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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 2
  • 1
    Holmes, Charles David
    Born in April 1964
    Individual (21 offsprings)
    Officer
    2016-02-04 ~ now
    OF - Director → CIF 0
    Mr Charles David Holmes
    Born in April 1964
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Coady, Andrea Jane
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2017-03-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUNPARK HOLDINGS LTD

Period: 2016-02-04 ~ now
Company number: 09988640 16882722
Registered name
SUNPARK HOLDINGS LTD - now 16882722
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Fixed Assets - Investments
281 GBP2025-06-30
281 GBP2024-06-30
Fixed Assets
281 GBP2025-06-30
281 GBP2024-06-30
Debtors
Current
15,292 GBP2025-06-30
14,992 GBP2024-06-30
Cash at bank and in hand
20 GBP2024-06-30
Current Assets
15,292 GBP2025-06-30
15,012 GBP2024-06-30
Net Current Assets/Liabilities
-15,000 GBP2025-06-30
-16,227 GBP2024-06-30
Total Assets Less Current Liabilities
-14,719 GBP2025-06-30
-15,946 GBP2024-06-30
Net Assets/Liabilities
-14,719 GBP2025-06-30
-15,946 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
10,000 GBP2023-07-01
Retained earnings (accumulated losses)
-24,719 GBP2025-06-30
-25,946 GBP2024-06-30
-16,631 GBP2023-07-01
Profit/Loss
1,227 GBP2024-07-01 ~ 2025-06-30
-9,315 GBP2023-07-01 ~ 2024-06-30
Equity
-14,719 GBP2025-06-30
-15,946 GBP2024-06-30
-6,631 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
1,227 GBP2024-07-01 ~ 2025-06-30
-9,315 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,227 GBP2024-07-01 ~ 2025-06-30
-9,315 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,227 GBP2024-07-01 ~ 2025-06-30
-9,315 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-07-01 ~ 2025-06-30
Motor vehicles
252024-07-01 ~ 2025-06-30
Furniture and fittings
252024-07-01 ~ 2025-06-30
Computers
252024-07-01 ~ 2025-06-30
Amounts Owed by Group Undertakings
Current
15,192 GBP2025-06-30
14,892 GBP2024-06-30
Other Debtors
Current
100 GBP2025-06-30
100 GBP2024-06-30
Bank Overdrafts
Current
13 GBP2025-06-30
Trade Creditors/Trade Payables
Current
8,826 GBP2025-06-30
Amounts owed to group undertakings
Current
13,365 GBP2025-06-30
13,065 GBP2024-06-30
Corporation Tax Payable
Current
288 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
7,800 GBP2025-06-30
18,174 GBP2024-06-30
Creditors
Current
30,292 GBP2025-06-30
31,239 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-06-30
10,000 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30

Related profiles found in government register
  • SUNPARK HOLDINGS LTD
    Info
    Registered number 09988640
    11 Wraylands Drive, Reigate, Surrey RH2 0LG
    PRIVATE LIMITED COMPANY incorporated on 2016-02-04 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • SUNPARK HOLDINGS LTD
    S
    Registered number 09988640
    11, Wraylands Drive, Reigate, Surrey, United Kingdom, RH2 0LG
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SUNPARK HOLDINGS LTD
    S
    Registered number 09988640
    21, Gatwick Metro Centre, Balcombe Road, Horley, Surrey, United Kingdom, RH6 9GA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BIG LIFE PROPERTIES LTD
    16874986
    21 Gatwick Metro Centre, Balcombe Road, Horley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BL ADVENTURE LTD
    12937997
    21 Gatwick Metro Centre, Balcombe Road, Horley, Surrey, England
    Active Corporate (3 parents)
    Person with significant control
    2020-10-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    BUTTERFLY PROJECT PROPERTIES LTD
    12956052
    21 Gatwick Metro Centre, Balcombe Road, Horley, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-01-22 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    WRAYLANDS 2 LTD
    16875083
    21 Gatwick Metro Centre, Balcombe Road, Horley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-11-26 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.