logo
explain how to read the page

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 5
  • 1
    Masters, David Michael
    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
  • 2
    Masters, Jacqueline Ann
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Masters, Daniel
    Director
    Individual (3 offsprings)
    Officer
    2006-05-17 ~ now
    OF - Secretary → CIF 0
  • 4
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Active Corporate (9 parents, 2610 offsprings)
    Officer
    2006-05-17 ~ 2006-05-17
    OF - Secretary → CIF 0
  • 5
    OAKLEY COMPANY FORMATION SERVICES LIMITED
    - now 04431643
    A44 EXHAUST SHOP LIMITED - 2003-04-07
    The Oakley, Kidderminster Road, Droitwich, Worcestershire
    Dissolved Corporate (6 parents, 634 offsprings)
    Officer
    2006-05-17 ~ 2006-05-17
    OF - Director → CIF 0
parent relation
Company in focus

SUNDOWN HOLDINGS LIMITED

Period: 2006-05-17 ~ now
Company number: 05819105
Registered name
SUNDOWN HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
101 GBP2025-03-31
101 GBP2024-03-31
Debtors
19,369 GBP2025-03-31
19,369 GBP2024-03-31
Cash at bank and in hand
459 GBP2025-03-31
458 GBP2024-03-31
Current Assets
19,828 GBP2025-03-31
19,827 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-19,426 GBP2025-03-31
-19,681 GBP2024-03-31
Net Current Assets/Liabilities
402 GBP2025-03-31
146 GBP2024-03-31
Total Assets Less Current Liabilities
503 GBP2025-03-31
247 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
501 GBP2025-03-31
245 GBP2024-03-31
Equity
503 GBP2025-03-31
247 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
101 GBP2025-03-31
101 GBP2024-03-31
Amounts Owed By Related Parties
19,369 GBP2025-03-31
Current
19,369 GBP2024-03-31
Amounts owed to group undertakings
Current
16,712 GBP2025-03-31
19,306 GBP2024-03-31
Other Creditors
Current
2,714 GBP2025-03-31
375 GBP2024-03-31
Creditors
Current
19,426 GBP2025-03-31
19,681 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • SUNDOWN HOLDINGS LIMITED
    Info
    Registered number 05819105
    The Birches 8 Bell Meadow, Pedmore, Stourbridge, West Midlands DY9 0YY
    PRIVATE LIMITED COMPANY incorporated on 2006-05-17 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    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
  • SUNDOWN HOLDINGS LIMITED
    S
    Registered number 05819105
    The Birches, 8 Bell Meadow, Pedmore, Stourbridge, United Kingdom, DY9 0YY
    Limited in Companies House, United Kingdom
    CIF 2
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BULK BAG SUPPLIES LIMITED
    05819102
    The Birches 8 Bell Meadow, Pedmore, Stourbridge, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MASPLAS FLEXIBLE PACKAGING LIMITED
    - now 04669691
    LIAM GREEN LIMITED - 2003-03-27
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-15
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2017-02-07 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.