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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
Active 5
  • 1
    Gray, Samuel James Caiger
    Born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Ford David
    Born in May 1951
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Baker, Graham
    Born in July 1961
    Individual (42 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Shah, Sahil
    Born in September 1994
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address35, Great St. Helen's, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-06-02 ~ 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
Ceased 2
parent relation
Company in focus

SUNSHINE CARE TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
16,721,953 GBP2024-12-31
16,721,953 GBP2023-12-31
Debtors
7,844,078 GBP2024-12-31
7,844,078 GBP2023-12-31
Total Assets Less Current Liabilities
24,566,031 GBP2024-12-31
24,566,031 GBP2023-12-31
Equity
Called up share capital
9,008 GBP2024-12-31
9,010 GBP2023-12-31
9,010 GBP2022-12-31
Share premium
781,524 GBP2024-12-31
781,524 GBP2023-12-31
781,524 GBP2022-12-31
Capital redemption reserve
4 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-16,211,401 GBP2024-12-31
-13,241,897 GBP2023-12-31
-10,499,868 GBP2022-12-31
Equity
-15,420,865 GBP2024-12-31
-12,451,361 GBP2023-12-31
-9,709,332 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,969,504 GBP2024-01-01 ~ 2024-12-31
-2,742,029 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,742,029 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
16,721,953 GBP2024-12-31
16,721,953 GBP2023-12-31
Cost valuation
16,721,953 GBP2023-12-31
Amounts Owed By Related Parties
7,699,817 GBP2024-12-31
7,699,817 GBP2023-12-31
Other Debtors
144,261 GBP2024-12-31
144,261 GBP2023-12-31
Total Borrowings
Non-current
23,775,495 GBP2024-12-31
23,775,495 GBP2023-12-31
Number of Shares Issued (Fully Paid)
900,767 shares2024-12-31
901,009 shares2023-12-31

Related profiles found in government register
  • SUNSHINE CARE TOPCO LIMITED
    Info
    Registered number 10800773
    icon of addressNumber Three Siskin Drive, Middlemarch Business Park, Coventry CV3 4FJ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-02 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
  • SUNSHINE CARE TOPCO LIMITED
    S
    Registered number 10800773
    icon of address35, Great St. Helen's, London, United Kingdom, EC3A 6AP
    Corporate in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNumber Three Siskin Drive, Middlemarch Business Park, Coventry, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,452,168 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-06-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.