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 4
  • 1
    Rutten, Jos Alfons
    Company Director born in March 1966
    Individual (5 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Director → CIF 0
  • 2
    Qazi, Nayaz Ahmed Omar
    Individual (15 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Ahuja, Harmeet Singh
    Director born in September 1972
    Individual (10 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 4
    98, Beringersteenweg, 3520, Zonhoven, Belgium
    Corporate (5 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
Ceased 1
  • Maris, Dirk
    Born in June 1964
    Individual
    Officer
    2020-11-26 ~ 2021-10-20
    OF - Director → CIF 0
    Dirk Maris
    Born in June 1964
    Individual
    Person with significant control
    2020-11-26 ~ 2021-10-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SUN MARK INTERNATIONAL LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
57,223,000 GBP2023-12-31
57,223,000 GBP2022-12-31
Fixed Assets
57,223,000 GBP2023-12-31
57,223,000 GBP2022-12-31
Debtors
5,580,000 GBP2023-12-31
14,000 GBP2022-12-31
Cash at bank and in hand
1,275,000 GBP2023-12-31
Current Assets
6,855,000 GBP2023-12-31
14,000 GBP2022-12-31
Creditors
Current
10,986,000 GBP2023-12-31
13,345,000 GBP2022-12-31
Net Current Assets/Liabilities
-4,131,000 GBP2023-12-31
-13,331,000 GBP2022-12-31
Total Assets Less Current Liabilities
53,092,000 GBP2023-12-31
43,892,000 GBP2022-12-31
Creditors
Non-current
32,392,000 GBP2023-12-31
28,750,000 GBP2022-12-31
Net Assets/Liabilities
20,700,000 GBP2023-12-31
15,142,000 GBP2022-12-31
Equity
Called up share capital
1,370,000 GBP2023-12-31
1,000,000 GBP2022-12-31
1,000,000 GBP2021-12-31
Share premium
19,266,000 GBP2023-12-31
14,063,000 GBP2022-12-31
14,063,000 GBP2021-12-31
Retained earnings (accumulated losses)
64,000 GBP2023-12-31
79,000 GBP2022-12-31
-625,000 GBP2021-12-31
Equity
20,700,000 GBP2023-12-31
15,142,000 GBP2022-12-31
14,438,000 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-15,000 GBP2023-01-01 ~ 2023-12-31
704,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-15,000 GBP2023-01-01 ~ 2023-12-31
704,000 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
370,000 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
5,573,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
862023-01-01 ~ 2023-12-31
822022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
57,223,000 GBP2022-12-31
Investments in Group Undertakings
57,223,000 GBP2023-12-31
57,223,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,569,000 GBP2023-12-31
Other Debtors
Current
2,000 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
8,000 GBP2023-12-31
Prepayments
Current
1,000 GBP2023-12-31
14,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,580,000 GBP2023-12-31
14,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
15,000 GBP2022-12-31
Amounts owed to group undertakings
Current
5,000,000 GBP2023-12-31
8,330,000 GBP2022-12-31
Accrued Liabilities
Current
-14,000 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
16,000,000 GBP2023-12-31
19,750,000 GBP2022-12-31
Other Remaining Borrowings
Non-current
7,392,000 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
5,000,000 GBP2023-12-31
5,000,000 GBP2022-12-31
Bank Borrowings
Non-current, Between one and two years
16,000,000 GBP2023-12-31
19,750,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2023-12-31

Related profiles found in government register
  • SUN MARK INTERNATIONAL LIMITED
    Info
    Registered number 13044859
    428 Long Drive, Greenford, Middlesex UB6 8UH
    Private Limited Company incorporated on 2020-11-26 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • SUN MARK INTERNATIONAL LIMITED
    S
    Registered number missing
    428, Long Drive, Greenford, United Kingdom, UB6 8UH
    Limited By Shares
    CIF 1
  • SUN MARK INTERNATIONAL LIMITED
    S
    Registered number 13044859
    428, Long Drive, Greenford, England, UB6 8UH
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    RANGER SHIPPING & FORWARDING LIMITED - 1987-06-05
    Sun House, 428 Long Drive, Greenford, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    1,890,903 GBP2023-12-31
    Person with significant control
    2021-10-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 2
    428 Long Drive, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    SUN OIL LIMITED - 2008-06-13
    Sun House, 428 Long Drive, Greenford, Middlesex
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,509,000 GBP2023-12-31
    Person with significant control
    2021-10-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.