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
    O'driscoll, Finian James
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mr Vitalii Morkotonov
    Born in March 1986
    Individual (1 offspring)
    Person with significant control
    2021-11-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Morkotonov, Dmytro
    Non-Executive Director born in August 1990
    Individual (1 offspring)
    Officer
    2011-10-11 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Savchenko, Roman
    Director born in May 1976
    Individual
    Officer
    2011-10-11 ~ 2018-11-15
    OF - Director → CIF 0
  • 2
    Taylor, Alan
    Company Director born in December 1944
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Kolisnyk, Yuriy
    Director born in April 1969
    Individual
    Officer
    2012-04-06 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Rutland, Alan Charles
    Director born in February 1957
    Individual (80 offsprings)
    Officer
    2008-03-25 ~ 2014-11-01
    OF - Director → CIF 0
  • 5
    Morkotonov, Dmytro
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2011-10-11 ~ 2011-10-11
    OF - Director → CIF 0
  • 6
    Mr Igor Morkotonov
    Born in January 1962
    Individual
    Person with significant control
    2016-06-30 ~ 2021-11-17
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Hurtova, Tetiana
    Finance Economist born in April 1977
    Individual
    Officer
    2018-11-15 ~ 2020-03-16
    OF - Director → CIF 0
  • 8
    Brown, Jeffrey Edward
    Director born in July 1936
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 9
    ARMADILLO LEGAL LIMITED - now
    Invision House, Wilburry Way, Hitchin, Hertfordshire
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    980 GBP2023-12-31
    Officer
    2008-03-25 ~ 2009-08-25
    PE - Secretary → CIF 0
    2014-05-28 ~ 2014-05-28
    PE - Secretary → CIF 0
    2014-05-28 ~ 2014-11-01
    PE - Secretary → CIF 0
  • 10
    PRIMROSE COMPANY SECRETARIES LIMITED - now
    Invision House, Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (3 parents, 60 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-11-01 ~ 2017-12-14
    PE - Secretary → CIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2008-03-25 ~ 2008-03-25
    PE - Secretary → CIF 0
    2009-08-25 ~ 2014-05-28
    PE - Secretary → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2008-03-25 ~ 2008-03-25
    PE - Director → CIF 0
parent relation
Company in focus

SUN GENERATION LIMITED

Standard Industrial Classification
46370 - Wholesale Of Coffee, Tea, Cocoa And Spices
Brief company account
Intangible Assets
18,341 GBP2023-12-31
17,221 GBP2022-12-31
Fixed Assets - Investments
1,623,288 GBP2023-12-31
1,623,288 GBP2022-12-31
Fixed Assets
1,641,629 GBP2023-12-31
1,640,509 GBP2022-12-31
Debtors
Amounts falling due after one year
835,006 GBP2023-12-31
553,721 GBP2022-12-31
Cash at bank and in hand
5,628 GBP2023-12-31
8,555 GBP2022-12-31
Current Assets
1,019,175 GBP2023-12-31
1,066,817 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,792,661 GBP2023-12-31
-3,803,843 GBP2022-12-31
Net Current Assets/Liabilities
-2,773,486 GBP2023-12-31
-2,737,026 GBP2022-12-31
Total Assets Less Current Liabilities
-1,131,857 GBP2023-12-31
-1,096,517 GBP2022-12-31
Equity
Called up share capital
1,462 GBP2023-12-31
1,462 GBP2022-12-31
Retained earnings (accumulated losses)
-1,133,319 GBP2023-12-31
-1,097,979 GBP2022-12-31
Equity
-1,131,857 GBP2023-12-31
-1,096,517 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
1,256,671 GBP2023-12-31
1,248,862 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,238,330 GBP2023-12-31
1,231,641 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
6,689 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
18,341 GBP2023-12-31
17,221 GBP2022-12-31
Investments in group undertakings and participating interests
1,623,288 GBP2023-12-31
1,623,288 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
117,814 GBP2023-12-31
135,181 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
19,845 GBP2023-12-31
19,845 GBP2022-12-31
Amounts Owed By Related Parties
693,494 GBP2023-12-31
Current
395,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,853 GBP2023-12-31
3,695 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
835,006 GBP2023-12-31
553,721 GBP2022-12-31
Debtors
1,013,547 GBP2023-12-31
1,058,262 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
310 GBP2023-12-31
90 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,786,472 GBP2023-12-31
3,797,597 GBP2022-12-31
Other Creditors
Current
5,879 GBP2023-12-31
6,156 GBP2022-12-31
Creditors
Current
3,792,661 GBP2023-12-31
3,803,843 GBP2022-12-31
Related profiles found in government register
  • SUN GENERATION LIMITED
    Info
    Registered number 06542483
    Market House, 10 Market Walk, Saffron Walden, Essex CB10 1JZ
    Private Limited Company incorporated on 2008-03-25 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • SUN GENERATION LIMITED
    S
    Registered number 06542483
    Market House, 10 Market Walk, Saffron Walden, England, CB10 1JZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Princes Street, Bath, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -755,579 GBP2023-12-31
    Person with significant control
    2021-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.