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 7
  • 1
    Boyle, Anthony Mark Tony
    Director born in April 1972
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Groves, Heath Kenneth Mcleod
    It Consultant born in July 1978
    Individual (7 offsprings)
    Officer
    2009-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Buchanan, Stuart Robert
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Azevedo, Andre
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Haxton, Robert John
    Cfo born in August 1968
    Individual (7 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Groves, Kelly Ann
    Director born in June 1978
    Individual (4 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 7
    869 High Road, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    52,380 GBP2024-03-31
    Person with significant control
    2021-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Mr Heath Kenneth Mcleod Groves
    Born in July 1978
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Kelly Ann Groves
    Born in June 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-01
    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
parent relation
Company in focus

SUNDOWN SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
52,708 GBP2024-03-31
64,358 GBP2023-03-31
Fixed Assets
52,708 GBP2024-03-31
64,358 GBP2023-03-31
Debtors
1,445,639 GBP2024-03-31
1,303,706 GBP2023-03-31
Cash at bank and in hand
89,206 GBP2024-03-31
471,174 GBP2023-03-31
Current Assets
1,534,845 GBP2024-03-31
1,774,880 GBP2023-03-31
Creditors
Current
1,407,188 GBP2024-03-31
1,051,220 GBP2023-03-31
Net Current Assets/Liabilities
127,657 GBP2024-03-31
723,660 GBP2023-03-31
Total Assets Less Current Liabilities
180,365 GBP2024-03-31
788,018 GBP2023-03-31
Creditors
Non-current
-128,787 GBP2024-03-31
-237,085 GBP2023-03-31
Net Assets/Liabilities
51,578 GBP2024-03-31
542,833 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
51,478 GBP2024-03-31
Equity
51,578 GBP2024-03-31
542,833 GBP2023-03-31
Average Number of Employees
442023-04-01 ~ 2024-03-31
402022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
8,679 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,679 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,810 GBP2024-03-31
29,810 GBP2023-03-31
Furniture and fittings
47,421 GBP2024-03-31
46,731 GBP2023-03-31
Computers
73,657 GBP2024-03-31
65,327 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
150,888 GBP2024-03-31
141,868 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,062 GBP2024-03-31
4,472 GBP2023-03-31
Furniture and fittings
30,831 GBP2024-03-31
27,071 GBP2023-03-31
Computers
59,287 GBP2024-03-31
45,967 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
98,180 GBP2024-03-31
77,510 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,590 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,760 GBP2023-04-01 ~ 2024-03-31
Computers
13,320 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,670 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
21,748 GBP2024-03-31
25,338 GBP2023-03-31
Furniture and fittings
16,590 GBP2024-03-31
19,660 GBP2023-03-31
Computers
14,370 GBP2024-03-31
19,360 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
962,350 GBP2024-03-31
598,157 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
220 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
483,069 GBP2024-03-31
705,549 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,445,639 GBP2024-03-31
1,303,706 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
108,297 GBP2024-03-31
99,722 GBP2023-03-31
Trade Creditors/Trade Payables
Current
699,602 GBP2024-03-31
421,162 GBP2023-03-31
Amounts owed to group undertakings
Current
52,177 GBP2024-03-31
172,397 GBP2023-03-31
Other Taxation & Social Security Payable
Current
166,565 GBP2024-03-31
240,517 GBP2023-03-31
Other Creditors
Current
380,547 GBP2024-03-31
117,422 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
128,787 GBP2024-03-31
237,085 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,590 GBP2024-03-31
4,590 GBP2023-03-31
Between one and five year
7,269 GBP2024-03-31
11,858 GBP2023-03-31
All periods
11,859 GBP2024-03-31
16,448 GBP2023-03-31
  • SUNDOWN SOLUTIONS LIMITED
    Info
    Registered number 06988701
    C/o Wilson Partners Limited Tor, St. Cloud Way, Maidenhead, Berkshire SL6 8BN
    Private Limited Company incorporated on 2009-08-12 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.