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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 2
  • 1
    Shaw, Sarah Jane, Dr
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
    Shaw, Sarah Jane, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Secretary → CIF 0
    Dr Sarah Jane Shaw
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shaw, Stuart Andrew, Dr
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
    Dr Stuart Andrew Shaw
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • John, Ceri Richard
    Director born in July 1955
    Individual (309 offsprings)
    Officer
    icon of calendar 2009-03-27 ~ 2009-06-01
    OF - Director → CIF 0
parent relation
Company in focus

SUNNYLEIGH LIMITED

Standard Industrial Classification
86230 - Dental Practice Activities
Brief company account
Intangible Assets
80,000 GBP2024-08-31
96,000 GBP2023-08-31
Property, Plant & Equipment
9,348 GBP2024-08-31
9,073 GBP2023-08-31
Fixed Assets - Investments
70,000 GBP2024-08-31
70,000 GBP2023-08-31
Fixed Assets
159,348 GBP2024-08-31
175,073 GBP2023-08-31
Total Inventories
2,673 GBP2024-08-31
2,583 GBP2023-08-31
Debtors
7,794 GBP2024-08-31
24,834 GBP2023-08-31
Cash at bank and in hand
106,694 GBP2024-08-31
99,303 GBP2023-08-31
Creditors
Current
124,323 GBP2024-08-31
119,848 GBP2023-08-31
Net Current Assets/Liabilities
-7,162 GBP2024-08-31
Total Assets Less Current Liabilities
152,186 GBP2024-08-31
181,945 GBP2023-08-31
Net Assets/Liabilities
25,868 GBP2024-08-31
36,503 GBP2023-08-31
Equity
Called up share capital
104 GBP2024-08-31
104 GBP2023-08-31
Equity
25,868 GBP2024-08-31
36,503 GBP2023-08-31
Intangible Assets
Net goodwill
80,000 GBP2024-08-31
96,000 GBP2023-08-31
Property, Plant & Equipment
Plant and equipment
9,348 GBP2024-08-31
9,073 GBP2023-08-31
Finished Goods/Goods for Resale
2,673 GBP2024-08-31
2,583 GBP2023-08-31
Average Number of Employees
122023-09-01 ~ 2024-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of shares allotted
Class 2 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of shares allotted
Class 3 ordinary share
1 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Class 4 ordinary share
1 GBP2023-09-01 ~ 2024-08-31

  • SUNNYLEIGH LIMITED
    Info
    Registered number 06861760
    icon of address46-48 Station Road, Llanishen, Cardiff CF14 5LU
    PRIVATE LIMITED COMPANY incorporated on 2009-03-27 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.