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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 6
  • 1
    Laffan, Carol Linda
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Director → CIF 0
    Laffan, Carol Linda
    Dental Surgeon
    Individual (3 offsprings)
    Officer
    2005-06-28 ~ now
    OF - Secretary → CIF 0
    Mrs Carol Linda Laffan
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    2005-01-27 ~ 2005-06-28
    OF - Nominee Secretary → CIF 0
  • 3
    Laffan, Mathew John
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2010-11-10 ~ 2019-01-28
    OF - Director → CIF 0
  • 4
    Laffan, Martyn John
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2013-05-21 ~ now
    OF - Director → CIF 0
    Laffan, Martyn John
    Director born in May 1953
    Individual (3 offsprings)
    2005-06-28 ~ 2013-05-17
    OF - Director → CIF 0
    Mr Martyn John Laffan
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Laffan, Guy Edward
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 6
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INTERNET SERVICES AND SUPPORT LIMITED 05344793
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (2 offsprings)
    Officer
    2005-01-27 ~ 2005-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SUNNYCOURT LIMITED

Company number: 05344381
Registered name
SUNNYCOURT LIMITED - now
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Intangible Assets
25,569 GBP2024-06-30
37,847 GBP2023-06-30
Property, Plant & Equipment
512,181 GBP2024-06-30
95,361 GBP2023-06-30
Fixed Assets - Investments
660,364 GBP2024-06-30
660,364 GBP2023-06-30
Fixed Assets
1,198,114 GBP2024-06-30
793,572 GBP2023-06-30
Total Inventories
33,733 GBP2024-06-30
19,354 GBP2023-06-30
Debtors
72,235 GBP2024-06-30
70,710 GBP2023-06-30
Cash at bank and in hand
415,845 GBP2024-06-30
694,687 GBP2023-06-30
Creditors
Current
263,345 GBP2024-06-30
236,702 GBP2023-06-30
Net Current Assets/Liabilities
258,468 GBP2024-06-30
Total Assets Less Current Liabilities
1,456,582 GBP2024-06-30
1,341,621 GBP2023-06-30
Net Assets/Liabilities
1,428,568 GBP2024-06-30
1,331,080 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
1,428,568 GBP2024-06-30
1,331,080 GBP2023-06-30
Intangible Assets
Net goodwill
25,569 GBP2024-06-30
37,847 GBP2023-06-30
Property, Plant & Equipment
Land and buildings
329,918 GBP2024-06-30
Plant and equipment
170,473 GBP2024-06-30
83,571 GBP2023-06-30
Finished Goods/Goods for Resale
33,733 GBP2024-06-30
19,354 GBP2023-06-30
Average Number of Employees
152023-07-01 ~ 2024-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • SUNNYCOURT LIMITED
    Info
    Registered number 05344381
    46-48 Station Road, Llanishen, Cardiff CF14 5LU
    PRIVATE LIMITED COMPANY incorporated on 2005-01-27 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SUNNYCOURT LIMITED
    S
    Registered number 05344381
    46-48, Station Road, Llanishen, Cardiff, Wales, CF14 5LU
    Private Limited Company in Companies House, Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DALEGRADE LIMITED
    05247278
    46 - 48 Station Road, Llanishen, Cardiff, Wales
    Active Corporate (11 parents)
    Equity (Company account)
    760,733 GBP2024-06-30
    Person with significant control
    2018-04-04 ~ 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 9 February 2026 and licensed under the Open Government Licence v3.0.