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 2
  • 1
    Paterson, Wendy
    Individual (2 offsprings)
    Officer
    2016-01-15 ~ now
    OF - secretary → CIF 0
  • 2
    Paterson, Robert John
    Grocer / Wholesaler born in September 1972
    Individual (9 offsprings)
    Officer
    2016-01-15 ~ now
    OF - director → CIF 0
    Mr Robert John Paterson
    Born in September 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUNNYMEAD HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
1,131,764 GBP2024-01-31
1,131,764 GBP2023-01-31
Debtors
166,761 GBP2024-01-31
132,328 GBP2023-01-31
Cash at bank and in hand
100 GBP2024-01-31
100 GBP2023-01-31
Current Assets
166,861 GBP2024-01-31
132,428 GBP2023-01-31
Creditors
Current
1,128,230 GBP2024-01-31
1,103,377 GBP2023-01-31
Net Current Assets/Liabilities
-961,369 GBP2024-01-31
-970,949 GBP2023-01-31
Total Assets Less Current Liabilities
170,395 GBP2024-01-31
160,815 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
170,295 GBP2024-01-31
160,715 GBP2023-01-31
Equity
170,395 GBP2024-01-31
160,815 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1 GBP2024-01-31
2 GBP2023-01-31
Amounts owed to group undertakings
Current
1,127,624 GBP2024-01-31
1,102,889 GBP2023-01-31
Corporation Tax Payable
Current
605 GBP2024-01-31
486 GBP2023-01-31

Related profiles found in government register
  • SUNNYMEAD HOLDINGS LTD
    Info
    Registered number SC524290
    Stand 12a The Fruit Market, Blochairn Road, Glasgow G21 2DU
    Private Limited Company incorporated on 2016-01-15 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • SUNNYMEAD HOLDINGS LIMITED
    S
    Registered number Sc524290
    Stand 12a, Glasgow Fruit Market, Glasgow, Scotland, G21 2DU
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Stand 12a, The Fruit Market, Blochairn Road, Glasgow
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    31,000 GBP2024-01-31
    Person with significant control
    2016-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.