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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 10
  • 1
    Pook, Roy Geoffrey Michael
    Born in November 1980
    Individual (15 offsprings)
    Officer
    2014-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Pook, Alan
    Born in June 1954
    Individual (7 offsprings)
    Officer
    1998-08-05 ~ now
    OF - Director → CIF 0
    Pook, Alan
    Builder born in June 1954
    Individual (7 offsprings)
    1994-08-04 ~ 1996-06-20
    OF - Director → CIF 0
  • 3
    Mepham, John Henry
    Individual (4 offsprings)
    Officer
    1994-08-04 ~ 1995-08-11
    OF - Secretary → CIF 0
  • 4
    Pook, Deborah Anita
    Individual (1 offspring)
    Officer
    1999-01-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Danahar, Steven George
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    1996-06-20 ~ 1998-08-05
    OF - Director → CIF 0
  • 6
    Pook, Ivy
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 1999-11-22
    OF - Secretary → CIF 0
  • 7
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1994-06-08 ~ 1994-08-04
    OF - Nominee Secretary → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1994-06-08 ~ 1994-08-04
    OF - Nominee Director → CIF 0
  • 9
    OMEGA ESTATES SOUTHERN LIMITED
    03834999
    176 Church Road, Hove, East Sussex, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    2,965,137 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SIGMA ESTATES HOLDINGS LIMITED
    09543015
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2016-06-09 ~ 2016-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SIGMA ESTATES LIMITED

Company number: 02936536
Registered name
SIGMA ESTATES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
835 GBP2024-06-30
331 GBP2023-06-30
Debtors
74,720 GBP2024-06-30
302,109 GBP2023-06-30
Cash at bank and in hand
81,304 GBP2024-06-30
8,430 GBP2023-06-30
Current Assets
156,024 GBP2024-06-30
550,255 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-27,797 GBP2024-06-30
-19,336 GBP2023-06-30
Net Current Assets/Liabilities
128,227 GBP2024-06-30
530,919 GBP2023-06-30
Total Assets Less Current Liabilities
129,062 GBP2024-06-30
531,250 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-06-30
Net Assets/Liabilities
128,862 GBP2024-06-30
314,582 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
128,762 GBP2024-06-30
314,482 GBP2023-06-30
Equity
128,862 GBP2024-06-30
314,582 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,237 GBP2024-06-30
1,455 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,402 GBP2024-06-30
1,124 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
278 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
835 GBP2024-06-30
331 GBP2023-06-30
Investment Property - Fair Value Model
0 GBP2024-06-30
0 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-240,000 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
1,364 GBP2024-06-30
27,566 GBP2023-06-30
Amounts Owed By Related Parties
62,504 GBP2024-06-30
Current
0 GBP2023-06-30
Other Debtors
Amounts falling due within one year
10,852 GBP2024-06-30
274,543 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
74,720 GBP2024-06-30
302,109 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,931 GBP2024-06-30
7,401 GBP2023-06-30
Other Taxation & Social Security Payable
Current
19,616 GBP2024-06-30
5,700 GBP2023-06-30
Other Creditors
Current
5,250 GBP2024-06-30
6,235 GBP2023-06-30
Creditors
Current
27,797 GBP2024-06-30
19,336 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
216,568 GBP2023-06-30

Related profiles found in government register
  • SIGMA ESTATES LIMITED
    Info
    Registered number 02936536
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 1994-06-08 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • SIGMA ESTATES LTD
    S
    Registered number missing
    50 Church Road, Hove, East Sussex, BN3 2FN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    24 SECOND AVENUE HOVE INVESTMENT COMPANY LIMITED(THE)
    00602439
    168 Church Road, Hove, East Sussex
    Active Corporate (29 parents)
    Equity (Company account)
    180 GBP2024-06-24
    Officer
    2005-10-10 ~ 2009-03-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.