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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
    Harrison, Irene Lesley
    Individual (5721 offsprings)
    Officer
    2005-01-27 ~ 2005-06-28
    OF - Nominee Secretary → CIF 0
  • 2
    Laffan, Mathew John
    Director born in July 1983
    Individual (2 offsprings)
    Officer
    2010-11-10 ~ 2019-01-28
    OF - Director → CIF 0
  • 3
    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
  • 4
    Laffan, Guy Edward
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    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

Period: 2005-01-27 ~ now
Company number: 05344381
Registered name
SUNNYCOURT LIMITED - now
Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Intangible Assets
13,291 GBP2025-06-30
25,569 GBP2024-06-30
Property, Plant & Equipment
541,051 GBP2025-06-30
512,181 GBP2024-06-30
Fixed Assets - Investments
660,364 GBP2025-06-30
660,364 GBP2024-06-30
Fixed Assets
1,214,706 GBP2025-06-30
1,198,114 GBP2024-06-30
Total Inventories
39,689 GBP2025-06-30
33,733 GBP2024-06-30
Debtors
319,882 GBP2025-06-30
72,235 GBP2024-06-30
Cash at bank and in hand
493,241 GBP2025-06-30
415,845 GBP2024-06-30
Creditors
Current
371,568 GBP2025-06-30
263,345 GBP2024-06-30
Net Current Assets/Liabilities
481,244 GBP2025-06-30
Total Assets Less Current Liabilities
1,695,950 GBP2025-06-30
1,456,582 GBP2024-06-30
Net Assets/Liabilities
1,662,086 GBP2025-06-30
1,428,568 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Equity
1,662,086 GBP2025-06-30
1,428,568 GBP2024-06-30
Intangible Assets
Net goodwill
13,291 GBP2025-06-30
25,569 GBP2024-06-30
Property, Plant & Equipment
Land and buildings
329,918 GBP2025-06-30
329,918 GBP2024-06-30
Plant and equipment
199,343 GBP2025-06-30
170,473 GBP2024-06-30
Finished Goods/Goods for Resale
39,689 GBP2025-06-30
33,733 GBP2024-06-30
Average Number of Employees
152024-07-01 ~ 2025-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-07-01 ~ 2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30

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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    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)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.