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
    Managing Director 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)
    249,923 GBP2023-12-31
    Person with significant control
    2023-07-11 ~ now
    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
  • Godefridus Harmannus Siepel
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    2018-06-01 ~ 2023-07-11
    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
parent relation
Company in focus

SUNOPTIC INTERNATIONAL LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Intangible Assets
110,548 GBP2023-12-31
150,071 GBP2022-12-31
Property, Plant & Equipment
596 GBP2023-12-31
873 GBP2022-12-31
Fixed Assets - Investments
584,592 GBP2023-12-31
585,592 GBP2022-12-31
Fixed Assets
695,736 GBP2023-12-31
736,536 GBP2022-12-31
Debtors
3,300,305 GBP2023-12-31
3,016,879 GBP2022-12-31
Cash at bank and in hand
159,112 GBP2023-12-31
75,726 GBP2022-12-31
Current Assets
11,068,655 GBP2023-12-31
13,077,614 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,481,715 GBP2023-12-31
-2,483,821 GBP2022-12-31
Net Current Assets/Liabilities
9,586,940 GBP2023-12-31
10,593,793 GBP2022-12-31
Total Assets Less Current Liabilities
10,282,676 GBP2023-12-31
11,330,329 GBP2022-12-31
Equity
Called up share capital
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Other miscellaneous reserve
-248,417 GBP2023-12-31
-734,112 GBP2022-12-31
Retained earnings (accumulated losses)
10,529,093 GBP2023-12-31
12,062,441 GBP2022-12-31
Equity
10,282,676 GBP2023-12-31
11,330,329 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
250,444 GBP2023-12-31
242,260 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
139,896 GBP2023-12-31
92,189 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
47,707 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
110,548 GBP2023-12-31
150,071 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,764 GBP2023-12-31
2,069 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,168 GBP2023-12-31
1,196 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
596 GBP2023-12-31
873 GBP2022-12-31
Investments in group undertakings and participating interests
584,592 GBP2023-12-31
585,592 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
88,388 GBP2023-12-31
7,657 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
5,475 GBP2022-12-31
Amounts Owed By Related Parties
3,084,927 GBP2023-12-31
Current
2,865,528 GBP2022-12-31
Other Debtors
Amounts falling due within one year
126,990 GBP2023-12-31
138,219 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,300,305 GBP2023-12-31
3,016,879 GBP2022-12-31
Trade Creditors/Trade Payables
Current
787,373 GBP2023-12-31
1,699,085 GBP2022-12-31
Amounts owed to group undertakings
Current
591,363 GBP2023-12-31
668,001 GBP2022-12-31
Corporation Tax Payable
Current
115 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,519 GBP2023-12-31
3,979 GBP2022-12-31
Other Creditors
Current
3,097 GBP2023-12-31
958 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
93,248 GBP2023-12-31
111,798 GBP2022-12-31
Creditors
Current
1,481,715 GBP2023-12-31
2,483,821 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
36,096 GBP2023-12-31
54,144 GBP2022-12-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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

qrcode

Privacy notice

Terms and conditions

© 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.