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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 12
  • 1
    Sykes, Neil
    Born in October 1950
    Individual (12 offsprings)
    Officer
    2020-10-23 ~ 2023-08-29
    OF - Director → CIF 0
    Mr Neil Sykes
    Born in October 1950
    Individual (12 offsprings)
    Person with significant control
    2020-10-23 ~ 2023-08-29
    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
    Platten, Stephanie
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Hefferon, Liam Paul
    Born in March 1984
    Individual (3 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Platten, Roy Gerald
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Partridge, Luke Anthony
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Preeti Hasmukhlal
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Patel, Dharmendra
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 8
    Sykes, Lorraine
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2020-10-23 ~ 2023-08-29
    OF - Director → CIF 0
    Mrs Lorraine Sykes
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2020-10-23 ~ 2023-08-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Mould, Natasha Carol Louise
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 10
    Platten, Robin Norman
    Born in April 1980
    Individual (4 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 11
    Partridge, Laura Kate
    Born in February 1981
    Individual (3 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 12
    SUNDIAL COTTAGE CARE HOME LTD
    14516438 12970713
    6, Park Avenue, Newport Pagnell, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2023-08-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUNDIAL COTTAGE REST HOME LIMITED

Period: 2020-10-23 ~ now
Company number: 12970713 14516438
Registered name
SUNDIAL COTTAGE REST HOME LIMITED - now 14516438
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Intangible Assets
31,386 GBP2025-04-30
36,386 GBP2024-04-30
Property, Plant & Equipment
1,070,791 GBP2025-04-30
1,104,338 GBP2024-04-30
Fixed Assets
1,102,177 GBP2025-04-30
1,140,724 GBP2024-04-30
Total Inventories
2,775 GBP2025-04-30
2,575 GBP2024-04-30
Debtors
4,213 GBP2025-04-30
27,000 GBP2024-04-30
Cash at bank and in hand
213,034 GBP2025-04-30
170,248 GBP2024-04-30
Current Assets
220,022 GBP2025-04-30
199,823 GBP2024-04-30
Creditors
Current
367,586 GBP2025-04-30
597,116 GBP2024-04-30
Net Current Assets/Liabilities
-147,564 GBP2025-04-30
-397,293 GBP2024-04-30
Total Assets Less Current Liabilities
954,613 GBP2025-04-30
743,431 GBP2024-04-30
Net Assets/Liabilities
895,895 GBP2025-04-30
621,718 GBP2024-04-30
Equity
Called up share capital
2 GBP2025-04-30
2 GBP2024-04-30
Retained earnings (accumulated losses)
895,893 GBP2025-04-30
621,716 GBP2024-04-30
Equity
895,895 GBP2025-04-30
621,718 GBP2024-04-30
Average Number of Employees
232024-05-01 ~ 2025-04-30
272023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
50,003 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
18,617 GBP2025-04-30
13,617 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
31,386 GBP2025-04-30
36,386 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,083,180 GBP2025-04-30
1,083,180 GBP2024-04-30
Furniture and fittings
105,207 GBP2025-04-30
104,953 GBP2024-04-30
Computers
6,577 GBP2025-04-30
6,098 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,194,964 GBP2025-04-30
1,194,231 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
61,377 GBP2025-04-30
39,713 GBP2024-04-30
Furniture and fittings
58,281 GBP2025-04-30
46,549 GBP2024-04-30
Computers
4,515 GBP2025-04-30
3,631 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,173 GBP2025-04-30
89,893 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,664 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
11,732 GBP2024-05-01 ~ 2025-04-30
Computers
884 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,280 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
1,021,803 GBP2025-04-30
1,043,467 GBP2024-04-30
Furniture and fittings
46,926 GBP2025-04-30
58,404 GBP2024-04-30
Computers
2,062 GBP2025-04-30
2,467 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,258 GBP2025-04-30
27,000 GBP2024-04-30
Prepayments
Current
1,955 GBP2025-04-30
Debtors
Current, Amounts falling due within one year
4,213 GBP2025-04-30
27,000 GBP2024-04-30
Trade Creditors/Trade Payables
Current
949 GBP2025-04-30
4,796 GBP2024-04-30
Amounts owed to group undertakings
Current
133,134 GBP2025-04-30
293,289 GBP2024-04-30
Corporation Tax Payable
Current
102,150 GBP2025-04-30
85,055 GBP2024-04-30
Other Taxation & Social Security Payable
Current
9,555 GBP2025-04-30
4,029 GBP2024-04-30
Other Creditors
Current
58,333 GBP2025-04-30
58,329 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
24,310 GBP2025-04-30
86,098 GBP2024-04-30
Accrued Liabilities
Current
37,339 GBP2025-04-30
63,704 GBP2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
11,662 GBP2025-04-30
14,504 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,662 GBP2025-04-30
14,504 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
Class 2 ordinary share
1 shares2025-04-30

  • SUNDIAL COTTAGE REST HOME LIMITED
    Info
    Registered number 12970713
    85 85 Wolverton Road, Newport Pagnell, Bucks MK16 8BH
    PRIVATE LIMITED COMPANY incorporated on 2020-10-23 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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