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 5
  • 1
    Wall, Gareth Richard
    Born in January 1975
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Aldrich-blake, Harry Peregrine
    Born in October 1980
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Reed, Timothy Charles
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Timothy Charles Reed
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dillon, James Richard Anthony
    Born in May 1991
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Nicholls, Matthew John
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2013-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Matthew John Nicholls
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Hyde, Richard Arthur
    Born in March 1959
    Individual (1 offspring)
    Officer
    2008-07-23 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
    Mr Richard Arthur Hyde
    Born in March 1959
    Individual (1 offspring)
    Person with significant control
    2021-03-31 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 2
    Kirby, Peter Douglas
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2019-03-31
    OF - LLP Designated Member → CIF 0
  • 3
    Lyke, Andrew John
    Born in July 1961
    Individual
    Officer
    2008-07-23 ~ 2021-04-01
    OF - LLP Designated Member → CIF 0
  • 4
    Thompson, David Allan
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2008-07-23 ~ 2013-03-31
    OF - LLP Designated Member → CIF 0
  • 5
    Dillon, John Robert
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2008-07-23 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
    Mr John Robert Dillon
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2021-03-31 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Timothy Charles Reed
    Born in September 1963
    Individual (2 offsprings)
    Person with significant control
    2021-03-31 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
  • 7
    Mr Matthew John Nicholls
    Born in January 1982
    Individual (5 offsprings)
    Person with significant control
    2021-03-31 ~ 2021-03-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SUNDERLANDS 1862 LLP

Previous name
SUNDERLANDS AND THOMPSONS LLP - 2016-12-29
Brief company account
Intangible Assets
48,754 GBP2024-03-31
61,750 GBP2023-03-31
Property, Plant & Equipment
83,212 GBP2024-03-31
69,523 GBP2023-03-31
Fixed Assets - Investments
1,250,001 GBP2023-03-31
Fixed Assets
131,966 GBP2024-03-31
1,381,274 GBP2023-03-31
Total Inventories
600 GBP2024-03-31
35,082 GBP2023-03-31
Debtors
1,430,876 GBP2024-03-31
1,518,040 GBP2023-03-31
Cash at bank and in hand
363,049 GBP2024-03-31
23,218 GBP2023-03-31
Current Assets
1,794,525 GBP2024-03-31
1,576,340 GBP2023-03-31
Creditors
Current
1,019,183 GBP2024-03-31
1,682,192 GBP2023-03-31
Net Current Assets/Liabilities
775,342 GBP2024-03-31
-105,852 GBP2023-03-31
Total Assets Less Current Liabilities
907,308 GBP2024-03-31
1,275,422 GBP2023-03-31
Creditors
Non-current
12,500 GBP2024-03-31
40,974 GBP2023-03-31
Average Number of Employees
332023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
65,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,246 GBP2024-03-31
3,250 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,996 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
48,754 GBP2024-03-31
61,750 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
292,931 GBP2024-03-31
328,013 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-118,335 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
209,719 GBP2024-03-31
258,490 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,040 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-80,811 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
83,212 GBP2024-03-31
69,523 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,250,001 GBP2023-03-31
Investments in Group Undertakings
1,250,001 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
940,707 GBP2024-03-31
1,214,835 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
490,169 GBP2024-03-31
303,205 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,430,876 GBP2024-03-31
1,518,040 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
207,539 GBP2024-03-31
583,982 GBP2023-03-31
Trade Creditors/Trade Payables
Current
62,836 GBP2024-03-31
54,439 GBP2023-03-31
Other Taxation & Social Security Payable
Current
117,986 GBP2024-03-31
127,659 GBP2023-03-31
Other Creditors
Current
630,822 GBP2024-03-31
916,112 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,500 GBP2024-03-31
22,500 GBP2023-03-31
Other Creditors
Non-current
18,474 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,332 GBP2024-03-31
98,370 GBP2023-03-31
Between one and five year
69,154 GBP2024-03-31
81,484 GBP2023-03-31
All periods
166,486 GBP2024-03-31
179,854 GBP2023-03-31
Bank Overdrafts
Secured
197,539 GBP2024-03-31
573,982 GBP2023-03-31
Bank Borrowings
Secured
22,500 GBP2024-03-31
32,500 GBP2023-03-31
Total Borrowings
Secured
220,039 GBP2024-03-31
606,482 GBP2023-03-31

Related profiles found in government register
  • SUNDERLANDS 1862 LLP
    Info
    SUNDERLANDS AND THOMPSONS LLP - 2016-12-29
    Registered number OC338911
    Offa House, St. Peters Square, Hereford, Herefordshire HR1 2PQ
    Limited Liability Partnership incorporated on 2008-07-23 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • SUNDERLANDS 1862 LLP
    S
    Registered number Oc338911
    Offa House, St. Peters Square, Hereford, England, HR1 2PQ
    Limited Liability Partnership in Companies House, England
    CIF 1
  • SUNDERLANDS 1862 LLP
    S
    Registered number Oc338911
    Offa House, St. Peters Square, Hereford, United Kingdom, HR1 2PQ
    Limited Liability Partnership in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Hereford Livestock Market, Roman Road, Hereford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    398,320 GBP2023-12-31
    Person with significant control
    2020-07-08 ~ 2023-03-30
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Hereford Livestock Market, Roman Road, Hereford
    Active Corporate (2 parents)
    Equity (Company account)
    1,220,944 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-03-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.