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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
  • Wilson, Matthew
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    OF - Director → CIF 0
    Mr Matthew Wilson
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Wilson, Jane
    Director born in June 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ 2025-01-16
    OF - Director → CIF 0
    Mrs Jane Wilson
    Born in June 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-09-18 ~ 2025-01-16
    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
parent relation
Company in focus

SUNNYMEAD LTD

Standard Industrial Classification
01621 - Farm Animal Boarding And Care
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Intangible Assets
111,003 GBP2024-09-30
139,003 GBP2023-09-30
Property, Plant & Equipment
14,789 GBP2024-09-30
16,241 GBP2023-09-30
Fixed Assets
125,792 GBP2024-09-30
155,244 GBP2023-09-30
Debtors
7,361 GBP2024-09-30
6,437 GBP2023-09-30
Cash at bank and in hand
37,014 GBP2024-09-30
64,588 GBP2023-09-30
Current Assets
44,375 GBP2024-09-30
71,025 GBP2023-09-30
Creditors
Current
252,731 GBP2024-09-30
296,029 GBP2023-09-30
Net Current Assets/Liabilities
-208,356 GBP2024-09-30
-225,004 GBP2023-09-30
Total Assets Less Current Liabilities
-82,564 GBP2024-09-30
-69,760 GBP2023-09-30
Net Assets/Liabilities
-85,374 GBP2024-09-30
-72,846 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-85,474 GBP2024-09-30
-72,946 GBP2023-09-30
Equity
-85,374 GBP2024-09-30
-72,846 GBP2023-09-30
Average Number of Employees
242023-10-01 ~ 2024-09-30
392022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
280,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
168,997 GBP2024-09-30
140,997 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
28,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
111,003 GBP2024-09-30
139,003 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,272 GBP2024-09-30
32,512 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,483 GBP2024-09-30
16,271 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,212 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
14,789 GBP2024-09-30
16,241 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,361 GBP2024-09-30
Amounts falling due within one year, Current
6,437 GBP2023-09-30
Other Taxation & Social Security Payable
Current
23,164 GBP2024-09-30
18,663 GBP2023-09-30
Other Creditors
Current
229,567 GBP2024-09-30
277,366 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
  • SUNNYMEAD LTD
    Info
    Registered number 11574651
    icon of addressSunnymead Farm Bingley Road, Menston, Ilkley LS29 6AX
    PRIVATE LIMITED COMPANY incorporated on 2018-09-18 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.