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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 10
  • 1
    Tuffy, William Patrick
    Born in July 1962
    Individual (65 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Pearlman, Howard Alan
    Born in December 1975
    Individual (76 offsprings)
    Officer
    2017-08-08 ~ now
    OF - Director → CIF 0
    Pearlman, Howard Alan
    Individual (76 offsprings)
    Officer
    2010-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Thomson, James Neil
    Born in November 1971
    Individual (45 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Cashier, Peter Francis
    Company Director born in February 1943
    Individual (5 offsprings)
    Officer
    ~ 1995-02-15
    OF - Director → CIF 0
    1995-02-15 ~ 2009-03-30
    OF - Director → CIF 0
  • 5
    Bliss, Andrew Edward
    Born in October 1981
    Individual (43 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Pearlman, David Alan
    Born in October 1945
    Individual (214 offsprings)
    Officer
    (before 1992-02-15) ~ now
    OF - Director → CIF 0
  • 7
    Colvin, Patrick
    Company Director born in July 1937
    Individual (88 offsprings)
    Officer
    ~ 2010-08-31
    OF - Director → CIF 0
    Colvin, Patrick
    Individual (88 offsprings)
    Officer
    ~ 2010-08-31
    OF - Secretary → CIF 0
  • 8
    Goldberger, Michael Robert
    Born in March 1956
    Individual (199 offsprings)
    Officer
    2000-03-24 ~ now
    OF - Director → CIF 0
  • 9
    Hager, Jonathan
    Company Director born in July 1966
    Individual (47 offsprings)
    Officer
    2011-08-15 ~ 2011-08-15
    OF - Director → CIF 0
    2011-08-15 ~ 2017-10-10
    OF - Director → CIF 0
  • 10
    STRUCTADENE LIMITED
    01397642
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (14 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SEARCHGRADE LIMITED

Period: 1984-03-28 ~ now
Company number: 01784954
Registered names
SEARCHGRADE LIMITED - now
SIERRAPACE LIMITED - 1984-03-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cost of Sales
-1,286,921 GBP2023-10-01 ~ 2024-09-30
-1,695,724 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-57,857 GBP2023-10-01 ~ 2024-09-30
-76,652 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
14,750 GBP2023-10-01 ~ 2024-09-30
45,315 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-29 GBP2023-10-01 ~ 2024-09-30
-237 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
4,646,499 GBP2023-10-01 ~ 2024-09-30
3,028,351 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
4,164,602 GBP2023-10-01 ~ 2024-09-30
1,990,485 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
3,921,102 GBP2023-10-01 ~ 2024-09-30
697,318 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
55,181,103 GBP2024-09-30
99,706,004 GBP2023-09-30
Fixed Assets - Investments
21,688,380 GBP2024-09-30
21,789,661 GBP2023-09-30
Fixed Assets
76,869,483 GBP2024-09-30
121,495,665 GBP2023-09-30
Debtors
80,676,388 GBP2024-09-30
48,599,171 GBP2023-09-30
Cash at bank and in hand
56,067 GBP2024-09-30
54,737 GBP2023-09-30
Current Assets
80,732,455 GBP2024-09-30
48,653,908 GBP2023-09-30
Creditors
Current
-119,169,262 GBP2024-09-30
-128,970,649 GBP2023-09-30
Net Current Assets/Liabilities
-38,436,807 GBP2024-09-30
-80,316,741 GBP2023-09-30
Total Assets Less Current Liabilities
38,432,676 GBP2024-09-30
41,178,924 GBP2023-09-30
Net Assets/Liabilities
37,932,130 GBP2024-09-30
41,011,028 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
2 GBP2022-09-30
Revaluation reserve
-4,342,687 GBP2024-09-30
-14,551,406 GBP2023-09-30
-10,927,477 GBP2022-09-30
Retained earnings (accumulated losses)
42,274,815 GBP2024-09-30
55,562,432 GBP2023-09-30
56,741,185 GBP2022-09-30
Equity
37,932,130 GBP2024-09-30
41,011,028 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
4,164,602 GBP2023-10-01 ~ 2024-09-30
1,990,485 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-5,500,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-7,000,000 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
332,660 GBP2023-10-01 ~ 2024-09-30
14,968 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
89,586,004 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
10,120,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
55,181,103 GBP2024-09-30
99,706,004 GBP2023-09-30
Land and buildings, Owned/Freehold
49,921,103 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
49,921,103 GBP2024-09-30
89,586,004 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
10,120,000 GBP2023-09-30
Investments in group undertakings and participating interests
4,068,489 GBP2024-09-30
4,068,489 GBP2023-09-30
Amounts invested in assets
Non-current
21,688,380 GBP2024-09-30
21,789,661 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
306,200 GBP2024-09-30
717,593 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
79,090,392 GBP2024-09-30
47,238,470 GBP2023-09-30
Prepayments/Accrued Income
Current
665,366 GBP2024-09-30
406,093 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
80,676,388 GBP2024-09-30
Amounts falling due within one year, Current
48,599,171 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-09-30
32,596 GBP2023-09-30
Trade Creditors/Trade Payables
Current
22,233 GBP2024-09-30
49,730 GBP2023-09-30
Amounts owed to group undertakings
Current
116,334,745 GBP2024-09-30
123,677,139 GBP2023-09-30
Corporation Tax Payable
Current
161,250 GBP2024-09-30
1,185,000 GBP2023-09-30
Other Taxation & Social Security Payable
Current
206,752 GBP2024-09-30
272,539 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
996,617 GBP2024-09-30
1,477,309 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Related profiles found in government register
  • SEARCHGRADE LIMITED
    Info
    SIERRAPACE LIMITED - 1984-03-28
    Registered number 01784954
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1984-01-23 (42 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • SEARCHGRADE LIMITED
    S
    Registered number missing
    Quadrant House Floor 6, 4 Thomas More Square, London, E1W 1YW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 16
  • 1
    APPLEPEACH LIMITED
    05078248
    Cp House, Otterspool Way, Watford, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-01-30
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BOURNEMOUTH STADIUM LLP
    OC316302
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2005-11-22 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    BRIGEEN LLP
    - now OC311851
    EDENBRIDGE 3663 LLP
    - 2010-07-21 OC311851
    9 White Lion Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    CHADWELL PROPERTIES LLP
    OC328734
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2007-06-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    CHELMER HOUSE (NO 1) LIMITED
    - now 04803399
    PARKS CANDLES LIMITED - 2003-08-06
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 6
    CLEARVALLEY PROPERTIES LIMITED
    03304980
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    COLSAN LIMITED
    00649852
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GARDENIA PROPERTIES LIMITED
    10762093
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-05-09 ~ now
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    GREAT TITCHFIELD ESTATES LLP
    OC326628
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-03-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 10
    HAYESBURY LLP
    OC404202
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2016-02-08 ~ now
    CIF 6 - LLP Designated Member → ME
  • 11
    NEDMAC PROPERTIES LLP
    OC327422
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    2007-04-10 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 12
    SHANPARK LIMITED
    04006595
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    SHIELDBAY (ENFIELD) LIMITED
    - now 01893588
    XYLODALE LIMITED - 1985-04-23
    C/o Uhy Hacker Young Quadrant House, Thomas More Square, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 14
    STERLING ALLIANCE LTD
    04195019
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    STONEHAVEN LIMITED
    04640920
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 16
    ZEFILIX LIMITED
    04134434
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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