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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 4
  • 1
    Mr Kenneth George Douglas Marshall
    Born in April 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Kathryn Frances Marshall
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2018-11-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Marshall, Barrie James
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2010-01-21 ~ now
    OF - Director → CIF 0
    Mr Barrie James Marshall
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SUNNYHURST INVESTMENTS LIMITED
    14516778
    94, Blackgate Lane, Tarleton, Preston, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-05-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUNNYHURST NURSERIES (HOLDINGS) LIMITED

Period: 2010-01-21 ~ now
Company number: 07132283 00426601
Registered name
SUNNYHURST NURSERIES (HOLDINGS) LIMITED - now 00426601
Standard Industrial Classification
01300 - Plant Propagation
Brief company account
Property, Plant & Equipment
297,850 GBP2024-12-31
309,334 GBP2023-12-31
Fixed Assets - Investments
2,377,110 GBP2024-12-31
2,377,110 GBP2023-12-31
Fixed Assets
2,674,960 GBP2024-12-31
2,686,444 GBP2023-12-31
Debtors
20,590 GBP2024-12-31
545 GBP2023-12-31
Cash at bank and in hand
850,552 GBP2024-12-31
584,391 GBP2023-12-31
Current Assets
871,142 GBP2024-12-31
584,936 GBP2023-12-31
Creditors
Non-current
-1,173,000 GBP2024-12-31
-1,173,000 GBP2023-12-31
Net Assets/Liabilities
2,318,736 GBP2024-12-31
2,041,513 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
26,900 GBP2024-12-31
26,900 GBP2023-12-31
Retained earnings (accumulated losses)
2,291,736 GBP2024-12-31
2,014,513 GBP2023-12-31
Equity
2,318,736 GBP2024-12-31
2,041,513 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
452,000 GBP2023-12-31
Other
189,239 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
641,239 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
161,482 GBP2024-12-31
152,442 GBP2023-12-31
Other
181,907 GBP2024-12-31
179,463 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
343,389 GBP2024-12-31
331,905 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,040 GBP2024-01-01 ~ 2024-12-31
Other
2,444 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,484 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
290,518 GBP2024-12-31
299,558 GBP2023-12-31
Other
7,332 GBP2024-12-31
9,776 GBP2023-12-31
Investments in group undertakings and participating interests
2,377,110 GBP2024-12-31
2,377,110 GBP2023-12-31
Other Debtors
Amounts falling due within one year
20,590 GBP2024-12-31
545 GBP2023-12-31
Other Taxation & Social Security Payable
Current
52,231 GBP2024-12-31
50,261 GBP2023-12-31
Other Creditors
Current
2,135 GBP2024-12-31
6,606 GBP2023-12-31
Non-current
1,173,000 GBP2024-12-31
1,173,000 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,486 shares2024-12-31
3,486 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,414 shares2024-12-31
3,414 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
500 shares2024-12-31
500 shares2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • SUNNYHURST NURSERIES (HOLDINGS) LIMITED
    Info
    Registered number 07132283
    94 Blackgate Lane, Tarleton, Preston, Lancashire PR4 6UT
    PRIVATE LIMITED COMPANY incorporated on 2010-01-21 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
  • SUNNYHURST NURSERIES HOLDINGS LIMITED
    S
    Registered number missing
    94, Blackgate Lane, Tarleton, Preston, England, PR4 6UT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUNNYHURST NURSERIES LIMITED
    00426601 07132283
    94 Blackgate Lane, Tarleton, Preston, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.