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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
  • Li, Hai Yan, Dr
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Director → CIF 0
    Li, Hai Yan, Dr
    Individual (6 offsprings)
    Officer
    2022-07-19 ~ now
    OF - Secretary → CIF 0
    Dr Hai Yan Li
    Born in April 1975
    Individual (6 offsprings)
    Person with significant control
    2022-07-19 ~ 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
parent relation
Company in focus

SUNSHINE VERA HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
435,000 GBP2024-07-31
400,000 GBP2023-07-31
Debtors
100 GBP2024-07-31
1,501 GBP2023-07-31
Cash at bank and in hand
8,764 GBP2024-07-31
9,916 GBP2023-07-31
Current Assets
8,864 GBP2024-07-31
11,417 GBP2023-07-31
Net Current Assets/Liabilities
-100,684 GBP2024-07-31
-241,918 GBP2023-07-31
Total Assets Less Current Liabilities
334,316 GBP2024-07-31
158,082 GBP2023-07-31
Creditors
Non-current
-231,750 GBP2024-07-31
Net Assets/Liabilities
83,093 GBP2024-07-31
122,250 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Revaluation reserve
120,501 GBP2024-07-31
152,757 GBP2023-07-31
Retained earnings (accumulated losses)
-37,508 GBP2024-07-31
-30,607 GBP2023-07-31
Equity
83,093 GBP2024-07-31
122,250 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-07-19 ~ 2023-07-31
Investment Property - Fair Value Model
435,000 GBP2024-07-31
400,000 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-07-31
1,501 GBP2023-07-31
Amounts owed to group undertakings
Current
63,401 GBP2024-07-31
247,849 GBP2023-07-31
Other Creditors
Current
46,147 GBP2024-07-31
5,486 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
231,750 GBP2024-07-31

Related profiles found in government register
  • SUNSHINE VERA HOLDINGS LIMITED
    Info
    Registered number 14243993
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire ST4 6SR
    PRIVATE LIMITED COMPANY incorporated on 2022-07-19 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • SUNSHINE VERA HOLDINGS LIMITED
    S
    Registered number 14243993
    16 Denewell Avenue, Manchester, United Kingdom, Staffordshire, United Kingdom, M13 9GE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SUNSHINE VERA HOLDINGS LIMITED
    S
    Registered number 14243993
    C/o Dpc, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England, ST4 6SR
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Dpc Stone House, Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    SUNSHINE BREKKIE & BRUNCH SERVICES LTD - 2022-03-02
    C/o Dpc Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    99,894 GBP2023-12-31
    Person with significant control
    2023-01-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.