Who owns SUNA SUPPLIES LIMITED?

In the current sources, SUNA SUPPLIES LIMITED is connected to Mr Timothy Vaughan Cook, Mr Adrian Peter Grimley, Mr Paul Anthony Goodsall, Mr Frank Kiran Matthews, Mr Adrian Peter Grimley and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUNA SUPPLIES LIMITED's risk level?

WhiteIntel flags SUNA SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUNA SUPPLIES LIMITED appear across sources?

SUNA SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

SUNA SUPPLIES LIMITED

Name: SUNA SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNA SUPPLIES LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

SnakeScore · reading…

placeholder

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 9
Beneficial owners: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 1987-10-01
Legal form: ltd
Activity: 26200, 62020, 62090, 68209
Registered office: Unit A Unit A, 91 Ewell Road, Surbiton, Surrey, KT6 6AH

Low

Risk

SUNA SUPPLIES LIMITED is a ltd registered in GB, incorporated 1987-10-01 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SUNA SUPPLIES LIMITED
- Mr Timothy Vaughan Cook· beneficial owner75%· via OpenOwnership
- Mr Adrian Peter Grimley· beneficial owner50%· via OpenOwnership
- Mr Paul Anthony Goodsall· beneficial owner· via OpenOwnership
- Mr Frank Kiran Matthews· beneficial owner· via OpenOwnership
- Mr Adrian Peter Grimley· beneficial owner37.5%· via CH PSC
- Mr Timothy Vaughan Cook· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Activity timeline

04 Apr 2027Companies House
Confirmation statement due
31 Jul 2026Companies House
Accounts overdue
31 Oct 2025iXBRL
Accounts filed for period ending 2025-10-31
31 Oct 2024Companies House
Latest accounts made up
01 Oct 1987Companies House
Registered

/05

Company profile

live · Companies House

Company no.: 02173076
Status: active
Type: ltd
Incorporated: 1987-10-01
Registered office: Unit A Unit A, 91 Ewell Road, Surbiton, Surrey, KT6 6AH
SIC: 26200, 62020, 62090, 68209

Officers · 4 active

GOODSALL, Paul Anthony
secretary · English · appt 2003-07-01
COOK, Timothy Vaughan
director · British
GOODSALL, Paul Anthony
director · English · appt 2001-08-01
GRIMLEY, Adrian Peter
director · English · appt 2011-04-07
GRIMLEY, Adrian Peter(resigned)
secretary · English
CARR, Alan John(resigned)
director · British
CLEW, Simon Robert(resigned)
director · British · appt 1999-07-27
GRIMLEY, Adrian Peter(resigned)
director · English
MATHEWS, Frank(resigned)
director · British · appt 2003-07-01

Beneficial owners · PSC · 3 current

●
Mr Timothy Vaughan Cook
individual PSC · since 2016-04-06
50–75% shares
●
Mr Adrian Peter Grimley
individual PSC · since 2016-04-06
25–50% shares
●
Mr Paul Anthony Goodsall
individual PSC · since 2016-04-06
significant influence or control
●
Mr Frank Kiran Matthews
individual PSC · ceased 2020-03-19
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-10-31
Accounts due: 2026-07-31overdue
Confirmation stmt due: 2027-04-04
Outstanding charges: 1

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£1,275,457
Cash	£31,021
Shareholder funds	£1,100
Fixed assets	£1,379,143
Current assets	£47,979

1 earlier yearStandard

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock in the full dossier

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SUNA SUPPLIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on SUNA SUPPLIES LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · financial history

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

See what unlocking adds

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "c8483a50-3c4e-5ef7-af49-e7382ecc67c7")