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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.

Parent entities and officers
Active 4
  • 1
    Harfield, Michael James
    Born in June 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Gilburd, Gary Edward
    Born in October 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ now
    OF - Director → CIF 0
  • 3
    SIGMA CONNECTED GROUP LTD - 2021-06-14
    COMMERCIAL CREDIT SERVICES LIMITED - 2021-06-01
    CLANCHATTON HOLDINGS LIMITED - 2000-11-27
    icon of addressGrosvenor House, Prospect Hill, Redditch, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    SIGMA CONNECTED PROTECT LIMITED - 2021-06-14
    THE SIGMA FINANCIAL GROUP LIMITED - 2021-06-11
    icon of addressGrosvenor House, Prospect Hill, Redditch, England
    Active Corporate (3 parents, 7 offsprings)
    Total liabilities (Company account)
    15,857 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Freeman, Timothy
    Chief Executive Officer born in November 1958
    Individual
    Officer
    icon of calendar 2013-03-20 ~ 2016-02-02
    OF - Director → CIF 0
  • 2
    Morris, Lee
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2013-03-20
    OF - Director → CIF 0
  • 3
    Earl, Susan Ann
    Director born in September 1949
    Individual
    Officer
    icon of calendar 1992-04-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 4
    Everett, Raymond Leonard
    Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 2007-12-04
    OF - Director → CIF 0
  • 5
    Batey, Laurence Anthony
    Director born in December 1945
    Individual
    Officer
    icon of calendar ~ 2007-12-04
    OF - Director → CIF 0
  • 6
    Everett, Symon
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-18 ~ 2013-03-20
    OF - Director → CIF 0
  • 7
    Leech, Mark William
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-04-18 ~ 2011-09-01
    OF - Director → CIF 0
    Leech, Mark William
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 2013-03-20
    OF - Secretary → CIF 0
  • 8
    Savage, Ian David
    Chief Financial Officer born in October 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-03-20 ~ 2015-04-30
    OF - Director → CIF 0
  • 9
    Groves, David John
    Director born in December 1944
    Individual
    Officer
    icon of calendar ~ 2007-12-04
    OF - Director → CIF 0
    Groves, David John
    Individual
    Officer
    icon of calendar ~ 1992-04-01
    OF - Secretary → CIF 0
  • 10
    THE A-S MEDIA COMPANY LIMITED - 2002-11-22
    DUMPED LIMITED - 2003-09-29
    icon of addressUnit 62, Enfield Industrial Estate, Redditch, Worcestershire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    7,691 GBP2025-05-31
    Officer
    2013-03-20 ~ 2025-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

SIGMA CONNECTED LTD

Previous names
CLANCHATTON BIRMINGHAM LIMITED - 2021-06-11
SIGMA CONNECTED SECURE LIMITED - 2021-06-14
Standard Industrial Classification
82200 - Activities Of Call Centres
82911 - Activities Of Collection Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Turnover/Revenue
94,863,460 GBP2023-05-01 ~ 2024-04-30
76,372,919 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-72,239,716 GBP2023-05-01 ~ 2024-04-30
-61,186,510 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
22,623,744 GBP2023-05-01 ~ 2024-04-30
15,186,409 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-15,405,029 GBP2023-05-01 ~ 2024-04-30
-13,756,593 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
7,218,715 GBP2023-05-01 ~ 2024-04-30
1,528,409 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
6,889,465 GBP2023-05-01 ~ 2024-04-30
1,513,170 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
6,889,465 GBP2023-05-01 ~ 2024-04-30
1,513,170 GBP2022-05-01 ~ 2023-04-30
Cash and Cash Equivalents
4,110,480 GBP2024-04-30
298,556 GBP2023-04-30
Current Assets
29,363,288 GBP2024-04-30
21,640,492 GBP2023-04-30
Total assets
31,010,322 GBP2024-04-30
23,230,848 GBP2023-04-30
Equity
Called up share capital
2,775,100 GBP2024-04-30
2,775,100 GBP2023-04-30
2,775,100 GBP2022-04-30
Retained earnings (accumulated losses)
13,151,325 GBP2024-04-30
6,261,860 GBP2023-04-30
4,748,690 GBP2022-04-30
Equity
15,926,425 GBP2024-04-30
9,036,960 GBP2023-04-30
7,523,790 GBP2022-04-30
Total liabilities
15,083,897 GBP2024-04-30
14,193,888 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,889,465 GBP2023-05-01 ~ 2024-04-30
1,513,170 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
44,340,893 GBP2023-05-01 ~ 2024-04-30
40,099,720 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
3,848,068 GBP2023-05-01 ~ 2024-04-30
3,365,126 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,003,677 GBP2023-05-01 ~ 2024-04-30
849,044 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
49,192,638 GBP2023-05-01 ~ 2024-04-30
44,313,890 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
17632023-05-01 ~ 2024-04-30
17672022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
105,216 GBP2023-05-01 ~ 2024-04-30
17,107 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
87,250 GBP2023-05-01 ~ 2024-04-30
30,728 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
653,446 GBP2023-05-01 ~ 2024-04-30
844,287 GBP2022-05-01 ~ 2023-04-30
Current Tax for the Period
347,216 GBP2023-05-01 ~ 2024-04-30
1,618 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
1,809,170 GBP2023-05-01 ~ 2024-04-30
295,278 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,057,611 GBP2024-04-30
450,809 GBP2023-04-30
Land and buildings, Short leasehold
128,191 GBP2024-04-30
128,191 GBP2023-04-30
Furniture and fittings
118,297 GBP2024-04-30
99,956 GBP2023-04-30
Computers
2,426,740 GBP2024-04-30
2,427,149 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
3,730,839 GBP2024-04-30
3,106,105 GBP2023-04-30
Property, Plant & Equipment - Disposals
Land and buildings
-450,809 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-11,106 GBP2023-05-01 ~ 2024-04-30
Computers
-251,920 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-713,835 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
158,642 GBP2024-04-30
162,225 GBP2023-04-30
Land and buildings, Short leasehold
128,191 GBP2024-04-30
128,191 GBP2023-04-30
Furniture and fittings
90,401 GBP2024-04-30
88,991 GBP2023-04-30
Computers
1,785,671 GBP2024-04-30
1,379,397 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,162,905 GBP2024-04-30
1,758,804 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
181,182 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
8,704 GBP2023-05-01 ~ 2024-04-30
Computers
644,742 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
834,628 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-184,765 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-7,294 GBP2023-05-01 ~ 2024-04-30
Computers
-238,468 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-430,527 GBP2023-05-01 ~ 2024-04-30
Trade Debtors/Trade Receivables
Current
13,872,046 GBP2024-04-30
14,048,429 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,564,719 GBP2024-04-30
28,976 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,775,100 shares2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
6,889,465 GBP2023-05-01 ~ 2024-04-30
Trade Creditors/Trade Payables
Current
541,006 GBP2024-04-30
1,648,626 GBP2023-04-30
Amounts owed to group undertakings
Current
2,722,242 GBP2024-04-30
1,220,290 GBP2023-04-30
Other Taxation & Social Security Payable
Current
3,154,759 GBP2024-04-30
3,246,521 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,177,163 GBP2024-04-30
1,601,743 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
5,061,919 GBP2024-04-30
Total Borrowings
5,803,302 GBP2024-04-30
  • SIGMA CONNECTED LTD
    Info
    CLANCHATTON BIRMINGHAM LIMITED - 2021-06-11
    SIGMA CONNECTED SECURE LIMITED - 2021-06-11
    Registered number 01221157
    icon of addressMclaren Building, 46 Priory Queensway, Birmingham B4 7LR
    PRIVATE LIMITED COMPANY incorporated on 1975-07-30 (50 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.