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
8
- 1
Jenkinson, Dermot Julian
Company Director born in December 1954Individual (6 offsprings)Officer
2012-02-01 ~ nowOF - Director → CIF 0Mr Dermot Julian Jenkinson
Born in December 1954Individual (6 offsprings)Person with significant control 2024-04-01 ~ nowPE - Has significant influence or control → CIF 0 - 2
Lord Andrew Victor Hope
Born in May 1969Individual (18 offsprings)Person with significant control 2024-04-01 ~ nowPE - Has significant influence or control → CIF 0 - 3
Mr Andrew William Michael Christie-miller
Born in September 1950Individual (7 offsprings)Person with significant control 2024-04-01 ~ nowPE - Has significant influence or control → CIF 0 - 4
Innes, Michelle Ann
Finance Director born in August 1968Individual (1 offspring)Officer 2025-01-03 ~ nowOF - Director → CIF 0 - 5
Hedley, Piers
Consultant born in August 1956Individual (1 offspring)Officer 2020-03-16 ~ nowOF - Director → CIF 0 - 6
Roell, Jacob Gerard Peter
Managing Director born in May 1981Individual (3 offsprings)Officer 2025-01-03 ~ nowOF - Director → CIF 0Roell, Jacob Gerard Peter
Individual (3 offsprings)Officer 2025-01-03 ~ nowOF - Secretary → CIF 0 - 7
Jackson, Roderick Edward
Retired born in July 1956Individual (4 offsprings)Officer 1993-07-16 ~ nowOF - Director → CIF 0 - 8
Mrs Louisa Ann Church
Born in January 1982Individual (2 offsprings)Person with significant control 2024-04-01 ~ nowPE - Has significant influence or control → CIF 0
Ceased
7
- 1
Christie Miller, Andrew William Michael
Farmer born in September 1950Individual (7 offsprings)Officer 1997-09-30 ~ 2020-03-16OF - Director → CIF 0 - 2
Batchelor, Peter Frederick Lindsay
Chartered Surveyor born in January 1928IndividualOfficer ~ 1993-07-16OF - Director → CIF 0Batchelor, Peter Frederick Lindsay
IndividualOfficer ~ 1993-07-16OF - Secretary → CIF 0 - 3
Ram, Edward David Abel
Solicitor born in December 1934IndividualOfficer 1993-07-16 ~ 1996-10-24OF - Director → CIF 0 - 4
Mcelhinney, Jacqueline
Individual (19 offsprings)Officer 2014-07-17 ~ 2018-07-16OF - Secretary → CIF 0 - 5
Duke Of Roxburghe, Guy David Innes Ker
Landowner born in November 1954Individual (4 offsprings)Officer ~ 2011-06-22OF - Director → CIF 0 - 6
Jackson, Roderick Edward
Chartered SurveyorIndividual (4 offsprings)Officer 1993-07-16 ~ 2014-07-16OF - Secretary → CIF 0 - 7
Roxburghe Estate Office, Floors Castle, Kelso, ScotlandCorporatePerson with significant control2016-04-06 ~ 2024-04-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
SUNLAWS DEVELOPMENT COMPANY LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-1,234,874 GBP2023-04-01 ~ 2024-03-31
-1,044,225 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-1,867,311 GBP2023-04-01 ~ 2024-03-31
-1,783,537 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
281,218 GBP2023-04-01 ~ 2024-03-31
67,974 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,155,084 GBP2023-04-01 ~ 2024-03-31
15,799,911 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-3,155,873 GBP2023-04-01 ~ 2024-03-31
12,350,477 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
609,260 GBP2024-03-31
386,812 GBP2023-03-31
Investment Property
29,534,000 GBP2024-03-31
37,295,885 GBP2023-03-31
Fixed Assets - Investments
2,336,779 GBP2024-03-31
327,929 GBP2023-03-31
Fixed Assets
32,480,039 GBP2024-03-31
38,010,626 GBP2023-03-31
Debtors
7,248,809 GBP2024-03-31
4,975,556 GBP2023-03-31
Cash at bank and in hand
5,047,074 GBP2024-03-31
8,822,272 GBP2023-03-31
Current Assets
12,383,345 GBP2024-03-31
13,874,129 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,262,707 GBP2024-03-31
-3,200,308 GBP2023-03-31
Net Current Assets/Liabilities
11,120,638 GBP2024-03-31
10,673,821 GBP2023-03-31
Total Assets Less Current Liabilities
43,600,677 GBP2024-03-31
48,684,447 GBP2023-03-31
Net Assets/Liabilities
38,110,786 GBP2024-03-31
41,266,659 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
38,110,776 GBP2024-03-31
41,266,649 GBP2023-03-31
28,916,172 GBP2022-03-31
Equity
38,110,786 GBP2024-03-31
41,266,659 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,155,873 GBP2023-04-01 ~ 2024-03-31
12,350,477 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
21,750 GBP2023-04-01 ~ 2024-03-31
18,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
572023-04-01 ~ 2024-03-31
602022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,927,897 GBP2023-04-01 ~ 2024-03-31
1,827,189 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
170,000 GBP2024-03-31
170,000 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
218,719 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
631,070 GBP2024-03-31
582,287 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,019,789 GBP2024-03-31
752,287 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
0 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
8,786 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
401,743 GBP2024-03-31
365,475 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
410,529 GBP2024-03-31
365,475 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
8,786 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
36,268 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,054 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
170,000 GBP2024-03-31
170,000 GBP2023-03-31
Land and buildings, Under hire purchased contracts or finance leases
209,933 GBP2024-03-31
0 GBP2023-03-31
Plant and equipment
229,327 GBP2024-03-31
216,812 GBP2023-03-31
Investment Property - Fair Value Model
29,534,000 GBP2024-03-31
37,295,885 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-1,449 GBP2023-04-01 ~ 2024-03-31
Amounts invested in assets
Non-current
2,336,779 GBP2024-03-31
327,929 GBP2023-03-31
Finished Goods/Goods for Resale
87,462 GBP2024-03-31
76,301 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
9,998 GBP2024-03-31
110,924 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,544,222 GBP2024-03-31
2,355,054 GBP2023-03-31
Other Debtors
Current
74,440 GBP2024-03-31
2,675 GBP2023-03-31
Prepayments/Accrued Income
Current
2,620,149 GBP2024-03-31
2,506,903 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
7,248,809 GBP2024-03-31
4,975,556 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
297,216 GBP2024-03-31
297,216 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
5,333 GBP2023-03-31
Trade Creditors/Trade Payables
Current
317,732 GBP2024-03-31
221,723 GBP2023-03-31
Corporation Tax Payable
Current
231,206 GBP2024-03-31
733,092 GBP2023-03-31
Other Taxation & Social Security Payable
Current
17,122 GBP2024-03-31
631,614 GBP2023-03-31
Other Creditors
Current
163,389 GBP2024-03-31
359,841 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
236,042 GBP2024-03-31
951,489 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
5,333 GBP2023-03-31
Related profiles found in government register
- Registered number SC121007
SUNLAWS DEVELOPMENT COMPANY LIMITED
InfoRoxburghe Estates Office, Kelso, Roxburghshire TD5 7SFPrivate Limited Company incorporated on 1989-10-27 (35 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0 SUNLAWS DEVELOPMENT COMPANY LIMITED
SRegistered number SC121007Roxburghe Estates Office, Kelso, Roxburghshire, Scotland, TD5 7SFCOMPANIES HOUSE EDINBURGH SCOTLANDCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- 4 Kaimknowe, Kelso, ScotlandDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)13,994 GBP2021-09-30Officer 2015-09-09 ~ 2018-04-06CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.