Sunray Engineering Group Limited

Status not confirmed04121973 Private limited company
Incorporated
11 December 2000
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
West Midlands
Address
Portobello
School Street
Willenhall
WV13 3PW

Filing status

Last accounts
24 July 2023
Last conf. stmt
11 December 2024

Officers

Not loaded yet. See them on Companies House

Ownership 1 on record

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 25 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02096505
Former controllers (2)
29 July 2020
Ceased Richard Charles Edward Hearn — Owns 25–50% of shares
29 July 2020
Ceased Sarah Birrell — Owns 25–50% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Arran Isle Limited Owns 75–100% of shares
Arran Isle Holdings Limited Owns 75–100% of shares
Dawnforest Limited Owns 75–100% of shares
Planet Overseas Holdings Limited DissolvedOwns 75–100% of shares
Assa Abloy Entrance Systems Ltd Owns 75–100% of shares
DS Security Group Limited Owns 75–100% of shares
Pti Integrated Systems (UK) Limited Status not confirmedOwns 75–100% of shares
Supastorage Limited Owns 75–100% of shares
Invue Security Products UK Limited Owns 75–100% of shares
NSP Europe Limited Owns 75–100% of shares
Pattern Analytics Ltd Owns 75–100% of shares
Biosite Security Ltd Owns 75–100% of shares
Biosite Systems Limited Owns 75–100% of shares
Caldwell Hardware (UK) Limited In liquidationOwns 75–100% of shares
Carlisle Brass Limited Owns 75–100% of shares
Endcliffe Holdings Limited Owns 75–100% of shares
Clytha Holdings Limited Owns 75–100% of shares
Senior Architectural Systems Limited Owns 75–100% of shares
Heywood Williams Components Limited Owns 75–100% of shares
Jabco Capital Limited Status not confirmedOwns 75–100% of shares
P.C. Henderson Limited Owns 75–100% of shares
Henderson Limited Owns 75–100% of shares
Prestige Fire Door Services Limited Owns 75–100% of shares
Sunray Engineering Group Limited This company Status not confirmedOwns 75–100% of shares
Sunray Engineering Limited Owns 75–100% of shares

Financials

Balance sheet as at 24 July 2023 · group accounts

Cash
£3,525
Employees
82

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2022 2023 £324,425 £1,410,925
Balance sheet detail
20232022
Fixed Assets£921,411£921,411
Current Assets£489,514
Debtors£485,989
Cash£3,525£3,615
Creditors (< 1 year)£0£600,601
Net Current Assets£489,514(£596,986)
Shareholder Funds£1,410,925£324,425

Filings

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