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 3
  • 1
    Patrick, Katie
    Chartered Accountant born in September 1983
    Individual (5 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
    Katie Marie Patrick
    Born in September 1983
    Individual (5 offsprings)
    Person with significant control
    2022-08-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    O'sullivan, Michael Timothy
    Quantity Surveyor born in July 1988
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Michael Timothy O'sullivan
    Born in July 1988
    Individual (4 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    O'sullivan, John Daniel
    Quantity Surveyor born in February 1982
    Individual (7 offsprings)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr John Daniel O'sullivan
    Born in February 1982
    Individual (7 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SULLIVAN BROTHERS ACQUISITIONS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,447,130 GBP2023-11-30
4,425,000 GBP2023-03-31
Debtors
250,900 GBP2023-11-30
900 GBP2023-03-31
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2023-03-31
Current Assets
251,000 GBP2023-11-30
1,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,772,130 GBP2023-11-30
-1,750,000 GBP2023-03-31
Net Current Assets/Liabilities
-1,521,130 GBP2023-11-30
-1,749,000 GBP2023-03-31
Total Assets Less Current Liabilities
2,926,000 GBP2023-11-30
2,676,000 GBP2023-03-31
Equity
Called up share capital
2,676,000 GBP2023-11-30
2,676,000 GBP2023-03-31
Retained earnings (accumulated losses)
250,000 GBP2023-11-30
0 GBP2023-03-31
Equity
2,926,000 GBP2023-11-30
2,676,000 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2023-11-30
22022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
4,447,130 GBP2023-11-30
4,425,000 GBP2023-03-31
Amounts Owed By Related Parties
250,000 GBP2023-11-30
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
900 GBP2023-11-30
900 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
250,900 GBP2023-11-30
900 GBP2023-03-31
Amounts owed to group undertakings
Current
1,369,565 GBP2023-11-30
1,215,172 GBP2023-03-31
Other Creditors
Current
402,565 GBP2023-11-30
534,828 GBP2023-03-31
Creditors
Current
1,772,130 GBP2023-11-30
1,750,000 GBP2023-03-31

Related profiles found in government register
  • SULLIVAN BROTHERS ACQUISITIONS LIMITED
    Info
    Registered number 13237371
    East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire EN7 5GE
    Private Limited Company incorporated on 2021-03-02 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • SULLIVAN BROTHERS ACQUISITIONS LIMITED
    S
    Registered number 13237371
    232, Baker Street, London, United Kingdom, EN1 3HF
    Private Limited in England And Wales Companies Registry, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • East Wing Goffs Oak House, Goffs Lane, Goffs Oak, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,363,147 GBP2023-11-30
    Person with significant control
    2022-08-30 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.