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
Ahuja, Harmeet Singh
Born in September 1972Individual (10 offsprings)Officer
2021-10-20 ~ nowOF - Director → CIF 0 - 2
Rutten, Jos Alfons
Born in March 1966Individual (5 offsprings)Officer 2023-08-17 ~ nowOF - Director → CIF 0 - 3
Qazi, Nayaz Ahmed Omar
Individual (17 offsprings)Officer 2021-10-27 ~ nowOF - Secretary → CIF 0 - 4
98, Beringersteenweg, 3520, Zonhoven, BelgiumCorporate (5 offsprings)Officer 2021-10-20 ~ nowOF - Director → CIF 0Person with significant control 2021-10-20 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
1
Maris, Dirk
Born in June 1964IndividualOfficer 2020-11-26 ~ 2021-10-20OF - Director → CIF 0Dirk Maris
Born in June 1964IndividualPerson with significant control 2020-11-26 ~ 2021-10-20PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SUN MARK INTERNATIONAL LIMITED
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Fixed Assets - Investments
57,000 GBP2024-12-31
57,000 GBP2023-12-31
Debtors
10,000 GBP2024-12-31
6,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
10,000 GBP2024-12-31
7,000 GBP2023-12-31
Net Current Assets/Liabilities
9,000 GBP2024-12-31
-4,000 GBP2023-12-31
Total Assets Less Current Liabilities
66,000 GBP2024-12-31
53,000 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Share premium
24,000 GBP2024-12-31
19,000 GBP2023-12-31
14,000 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Equity
26,000 GBP2024-12-31
21,000 GBP2023-12-31
-11,000 GBP2022-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
5,000 GBP2024-01-01 ~ 2024-12-31
6,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
57,000 GBP2024-12-31
57,000 GBP2023-12-31
Amounts invested in assets
57,000 GBP2024-12-31
57,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
11,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
40,000 GBP2024-12-31
16,000 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
21,000 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
5,000 GBP2023-12-31
Non-current, Amounts falling due after one year
40,000 GBP2024-12-31
Related profiles found in government register
- Registered number 13044859
SUN MARK INTERNATIONAL LIMITED
Info428 Long Drive, Greenford, Middlesex UB6 8UHPRIVATE LIMITED COMPANY incorporated on 2020-11-26 (5 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-25CIF 0 SUN MARK INTERNATIONAL LIMITED
SRegistered number missing428, Long Drive, Greenford, United Kingdom, UB6 8UHLimited By SharesCIF 1SUN MARK INTERNATIONAL LIMITED
SRegistered number 13044859428, Long Drive, Greenford, England, UB6 8UHPrivate Limited Company in Registrar Of Companies For England And Wales, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 1RANGER SHIPPING & FORWARDING LIMITED - 1987-06-05Sun House, 428 Long Drive, Greenford, MiddlesexActive Corporate (5 parents)Equity (Company account)2,366,448 GBP2024-12-31Person with significant control 2021-10-20 ~ nowCIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2428 Long Drive, Greenford, Middlesex, United KingdomActive Corporate (5 parents)Person with significant control 2021-09-29 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3
SUN MARK LIMITED
- nowSUN OIL LIMITED - 2008-06-13Sun House, 428 Long Drive, Greenford, MiddlesexActive Corporate (5 parents, 2 offsprings)Equity (Company account)8,000 GBP2024-12-31Person with significant control 2021-10-20 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
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