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
    Bruns, Michael
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Wolf, David
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2019-08-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Milnes, Robert Crowther
    Company Director born in January 1967
    Individual (9 offsprings)
    Officer
    2019-08-13 ~ dissolved
    OF - director → CIF 0
  • 4
    One, Fleet Place, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    753,110 GBP2021-12-31
    Person with significant control
    2019-08-13 ~ dissolved
    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
Ceased 1
  • Planer, Victor Geoffrey
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    2016-09-20 ~ 2019-08-13
    OF - director → CIF 0
    Mr Victor Geoffrey Planer
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2016-09-20 ~ 2019-08-13
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SUNBURY HOLDINGS LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,907,160 GBP2019-05-31
2,840,000 GBP2018-05-31
Fixed Assets
2,907,160 GBP2019-05-31
2,840,000 GBP2018-05-31
Debtors
Current
203 GBP2019-05-31
193 GBP2018-05-31
Cash at bank and in hand
10,138 GBP2019-05-31
9,075 GBP2018-05-31
Current Assets
10,341 GBP2019-05-31
9,268 GBP2018-05-31
Creditors
Current, Amounts falling due within one year
-6,615 GBP2019-05-31
-12,394 GBP2018-05-31
Net Current Assets/Liabilities
3,726 GBP2019-05-31
-3,126 GBP2018-05-31
Total Assets Less Current Liabilities
2,910,886 GBP2019-05-31
2,836,874 GBP2018-05-31
Net Assets/Liabilities
2,910,886 GBP2019-05-31
2,836,874 GBP2018-05-31
Equity
Called up share capital
2,840,000 GBP2019-05-31
2,840,000 GBP2018-05-31
2,840,000 GBP2017-06-01
Other miscellaneous reserve
67,160 GBP2019-05-31
Retained earnings (accumulated losses)
3,726 GBP2019-05-31
-3,126 GBP2018-05-31
Equity
2,910,886 GBP2019-05-31
2,836,874 GBP2018-05-31
2,840,000 GBP2017-06-01
Profit/Loss
Retained earnings (accumulated losses)
41,784 GBP2018-06-01 ~ 2019-05-31
25,274 GBP2017-06-01 ~ 2018-05-31
Profit/Loss
41,784 GBP2018-06-01 ~ 2019-05-31
25,274 GBP2017-06-01 ~ 2018-05-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
41,784 GBP2018-06-01 ~ 2019-05-31
25,274 GBP2017-06-01 ~ 2018-05-31
Comprehensive Income/Expense
108,944 GBP2018-06-01 ~ 2019-05-31
25,274 GBP2017-06-01 ~ 2018-05-31
Dividends Paid
Retained earnings (accumulated losses)
-34,932 GBP2018-06-01 ~ 2019-05-31
-28,400 GBP2017-06-01 ~ 2018-05-31
Dividends Paid
-34,932 GBP2018-06-01 ~ 2019-05-31
-28,400 GBP2017-06-01 ~ 2018-05-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-34,932 GBP2018-06-01 ~ 2019-05-31
-28,400 GBP2017-06-01 ~ 2018-05-31
Equity - Income/Expense Recognised Directly
-34,932 GBP2018-06-01 ~ 2019-05-31
-28,400 GBP2017-06-01 ~ 2018-05-31
Average Number of Employees
12018-06-01 ~ 2019-05-31
12017-06-01 ~ 2018-05-31
Prepayments/Accrued Income
Current
203 GBP2019-05-31
193 GBP2018-05-31
Trade Creditors/Trade Payables
Current
4,110 GBP2019-05-31
Amounts owed to group undertakings
Current
10,300 GBP2018-05-31
Accrued Liabilities/Deferred Income
Current
2,505 GBP2019-05-31
2,094 GBP2018-05-31
Creditors
Current
6,615 GBP2019-05-31
12,394 GBP2018-05-31
Related profiles found in government register
  • SUNBURY HOLDINGS LIMITED
    Info
    Registered number 10384804
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham B3 3AX
    Private Limited Company incorporated on 2016-09-20 and dissolved on 2023-10-07 (7 years). The company status is Dissolved.
    CIF 0
  • SUNBURY HOLDINGS LIMITED
    S
    Registered number 10384804
    110, Windmill Road, Sunbury-on-thames, England, TW16 7HD
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    110 Windmill Road, Sunbury On Thames, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    1,340,233 GBP2024-03-31
    Person with significant control
    2016-11-30 ~ 2019-08-13
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PLANER PLC - 2019-08-12
    PLANER PRODUCTS LIMITED - 2001-12-31
    110 Windmill Road, Sunbury-on-thames, Middlesex, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    235,401 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-11-30 ~ 2020-12-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.