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
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 2
    Buck, Alexandra June
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2014-09-19 ~ now
    OF - director → CIF 0
  • 3
    18 South Street, Mayfair, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    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
    Hodges, Matthew James
    Finance Director born in May 1989
    Individual
    Officer
    2019-12-15 ~ 2020-01-24
    OF - director → CIF 0
  • 2
    Ho, Hung
    Director born in March 1983
    Individual
    Officer
    2014-05-01 ~ 2017-04-01
    OF - director → CIF 0
  • 3
    Kelley, Rachel
    Managing Director born in January 1971
    Individual (2 offsprings)
    Officer
    2017-05-18 ~ 2020-01-24
    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
12023-01-01 ~ 2023-12-31
Intangible Assets
3,271 GBP2022-12-31
Property, Plant & Equipment
49,677 GBP2023-12-31
34,856 GBP2022-12-31
Fixed Assets - Investments
83 GBP2023-12-31
83 GBP2022-12-31
Fixed Assets
49,760 GBP2023-12-31
38,210 GBP2022-12-31
Total Inventories
320,274 GBP2023-12-31
313,587 GBP2022-12-31
Debtors
2,356,222 GBP2023-12-31
2,726,743 GBP2022-12-31
Cash at bank and in hand
2,697,927 GBP2023-12-31
1,858,690 GBP2022-12-31
Current Assets
5,374,423 GBP2023-12-31
4,899,020 GBP2022-12-31
Creditors
Current
3,350,692 GBP2023-12-31
2,566,939 GBP2022-12-31
Net Current Assets/Liabilities
2,023,731 GBP2023-12-31
2,332,081 GBP2022-12-31
Total Assets Less Current Liabilities
2,073,491 GBP2023-12-31
2,370,291 GBP2022-12-31
Net Assets/Liabilities
2,061,072 GBP2023-12-31
2,363,668 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,061,070 GBP2023-12-31
2,363,666 GBP2022-12-31
Equity
2,061,072 GBP2023-12-31
2,363,668 GBP2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
322022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
176,512 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
108,441 GBP2023-12-31
70,535 GBP2022-12-31
Furniture and fittings
1,470 GBP2023-12-31
1,470 GBP2022-12-31
Computers
54,214 GBP2023-12-31
52,958 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
164,125 GBP2023-12-31
124,963 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,837 GBP2023-12-31
49,606 GBP2022-12-31
Furniture and fittings
564 GBP2023-12-31
270 GBP2022-12-31
Computers
47,047 GBP2023-12-31
40,231 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,448 GBP2023-12-31
90,107 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,231 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
294 GBP2023-01-01 ~ 2023-12-31
Computers
6,816 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,341 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
41,604 GBP2023-12-31
20,929 GBP2022-12-31
Furniture and fittings
906 GBP2023-12-31
1,200 GBP2022-12-31
Computers
7,167 GBP2023-12-31
12,727 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
83 GBP2022-12-31
Investments in Group Undertakings
83 GBP2023-12-31
83 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
634,505 GBP2023-12-31
689,953 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
580,202 GBP2023-12-31
935,666 GBP2022-12-31
Other Debtors
Current
58,420 GBP2023-12-31
104,473 GBP2022-12-31
Prepayments
Current
49,365 GBP2023-12-31
65,976 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,322,492 GBP2023-12-31
1,796,068 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
63 GBP2022-12-31
Trade Creditors/Trade Payables
Current
576,414 GBP2023-12-31
371,974 GBP2022-12-31
Amounts owed to group undertakings
Current
2,435,612 GBP2023-12-31
1,966,100 GBP2022-12-31
Other Taxation & Social Security Payable
Current
65,020 GBP2023-12-31
52,071 GBP2022-12-31
Other Creditors
Current
15,960 GBP2023-12-31
7,474 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
257,686 GBP2023-12-31
169,257 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
159,528 GBP2023-12-31
157,820 GBP2022-12-31
Between one and five year
26,588 GBP2023-12-31
186,116 GBP2022-12-31
All periods
186,116 GBP2023-12-31
343,936 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,033,730 GBP2023-12-31
-930,675 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

  • SUNNY FIELDS ENTERPRISE LIMITED
    Info
    Registered number 09019880
    260-270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    Private Limited Company incorporated on 2014-05-01 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.