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 5
  • 1
    O'neill, Derek Patrick
    Accountant born in April 1963
    Individual (28 offsprings)
    Officer
    1994-08-04 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Karen
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    2013-02-10 ~ now
    OF - Director → CIF 0
    O'neill, Karen
    Individual (2 offsprings)
    Officer
    1998-12-20 ~ now
    OF - Secretary → CIF 0
  • 3
    O'neill, Oliver Peter
    Director born in August 1996
    Individual (1 offspring)
    Officer
    2013-02-10 ~ now
    OF - Director → CIF 0
  • 4
    O'neill, Samuel Patrick
    Director born in March 1994
    Individual (1 offspring)
    Officer
    2013-02-10 ~ now
    OF - Director → CIF 0
  • 5
    CARBONEERING LIMITED - 2013-07-19
    45 Green Farm Road, Green Farm Road, Newport Pagnell, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,958,069 GBP2024-05-31
    Person with significant control
    2016-05-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Masters, Paul Martin
    Marketing born in February 1961
    Individual
    Officer
    1994-08-04 ~ 1996-03-20
    OF - Director → CIF 0
  • 2
    Oneill, Aidan
    Development Director born in January 1966
    Individual (1 offspring)
    Officer
    1996-12-05 ~ 2010-06-18
    OF - Director → CIF 0
  • 3
    O'neill, Derek Patrick
    Accountant
    Individual (28 offsprings)
    Officer
    1994-08-04 ~ 2012-11-28
    OF - Secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1994-08-02 ~ 1994-08-04
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-08-02 ~ 1994-08-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIGNATURE QUALITY REFURBISHED HOMES LIMITED

Previous name
SIGNATURE LIMITED - 1997-08-21
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
28,471 GBP2024-05-31
Investment Property
2,120,000 GBP2024-05-31
2,120,000 GBP2023-05-31
Fixed Assets
2,148,471 GBP2024-05-31
2,120,000 GBP2023-05-31
Total Inventories
1,663,869 GBP2024-05-31
2,223,936 GBP2023-05-31
Debtors
17,942 GBP2024-05-31
15,000 GBP2023-05-31
Cash at bank and in hand
67,502 GBP2024-05-31
25,583 GBP2023-05-31
Current Assets
1,749,313 GBP2024-05-31
2,264,519 GBP2023-05-31
Creditors
Current
2,284,773 GBP2024-05-31
1,944,698 GBP2023-05-31
Net Current Assets/Liabilities
-535,460 GBP2024-05-31
319,821 GBP2023-05-31
Total Assets Less Current Liabilities
1,613,011 GBP2024-05-31
2,439,821 GBP2023-05-31
Creditors
Non-current
-1,405,233 GBP2023-05-31
Net Assets/Liabilities
1,565,893 GBP2024-05-31
994,588 GBP2023-05-31
Equity
Called up share capital
1,170 GBP2024-05-31
1,170 GBP2023-05-31
Revaluation reserve
120,000 GBP2024-05-31
120,000 GBP2023-05-31
Retained earnings (accumulated losses)
1,444,723 GBP2024-05-31
873,418 GBP2023-05-31
Equity
1,565,893 GBP2024-05-31
994,588 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,597 GBP2024-05-31
16,597 GBP2023-05-31
Furniture and fittings
26,623 GBP2024-05-31
26,623 GBP2023-05-31
Computers
825 GBP2024-05-31
825 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
74,425 GBP2024-05-31
44,045 GBP2023-05-31
Motor vehicles
30,380 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,597 GBP2024-05-31
16,597 GBP2023-05-31
Furniture and fittings
26,623 GBP2024-05-31
26,623 GBP2023-05-31
Computers
825 GBP2024-05-31
825 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,954 GBP2024-05-31
44,045 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,909 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,909 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,909 GBP2024-05-31
Property, Plant & Equipment
Motor vehicles
28,471 GBP2024-05-31
Investment Property - Fair Value Model
2,120,000 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
17,942 GBP2024-05-31
15,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
814 GBP2023-05-31
Amounts owed to group undertakings
Current
31,310 GBP2024-05-31
24,250 GBP2023-05-31
Other Taxation & Social Security Payable
Current
285,713 GBP2024-05-31
114,740 GBP2023-05-31
Other Creditors
Current
1,967,750 GBP2024-05-31
1,804,894 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
1,405,233 GBP2023-05-31

  • SIGNATURE QUALITY REFURBISHED HOMES LIMITED
    Info
    SIGNATURE LIMITED - 1997-08-21
    Registered number 02954965
    45 Green Farm Road, Newport Pagnell MK16 0JY
    Private Limited Company incorporated on 1994-08-02 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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.