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
Crawley, Adian Damian
Sales Director born in January 1971Individual (17 offsprings)Officer
2015-10-09 ~ nowOF - Director → CIF 0 - 2
Crawley, Phillip Anthony
Production Director born in January 1969Individual (13 offsprings)Officer 2015-10-09 ~ nowOF - Director → CIF 0 - 3
Eltham House, 6, Forest Road, Loughborough, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)40,790,826 GBP2024-06-30Person with significant control 2023-07-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Mr Adian Damian Crawley
Born in January 1971Individual (17 offsprings)Person with significant control 2016-04-06 ~ 2023-07-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Philip Anthony Crawley
Born in January 1969Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2023-07-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SUNRISE EGGS HOLDINGS LIMITED
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-270,821 GBP2023-07-01 ~ 2024-06-30
-410,285 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
13,036,322 GBP2023-07-01 ~ 2024-06-30
58,500 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-63,000 GBP2023-07-01 ~ 2024-06-30
-63,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
13,002,501 GBP2023-07-01 ~ 2024-06-30
-114,785 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
13,027,593 GBP2023-07-01 ~ 2024-06-30
-154,272 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
13,027,593 GBP2023-07-01 ~ 2024-06-30
-154,272 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
17,632,296 GBP2024-06-30
20,661,216 GBP2023-06-30
Fixed Assets - Investments
20,000,000 GBP2024-06-30
20,000,000 GBP2023-06-30
Fixed Assets
37,632,296 GBP2024-06-30
40,661,216 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,491,162 GBP2024-06-30
-3,615,808 GBP2023-06-30
Net Current Assets/Liabilities
-3,491,162 GBP2024-06-30
-3,615,808 GBP2023-06-30
Total Assets Less Current Liabilities
34,141,134 GBP2024-06-30
37,045,408 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-900,000 GBP2023-06-30
Net Assets/Liabilities
33,212,197 GBP2024-06-30
36,050,930 GBP2023-06-30
Equity
Called up share capital
10,000 GBP2024-06-30
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Share premium
17,990,000 GBP2024-06-30
17,990,000 GBP2023-06-30
17,990,000 GBP2022-06-30
Retained earnings (accumulated losses)
15,212,197 GBP2024-06-30
18,050,930 GBP2023-06-30
18,263,702 GBP2022-06-30
Equity
33,212,197 GBP2024-06-30
36,050,930 GBP2023-06-30
36,263,702 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-58,500 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-15,866,326 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
2,000 GBP2023-07-01 ~ 2024-06-30
2,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-65,541 GBP2023-07-01 ~ 2024-06-30
9,581 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
22,184,589 GBP2023-06-30
Land and buildings, Owned/Freehold
19,488,808 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
335,371 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,856,512 GBP2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
17,632,296 GBP2024-06-30
Owned/Freehold, Land and buildings
20,661,216 GBP2023-06-30
Other Remaining Borrowings
Current
11,110 GBP2024-06-30
11,110 GBP2023-06-30
Amounts owed to group undertakings
Current
3,439,459 GBP2024-06-30
3,574,485 GBP2023-06-30
Corporation Tax Payable
Current
40,589 GBP2024-06-30
30,213 GBP2023-06-30
Other Creditors
Current
4 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
3,491,162 GBP2024-06-30
3,615,808 GBP2023-06-30
Other Remaining Borrowings
Non-current
900,000 GBP2024-06-30
900,000 GBP2023-06-30
Total Borrowings
Current
11,110 GBP2024-06-30
11,110 GBP2023-06-30
Non-current
900,000 GBP2024-06-30
900,000 GBP2023-06-30
Related profiles found in government register
- Registered number 09818212
SUNRISE EGGS HOLDINGS LIMITED
InfoEltham House, 6 Forest Road, Loughborough, Leicestershire LE11 3NPPrivate Limited Company incorporated on 2015-10-09 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-10-08CIF 0 SUNRISE EGGS HOLDINGS LIMITED
SRegistered number 09818212Eltham House, 6 Forest Road, Loughborough, England, LE11 3NPPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2Private Limited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
1
- 6 Forest Road, Loughborough, LeicestershireActive Corporate (3 parents, 1 offspring)Equity (Company account)21,540,484 GBP2024-06-30Person with significant control 2016-04-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
2
- 1Eltham House, 6 Forest Road, Loughborough, EnglandActive Corporate (3 parents)Equity (Company account)889,032 GBP2024-06-30Person with significant control 2023-03-28 ~ 2023-07-31CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2Eltham House, 6 Forest Road, Loughborough, EnglandActive Corporate (3 parents)Equity (Company account)346,111 GBP2024-06-30Person with significant control 2023-03-28 ~ 2023-07-31CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.