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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
Active 3
  • 1
    Buck, Piers Mcauley
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Buck, Alexandra June
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of address18 South Street, Mayfair, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kelley, Rachel
    Managing Director born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-18 ~ 2020-01-24
    OF - Director → CIF 0
  • 2
    Hodges, Matthew James
    Finance Director born in May 1989
    Individual
    Officer
    icon of calendar 2019-12-15 ~ 2020-01-24
    OF - Director → CIF 0
  • 3
    Ho, Hung
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2017-04-01
    OF - Director → CIF 0
parent relation
Company in focus

SUNNY FIELDS ENTERPRISE LIMITED

Standard Industrial Classification
10390 - Other Processing And Preserving Of Fruit And Vegetables
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
20,908 GBP2024-12-31
49,677 GBP2023-12-31
Fixed Assets - Investments
83 GBP2024-12-31
83 GBP2023-12-31
Fixed Assets
20,991 GBP2024-12-31
49,760 GBP2023-12-31
Total Inventories
567,885 GBP2024-12-31
320,274 GBP2023-12-31
Debtors
2,924,248 GBP2024-12-31
2,356,222 GBP2023-12-31
Cash at bank and in hand
13,554,461 GBP2024-12-31
2,697,927 GBP2023-12-31
Current Assets
17,046,594 GBP2024-12-31
5,374,423 GBP2023-12-31
Creditors
Current
15,287,743 GBP2024-12-31
3,350,692 GBP2023-12-31
Net Current Assets/Liabilities
1,758,851 GBP2024-12-31
2,023,731 GBP2023-12-31
Total Assets Less Current Liabilities
1,779,842 GBP2024-12-31
2,073,491 GBP2023-12-31
Net Assets/Liabilities
1,774,615 GBP2024-12-31
2,061,072 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,774,613 GBP2024-12-31
2,061,070 GBP2023-12-31
Equity
1,774,615 GBP2024-12-31
2,061,072 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
176,512 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,947 GBP2024-12-31
108,441 GBP2023-12-31
Furniture and fittings
1,470 GBP2024-12-31
1,470 GBP2023-12-31
Computers
53,690 GBP2024-12-31
54,214 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
162,107 GBP2024-12-31
164,125 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,581 GBP2024-01-01 ~ 2024-12-31
Computers
-1,440 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-10,021 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
89,048 GBP2024-12-31
66,837 GBP2023-12-31
Furniture and fittings
858 GBP2024-12-31
564 GBP2023-12-31
Computers
51,293 GBP2024-12-31
47,047 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,199 GBP2024-12-31
114,448 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,696 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
294 GBP2024-01-01 ~ 2024-12-31
Computers
5,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,156 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-485 GBP2024-01-01 ~ 2024-12-31
Computers
-920 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,405 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
17,899 GBP2024-12-31
41,604 GBP2023-12-31
Furniture and fittings
612 GBP2024-12-31
906 GBP2023-12-31
Computers
2,397 GBP2024-12-31
7,167 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
83 GBP2023-12-31
Investments in Group Undertakings
83 GBP2024-12-31
83 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
818,098 GBP2024-12-31
634,505 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
526,507 GBP2024-12-31
580,202 GBP2023-12-31
Other Debtors
Current
147,798 GBP2024-12-31
58,420 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
160,383 GBP2024-12-31
Prepayments/Accrued Income
Current
96,334 GBP2024-12-31
Prepayments
Current
68,002 GBP2024-12-31
49,365 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,817,122 GBP2024-12-31
Current, Amounts falling due within one year
1,322,492 GBP2023-12-31
Trade Creditors/Trade Payables
Current
786,001 GBP2024-12-31
576,414 GBP2023-12-31
Amounts owed to group undertakings
Current
14,281,568 GBP2024-12-31
2,435,612 GBP2023-12-31
Other Taxation & Social Security Payable
Current
36,104 GBP2024-12-31
65,020 GBP2023-12-31
Other Creditors
Current
11,890 GBP2024-12-31
15,960 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
172,180 GBP2024-12-31
257,686 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
166,388 GBP2024-12-31
159,528 GBP2023-12-31
Between one and five year
195,720 GBP2024-12-31
26,588 GBP2023-12-31
All periods
362,108 GBP2024-12-31
186,116 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,107,126 GBP2024-12-31
-1,033,730 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31

  • SUNNY FIELDS ENTERPRISE LIMITED
    Info
    Registered number 09019880
    icon of address260-270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2014-05-01 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.