0
  • 6
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2019-01-31 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (4 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2010-03-30 ~ 2023-01-27
    PE - Secretary → CIF 0
  • 8
    41, Chalton Street, London, United Kingdom
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-03-30 ~ 2010-03-30
    PE - Director → CIF 0
    2004-07-07 ~ 2010-03-30
    PE - Nominee Secretary → CIF 0
  • 9
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff, Wales
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2023-01-27 ~ 2023-05-31
    PE - Secretary → CIF 0
  • 10
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-07-07 ~ 2010-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUNSHINE TRAVEL & TOURIST LIMITED

Previous name
CASEDEAL LIMITED - 2010-03-30
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
1,048 EUR2022-12-31
1,424 EUR2021-12-31
Fixed Assets
1,048 EUR2022-12-31
1,424 EUR2021-12-31
Debtors
22,115 EUR2022-12-31
9,985 EUR2021-12-31
Cash at bank and in hand
20,016 EUR2022-12-31
15,036 EUR2021-12-31
Current Assets
42,131 EUR2022-12-31
25,021 EUR2021-12-31
Net Current Assets/Liabilities
-11,829 EUR2022-12-31
-6,686 EUR2021-12-31
Total Assets Less Current Liabilities
-10,781 EUR2022-12-31
-5,262 EUR2021-12-31
Net Assets/Liabilities
-10,781 EUR2022-12-31
-5,262 EUR2021-12-31
Equity
Called up share capital
1,150 EUR2022-12-31
1,150 EUR2021-12-31
Retained earnings (accumulated losses)
-11,931 EUR2022-12-31
-6,412 EUR2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,724 EUR2022-12-31
10,724 EUR2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,676 EUR2022-12-31
9,300 EUR2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
376 EUR2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
1,048 EUR2022-12-31
1,424 EUR2021-12-31
Trade Debtors/Trade Receivables
Current
93 EUR2022-12-31
9,089 EUR2021-12-31
Prepayments/Accrued Income
Current
12,890 EUR2022-12-31
24 EUR2021-12-31
Other Debtors
Current
9,132 EUR2022-12-31
872 EUR2021-12-31
Trade Creditors/Trade Payables
Current
5,408 EUR2022-12-31
1,425 EUR2021-12-31
Other Taxation & Social Security Payable
Current
3,261 EUR2022-12-31
Amount of value-added tax that is payable
Current
7,485 EUR2022-12-31
6,736 EUR2021-12-31
Other Creditors
Current
20,519 EUR2022-12-31
15,858 EUR2021-12-31
Accrued Liabilities/Deferred Income
Current
13,050 EUR2022-12-31
7,461 EUR2021-12-31
  • SUNSHINE TRAVEL & TOURIST LIMITED
    Info
    CASEDEAL LIMITED - 2010-03-30
    Registered number 05172931
    Oceana House First Floor Oceana House First Floor, 39 - 49 Commercial Road, Southampton, Hampshire SO15 1GA
    Private Limited Company incorporated on 2004-07-07 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-03
    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.