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 3
  • 1
    Sage, Pauline
    Director born in November 1982
    Individual (13 offsprings)
    Officer
    2023-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Sage, Adam David
    Ceo born in November 1972
    Individual (14 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Northern Assurance Building, Albert Square, 9-21 Princess Street, Manchester, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,236,106 GBP2024-03-31
    Person with significant control
    2019-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-09-26 ~ 2012-09-26
    OF - Director → CIF 0
  • 2
    Williamson, Angela
    Nursery Manager born in May 1976
    Individual
    Officer
    2012-09-26 ~ 2019-12-02
    OF - Director → CIF 0
    Angela Williamson
    Born in May 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2019-12-02
    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
  • 3
    Toone, Daniel James
    Director born in October 1973
    Individual (3 offsprings)
    Officer
    2012-09-26 ~ 2019-12-02
    OF - Director → CIF 0
    Mr Daniel James Toone
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    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
  • 4
    Selvadurai, Joel Rajasegara
    Businessman born in July 1984
    Individual (6 offsprings)
    Officer
    2019-12-02 ~ 2022-02-07
    OF - Director → CIF 0
  • 5
    Mrs Nicola Toone
    Born in February 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 6
    Farrell, Katy
    Director Of Childcare born in May 1988
    Individual (1 offspring)
    Officer
    2020-09-03 ~ 2024-06-28
    OF - Director → CIF 0
parent relation
Company in focus

SUNBEAMS ATHERTON LTD

Standard Industrial Classification
85100 - Pre-primary Education
Brief company account
Property, Plant & Equipment
34,878 GBP2024-03-31
58,771 GBP2023-03-31
Fixed Assets
34,878 GBP2024-03-31
58,771 GBP2023-03-31
Debtors
33,987 GBP2024-03-31
22,984 GBP2023-03-31
Cash at bank and in hand
7,799 GBP2024-03-31
13,134 GBP2023-03-31
Current Assets
41,786 GBP2024-03-31
36,118 GBP2023-03-31
Net Current Assets/Liabilities
-31,860 GBP2024-03-31
-12,930 GBP2023-03-31
Total Assets Less Current Liabilities
3,018 GBP2024-03-31
45,841 GBP2023-03-31
Creditors
Non-current
-170,012 GBP2024-03-31
-216,271 GBP2023-03-31
Net Assets/Liabilities
-167,690 GBP2024-03-31
-171,126 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Capital redemption reserve
94,845 GBP2024-03-31
94,845 GBP2023-03-31
Retained earnings (accumulated losses)
-262,635 GBP2024-03-31
-266,071 GBP2023-03-31
Average Number of Employees
152023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
56,978 GBP2024-03-31
56,128 GBP2023-03-31
Plant and equipment
42,232 GBP2024-03-31
42,232 GBP2023-03-31
Furniture and fittings
790 GBP2024-03-31
790 GBP2023-03-31
Computers
30,904 GBP2024-03-31
27,536 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
130,904 GBP2024-03-31
126,686 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
35,499 GBP2024-03-31
23,194 GBP2023-03-31
Plant and equipment
33,680 GBP2024-03-31
30,737 GBP2023-03-31
Furniture and fittings
237 GBP2024-03-31
-3,185 GBP2023-03-31
Computers
26,610 GBP2024-03-31
17,169 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
96,026 GBP2024-03-31
67,915 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
11,544 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
4,879 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
158 GBP2023-04-01 ~ 2024-03-31
Computers
9,082 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,663 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,936 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
3,264 GBP2023-04-01 ~ 2024-03-31
Computers
359 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
2,448 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
21,479 GBP2024-03-31
32,934 GBP2023-03-31
Plant and equipment
8,552 GBP2024-03-31
11,495 GBP2023-03-31
Furniture and fittings
553 GBP2024-03-31
3,975 GBP2023-03-31
Computers
4,294 GBP2024-03-31
10,367 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
19,924 GBP2024-03-31
19,962 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,914 GBP2024-03-31
6,593 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,480 GBP2024-03-31
3,769 GBP2023-03-31
Amounts owed to group undertakings
Non-current
170,012 GBP2024-03-31
216,271 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,984 GBP2024-03-31
13,200 GBP2023-03-31
Between one and five year
51,936 GBP2024-03-31
52,800 GBP2023-03-31
More than five year
38,810 GBP2024-03-31
154,440 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
103,730 GBP2024-03-31
220,440 GBP2023-03-31
  • SUNBEAMS ATHERTON LTD
    Info
    Registered number 08228825
    01 Meadlake Place Thorpe Lea Road, Egham, Surrey TW20 8HE
    Private Limited Company incorporated on 2012-09-26 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.