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
    Lit, Surinderpal Singh
    Managing Director born in January 1973
    Individual (5 offsprings)
    Officer
    2014-09-06 ~ now
    OF - director → CIF 0
    Mr Surinderpal Singh Lit
    Born in January 1973
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Lit, Anita
    Solicitor born in April 1964
    Individual (5 offsprings)
    Officer
    2014-02-20 ~ now
    OF - director → CIF 0
    Mrs Anita Lit
    Born in April 1964
    Individual (5 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
  • 3
    Mccarthy, Kay, Mrs.
    Director - Agency Sales born in January 1954
    Individual (2 offsprings)
    Officer
    2014-04-16 ~ now
    OF - director → CIF 0
    Mrs Kay Mccarthy
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Lit, Mandip
    Station Manager born in August 1971
    Individual (4 offsprings)
    Officer
    2014-05-12 ~ now
    OF - director → CIF 0
  • 5
    Jassi, Gurdev Ram
    Director born in May 1956
    Individual (13 offsprings)
    Officer
    2014-02-20 ~ now
    OF - director → CIF 0
  • 6
    Unit 2, The Metro Centre, Springfield Road, Hayes, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    949,130 GBP2024-04-30
    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
  • 7
    72, Fielding Road, London, England
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    89,871 GBP2022-09-01 ~ 2023-08-31
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Bajwa, Rajinder Kaur
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2014-04-16
    OF - director → CIF 0
  • 2
    Shah, Vinay Mansukhlal
    Director - Direct Sales born in April 1957
    Individual
    Officer
    2014-04-16 ~ 2017-03-27
    OF - director → CIF 0
    Mr Vinay Mansukhlal Shah
    Born in April 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-27
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Lit, Avtar Singh
    Director born in April 1950
    Individual (8 offsprings)
    Officer
    2009-09-04 ~ 2014-04-09
    OF - director → CIF 0
parent relation
Company in focus

SUNRISE RADIO (LONDON) LTD

Previous name
BUZZ ASIA LTD - 2014-02-18
Standard Industrial Classification
60100 - Radio Broadcasting
Brief company account
Average Number of Employees
102022-10-01 ~ 2023-09-30
102021-10-01 ~ 2022-09-30
Intangible Assets
1 GBP2023-09-30
1 GBP2022-09-30
Property, Plant & Equipment
8,169 GBP2023-09-30
11,032 GBP2022-09-30
Fixed Assets - Investments
186,679 GBP2023-09-30
227,000 GBP2022-09-30
Fixed Assets
194,849 GBP2023-09-30
238,033 GBP2022-09-30
Debtors
785,360 GBP2023-09-30
978,033 GBP2022-09-30
Cash at bank and in hand
1,234,965 GBP2023-09-30
1,271,792 GBP2022-09-30
Current Assets
2,020,325 GBP2023-09-30
2,249,825 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,309,308 GBP2023-09-30
-1,508,714 GBP2022-09-30
Net Current Assets/Liabilities
711,017 GBP2023-09-30
741,111 GBP2022-09-30
Total Assets Less Current Liabilities
905,866 GBP2023-09-30
979,144 GBP2022-09-30
Creditors
Amounts falling due after one year
-150,000 GBP2023-09-30
-195,000 GBP2022-09-30
Net Assets/Liabilities
754,314 GBP2023-09-30
782,048 GBP2022-09-30
Equity
Called up share capital
250 GBP2023-09-30
250 GBP2022-09-30
250 GBP2021-09-30
Share premium
749,826 GBP2023-09-30
749,826 GBP2022-09-30
749,826 GBP2021-09-30
Retained earnings (accumulated losses)
4,238 GBP2023-09-30
31,972 GBP2022-09-30
134,014 GBP2021-09-30
Equity
754,314 GBP2023-09-30
782,048 GBP2022-09-30
884,090 GBP2021-09-30
Profit/Loss
Retained earnings (accumulated losses)
112,266 GBP2022-10-01 ~ 2023-09-30
397,958 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
112,266 GBP2022-10-01 ~ 2023-09-30
397,958 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
112,266 GBP2022-10-01 ~ 2023-09-30
397,958 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
112,266 GBP2022-10-01 ~ 2023-09-30
397,958 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-140,000 GBP2022-10-01 ~ 2023-09-30
-500,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-140,000 GBP2022-10-01 ~ 2023-09-30
-500,000 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-140,000 GBP2022-10-01 ~ 2023-09-30
-500,000 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-140,000 GBP2022-10-01 ~ 2023-09-30
-500,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
795,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
794,999 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
317,126 GBP2023-09-30
312,818 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
308,957 GBP2023-09-30
301,786 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,171 GBP2022-10-01 ~ 2023-09-30
Amounts invested in assets
Cost valuation, Non-current
186,679 GBP2023-09-30
227,000 GBP2022-09-30
Non-current
186,679 GBP2023-09-30
227,000 GBP2022-09-30
Related profiles found in government register
  • SUNRISE RADIO (LONDON) LTD
    Info
    BUZZ ASIA LTD - 2014-02-18
    Registered number 07009138
    694-712 Unit 2 London Road, Hounslow TW3 1PG
    Private Limited Company incorporated on 2009-09-04 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • SUNRISE RADIO (LONDON) LIMITED
    S
    Registered number 07009138
    694-712, Unit 2, London Road, Hounslow, England, TW3 1PG
    CIF 1 CIF 2
  • SUNRISE RADIO (LONDON) LTD
    S
    Registered number 07009138
    694-712 Unit 2, London Road, Hounslow, England, TW3 1PG
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • JEO RADIO LIMITED - 2023-05-09
    JIO RADIO LIMITED - 2022-12-02
    DADA MARKETING LIMITED - 2022-05-20
    694-712, Unit 2 London Road, Hounslow, England
    Corporate (6 parents)
    Equity (Company account)
    -34,987 GBP2024-02-29
    Person with significant control
    2023-05-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    St Hilary Transmitter, Nr St Hilary, Cowbridge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-06-30 ~ 2024-10-11
    CIF 1 - director → ME
  • 2
    St Hilary Transmitter, Nr St Hilary, Cowbridge, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-06-30 ~ 2024-10-23
    CIF 2 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.