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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 3
  • 1
    Ashfaq, Mohammed
    Born in June 1963
    Individual (1 offspring)
    Officer
    2012-06-14 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ashfaq
    Born in June 1963
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mohammed, Faiaz Hussain
    Born in October 1987
    Individual (3 offsprings)
    Officer
    2012-06-14 ~ 2014-06-02
    OF - Director → CIF 0
  • 3
    Laura Anne Walshe
    Individual (231 offsprings)
    Insolvency
    2023-07-31 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

SUNNY EXOTICS LTD

Period: 2012-06-14 ~ 2026-01-03
Company number: 08105458
Registered name
SUNNY EXOTICS LTD - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-31
Due to be dissolved on 2026-01-03
Standard Industrial Classification
46310 - Wholesale Of Fruit And Vegetables
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
63,949 GBP2021-06-30
Total Inventories
67,949 GBP2021-06-30
Debtors
378,765 GBP2021-06-30
Cash at bank and in hand
40,860 GBP2021-06-30
Current Assets
487,574 GBP2021-06-30
Net Current Assets/Liabilities
371,292 GBP2021-06-30
Total Assets Less Current Liabilities
435,241 GBP2021-06-30
Creditors
Amounts falling due after one year
-369,050 GBP2021-06-30
Net Assets/Liabilities
66,191 GBP2021-06-30
Equity
Called up share capital
2 GBP2021-06-30
Retained earnings (accumulated losses)
66,189 GBP2021-06-30
Equity
66,191 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,975 GBP2021-06-30
5,975 GBP2020-06-30
Motor vehicles
20,333 GBP2021-06-30
20,333 GBP2020-06-30
Furniture and fittings
60,652 GBP2021-06-30
60,652 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
86,960 GBP2021-06-30
86,960 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,173 GBP2021-06-30
4,972 GBP2020-06-30
Motor vehicles
17,838 GBP2021-06-30
17,006 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,011 GBP2021-06-30
21,978 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
201 GBP2020-07-01 ~ 2021-06-30
Motor vehicles
832 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,033 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Plant and equipment
802 GBP2021-06-30
Motor vehicles
2,495 GBP2021-06-30
Furniture and fittings
60,652 GBP2021-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
364,805 GBP2021-06-30
Other Debtors
Amounts falling due within one year
13,960 GBP2021-06-30
Debtors
Amounts falling due within one year
378,765 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
115,905 GBP2021-06-30
Taxation/Social Security Payable
Amounts falling due within one year
377 GBP2021-06-30
Bank Borrowings
Amounts falling due after one year
369,050 GBP2021-06-30
Average Number of Employees
82020-07-01 ~ 2021-06-30

  • SUNNY EXOTICS LTD
    Info
    Registered number 08105458
    C/o Gill House, 140 Holyhead Road, Birmingham, West Midlands B21 0AF
    PRIVATE LIMITED COMPANY incorporated on 2012-06-14 and dissolved on 2026-01-03 (13 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-06-14
    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.