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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 1
  • Buck, Phillip Anthony
    Born in August 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-06-14 ~ now
    OF - Director → CIF 0
    Mr Phillip Anthony Buck
    Born in August 1951
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Jones, Philip Walter
    Director born in March 1978
    Individual
    Officer
    icon of calendar 2017-09-26 ~ 2025-07-01
    OF - Director → CIF 0
  • 2
    Buck, Yvonne
    Director born in February 1958
    Individual
    Officer
    icon of calendar 2017-09-26 ~ 2025-07-01
    OF - Director → CIF 0
  • 3
    Sinha, Rakhi
    Director born in June 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ 2025-07-01
    OF - Director → CIF 0
parent relation
Company in focus

SUNNYBARN INVESTMENTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
3,416,963 GBP2024-12-31
3,387,478 GBP2023-12-31
Debtors
470,033 GBP2024-12-31
532,109 GBP2023-12-31
Cash at bank and in hand
102,974 GBP2024-12-31
10,993 GBP2023-12-31
Current Assets
573,007 GBP2024-12-31
543,102 GBP2023-12-31
Net Current Assets/Liabilities
-3,762,269 GBP2024-12-31
-3,601,665 GBP2023-12-31
Total Assets Less Current Liabilities
-345,306 GBP2024-12-31
-214,187 GBP2023-12-31
Net Assets/Liabilities
-1,514,459 GBP2024-12-31
-1,327,608 GBP2023-12-31
Equity
Called up share capital
975 GBP2024-12-31
975 GBP2023-12-31
Retained earnings (accumulated losses)
-1,515,434 GBP2024-12-31
-1,328,583 GBP2023-12-31
Equity
-1,514,459 GBP2024-12-31
-1,327,608 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,749 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,749 GBP2023-12-31
Property, Plant & Equipment
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Investments in group undertakings and participating interests
2,208,159 GBP2024-12-31
2,180,674 GBP2023-12-31
Other Investments Other Than Loans
1,208,804 GBP2024-12-31
1,206,804 GBP2023-12-31
Amounts invested in assets
Non-current
3,416,963 GBP2024-12-31
3,387,478 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
414,383 GBP2024-12-31
517,025 GBP2023-12-31
Other Debtors
Amounts falling due within one year
55,650 GBP2024-12-31
15,084 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
470,033 GBP2024-12-31
532,109 GBP2023-12-31
Other Creditors
Current
4,335,276 GBP2024-12-31
4,144,767 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,169,153 GBP2024-12-31
1,113,421 GBP2023-12-31
Bank Borrowings
1,169,153 GBP2024-12-31
1,113,421 GBP2023-12-31
Total Borrowings
Non-current
1,169,153 GBP2024-12-31
1,113,421 GBP2023-12-31

Related profiles found in government register
  • SUNNYBARN INVESTMENTS LIMITED
    Info
    Registered number 10818783
    icon of addressWake Smith Solicitors No.1 Velocity, 2 Tenter Street, Sheffield S1 4BY
    PRIVATE LIMITED COMPANY incorporated on 2017-06-14 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • SUNNYBARN INVESTMENTS LIMITED
    S
    Registered number 10818783
    icon of addressNo. 1 Velocity, 2 Tenter Street, Sheffield, United Kingdom, S1 4BY
    Private Limited Company in England And Wales, England
    CIF 1
  • SUNNYBARN INVESTMENTS LIMITED
    S
    Registered number 10818783
    icon of addressWake Smith Solicitors, No.1 Velocity, 2 Tenter Street, Sheffield, United Kingdom, S1 4BY
    Limited in Sunnybarn Investments, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SUNNYBARN TRADING LIMITED - 2023-08-31
    icon of addressSt. Davids House, 48 Free Street, Brecon, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -23,209 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-26 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • EYL HOLDINGS LTD - 2017-05-03
    icon of address2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -60,366 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-02-08 ~ 2021-02-08
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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