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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Smith, James
    Engineer born in March 1923
    Individual (1 offspring)
    Officer
    ~ 1998-04-15
    OF - Director → CIF 0
  • 2
    Smith, Jennifer Mary Theresa
    Secretary born in August 1949
    Individual (6 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
    Smith, Jennifer Mary Theresa
    Individual (6 offsprings)
    Officer
    ~ 2001-03-31
    OF - Secretary → CIF 0
  • 3
    Smith, Thomas Edward
    Born in October 1978
    Individual (6 offsprings)
    Officer
    2009-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Freda
    Secretary born in February 1924
    Individual (1 offspring)
    Officer
    ~ 2009-05-20
    OF - Director → CIF 0
  • 5
    Smith, Nicholas John
    Born in June 1977
    Individual (5 offsprings)
    Officer
    2009-05-20 ~ now
    OF - Director → CIF 0
  • 6
    Smith, Martin James
    Engineer born in May 1950
    Individual (7 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
    Mr Martin James Smith
    Born in May 1950
    Individual (7 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 directors → CIF 0
  • 7
    Smith, Benjamin James
    Born in February 1975
    Individual (6 offsprings)
    Officer
    2001-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Lesley Elaine
    Co Sec
    Individual (1 offspring)
    Officer
    2001-03-31 ~ 2023-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

SIBSON MILL PROPERTIES LIMITED

Period: 1999-11-08 ~ now
Company number: 00702995
Registered names
SIBSON MILL PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
148,804 GBP2025-03-31
110,811 GBP2024-03-31
Investment Property
14,223,720 GBP2025-03-31
14,216,000 GBP2024-03-31
Fixed Assets
14,372,524 GBP2025-03-31
14,326,811 GBP2024-03-31
Debtors
Current
11,220,326 GBP2025-03-31
11,465,178 GBP2024-03-31
Cash at bank and in hand
2,617,130 GBP2025-03-31
2,345,160 GBP2024-03-31
Current Assets
13,837,456 GBP2025-03-31
13,810,338 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-748,676 GBP2025-03-31
-860,103 GBP2024-03-31
Net Current Assets/Liabilities
13,088,780 GBP2025-03-31
12,950,235 GBP2024-03-31
Total Assets Less Current Liabilities
27,461,304 GBP2025-03-31
27,277,046 GBP2024-03-31
Net Assets/Liabilities
25,933,633 GBP2025-03-31
25,765,446 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,390 GBP2025-03-31
9,390 GBP2024-03-31
Plant and equipment
185,232 GBP2025-03-31
179,837 GBP2024-03-31
Office equipment
2,657 GBP2025-03-31
2,657 GBP2024-03-31
Motor vehicles
205,495 GBP2025-03-31
225,528 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
468,992 GBP2025-03-31
483,630 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-115,812 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-115,812 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
56,181 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,243 GBP2025-03-31
9,194 GBP2024-03-31
Plant and equipment
146,764 GBP2025-03-31
133,938 GBP2024-03-31
Office equipment
2,124 GBP2025-03-31
1,238 GBP2024-03-31
Motor vehicles
107,216 GBP2025-03-31
173,608 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
320,188 GBP2025-03-31
372,819 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
49 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
12,826 GBP2024-04-01 ~ 2025-03-31
Office equipment
886 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
32,760 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,521 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-99,152 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-99,152 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
54,841 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
1,340 GBP2025-03-31
Furniture and fittings
147 GBP2025-03-31
196 GBP2024-03-31
Plant and equipment
38,468 GBP2025-03-31
45,899 GBP2024-03-31
Office equipment
533 GBP2025-03-31
1,419 GBP2024-03-31
Motor vehicles
98,279 GBP2025-03-31
51,920 GBP2024-03-31
Investment Property - Fair Value Model
14,223,720 GBP2025-03-31
14,216,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
5,040,000 shares2025-03-31
5,040,000 shares2024-03-31
Nominal value of allotted share capital
50,400 GBP2024-04-01 ~ 2025-03-31
50,400 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SIBSON MILL PROPERTIES LIMITED
    Info
    DARWELL HOLDINGS LIMITED - 1999-11-08
    DARWELL ENGINEERING CO. LIMITED - 1999-11-08
    Registered number 00702995
    Sibson Mill Farm House, Wellsborough Road, Wellsborough, Nuneaton, Warwickshire CV13 6LR
    PRIVATE LIMITED COMPANY incorporated on 1961-09-12 (64 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    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 1
  • 1
    SMP DEVELOPMENTS LTD
    16089371
    Sibson Mill Wellsborough Road, Wellsborough, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.