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 2
  • 1
    Bull, Gary Terence
    Company Director born in March 1966
    Individual (21 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 2
    J D G PROPERTIES LIMITED - 2002-04-30
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1,791,189 GBP2024-03-31
    Person with significant control
    2018-05-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Maddalena, Gaetano
    Company Director born in August 1954
    Individual (13 offsprings)
    Officer
    2016-09-17 ~ 2017-11-28
    OF - Director → CIF 0
    Mr Gaetano Maddalena
    Born in August 1954
    Individual (13 offsprings)
    Person with significant control
    2016-09-17 ~ 2017-11-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Gary Terence Bull
    Born in March 1966
    Individual (21 offsprings)
    Person with significant control
    2017-11-28 ~ 2018-05-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    75, Maygrove Road, West Hampstead, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,050,000 GBP2023-03-31
    Person with significant control
    2017-11-28 ~ 2018-05-11
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUNVIBE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
3,567 GBP2024-03-31
1,789 GBP2023-03-31
Investment Property
2,143,160 GBP2024-03-31
2,143,160 GBP2023-03-31
Fixed Assets
2,146,727 GBP2024-03-31
2,144,949 GBP2023-03-31
Debtors
Current
860 GBP2023-03-31
Cash at bank and in hand
20,412 GBP2024-03-31
6,471 GBP2023-03-31
Current Assets
20,412 GBP2024-03-31
7,331 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,635,245 GBP2024-03-31
-1,031,813 GBP2023-03-31
Net Current Assets/Liabilities
-1,614,833 GBP2024-03-31
-1,024,482 GBP2023-03-31
Total Assets Less Current Liabilities
531,894 GBP2024-03-31
1,120,467 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-600,000 GBP2023-03-31
Net Assets/Liabilities
466,822 GBP2024-03-31
455,395 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
300,651 GBP2024-03-31
300,651 GBP2023-03-31
Retained earnings (accumulated losses)
166,170 GBP2024-03-31
154,743 GBP2023-03-31
Equity
466,822 GBP2024-03-31
455,395 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,658 GBP2024-03-31
10,053 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
8,264 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
827 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,091 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
3,567 GBP2024-03-31
1,789 GBP2023-03-31
Prepayments/Accrued Income
Current
860 GBP2023-03-31
Bank Overdrafts
-5 GBP2024-03-31
-5 GBP2023-03-31
Cash and Cash Equivalents
20,407 GBP2024-03-31
6,466 GBP2023-03-31
Bank Overdrafts
Current
5 GBP2024-03-31
5 GBP2023-03-31
Amounts owed to group undertakings
Current
1,032,434 GBP2024-03-31
1,026,137 GBP2023-03-31
Corporation Tax Payable
Current
2,458 GBP2024-03-31
3,327 GBP2023-03-31
Other Creditors
Current
600,104 GBP2024-03-31
2,700 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
244 GBP2024-03-31
-356 GBP2023-03-31
Creditors
Current
1,635,245 GBP2024-03-31
1,031,813 GBP2023-03-31
Bank Borrowings
Non-current
600,000 GBP2023-03-31
Creditors
Non-current
600,000 GBP2023-03-31
Total Borrowings
600,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-65,072 GBP2024-03-31
-65,072 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-65,072 GBP2024-03-31
-65,072 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
  • SUNVIBE LIMITED
    Info
    Registered number 10380923
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 2016-09-17 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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.