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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 6
  • 1
    Crawley, Adian Damian
    Born in January 1971
    Individual (22 offsprings)
    Officer
    2015-10-09 ~ 2025-11-21
    OF - Director → CIF 0
    Mr Adian Damian Crawley
    Born in January 1971
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Keziks, Mihails
    Born in June 1978
    Individual (7 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Crawley, Phillip Anthony
    Born in January 1969
    Individual (14 offsprings)
    Officer
    2015-10-09 ~ 2025-11-21
    OF - Director → CIF 0
    Mr Philip Anthony Crawley
    Born in January 1969
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    AdamoviČs, Jurijs
    Born in September 1981
    Individual (6 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Dovgijs, Hermanis
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 6
    HOLDCO SPF LIMITED
    14763089
    Eltham House, 6, Forest Road, Loughborough, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUNRISE EGGS HOLDINGS LIMITED

Period: 2015-10-09 ~ now
Company number: 09818212
Registered name
SUNRISE EGGS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
58,500 GBP2024-07-01 ~ 2025-06-30
13,036,322 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-63,000 GBP2024-07-01 ~ 2025-06-30
-63,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-42,787 GBP2024-07-01 ~ 2025-06-30
13,002,501 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-159,341 GBP2024-07-01 ~ 2025-06-30
13,027,593 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-159,341 GBP2024-07-01 ~ 2025-06-30
13,027,593 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
18,407,819 GBP2025-06-30
17,632,296 GBP2024-06-30
Fixed Assets - Investments
20,000,000 GBP2025-06-30
20,000,000 GBP2024-06-30
Fixed Assets
38,407,819 GBP2025-06-30
37,632,296 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-3,491,162 GBP2024-06-30
Net Current Assets/Liabilities
-5,309,862 GBP2025-06-30
-3,491,162 GBP2024-06-30
Total Assets Less Current Liabilities
33,097,957 GBP2025-06-30
34,141,134 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-06-30
-900,000 GBP2024-06-30
Net Assets/Liabilities
32,994,356 GBP2025-06-30
33,212,197 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Share premium
17,990,000 GBP2025-06-30
17,990,000 GBP2024-06-30
17,990,000 GBP2023-06-30
Retained earnings (accumulated losses)
14,994,356 GBP2025-06-30
15,212,197 GBP2024-06-30
18,050,930 GBP2023-06-30
Equity
32,994,356 GBP2025-06-30
33,212,197 GBP2024-06-30
36,050,930 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-15,866,326 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-58,500 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
2,001 GBP2024-07-01 ~ 2025-06-30
2,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
74,664 GBP2024-07-01 ~ 2025-06-30
-65,541 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
22,121,995 GBP2025-06-30
19,488,808 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
3,714,176 GBP2025-06-30
1,856,512 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
18,407,819 GBP2025-06-30
Owned/Freehold, Land and buildings
17,632,296 GBP2024-06-30
Other Remaining Borrowings
Current
11,110 GBP2025-06-30
11,110 GBP2024-06-30
Amounts owed to group undertakings
Current
5,256,717 GBP2025-06-30
3,439,459 GBP2024-06-30
Corporation Tax Payable
Current
42,031 GBP2025-06-30
40,589 GBP2024-06-30
Other Creditors
Current
4 GBP2025-06-30
4 GBP2024-06-30
Creditors
Current
5,309,862 GBP2025-06-30
3,491,162 GBP2024-06-30
Other Remaining Borrowings
Non-current
0 GBP2025-06-30
900,000 GBP2024-06-30
Total Borrowings
Current
11,110 GBP2025-06-30
11,110 GBP2024-06-30
Non-current
0 GBP2025-06-30
900,000 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30

Related profiles found in government register
  • SUNRISE EGGS HOLDINGS LIMITED
    Info
    Registered number 09818212
    250 Seagrave Road, Sileby, Loughborough LE12 7NJ
    PRIVATE LIMITED COMPANY incorporated on 2015-10-09 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • SUNRISE EGGS HOLDINGS LIMITED
    S
    Registered number 09818212
    Eltham House, 6 Forest Road, Loughborough, England, LE11 3NP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PIPS LAND NEWCO LIMITED
    14763373
    Eltham House, 6 Forest Road, Loughborough, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-28 ~ 2023-07-31
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SILEBY NEWCO LIMITED
    14764924
    Eltham House, 6 Forest Road, Loughborough, England
    Active Corporate (5 parents)
    Person with significant control
    2023-03-28 ~ 2023-07-31
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    SUNRISE POULTRY FARMS LIMITED
    01135442
    250 Seagrave Road, Sileby, Loughborough, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.