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
    Vernon, Andrew Geoffrey
    Director born in September 1951
    Individual (7 offsprings)
    Officer
    2006-04-18 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Geoffrey Vernon
    Born in September 1951
    Individual (7 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Vernon, Ann Teresa
    Individual (1 offspring)
    Officer
    2006-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Powell, Dale
    Director born in July 1963
    Individual (6 offsprings)
    Officer
    2006-06-08 ~ dissolved
    OF - Director → CIF 0
    Mr Dale Powell
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-04-18 ~ 2006-04-19
    PE - Nominee Director → CIF 0
  • 2
    Ifield House, Brady Road Lyminge, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2006-04-18 ~ 2006-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUNBED & LEISURE SYSTEMS UK LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
72,150 GBP2018-04-30
9,884 GBP2017-04-30
Current Assets
128,761 GBP2018-04-30
98,915 GBP2017-04-30
Creditors
Amounts falling due within one year
-165,402 GBP2018-04-30
-135,011 GBP2017-04-30
Net Current Assets/Liabilities
-36,641 GBP2018-04-30
-36,096 GBP2017-04-30
Total Assets Less Current Liabilities
35,509 GBP2018-04-30
-26,212 GBP2017-04-30
Creditors
Amounts falling due after one year
0 GBP2018-04-30
-3,340 GBP2017-04-30
Net Assets/Liabilities
35,509 GBP2018-04-30
-29,552 GBP2017-04-30
Equity
35,509 GBP2018-04-30
-29,552 GBP2017-04-30

  • SUNBED & LEISURE SYSTEMS UK LIMITED
    Info
    Registered number 05783906
    C/o Abbey Taylor Limited Unit 6 12'oclock Court, Attercliffe Road, Sheffield S4 7WW
    Private Limited Company incorporated on 2006-04-18 and dissolved on 2023-04-04 (16 years 11 months). The company status is Dissolved.
    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.