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 4
  • 1
    Smith, Thomas Edward
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    2009-05-20 ~ now
    OF - director → CIF 0
  • 2
    Smith, Benjamin James
    Managing Director born in February 1975
    Individual (5 offsprings)
    Officer
    2001-03-31 ~ now
    OF - director → CIF 0
  • 3
    Smith, Nicholas John
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2009-05-20 ~ now
    OF - director → CIF 0
  • 4
    Mr Martin James Smith
    Born in May 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Smith, Freda
    Secretary born in February 1924
    Individual
    Officer
    ~ 2009-05-20
    OF - director → CIF 0
  • 2
    Smith, James
    Engineer born in March 1923
    Individual
    Officer
    ~ 1998-04-15
    OF - director → CIF 0
  • 3
    Smith, Lesley Elaine
    Co Sec
    Individual
    Officer
    2001-03-31 ~ 2023-06-20
    OF - secretary → CIF 0
  • 4
    Smith, Martin James
    Engineer born in May 1950
    Individual (4 offsprings)
    Officer
    ~ 2001-03-31
    OF - director → CIF 0
  • 5
    Smith, Jennifer Mary Theresa
    Secretary born in August 1949
    Individual (2 offsprings)
    Officer
    ~ 2001-03-31
    OF - director → CIF 0
    Smith, Jennifer Mary Theresa
    Individual (2 offsprings)
    Officer
    ~ 2001-03-31
    OF - secretary → CIF 0
parent relation
Company in focus

SIBSON MILL PROPERTIES LIMITED

Previous names
DARWELL HOLDINGS LIMITED - 1999-11-08
DARWELL ENGINEERING CO. LIMITED - 1989-02-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
110,811 GBP2024-03-31
95,773 GBP2023-03-31
Investment Property
14,216,000 GBP2024-03-31
14,216,000 GBP2023-03-31
Fixed Assets
14,326,811 GBP2024-03-31
14,311,773 GBP2023-03-31
Debtors
Current
11,465,178 GBP2024-03-31
11,226,092 GBP2023-03-31
Cash at bank and in hand
2,345,160 GBP2024-03-31
2,550,645 GBP2023-03-31
Current Assets
13,810,338 GBP2024-03-31
13,776,737 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-860,103 GBP2024-03-31
-745,095 GBP2023-03-31
Net Current Assets/Liabilities
12,950,235 GBP2024-03-31
13,031,642 GBP2023-03-31
Total Assets Less Current Liabilities
27,277,046 GBP2024-03-31
27,343,415 GBP2023-03-31
Net Assets/Liabilities
25,765,446 GBP2024-03-31
26,200,750 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
56,181 GBP2024-03-31
56,181 GBP2023-03-31
Furniture and fittings
9,390 GBP2024-03-31
9,390 GBP2023-03-31
Plant and equipment
179,837 GBP2024-03-31
132,837 GBP2023-03-31
Office equipment
2,657 GBP2024-03-31
1,057 GBP2023-03-31
Motor vehicles
225,528 GBP2024-03-31
225,528 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
483,630 GBP2024-03-31
435,030 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
54,841 GBP2024-03-31
54,841 GBP2023-03-31
Furniture and fittings
9,194 GBP2024-03-31
9,128 GBP2023-03-31
Plant and equipment
134,471 GBP2024-03-31
118,636 GBP2023-03-31
Office equipment
705 GBP2024-03-31
352 GBP2023-03-31
Motor vehicles
173,608 GBP2024-03-31
156,300 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
372,819 GBP2024-03-31
339,257 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
66 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
15,835 GBP2023-04-01 ~ 2024-03-31
Office equipment
353 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
17,308 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,562 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,340 GBP2024-03-31
1,340 GBP2023-03-31
Furniture and fittings
196 GBP2024-03-31
262 GBP2023-03-31
Plant and equipment
45,366 GBP2024-03-31
14,201 GBP2023-03-31
Office equipment
1,952 GBP2024-03-31
705 GBP2023-03-31
Motor vehicles
51,920 GBP2024-03-31
69,228 GBP2023-03-31
Investment Property - Fair Value Model
14,216,000 GBP2024-03-31
14,216,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
5,040,000 shares2024-03-31
5,040,000 shares2023-03-31
Nominal value of allotted share capital
50,400 GBP2023-04-01 ~ 2024-03-31
50,400 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • SIBSON MILL PROPERTIES LIMITED
    Info
    DARWELL HOLDINGS LIMITED - 1999-11-08
    DARWELL ENGINEERING CO. LIMITED - 1989-02-02
    Registered number 00702995
    Sibson Mill Farm House, Wellsborough Road, Wellsborough, Nuneaton, Warwickshire CV13 6LR
    Private Limited Company incorporated on 1961-09-12 (63 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • SIBSON MILL PROPERTIES LIMITED
    S
    Registered number 00702995
    Sibson Mill, Wellsborough Road, Sibson, Nuneaton, Warwickshire, United Kingdom, CV13 6LR
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Sibson Mill Wellsborough Road, Wellsborough, Nuneaton, Warwickshire, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.