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 2
  • 1
    Commane, Jessica Lily
    Director born in February 1997
    Individual (2 offsprings)
    Officer
    2020-02-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,941,606 GBP2023-12-31
    Person with significant control
    2022-10-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Wallace, Thomas Francis
    Company Director born in October 1940
    Individual (4 offsprings)
    Officer
    ~ 1992-03-20
    OF - Director → CIF 0
  • 2
    Commane, Maria
    Managing Director born in March 1964
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2021-03-25
    OF - Director → CIF 0
    Commane, Maria
    Co Director
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2021-03-25
    OF - Secretary → CIF 0
    Maria Commane
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-10-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Commane, Peter
    Executive born in March 1944
    Individual (3 offsprings)
    Officer
    2002-10-10 ~ 2013-04-23
    OF - Director → CIF 0
  • 4
    Fitzgerald, Martin
    Director born in October 1937
    Individual
    Officer
    ~ 2002-10-10
    OF - Director → CIF 0
    Fitzgerald, Martin
    Individual
    Officer
    ~ 2002-10-10
    OF - Secretary → CIF 0
  • 5
    Stacey, Colin James
    Director born in February 1964
    Individual (7 offsprings)
    Officer
    2013-04-23 ~ 2023-05-31
    OF - Director → CIF 0
    Stacey, Colin James
    Individual (7 offsprings)
    Officer
    2021-03-25 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 6
    Mirams, Donald Douglas
    Site Manager born in June 1932
    Individual
    Officer
    ~ 2002-10-10
    OF - Director → CIF 0
parent relation
Company in focus

SITE MASTERS LIMITED

Previous name
SITE MASTERS PLC - 2021-04-21
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
0 GBP2023-07-31
11,502 GBP2022-04-30
Debtors
786 GBP2023-07-31
1,879,936 GBP2022-04-30
Cash at bank and in hand
1,523,955 GBP2023-07-31
1,487,468 GBP2022-04-30
Current Assets
1,524,741 GBP2023-07-31
3,367,404 GBP2022-04-30
Creditors
Current, Amounts falling due within one year
-1,372,611 GBP2023-07-31
-98,429 GBP2022-04-30
Net Current Assets/Liabilities
152,130 GBP2023-07-31
3,268,975 GBP2022-04-30
Total Assets Less Current Liabilities
152,130 GBP2023-07-31
3,280,477 GBP2022-04-30
Net Assets/Liabilities
152,130 GBP2023-07-31
3,279,836 GBP2022-04-30
Equity
Called up share capital
50,000 GBP2023-07-31
50,000 GBP2022-04-30
Retained earnings (accumulated losses)
102,130 GBP2023-07-31
3,229,836 GBP2022-04-30
Equity
152,130 GBP2023-07-31
3,279,836 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-07-31
32021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Other
0 GBP2023-07-31
44,052 GBP2022-04-30
Property, Plant & Equipment - Other Disposals
Other
-44,052 GBP2022-05-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-07-31
32,550 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,391 GBP2022-05-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-35,941 GBP2022-05-01 ~ 2023-07-31
Property, Plant & Equipment
Other
0 GBP2023-07-31
11,502 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
0 GBP2023-07-31
50,501 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
102 GBP2023-07-31
0 GBP2022-04-30
Amounts Owed By Related Parties
0 GBP2023-07-31
Current
37,500 GBP2022-04-30
Other Debtors
Amounts falling due within one year
684 GBP2023-07-31
26,051 GBP2022-04-30
Debtors
Current, Amounts falling due within one year
786 GBP2023-07-31
114,052 GBP2022-04-30
Trade Creditors/Trade Payables
Current
601 GBP2023-07-31
1,323 GBP2022-04-30
Amounts owed to group undertakings
Current
1,350,000 GBP2023-07-31
0 GBP2022-04-30
Corporation Tax Payable
Current
0 GBP2023-07-31
29,176 GBP2022-04-30
Other Taxation & Social Security Payable
Current
0 GBP2023-07-31
9,816 GBP2022-04-30
Other Creditors
Current
22,010 GBP2023-07-31
58,114 GBP2022-04-30
Creditors
Current
1,372,611 GBP2023-07-31
98,429 GBP2022-04-30
  • SITE MASTERS LIMITED
    Info
    SITE MASTERS PLC - 2021-04-21
    Registered number 02126691
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts SG6 9BL
    Private Limited Company incorporated on 1987-04-28 and dissolved on 2024-12-24 (37 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.