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 3
  • 1
    Shadbolt, Louise Amanda
    Housewife born in October 1958
    Individual (1 offspring)
    Officer
    1994-05-26 ~ now
    OF - Director → CIF 0
    Shadbolt, Louise Amanda
    Housewife
    Individual (1 offspring)
    Officer
    1994-05-26 ~ now
    OF - Secretary → CIF 0
    Mrs Louise Amanda Shadbolt
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shadbolt, Roy Malcolm
    Consultant born in January 1930
    Individual (1 offspring)
    Officer
    1994-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Shadbolt, Nigel
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2017-03-24 ~ now
    OF - Director → CIF 0
    Mr Nigel Shadbolt
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    20 Station Road, Gerrards Cross, Buckinghamshire
    Corporate (1 offspring)
    Officer
    1994-02-08 ~ 1994-05-26
    PE - Secretary → CIF 0
  • 2
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-02-08 ~ 1994-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYCAMORE BUILDING COMPANY LTD.

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,005 GBP2024-03-31
1,782 GBP2023-03-31
Investment Property
325,000 GBP2024-03-31
325,000 GBP2023-03-31
Fixed Assets
327,005 GBP2024-03-31
326,782 GBP2023-03-31
Debtors
1,481 GBP2024-03-31
39,122 GBP2023-03-31
Cash at bank and in hand
80,781 GBP2024-03-31
90,049 GBP2023-03-31
Current Assets
82,262 GBP2024-03-31
129,171 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-137,550 GBP2024-03-31
-138,838 GBP2023-03-31
Net Current Assets/Liabilities
-55,288 GBP2024-03-31
-9,667 GBP2023-03-31
Total Assets Less Current Liabilities
271,717 GBP2024-03-31
317,115 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Revaluation reserve
42,822 GBP2024-03-31
42,822 GBP2023-03-31
Retained earnings (accumulated losses)
228,893 GBP2024-03-31
274,291 GBP2023-03-31
Equity
271,717 GBP2024-03-31
317,115 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,830 GBP2024-03-31
8,830 GBP2023-03-31
Computers
4,008 GBP2024-03-31
2,070 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
22,662 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,838 GBP2024-03-31
33,562 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-22,662 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-22,662 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,748 GBP2024-03-31
8,721 GBP2023-03-31
Computers
2,085 GBP2024-03-31
2,013 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
21,046 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,833 GBP2024-03-31
31,780 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
27 GBP2023-04-01 ~ 2024-03-31
Computers
72 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
404 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
503 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-21,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
82 GBP2024-03-31
109 GBP2023-03-31
Computers
1,923 GBP2024-03-31
57 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
1,616 GBP2023-03-31
Investment Property - Fair Value Model
325,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,481 GBP2024-03-31
39,122 GBP2023-03-31
Trade Creditors/Trade Payables
Current
915 GBP2024-03-31
1,053 GBP2023-03-31
Corporation Tax Payable
Current
26,381 GBP2024-03-31
26,381 GBP2023-03-31
Other Taxation & Social Security Payable
Current
820 GBP2024-03-31
34 GBP2023-03-31
Other Creditors
Current
109,434 GBP2024-03-31
111,370 GBP2023-03-31
Creditors
Current
137,550 GBP2024-03-31
138,838 GBP2023-03-31
  • SYCAMORE BUILDING COMPANY LTD.
    Info
    Registered number 02896091
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    Private Limited Company incorporated on 1994-02-08 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.