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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 3
  • 1
    Naylor, Peter, Dr
    Uk Group Medical And Finance Director born in December 1971
    Individual (10 offsprings)
    Officer
    2018-07-27 ~ 2020-04-30
    OF - Director → CIF 0
    Dr Peter Naylor
    Born in December 1971
    Individual (10 offsprings)
    Person with significant control
    2018-07-27 ~ 2020-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Craggs, Amanda
    Born in February 1971
    Individual (12 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
    Craggs, Amanda
    Uk Group Sales And Operations Director born in February 1971
    Individual (12 offsprings)
    2019-08-13 ~ 2021-08-25
    OF - Director → CIF 0
    Craggs, Amanda
    Director born in February 1971
    Individual (12 offsprings)
    2022-07-01 ~ 2022-12-21
    OF - Director → CIF 0
    Mrs Amanda Craggs
    Born in February 1971
    Individual (12 offsprings)
    Person with significant control
    2019-08-15 ~ 2021-08-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Craggs, Ian James
    Born in July 1974
    Individual (20 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
    Mr Ian James Craggs
    Born in July 1974
    Individual (20 offsprings)
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2018-07-27 ~ 2019-08-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SUGARFINERY LIMITED

Period: 2022-03-04 ~ now
Company number: 11486639 11215038
Registered names
SUGARFINERY LIMITED - now 11215038
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Property, Plant & Equipment
743 GBP2025-03-29
990 GBP2024-03-29
Fixed Assets
743 GBP2025-03-29
990 GBP2024-03-29
Debtors
5,545 GBP2024-03-29
Cash at bank and in hand
3,301 GBP2025-03-29
26 GBP2024-03-29
Current Assets
3,301 GBP2025-03-29
5,571 GBP2024-03-29
Creditors
Current
-77,216 GBP2025-03-29
-191,034 GBP2024-03-29
Net Current Assets/Liabilities
-73,915 GBP2025-03-29
-185,463 GBP2024-03-29
Total Assets Less Current Liabilities
-73,172 GBP2025-03-29
-184,473 GBP2024-03-29
Equity
Called up share capital
800 GBP2025-03-29
800 GBP2024-03-29
Retained earnings (accumulated losses)
-73,972 GBP2025-03-29
-185,273 GBP2024-03-29
Equity
-73,172 GBP2025-03-29
-184,473 GBP2024-03-29
Average Number of Employees
22024-03-30 ~ 2025-03-29
22023-03-30 ~ 2024-03-29
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
250 GBP2024-03-29
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
250 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,435 GBP2024-03-29
Computers
6,473 GBP2024-03-29
Property, Plant & Equipment - Gross Cost
7,908 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
692 GBP2025-03-29
445 GBP2024-03-29
Computers
6,473 GBP2025-03-29
6,473 GBP2024-03-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,165 GBP2025-03-29
6,918 GBP2024-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
247 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
247 GBP2024-03-30 ~ 2025-03-29
Property, Plant & Equipment
Furniture and fittings
743 GBP2025-03-29
990 GBP2024-03-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,272 GBP2024-03-29
Amounts Owed by Group Undertakings
Current
3,273 GBP2024-03-29
Debtors
Amounts falling due within one year, Current
5,545 GBP2024-03-29
Other Creditors
Current
77,216 GBP2025-03-29
191,034 GBP2024-03-29

Related profiles found in government register
  • SUGARFINERY LIMITED
    Info
    DIRECT2U GROUP LIMITED - 2022-03-04
    MEDSDIRECT2U LIMITED - 2022-03-04
    Registered number 11486639
    35-37 Crescent Road, Windermere LA23 1BL
    PRIVATE LIMITED COMPANY incorporated on 2018-07-27 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-16
    CIF 0
  • DIRECT2U GROUP LIMITED
    S
    Registered number 11486639
    Unit 4, Queens Meadow Business Park, Hartlepool, England, TS25 2FE
    Limited in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CBDDIRECT2U LIMITED
    11869937 11215038
    Unit 5 Enterprise Court, Queens Meadow Business Park, Hartlepool, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-03-08 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.