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
7
- 1
Sucis, Andrew
Born in June 1988Individual (3 offsprings)Officer
2020-01-16 ~ nowOF - Director → CIF 0 - 2
Bryant, Mark Gunnar
Born in January 1962Individual (4 offsprings)Officer 2024-03-28 ~ nowOF - Director → CIF 0 - 3
Price, Stephen Edward, Dr
Born in November 1970Individual (1 offspring)Officer 2022-03-28 ~ nowOF - Director → CIF 0 - 4
Lowe, Michael George
Born in March 1992Individual (3 offsprings)Officer 2020-01-16 ~ nowOF - Director → CIF 0 - 5
Ferrier, James Campbell
Born in July 1977Individual (12 offsprings)Officer 2022-03-28 ~ nowOF - Director → CIF 0 - 6
Atkinson, Dennis
Born in April 1971Individual (8 offsprings)Officer 2024-03-28 ~ nowOF - Director → CIF 0 - 7
Tauber, Nikolai
Born in December 1989Individual (2 offsprings)Officer 2020-01-16 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Mr Andrew Sucis
Born in June 1988Individual (3 offsprings)Person with significant control 2020-01-16 ~ 2021-02-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Michael George Lowe
Born in March 1992Individual (3 offsprings)Person with significant control 2020-01-16 ~ 2021-02-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mr Nikolai Tauber
Born in December 1989Individual (2 offsprings)Person with significant control 2020-01-16 ~ 2021-02-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SUNSWAP LTD
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Intangible Assets
160,076 GBP2024-12-31
84,978 GBP2023-12-31
Property, Plant & Equipment
1,078,347 GBP2024-12-31
835,467 GBP2023-12-31
Fixed Assets
1,238,423 GBP2024-12-31
920,445 GBP2023-12-31
Debtors
926,650 GBP2024-12-31
759,413 GBP2023-12-31
Cash at bank and in hand
9,900,671 GBP2024-12-31
2,411,463 GBP2023-12-31
Current Assets
11,912,166 GBP2024-12-31
3,264,202 GBP2023-12-31
Net Current Assets/Liabilities
10,794,244 GBP2024-12-31
-2,608,490 GBP2023-12-31
Total Assets Less Current Liabilities
12,032,667 GBP2024-12-31
-1,688,045 GBP2023-12-31
Equity
Called up share capital
1,876 GBP2024-12-31
752 GBP2023-12-31
Share premium
25,511,074 GBP2024-12-31
4,590,773 GBP2023-12-31
Retained earnings (accumulated losses)
-14,320,578 GBP2024-12-31
-6,439,532 GBP2023-12-31
Average Number of Employees
552024-01-01 ~ 2024-12-31
302022-12-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
172,693 GBP2024-12-31
90,764 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
12,617 GBP2024-12-31
5,786 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
6,831 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
160,076 GBP2024-12-31
84,978 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
438,384 GBP2024-12-31
164,595 GBP2023-12-31
Plant and equipment
638,389 GBP2024-12-31
483,407 GBP2023-12-31
Furniture and fittings
93,025 GBP2024-12-31
72,591 GBP2023-12-31
Computers
66,061 GBP2024-12-31
39,869 GBP2023-12-31
Motor vehicles
91,368 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,327,227 GBP2024-12-31
943,985 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-231,050 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-6,300 GBP2024-01-01 ~ 2024-12-31
Computers
-762 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-300,161 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
42,120 GBP2024-12-31
20,896 GBP2023-12-31
Plant and equipment
152,124 GBP2024-12-31
61,265 GBP2023-12-31
Furniture and fittings
29,300 GBP2024-12-31
15,867 GBP2023-12-31
Computers
20,095 GBP2024-12-31
10,490 GBP2023-12-31
Motor vehicles
5,241 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
248,880 GBP2024-12-31
108,518 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,224 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
125,159 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,424 GBP2024-01-01 ~ 2024-12-31
Computers
9,824 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,241 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
176,872 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-34,300 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,991 GBP2024-01-01 ~ 2024-12-31
Computers
-219 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,510 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
396,264 GBP2024-12-31
143,699 GBP2023-12-31
Plant and equipment
486,265 GBP2024-12-31
422,142 GBP2023-12-31
Furniture and fittings
63,725 GBP2024-12-31
56,724 GBP2023-12-31
Computers
45,966 GBP2024-12-31
29,379 GBP2023-12-31
Motor vehicles
86,127 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
113,485 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
813,165 GBP2024-12-31
759,413 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
926,650 GBP2024-12-31
759,413 GBP2023-12-31
Trade Creditors/Trade Payables
Current
525,427 GBP2024-12-31
147,102 GBP2023-12-31
Other Taxation & Social Security Payable
Current
133,563 GBP2024-12-31
71,470 GBP2023-12-31
Other Creditors
Current
458,932 GBP2024-12-31
5,654,120 GBP2023-12-31
Creditors
Current
1,117,922 GBP2024-12-31
5,872,692 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
540,315 shares2024-12-31
529,374 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
223,366 shares2024-12-31
223,370 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,112,840 shares2024-12-31
0 shares2023-12-31
Equity
Called up share capital
1,876 GBP2024-12-31
752 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
555,182 GBP2024-12-31
293,872 GBP2023-12-31
- Registered number 12407155
SUNSWAP LTD
Info
Unit 9 Mole Business Park, Randalls Road, Leatherhead KT22 7BAPRIVATE LIMITED COMPANY incorporated on 2020-01-16 (5 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-01CIF 0
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.