SINCLAIR ESTATES LIMITED

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.

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Parent entities and officers

Active 3

1
Sinclair, Corrine Rochelle
Born in September 1963
Individual (3 offsprings)
Officer
2017-01-01 ~ now
OF - Director → CIF 0
Corrine Rochelle Sinclair
Born in September 1963
Individual (3 offsprings)
Person with significant control
2017-01-18 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Bray, Maria Magdalena
Individual (6 offsprings)
Officer
2001-10-12 ~ now
OF - Secretary → CIF 0
3
Sinclair, Duncan Morrall
Born in October 1947
Individual (7 offsprings)
Officer
2001-10-04 ~ now
OF - Director → CIF 0
Duncan Morrall Sinclair
Born in October 1947
Individual (7 offsprings)
Person with significant control
2016-10-29 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of shares – 75% or more as a member of a firm → CIF 0

Ceased 8

1
Cullen, Phyllis Esme
Company Director born in September 1920
Individual
Officer
~ 2018-12-16
OF - Director → CIF 0
2
Sinclair, Doris
Born in January 1918
Individual
Officer
~ 2001-03-31
OF - Director → CIF 0
3
Stewart, Elizabeth Joan Hilda
Company Director born in January 1952
Individual (4 offsprings)
Officer
2013-07-17 ~ 2015-10-21
OF - Director → CIF 0
4
Sinclair, Walter Duncan Irving
Certified Accountant born in February 1913
Individual
Officer
~ 2001-02-26
OF - Director → CIF 0
5
Lederer, Nicholas Charles
Director born in July 1945
Individual
Officer
2001-10-04 ~ 2001-11-28
OF - Director → CIF 0
6
Sinclair, Pamela Joyce
Director born in March 1951
Individual
Officer
2008-04-01 ~ 2013-07-17
OF - Director → CIF 0
7
Greene, Sharon
Physiotherapist born in December 1963
Individual
Officer
2015-10-26 ~ 2016-12-31
OF - Director → CIF 0
8
Sinclair, Duncan Morrall
Individual (7 offsprings)
Officer
~ 2001-11-29
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Average Number of Employees

22024-01-01 ~ 2024-12-31

22023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

Owned/Freehold, Land and buildings

719,678 GBP2024-12-31

Property, Plant & Equipment

Owned/Freehold, Land and buildings

719,678 GBP2024-12-31

Land and buildings, Owned/Freehold

719,678 GBP2023-12-31

Property, Plant & Equipment

719,678 GBP2024-12-31

719,678 GBP2023-12-31

Fixed Assets - Investments

4,807,143 GBP2024-12-31

5,592,536 GBP2023-12-31

Fixed Assets

5,526,821 GBP2024-12-31

6,312,214 GBP2023-12-31

Total Inventories

1,150,380 GBP2024-12-31

1,150,380 GBP2023-12-31

Debtors

8,673 GBP2024-12-31

107,919 GBP2023-12-31

Cash at bank and in hand

240,543 GBP2024-12-31

484,679 GBP2023-12-31

Current Assets

1,399,596 GBP2024-12-31

1,742,978 GBP2023-12-31

Net Current Assets/Liabilities

1,336,032 GBP2024-12-31

1,684,441 GBP2023-12-31

Total Assets Less Current Liabilities

6,862,853 GBP2024-12-31

7,996,655 GBP2023-12-31

Net Assets/Liabilities

6,152,853 GBP2024-12-31

7,090,655 GBP2023-12-31

Equity

Called up share capital

17,333 GBP2024-12-31

17,333 GBP2023-12-31

Retained earnings (accumulated losses)

6,100,222 GBP2024-12-31

7,038,024 GBP2023-12-31

Equity

6,152,853 GBP2024-12-31

7,090,655 GBP2023-12-31

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

-196,000 GBP2024-01-01 ~ 2024-12-31

-294,000 GBP2023-01-01 ~ 2023-12-31

Tax/Tax Credit on Profit or Loss on Ordinary Activities

-169,307 GBP2024-01-01 ~ 2024-12-31

-257,993 GBP2023-01-01 ~ 2023-12-31

Property, Plant & Equipment - Gross Cost

719,678 GBP2024-12-31

Amounts invested in assets

Cost valuation, Non-current

4,807,143 GBP2024-12-31

5,592,536 GBP2023-12-31

Non-current

4,807,143 GBP2024-12-31

5,592,536 GBP2023-12-31

Other Debtors

8,673 GBP2024-12-31

107,919 GBP2023-12-31

Corporation Tax Payable

Amounts falling due within one year

26,693 GBP2024-12-31

36,007 GBP2023-12-31

Other Taxation & Social Security Payable

Amounts falling due within one year

18,008 GBP2024-12-31

Other Creditors

Amounts falling due within one year

18,863 GBP2024-12-31

22,530 GBP2023-12-31

Deferred Tax Liabilities

710,000 GBP2024-12-31

906,000 GBP2023-12-31

SINCLAIR ESTATES LIMITED
Info
Registered number 00275543
Mountview House, 151 High Street, Southgate, London N14 6EW
PRIVATE LIMITED COMPANY incorporated on 1933-05-03 (92 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.