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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 2
  • 1
    Kenter, Bob Bartholomeus Gerardus Rudolphus
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Ground Floor, Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    751,935 GBP2024-12-31
    Person with significant control
    2023-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Godefridus Harmannus Siepel
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ 2023-07-11
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUNOPTIC INTERNATIONAL LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Intangible Assets
60,757 GBP2024-12-31
110,548 GBP2023-12-31
Property, Plant & Equipment
232 GBP2024-12-31
596 GBP2023-12-31
Fixed Assets - Investments
294,604 GBP2024-12-31
584,592 GBP2023-12-31
Fixed Assets
355,593 GBP2024-12-31
695,736 GBP2023-12-31
Debtors
2,290,508 GBP2024-12-31
3,300,305 GBP2023-12-31
Cash at bank and in hand
75,742 GBP2024-12-31
159,112 GBP2023-12-31
Current Assets
9,926,274 GBP2024-12-31
11,068,655 GBP2023-12-31
Net Current Assets/Liabilities
8,152,111 GBP2024-12-31
9,586,940 GBP2023-12-31
Total Assets Less Current Liabilities
8,507,704 GBP2024-12-31
10,282,676 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other miscellaneous reserve
-134,379 GBP2024-12-31
-248,417 GBP2023-12-31
Retained earnings (accumulated losses)
8,640,083 GBP2024-12-31
10,529,093 GBP2023-12-31
Equity
8,507,704 GBP2024-12-31
10,282,676 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
254,733 GBP2024-12-31
250,444 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
2,764 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,532 GBP2024-12-31
2,168 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
364 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
232 GBP2024-12-31
596 GBP2023-12-31
Investments in group undertakings and participating interests
294,604 GBP2024-12-31
584,592 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
66,386 GBP2024-12-31
88,388 GBP2023-12-31
Amounts Owed By Related Parties
2,078,349 GBP2024-12-31
Current
3,084,927 GBP2023-12-31
Other Debtors
Amounts falling due within one year
145,773 GBP2024-12-31
126,990 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,290,508 GBP2024-12-31
3,300,305 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,158,019 GBP2024-12-31
787,373 GBP2023-12-31
Amounts owed to group undertakings
Current
584,507 GBP2024-12-31
591,363 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
115 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,656 GBP2024-12-31
6,519 GBP2023-12-31
Other Creditors
Current
549 GBP2024-12-31
3,097 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
26,432 GBP2024-12-31
93,248 GBP2023-12-31
Creditors
Current
1,774,163 GBP2024-12-31
1,481,715 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
81,533 GBP2024-12-31

Related profiles found in government register
  • SUNOPTIC INTERNATIONAL LIMITED
    Info
    Registered number 11392244
    Ground Floor Cooper House, 316 Regents Park Road, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2018-06-01 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • SUNOPTIC INTERNATIONAL LIMITED
    S
    Registered number 11392244
    2nd Floor, Gadd House, Arcadia Avenue, London, England, N3 2JU
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SUNGLASSES (UK) LIMITED - 1998-09-24
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-03-31 ~ 2022-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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