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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Stott, Nicola
    Non-Executive Director born in January 1971
    Individual (1 offspring)
    Officer
    2023-10-11 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Richard Cole
    Individual (387 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Nye, Louisa
    Executive Officer Finance born in January 1980
    Individual (2 offsprings)
    Officer
    2016-09-02 ~ 2019-09-30
    OF - Director → CIF 0
  • 4
    Schelhaas, Yve
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    2011-03-02 ~ 2018-05-31
    OF - Director → CIF 0
  • 5
    David, Aaron Keith
    Company Director born in April 1980
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 6
    Schelhaas, Paul
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
    Mr Paul Schelhaas
    Born in September 1979
    Individual (4 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
  • 7
    Scott, Matthew Ian
    Company Director born in June 1976
    Individual (4 offsprings)
    Officer
    2011-03-02 ~ 2015-02-13
    OF - Director → CIF 0
  • 8
    Best, Tony
    Non-Executive Director born in October 1960
    Individual (2 offsprings)
    Officer
    2021-12-16 ~ 2024-04-26
    OF - Director → CIF 0
  • 9
    Legrand, Simon
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2011-03-02 ~ now
    OF - Director → CIF 0
    Mr Simon George Legrand
    Born in November 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Steve Kenny
    Individual (453 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

SUNSTONE IP SYSTEMS LIMITED

Period: 2011-03-02 ~ now
Company number: 07547704
Registered name
SUNSTONE IP SYSTEMS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-09-19
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
526,190 GBP2023-09-30
185,723 GBP2022-09-30
Property, Plant & Equipment
772,459 GBP2023-09-30
320,954 GBP2022-09-30
Fixed Assets
1,298,649 GBP2023-09-30
506,677 GBP2022-09-30
Total Inventories
417,310 GBP2023-09-30
107,906 GBP2022-09-30
Debtors
1,179,715 GBP2023-09-30
933,909 GBP2022-09-30
Cash at bank and in hand
549,697 GBP2023-09-30
344,339 GBP2022-09-30
Current Assets
2,146,722 GBP2023-09-30
1,386,154 GBP2022-09-30
Creditors
Current
798,999 GBP2023-09-30
672,005 GBP2022-09-30
Net Current Assets/Liabilities
1,347,723 GBP2023-09-30
714,149 GBP2022-09-30
Total Assets Less Current Liabilities
2,646,372 GBP2023-09-30
1,220,826 GBP2022-09-30
Net Assets/Liabilities
1,591,898 GBP2023-09-30
814,380 GBP2022-09-30
Equity
Called up share capital
155 GBP2023-09-30
146 GBP2022-09-30
Retained earnings (accumulated losses)
-1,199,959 GBP2023-09-30
-1,471,025 GBP2022-09-30
Equity
1,591,898 GBP2023-09-30
814,380 GBP2022-09-30
Average Number of Employees
212022-10-01 ~ 2023-09-30
172021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
558,830 GBP2023-09-30
215,339 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
32,640 GBP2023-09-30
29,616 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
3,024 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Other than goodwill
526,190 GBP2023-09-30
185,723 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
89,864 GBP2023-09-30
44,532 GBP2022-09-30
Plant and equipment
1,076,347 GBP2023-09-30
470,694 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,166,211 GBP2023-09-30
515,226 GBP2022-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-18,666 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-18,666 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,189 GBP2023-09-30
19,256 GBP2022-09-30
Plant and equipment
365,563 GBP2023-09-30
175,016 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
393,752 GBP2023-09-30
194,272 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,933 GBP2022-10-01 ~ 2023-09-30
Plant and equipment
190,547 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
199,480 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
61,675 GBP2023-09-30
25,276 GBP2022-09-30
Plant and equipment
710,784 GBP2023-09-30
295,678 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
378,810 GBP2023-09-30
Current, Amounts falling due within one year
579,350 GBP2022-09-30
Other Debtors
Amounts falling due within one year, Current
800,905 GBP2023-09-30
Current, Amounts falling due within one year
354,559 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
1,179,715 GBP2023-09-30
Current, Amounts falling due within one year
933,909 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
239,715 GBP2023-09-30
182,917 GBP2022-09-30
Trade Creditors/Trade Payables
Current
430,174 GBP2023-09-30
300,021 GBP2022-09-30
Other Taxation & Social Security Payable
Current
33,604 GBP2023-09-30
78,955 GBP2022-09-30
Other Creditors
Current
95,506 GBP2023-09-30
110,112 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
783,115 GBP2023-09-30
278,436 GBP2022-09-30
Other Creditors
Non-current
127,345 GBP2023-09-30
67,029 GBP2022-09-30
  • SUNSTONE IP SYSTEMS LIMITED
    Info
    Registered number 07547704
    Stamford House, Northenden Road, Sale, Cheshire M33 2DH
    PRIVATE LIMITED COMPANY incorporated on 2011-03-02 (15 years 3 months). The status of the company number is In Administration.
    The last date of confirmation statement was made at 2024-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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