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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 2
  • 1
    Russell, Robert
    Born in December 1975
    Individual (36 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
    Mr Robert Lannigan Russell
    Born in December 1975
    Individual (36 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Rafferty, Lisa
    Born in January 1981
    Individual (14 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SUN SHACK LIMITED

Period: 2010-02-23 ~ now
Company number: SC373465
Registered name
SUN SHACK LIMITED - now
Standard Industrial Classification
93130 - Fitness Facilities
Brief company account
Intangible Assets
18,453 GBP2025-03-31
Property, Plant & Equipment
2,186,345 GBP2025-03-31
1,788,974 GBP2024-03-31
Fixed Assets
2,204,798 GBP2025-03-31
1,788,974 GBP2024-03-31
Total Inventories
23,568 GBP2025-03-31
57,922 GBP2024-03-31
Debtors
112,028 GBP2025-03-31
52,390 GBP2024-03-31
Cash at bank and in hand
297,188 GBP2025-03-31
371,990 GBP2024-03-31
Current Assets
432,784 GBP2025-03-31
482,302 GBP2024-03-31
Net Current Assets/Liabilities
-246,805 GBP2025-03-31
-432,048 GBP2024-03-31
Total Assets Less Current Liabilities
1,957,993 GBP2025-03-31
1,356,926 GBP2024-03-31
Creditors
Amounts falling due after one year
-196,656 GBP2024-03-31
Net Assets/Liabilities
1,957,993 GBP2025-03-31
1,160,270 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,957,991 GBP2025-03-31
1,160,268 GBP2024-03-31
Equity
1,957,993 GBP2025-03-31
1,160,270 GBP2024-03-31
Average Number of Employees
1042024-04-01 ~ 2025-03-31
1022023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
19,424 GBP2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
971 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
971 GBP2025-03-31
Intangible Assets
Goodwill
18,453 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
122,000 GBP2025-03-31
270,000 GBP2024-03-31
Plant and equipment
3,207,106 GBP2025-03-31
2,478,305 GBP2024-03-31
Vehicles
328,299 GBP2025-03-31
206,678 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
3,936,443 GBP2025-03-31
3,185,521 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-270,000 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
-833 GBP2024-04-01 ~ 2025-03-31
Vehicles
-85,349 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-356,182 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,415,583 GBP2025-03-31
1,121,367 GBP2024-03-31
Vehicles
99,506 GBP2025-03-31
71,503 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,706,069 GBP2025-03-31
1,369,686 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
294,216 GBP2024-04-01 ~ 2025-03-31
Vehicles
52,310 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
360,690 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-24,307 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,307 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
122,000 GBP2025-03-31
270,000 GBP2024-03-31
Plant and equipment
1,791,523 GBP2025-03-31
1,356,938 GBP2024-03-31
Vehicles
228,793 GBP2025-03-31
135,175 GBP2024-03-31
Other Debtors
112,028 GBP2025-03-31
52,390 GBP2024-03-31
Bank Overdrafts
Amounts falling due within one year
115,475 GBP2025-03-31
155,705 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
131,474 GBP2025-03-31
217,237 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
220,440 GBP2025-03-31
382,948 GBP2024-03-31
Other Creditors
Amounts falling due within one year
212,200 GBP2025-03-31
158,460 GBP2024-03-31
Bank Borrowings
Amounts falling due after one year
196,656 GBP2024-03-31

  • SUN SHACK LIMITED
    Info
    Registered number SC373465
    Unit 4a Palace Grounds Retail Park, Hamilton ML3 6AD
    PRIVATE LIMITED COMPANY incorporated on 2010-02-23 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.