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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 3
  • 1
    Berryman, Andrew Barker
    Born in August 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Macaulay, Katharine Lucy
    Born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ now
    OF - Director → CIF 0
  • 3
    THE ONE ABOVE HOLDINGS LTD
    icon of address2 Jardine House, The Harrovian Business Village, Bessborough Road, Harrow, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Andrew Barker Berryman
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-21 ~ 2023-08-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Katharine Lucy Macaulay
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-06-13 ~ 2023-08-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

85 AND SUNNY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Property, Plant & Equipment
494 GBP2024-11-30
618 GBP2023-11-30
Investment Property
930,000 GBP2024-11-30
800,000 GBP2023-11-30
Fixed Assets
930,494 GBP2024-11-30
800,618 GBP2023-11-30
Cash at bank and in hand
3,802 GBP2024-11-30
2,030 GBP2023-11-30
Creditors
Current
406,038 GBP2024-11-30
410,028 GBP2023-11-30
Net Current Assets/Liabilities
-402,236 GBP2024-11-30
-407,998 GBP2023-11-30
Total Assets Less Current Liabilities
528,258 GBP2024-11-30
392,620 GBP2023-11-30
Creditors
Non-current
-311,866 GBP2024-11-30
-195,900 GBP2023-11-30
Net Assets/Liabilities
199,939 GBP2024-11-30
162,947 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
199,839 GBP2024-11-30
162,847 GBP2023-11-30
Equity
199,939 GBP2024-11-30
162,947 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
1,509 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,015 GBP2024-11-30
891 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
124 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
494 GBP2024-11-30
618 GBP2023-11-30
Investment Property - Fair Value Model
930,000 GBP2024-11-30
800,000 GBP2023-11-30
Corporation Tax Payable
Current
3,150 GBP2024-11-30
661 GBP2023-11-30
Other Creditors
Current
302,164 GBP2024-11-30
402,164 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,442 GBP2024-11-30
1,439 GBP2023-11-30
Bank Borrowings/Overdrafts
More than five year, Non-current
311,866 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30

  • 85 AND SUNNY LIMITED
    Info
    Registered number 11412620
    icon of address2 Jardine House Harrovian Business Village, Bessborough Road, Harrow, Middlesex HA1 3EX
    PRIVATE LIMITED COMPANY incorporated on 2018-06-13 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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