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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
Active 1
  • Wang, Shuang
    Company Director born in August 1989
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
    Mr Shuang Wang
    Born in August 1989
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    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
Ceased 6
  • 1
    Mr Bowen Hou
    Born in January 1991
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2023-02-15 ~ 2024-05-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr. Hu Lv
    Born in August 1980
    Individual
    Person with significant control
    icon of calendar 2022-05-26 ~ 2022-06-28
    PE - Has significant influence or controlCIF 0
  • 3
    Mei, Luyao
    Director born in April 1992
    Individual
    Officer
    icon of calendar 2023-01-06 ~ 2024-05-31
    OF - Director → CIF 0
  • 4
    Wang, Haidong
    Director born in January 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-06-28 ~ 2024-05-31
    OF - Director → CIF 0
    Mr Haidong Wang
    Born in January 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2022-06-28 ~ 2024-05-31
    PE - Has significant influence or controlCIF 0
  • 5
    Jia, Sebastien Yutian
    Individual
    Officer
    icon of calendar 2022-09-23 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 6
    Jaccoud, Wei Qing
    Office Manager born in October 1965
    Individual
    Officer
    icon of calendar 2022-05-26 ~ 2023-01-06
    OF - Director → CIF 0
parent relation
Company in focus

SUNNY INVESTMENT MANAGEMENT LTD

Standard Industrial Classification
64306 - Activities Of Real Estate Investment Trusts
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Property, Plant & Equipment
135,250 GBP2024-05-31
451,074 GBP2023-05-31
Fixed Assets
135,250 GBP2024-05-31
451,074 GBP2023-05-31
Debtors
1,388,953 GBP2024-05-31
1,013,085 GBP2023-05-31
Cash at bank and in hand
46,875 GBP2024-05-31
1,554,324 GBP2023-05-31
Current Assets
1,435,828 GBP2024-05-31
2,567,409 GBP2023-05-31
Net Current Assets/Liabilities
967,445 GBP2024-05-31
1,579,998 GBP2023-05-31
Total Assets Less Current Liabilities
1,102,695 GBP2024-05-31
2,031,072 GBP2023-05-31
Net Assets/Liabilities
-954,894 GBP2024-05-31
331,072 GBP2023-05-31
Equity
Called up share capital
2,000,000 GBP2024-05-31
2,000,000 GBP2023-05-31
Retained earnings (accumulated losses)
-2,954,894 GBP2024-05-31
-1,668,928 GBP2023-05-31
Equity
-954,894 GBP2024-05-31
331,072 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
92022-05-26 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
104,425 GBP2024-05-31
104,425 GBP2023-05-31
Vehicles
313,450 GBP2023-05-31
Office equipment
82,949 GBP2024-05-31
81,168 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
187,374 GBP2024-05-31
499,043 GBP2023-05-31
Property, Plant & Equipment - Disposals
-313,450 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,847 GBP2024-05-31
6,962 GBP2023-05-31
Vehicles
33,250 GBP2023-05-31
Office equipment
24,277 GBP2024-05-31
7,757 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,124 GBP2024-05-31
47,969 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,885 GBP2023-06-01 ~ 2024-05-31
Office equipment
16,520 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,405 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,250 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
76,578 GBP2024-05-31
97,463 GBP2023-05-31
Office equipment
58,672 GBP2024-05-31
73,411 GBP2023-05-31
Vehicles
280,200 GBP2023-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
248,830 GBP2024-05-31
Other Debtors
Amounts falling due within one year
9,481 GBP2024-05-31
49,017 GBP2023-05-31
Prepayments/Accrued Income
Amounts falling due within one year
608,614 GBP2024-05-31
464,068 GBP2023-05-31
Debtors
Amounts falling due within one year
866,925 GBP2024-05-31
513,085 GBP2023-05-31
Other Debtors
Amounts falling due after one year
522,027 GBP2024-05-31
500,000 GBP2023-05-31
Debtors
Amounts falling due after one year
522,027 GBP2024-05-31
500,000 GBP2023-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,085 GBP2024-05-31
50,395 GBP2023-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
256,238 GBP2024-05-31
873,530 GBP2023-05-31
Other Creditors
Amounts falling due within one year
26,365 GBP2024-05-31
53,778 GBP2023-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
178,695 GBP2024-05-31
9,708 GBP2023-05-31

  • SUNNY INVESTMENT MANAGEMENT LTD
    Info
    Registered number 14132711
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2022-05-26 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.