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 4
  • 1
    Shah, Kaumil Nitishkumar
    Director And Chief Financial Officer born in July 1979
    Individual (9 offsprings)
    Officer
    2020-07-13 ~ now
    OF - director → CIF 0
    Shah, Kaumil
    Secretary
    Individual (9 offsprings)
    Officer
    2009-04-20 ~ now
    OF - secretary → CIF 0
  • 2
    Kapadia, Mihir Dhirajlal
    Businessman born in April 1972
    Individual (4 offsprings)
    Officer
    2009-04-01 ~ now
    OF - director → CIF 0
    Mr Mihir Kapadia
    Born in April 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Bhandari, Praveen
    Company Director born in September 1974
    Individual (2 offsprings)
    Officer
    2020-07-13 ~ now
    OF - director → CIF 0
  • 4
    Robertson, David Peter James
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2010-08-17 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Ahmed, Mohiuddin
    Investment Banker born in February 1974
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2008-11-14
    OF - director → CIF 0
    Ahmed, Mohiuddin
    Investment Banker
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2008-11-14
    OF - secretary → CIF 0
  • 2
    Kapadia, Mihir Dhirajlal
    Individual (4 offsprings)
    Officer
    2008-11-19 ~ 2009-04-20
    OF - secretary → CIF 0
  • 3
    Garg, Udit Pal
    Wealth Management born in September 1973
    Individual (7 offsprings)
    Officer
    2017-03-28 ~ 2019-09-13
    OF - director → CIF 0
  • 4
    Nadesapillai, Sellathurai
    Accountant born in July 1952
    Individual
    Officer
    2007-07-09 ~ 2007-08-09
    OF - director → CIF 0
  • 5
    Shah, Ammie
    Individual
    Officer
    2007-07-09 ~ 2007-07-09
    OF - secretary → CIF 0
  • 6
    Jain, Suresh Kumar Pukhraj
    Director born in April 1964
    Individual
    Officer
    2007-09-18 ~ 2018-05-25
    OF - director → CIF 0
    Mr Sureshkumar Pukhraj Jain
    Born in April 1964
    Individual
    Person with significant control
    2018-04-06 ~ 2019-12-24
    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
  • 7
    Jatania, Pravin Chandra Devshi
    Director born in August 1950
    Individual (22 offsprings)
    Officer
    2012-10-26 ~ 2021-02-01
    OF - director → CIF 0
  • 8
    Nayak, Ramakant M
    Director born in June 1945
    Individual
    Officer
    2007-09-18 ~ 2018-09-19
    OF - director → CIF 0
parent relation
Company in focus

SUN GLOBAL INVESTMENTS LIMITED

Previous name
SUN CAPITAL SERVICES LIMITED - 2008-12-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cost of Sales
-577,553 GBP2023-01-01 ~ 2023-12-31
-796,914 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,415,580 GBP2023-01-01 ~ 2023-12-31
-3,386,305 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
72,062 GBP2023-01-01 ~ 2023-12-31
1,401 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,469,660 GBP2023-01-01 ~ 2023-12-31
-1,042,614 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,012,602 GBP2023-01-01 ~ 2023-12-31
-892,373 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,012,602 GBP2023-01-01 ~ 2023-12-31
-892,373 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
127,885 GBP2023-12-31
173,605 GBP2022-12-31
Fixed Assets - Investments
66,738 GBP2023-12-31
79,365 GBP2022-12-31
Fixed Assets
194,623 GBP2023-12-31
252,970 GBP2022-12-31
Debtors
850,251 GBP2023-12-31
5,129,749 GBP2022-12-31
Current assets - Investments
842,779 GBP2023-12-31
1,844,257 GBP2022-12-31
Cash at bank and in hand
860,092 GBP2023-12-31
1,189,494 GBP2022-12-31
Current Assets
2,553,122 GBP2023-12-31
8,163,500 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-855,955 GBP2023-12-31
-4,931,749 GBP2022-12-31
Net Current Assets/Liabilities
1,697,167 GBP2023-12-31
3,231,751 GBP2022-12-31
Total Assets Less Current Liabilities
1,891,790 GBP2023-12-31
3,484,721 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-98,555 GBP2023-12-31
-114,815 GBP2022-12-31
Net Assets/Liabilities
2,335,348 GBP2023-12-31
3,347,950 GBP2022-12-31
Equity
Called up share capital
514,373 GBP2023-12-31
514,373 GBP2022-12-31
514,373 GBP2021-12-31
Retained earnings (accumulated losses)
1,820,975 GBP2023-12-31
2,833,577 GBP2022-12-31
3,725,950 GBP2021-12-31
Equity
2,335,348 GBP2023-12-31
3,347,950 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,012,602 GBP2023-01-01 ~ 2023-12-31
-892,373 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
25,001 GBP2023-01-01 ~ 2023-12-31
23,646 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
222022-01-01 ~ 2022-12-31
Wages/Salaries
1,521,411 GBP2023-01-01 ~ 2023-12-31
1,570,770 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
22,202 GBP2023-01-01 ~ 2023-12-31
23,695 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,721,734 GBP2023-01-01 ~ 2023-12-31
1,790,355 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
316,516 GBP2023-01-01 ~ 2023-12-31
309,640 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-457,058 GBP2023-01-01 ~ 2023-12-31
16,984 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
63,582 GBP2023-12-31
63,582 GBP2022-12-31
Furniture and fittings
109,889 GBP2023-12-31
102,524 GBP2022-12-31
Motor vehicles
152,508 GBP2023-12-31
152,508 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
325,979 GBP2023-12-31
318,614 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
52,050 GBP2023-12-31
36,500 GBP2022-12-31
Furniture and fittings
79,321 GBP2023-12-31
70,381 GBP2022-12-31
Motor vehicles
66,723 GBP2023-12-31
38,128 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,094 GBP2023-12-31
145,009 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
15,550 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
8,940 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
28,595 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,085 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
11,532 GBP2023-12-31
27,082 GBP2022-12-31
Furniture and fittings
30,568 GBP2023-12-31
32,143 GBP2022-12-31
Motor vehicles
85,785 GBP2023-12-31
114,380 GBP2022-12-31
Amounts invested in assets
Non-current
66,738 GBP2023-12-31
79,365 GBP2022-12-31
Debtors
Non-current
73,949 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
590,339 GBP2023-12-31
4,677,335 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
167,225 GBP2022-12-31
Other Debtors
Current
77,690 GBP2023-12-31
143,638 GBP2022-12-31
Prepayments/Accrued Income
Current
182,222 GBP2023-12-31
141,551 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
850,251 GBP2023-12-31
5,129,749 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
139 GBP2023-12-31
1,681,825 GBP2022-12-31
Trade Creditors/Trade Payables
Current
53 GBP2023-12-31
2,912,222 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
-1,355 GBP2022-12-31
Other Taxation & Social Security Payable
Current
55,947 GBP2023-12-31
41,579 GBP2022-12-31
Other Creditors
Current
737,221 GBP2023-12-31
211,628 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
62,595 GBP2023-12-31
85,850 GBP2022-12-31
Creditors
Current
855,955 GBP2023-12-31
4,931,749 GBP2022-12-31
Total Borrowings
Current
139 GBP2023-12-31
1,681,825 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
98,555 GBP2023-12-31
114,815 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
18,088 GBP2023-12-31
18,088 GBP2022-12-31
Minimum gross finance lease payments owing
98,555 GBP2023-12-31
114,815 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
109,870 GBP2023-12-31
146,492 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
109,868 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
109,870 GBP2023-12-31
256,360 GBP2022-12-31
Related profiles found in government register
  • SUN GLOBAL INVESTMENTS LIMITED
    Info
    SUN CAPITAL SERVICES LIMITED - 2008-12-19
    Registered number 06305576
    1st Floor 43/45 Dorset Street, London W1U 7NA
    Private Limited Company incorporated on 2007-07-09 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • SUN GLOBAL INVESTMENTS LIMITED
    S
    Registered number 06305576
    1st Floor, 43/45 Dorset Street, London, England, W1U 7NA
    CIF 1
  • SUN GLOBAL INVESTMENTS LIMITED
    S
    Registered number missing
    5th Floor Dover House, 34 Dover Street, London, England, W1S 4NG
    Limited Company
    CIF 2
  • SUN GLOBAL INVESTMENTS LIMITED
    S
    Registered number 06305576
    1st Floor, 43/45 Dorset Street, London, England, W1U 7NA
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    BEAUCHAMP PROPERTY LIMITED - 2016-07-11
    BEAUCHAMP CAPITAL LIMITED - 2012-09-20
    5th Floor 34 Dover Street Dover House, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    1st Floor 43/45 Dorset Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    27,589 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2012-09-24 ~ now
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.