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
    Masters, Daniel
    Director
    Individual (3 offsprings)
    Officer
    2006-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Masters, David Michael
    Director born in August 1945
    Individual (3 offsprings)
    Officer
    2006-05-17 ~ now
    OF - Director → CIF 0
    Mr David Michael Masters
    Born in August 1945
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Masters, Jacqueline Ann
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    2006-05-17 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Ann Masters
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21 GBP2022-11-30
    Officer
    2006-05-17 ~ 2006-05-17
    PE - Director → CIF 0
  • 2
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2006-05-17 ~ 2006-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

SUNDOWN HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2024-03-31
101 GBP2023-03-31
Debtors
19,369 GBP2024-03-31
19,369 GBP2023-03-31
Cash at bank and in hand
458 GBP2024-03-31
458 GBP2023-03-31
Current Assets
19,827 GBP2024-03-31
19,827 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-19,681 GBP2024-03-31
-19,720 GBP2023-03-31
Net Current Assets/Liabilities
146 GBP2024-03-31
107 GBP2023-03-31
Total Assets Less Current Liabilities
247 GBP2024-03-31
208 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
245 GBP2024-03-31
206 GBP2023-03-31
Equity
247 GBP2024-03-31
208 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
101 GBP2024-03-31
101 GBP2023-03-31
Amounts Owed By Related Parties
19,369 GBP2024-03-31
Current
19,369 GBP2023-03-31
Amounts owed to group undertakings
Current
19,306 GBP2024-03-31
19,704 GBP2023-03-31
Other Creditors
Current
375 GBP2024-03-31
16 GBP2023-03-31
Creditors
Current
19,681 GBP2024-03-31
19,720 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31

Related profiles found in government register
  • SUNDOWN HOLDINGS LIMITED
    Info
    Registered number 05819105
    Sundown Belbroughton Road, Hackmans Gate, Clent, West Midlands DY9 0EW
    Private Limited Company incorporated on 2006-05-17 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • SUNDOWN HOLDINGS LIMITED
    S
    Registered number 05819105
    Sundown, Belbroughton Road, Hackmans Gate, Clent, West Midlands, United Kingdom, DY9 0EW
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2
    Limited Company in Uk Register Of Companies, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Sundown Belbroughton Road, Hackmans Gate, Clent, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    -19,218 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    LIAM GREEN LIMITED - 2003-03-27
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,146 GBP2024-03-31
    Person with significant control
    2017-02-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • LIAM GREEN LIMITED - 2003-03-27
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,146 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.