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
Vasseur Ép. Chouvet, Isabelle Marie Jacqueline
Born in January 1971Individual (6 offsprings)Officer
2024-03-12 ~ nowOF - Director → CIF 0 - 2
16, Great Queen Street, Covent Garden, London, United KingdomActive Corporate (2 parents, 5 offsprings)Equity (Company account)1,187,960 GBP2024-12-31Person with significant control 2016-09-23 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Vasseur Ép. Chouvet, Isabelle Marie Jacqueline
Merchant born in January 1979Individual (6 offsprings)Officer 2024-03-12 ~ 2024-03-12OF - Director → CIF 0 - 2
Warren, Edward James Andrew
Chief Creative Officer born in July 1978Individual (2 offsprings)Officer 2021-03-29 ~ 2024-03-12OF - Director → CIF 0 - 3
Hawkins, Kristofer Vivian
Producer born in May 1977Individual (5 offsprings)Officer 2011-08-18 ~ 2020-12-24OF - Director → CIF 0Mr Kristofer Vivian Hawkins
Born in May 1977Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2016-09-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 4
Maccuish, Alan
Producer born in July 1971Individual (15 offsprings)Officer 2011-08-18 ~ 2024-03-12OF - Director → CIF 0Mr Alan Mccuish
Born in July 1971Individual (15 offsprings)Person with significant control 2016-04-06 ~ 2016-09-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Has significant influence or control → CIF 0 - 5
Barnet, Jennifer Claire
Ceo born in July 1972Individual (2 offsprings)Officer 2021-03-29 ~ 2024-03-12OF - Director → CIF 0 - 6
Simeloff, Gideon
Born in May 1972Individual (8 offsprings)Officer 2014-03-11 ~ 2018-12-31OF - Director → CIF 0Simeloff, Gideon
Individual (8 offsprings)Officer 2019-01-01 ~ 2021-06-29OF - Secretary → CIF 0 2018-09-24 ~ 2022-12-23OF - Secretary → CIF 0Mr Gideon Simeloff
Born in May 1972Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2016-09-23PE - Has significant influence or control → CIF 0 - 7
Sobhani, Leigh
Born in October 1976Individual (1 offspring)Officer 2012-05-09 ~ 2014-03-11OF - Director → CIF 0 - 8
Exon, Melanie Jane
Global Group Chief Executive born in August 1971Individual (3 offsprings)Officer 2017-10-19 ~ 2018-12-31OF - Director → CIF 0 - 9
Mcnicholl, Trudie
Director born in July 1981Individual (3 offsprings)Officer 2021-06-29 ~ 2024-03-12OF - Director → CIF 0
Company in focus
SUNSHINE PARTNERS LTD
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Average Number of Employees
212024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Property, Plant & Equipment
50,332 GBP2024-12-31
64,306 GBP2023-12-31
Debtors
Current
1,321,788 GBP2024-12-31
1,182,126 GBP2023-12-31
Cash at bank and in hand
1,107,444 GBP2024-12-31
2,165,159 GBP2023-12-31
Current Assets
2,429,232 GBP2024-12-31
3,347,285 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,626,576 GBP2024-12-31
-2,193,955 GBP2023-12-31
Net Current Assets/Liabilities
-197,344 GBP2024-12-31
1,153,330 GBP2023-12-31
Net Assets/Liabilities
-159,595 GBP2024-12-31
1,217,636 GBP2023-12-31
Equity
Called up share capital
1,285 GBP2024-12-31
1,285 GBP2023-12-31
Share premium
199,743 GBP2024-12-31
199,743 GBP2023-12-31
Retained earnings (accumulated losses)
-360,623 GBP2024-12-31
1,016,608 GBP2023-12-31
Equity
-159,595 GBP2024-12-31
1,217,636 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,023 GBP2024-12-31
104,366 GBP2023-12-31
Office equipment
79,134 GBP2024-12-31
69,497 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
120,297 GBP2024-12-31
187,744 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-77,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-85,822 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
85,494 GBP2023-12-31
Office equipment
31,299 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
123,438 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
23,692 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
32,181 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-77,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-85,654 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
13,547 GBP2024-12-31
Office equipment
51,029 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,965 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
13,476 GBP2024-12-31
18,872 GBP2023-12-31
Office equipment
28,105 GBP2024-12-31
38,198 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
674,154 GBP2024-12-31
1,012,833 GBP2023-12-31
Other Debtors
Current
38,444 GBP2024-12-31
79,372 GBP2023-12-31
Prepayments/Accrued Income
Current
402,759 GBP2024-12-31
89,921 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
206,431 GBP2024-12-31
Bank Overdrafts
Current
144 GBP2023-12-31
Trade Creditors/Trade Payables
Current
115,144 GBP2024-12-31
224,325 GBP2023-12-31
Amounts owed to group undertakings
Current
1,641,646 GBP2024-12-31
941,445 GBP2023-12-31
Corporation Tax Payable
Current
548,276 GBP2023-12-31
Taxation/Social Security Payable
Current
126,202 GBP2024-12-31
176,332 GBP2023-12-31
Other Creditors
Current
12,569 GBP2024-12-31
5,859 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
731,015 GBP2024-12-31
297,574 GBP2023-12-31
Creditors
Current
2,626,576 GBP2024-12-31
2,193,955 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,583 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
12,583 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
12,583 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,285 shares2024-12-31
1,285 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
- Registered number 07745370
SUNSHINE PARTNERS LTD
InfoFirst Floor, 8 Shepherdess Walk, London N1 7LBPRIVATE LIMITED COMPANY incorporated on 2011-08-18 (14 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-08-19CIF 0
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.