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 4
  • 1
    White, John Walter
    Storage And Transportation born in September 1954
    Individual (1 offspring)
    Officer
    2015-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Glenie, Saul
    Director born in July 1972
    Individual (5 offsprings)
    Officer
    2014-07-02 ~ now
    OF - Director → CIF 0
  • 3
    Ball, Zoe
    Freight Forwarder born in September 1970
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 4
    25, Grosvenor Road, Wrexham, Clwyd, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,215,147 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Debrett, Mark Nicholas
    Sales Director born in December 1956
    Individual
    Officer
    2015-10-23 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Mark Nicholas Debrett
    Born in December 1956
    Individual
    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
  • 2
    Glenie, Walter Robert
    Director born in January 1946
    Individual (1 offspring)
    Officer
    2014-07-02 ~ 2019-07-05
    OF - Director → CIF 0
  • 3
    Mr John Walter White
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    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 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SUNBURY WAREHOUSING & LOGISTICS LIMITED

Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Par Value of Share
Class 2 ordinary share
22023-01-01 ~ 2023-12-31
Class 3 ordinary share
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
100,850 GBP2023-12-31
74,811 GBP2022-12-31
Total Inventories
41,690 GBP2023-12-31
48,836 GBP2022-12-31
Debtors
504,170 GBP2023-12-31
826,911 GBP2022-12-31
Cash at bank and in hand
873,346 GBP2023-12-31
983,232 GBP2022-12-31
Current Assets
1,419,206 GBP2023-12-31
1,858,979 GBP2022-12-31
Creditors
Current
303,978 GBP2023-12-31
784,229 GBP2022-12-31
Net Current Assets/Liabilities
1,115,228 GBP2023-12-31
1,074,750 GBP2022-12-31
Total Assets Less Current Liabilities
1,216,078 GBP2023-12-31
1,149,561 GBP2022-12-31
Net Assets/Liabilities
1,190,865 GBP2023-12-31
1,130,858 GBP2022-12-31
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
990,865 GBP2023-12-31
930,858 GBP2022-12-31
Equity
1,190,865 GBP2023-12-31
1,130,858 GBP2022-12-31
Average Number of Employees
152023-01-01 ~ 2023-12-31
162022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
178,315 GBP2023-12-31
111,317 GBP2022-12-31
Furniture and fittings
14,322 GBP2023-12-31
13,459 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92,004 GBP2023-12-31
59,422 GBP2022-12-31
Furniture and fittings
13,322 GBP2023-12-31
12,959 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,582 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
363 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
86,311 GBP2023-12-31
51,895 GBP2022-12-31
Furniture and fittings
1,000 GBP2023-12-31
500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
28,000 GBP2023-12-31
28,000 GBP2022-12-31
Computers
41,997 GBP2023-12-31
40,850 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
278,915 GBP2023-12-31
209,907 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,733 GBP2023-12-31
12,133 GBP2022-12-31
Computers
38,725 GBP2023-12-31
34,301 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,065 GBP2023-12-31
135,096 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,600 GBP2023-01-01 ~ 2023-12-31
Computers
4,424 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,969 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
10,267 GBP2023-12-31
15,867 GBP2022-12-31
Computers
3,272 GBP2023-12-31
6,549 GBP2022-12-31
Value of work in progress
41,690 GBP2023-12-31
48,836 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
360,156 GBP2023-12-31
570,194 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
65,843 GBP2023-12-31
65,286 GBP2022-12-31
Other Debtors
Current
1,034 GBP2023-12-31
15,520 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
16,269 GBP2023-12-31
22,053 GBP2022-12-31
Prepayments/Accrued Income
Current
100,000 GBP2022-12-31
Prepayments
Current
60,868 GBP2023-12-31
53,858 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
504,170 GBP2023-12-31
826,911 GBP2022-12-31
Trade Creditors/Trade Payables
Current
220,176 GBP2023-12-31
323,889 GBP2022-12-31
Amounts owed to group undertakings
Current
943 GBP2023-12-31
90,326 GBP2022-12-31
Corporation Tax Payable
Current
8,383 GBP2023-12-31
126,345 GBP2022-12-31
Other Taxation & Social Security Payable
Current
27,460 GBP2023-12-31
28,619 GBP2022-12-31
Other Creditors
Current
3,106 GBP2023-12-31
4,070 GBP2022-12-31
Accrued Liabilities
Current
4,577 GBP2023-12-31
12,518 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,213 GBP2023-12-31
18,703 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
51,000 shares2023-12-31
Class 3 ordinary share
49,000 shares2023-12-31
  • SUNBURY WAREHOUSING & LOGISTICS LIMITED
    Info
    Registered number 09113027
    25 Grosvenor Road, Wrexham LL11 1BT
    Private Limited Company incorporated on 2014-07-02 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.