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 5
  • 1
    Chalmers, Nigel Bruce
    Director born in February 1982
    Individual (1 offspring)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Mozas Fenoll, Adrian
    Director born in October 1978
    Individual (18 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Hazell, Matthew Justin
    Director born in July 1971
    Individual (87 offsprings)
    Officer
    2018-09-18 ~ now
    OF - Director → CIF 0
  • 4
    Murray, Marcus Luke
    Consultant born in August 1976
    Individual (16 offsprings)
    Officer
    2013-12-27 ~ now
    OF - Director → CIF 0
    Mr Marcus Luke Murray
    Born in August 1976
    Individual (16 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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    2, Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -112,737 GBP2024-04-30
    Person with significant control
    2018-09-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Poulton, Christopher
    Director born in November 1952
    Individual (11 offsprings)
    Officer
    2013-12-27 ~ 2018-09-18
    OF - Director → CIF 0
    Mr Christopher Poulton
    Born in November 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SUNNICA LIMITED

Previous name
KESTREL MEADOW LIMITED - 2018-10-24
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Average Number of Employees
32023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30
Fixed Assets - Investments
3 GBP2024-04-30
3 GBP2023-04-30
Total Inventories
12,631,962 GBP2024-04-30
12,378,716 GBP2023-04-30
Debtors
170,049 GBP2024-04-30
336,746 GBP2023-04-30
Cash at bank and in hand
1,396 GBP2024-04-30
9,867 GBP2023-04-30
Current Assets
12,803,407 GBP2024-04-30
12,725,329 GBP2023-04-30
Net Current Assets/Liabilities
-745,578 GBP2024-04-30
-633,743 GBP2023-04-30
Total Assets Less Current Liabilities
-745,575 GBP2024-04-30
-633,740 GBP2023-04-30
Net Assets/Liabilities
-745,575 GBP2024-04-30
-633,740 GBP2023-04-30
Equity
Called up share capital
600 GBP2024-04-30
600 GBP2023-04-30
Retained earnings (accumulated losses)
-746,175 GBP2024-04-30
-634,340 GBP2023-04-30
Equity
-745,575 GBP2024-04-30
-633,740 GBP2023-04-30
Amounts invested in assets
Cost valuation, Non-current
3 GBP2024-04-30
Non-current
3 GBP2024-04-30
3 GBP2023-04-30
Other Debtors
170,049 GBP2024-04-30
336,746 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
57,041 GBP2024-04-30
1,160,028 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
13,387,944 GBP2024-04-30
11,950,500 GBP2023-04-30
Other Creditors
Amounts falling due within one year
104,000 GBP2024-04-30
248,544 GBP2023-04-30
Par Value of Share
Class 2 ordinary share
0.01 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
29,400 shares2024-04-30
29,400 shares2023-04-30
Par Value of Share
Class 3 ordinary share
0.01 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
30,600 shares2024-04-30
30,600 shares2023-04-30

Related profiles found in government register
  • SUNNICA LIMITED
    Info
    KESTREL MEADOW LIMITED - 2018-10-24
    Registered number 08826077
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury HP18 0RA
    Private Limited Company incorporated on 2013-12-27 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • SUNNICA LIMITED
    S
    Registered number 8826077
    2 Crossway Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom, HP18 0RA
    Limited Comany in Companies House, England
    CIF 1
  • SUNNICA LIMITED
    S
    Registered number 8826077
    2 Crossways Business Centre, Bicester Road, Kingswood, Aylesbury, England, United Kingdom, HP18 0RA
    Limited Company in Companies House, England
    CIF 2
  • SUNNICA LIMITED
    S
    Registered number 8826077
    2 Crosswayss Business Centre, Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom, HP18 0RA
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2018-10-25 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2018-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    2 Crossways Business Centre Bicester Road, Kingswood, Aylesbury, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2018-10-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.