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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 15
  • 1
    Everett, Raymond Leonard
    Director born in January 1939
    Individual (4 offsprings)
    Officer
    ~ 2007-12-04
    OF - Director → CIF 0
  • 2
    Groves, David John
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    ~ 2007-12-04
    OF - Director → CIF 0
    Groves, David John
    Individual (3 offsprings)
    Officer
    ~ 1992-04-01
    OF - Secretary → CIF 0
  • 3
    Gilburd, Gary Edward
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 4
    Freeman, Timothy
    Chief Executive Officer born in November 1958
    Individual (21 offsprings)
    Officer
    2013-03-20 ~ 2016-02-02
    OF - Director → CIF 0
  • 5
    Leech, Mark William
    Director born in May 1966
    Individual (10 offsprings)
    Officer
    1997-04-18 ~ 2011-09-01
    OF - Director → CIF 0
    Leech, Mark William
    Accountant
    Individual (10 offsprings)
    Officer
    1992-04-01 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 6
    Everett, Symon
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    1997-04-18 ~ 2013-03-20
    OF - Director → CIF 0
  • 7
    Batey, Laurence Anthony
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    ~ 2007-12-04
    OF - Director → CIF 0
  • 8
    Earl, Susan Ann
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    1992-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 9
    Savage, Ian David
    Chief Financial Officer born in October 1970
    Individual (57 offsprings)
    Officer
    2013-03-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Morris, Lee
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 11
    Harfield, Michael James
    Born in June 1974
    Individual (15 offsprings)
    Officer
    2013-03-20 ~ now
    OF - Director → CIF 0
  • 12
    THE SIGMA FINANCIAL GROUP LTD
    - now 01107944 07299903
    SIGMA CONNECTED GROUP LTD - 2021-06-14 01107944 07299903
    COMMERCIAL CREDIT SERVICES LIMITED - 2021-06-01 01107944
    CLANCHATTON HOLDINGS LIMITED - 2000-11-27
    Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    SIGMA CONNECTED GROUP LTD
    - now 07299903 01107944
    SIGMA CONNECTED PROTECT LIMITED - 2021-06-14 07299903
    THE SIGMA FINANCIAL GROUP LIMITED - 2021-06-11 07299903 01107944
    Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (10 parents, 7 offsprings)
    Person with significant control
    2017-04-30 ~ 2026-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    SIGMA CONNECTED HOLDINGS LTD
    - now 04592560 06307657
    SIGMA CONNECTED DUMMY LTD - 2021-06-14
    SANCLARE (UK) LTD - 2021-06-11
    FIRST CREDIT SERVICES LIMITED - 2013-11-26
    Mclaren Building, 46, The Priory Queensway, Birmingham, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2026-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED
    - now 04554152
    DUMPED LIMITED - 2003-09-29
    THE A-S MEDIA COMPANY LIMITED - 2002-11-22
    Unit 62, Enfield Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (8 parents, 12 offsprings)
    Officer
    2013-03-20 ~ 2025-01-17
    OF - Secretary → CIF 0
parent relation
Company in focus

SIGMA CONNECTED LTD

Period: 2021-06-14 ~ now
Company number: 01221157 03566984
Registered names
SIGMA CONNECTED LTD - now 03566984
Standard Industrial Classification
82911 - Activities Of Collection Agencies
82200 - Activities Of Call Centres
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
96,558,652 GBP2024-05-01 ~ 2025-04-30
94,863,460 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-76,025,358 GBP2024-05-01 ~ 2025-04-30
-72,239,716 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
20,533,294 GBP2024-05-01 ~ 2025-04-30
22,623,744 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-15,930,724 GBP2024-05-01 ~ 2025-04-30
-15,405,029 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
5,074,654 GBP2024-05-01 ~ 2025-04-30
7,218,715 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
4,709,209 GBP2024-05-01 ~ 2025-04-30
6,889,465 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
4,709,209 GBP2024-05-01 ~ 2025-04-30
6,889,465 GBP2023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
5,613,372 GBP2025-04-30
4,110,480 GBP2024-04-30
Current Assets
28,964,101 GBP2025-04-30
29,363,288 GBP2024-04-30
Total assets
30,143,700 GBP2025-04-30
31,010,322 GBP2024-04-30
Equity
Called up share capital
2,775,100 GBP2025-04-30
2,775,100 GBP2024-04-30
2,775,100 GBP2023-04-30
Retained earnings (accumulated losses)
12,985,534 GBP2025-04-30
13,151,325 GBP2024-04-30
6,261,860 GBP2023-04-30
Equity
15,760,634 GBP2025-04-30
15,926,425 GBP2024-04-30
9,036,960 GBP2023-04-30
Total liabilities
14,383,066 GBP2025-04-30
15,083,897 GBP2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,709,209 GBP2024-05-01 ~ 2025-04-30
6,889,465 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-4,875,000 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-4,875,000 GBP2024-05-01 ~ 2025-04-30
Wages/Salaries
41,791,715 GBP2024-05-01 ~ 2025-04-30
44,340,893 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
3,979,842 GBP2024-05-01 ~ 2025-04-30
3,848,068 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,135,958 GBP2024-05-01 ~ 2025-04-30
1,003,677 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
46,907,515 GBP2024-05-01 ~ 2025-04-30
49,192,638 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
14752024-05-01 ~ 2025-04-30
17632023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
172,009 GBP2024-05-01 ~ 2025-04-30
105,216 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
88,918 GBP2024-05-01 ~ 2025-04-30
87,250 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
448,344 GBP2024-05-01 ~ 2025-04-30
653,446 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
469,002 GBP2024-05-01 ~ 2025-04-30
347,216 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
1,289,436 GBP2024-05-01 ~ 2025-04-30
1,809,170 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,057,611 GBP2025-04-30
1,057,611 GBP2024-04-30
Furniture and fittings
167,868 GBP2025-04-30
118,297 GBP2024-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,232 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
316,228 GBP2025-04-30
158,642 GBP2024-04-30
Furniture and fittings
113,939 GBP2025-04-30
90,401 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
157,586 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
26,511 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,973 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Computers
2,249,764 GBP2025-04-30
2,426,740 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
3,615,934 GBP2025-04-30
3,730,839 GBP2024-04-30
Property, Plant & Equipment - Disposals
Computers
-269,913 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-275,145 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
12,500 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,934,776 GBP2025-04-30
1,785,671 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,497,301 GBP2025-04-30
2,162,905 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,167 GBP2024-05-01 ~ 2025-04-30
Computers
417,666 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
605,930 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-268,561 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-271,534 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,167 GBP2025-04-30
Trade Debtors/Trade Receivables
Current
11,618,907 GBP2025-04-30
13,872,046 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,372,621 GBP2025-04-30
1,564,719 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,775,100 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
4,709,209 GBP2024-05-01 ~ 2025-04-30
Trade Creditors/Trade Payables
Current
691,029 GBP2025-04-30
541,006 GBP2024-04-30
Amounts owed to group undertakings
Current
3,040,251 GBP2025-04-30
2,722,242 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,122,232 GBP2025-04-30
3,154,759 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
1,601,953 GBP2025-04-30
2,177,163 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
5,061,919 GBP2024-04-30
Total Borrowings
5,616,383 GBP2025-04-30
Net Deferred Tax Liability/Asset
-20,466 GBP2025-04-30
  • SIGMA CONNECTED LTD
    Info
    SIGMA CONNECTED SECURE LIMITED - 2021-06-14
    CLANCHATTON BIRMINGHAM LIMITED - 2021-06-14
    Registered number 01221157
    Mclaren Building, 46 Priory Queensway, Birmingham B4 7LR
    PRIVATE LIMITED COMPANY incorporated on 1975-07-30 (50 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.