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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 43
  • 1
    Morris, Ronald
    Retired born in August 1940
    Individual (3 offsprings)
    Officer
    2001-07-18 ~ 2022-08-24
    OF - Director → CIF 0
  • 2
    Halsey, Brian William
    Retired born in June 1930
    Individual (3 offsprings)
    Officer
    2006-03-20 ~ 2020-04-20
    OF - Director → CIF 0
  • 3
    Atkins, Herbert James Eric
    Retired born in February 1931
    Individual (3 offsprings)
    Officer
    2002-01-05 ~ 2006-01-12
    OF - Director → CIF 0
  • 4
    Locke, Thomas Ernest
    Bar Manager born in May 1935
    Individual (3 offsprings)
    Officer
    1998-09-21 ~ 2001-07-18
    OF - Director → CIF 0
  • 5
    Cook, John Edward
    Retired born in December 1941
    Individual (4 offsprings)
    Officer
    2015-09-09 ~ 2017-10-01
    OF - Director → CIF 0
  • 6
    Taylor, Melvyn James
    Chartered Accountant born in September 1945
    Individual (4 offsprings)
    Officer
    1996-02-15 ~ 2003-09-27
    OF - Director → CIF 0
  • 7
    Rees, Paul Richard
    Born in April 1946
    Individual (3 offsprings)
    Officer
    2016-12-02 ~ now
    OF - Director → CIF 0
  • 8
    Bennett, John Alan Gregory
    Retired born in March 1937
    Individual (3 offsprings)
    Officer
    2000-08-17 ~ 2001-04-04
    OF - Director → CIF 0
  • 9
    Tourell, Elizabeth
    Secretary born in December 1946
    Individual (4 offsprings)
    Officer
    2001-07-18 ~ 2002-03-31
    OF - Director → CIF 0
  • 10
    Douglas, Sidney Arthur
    Builder born in April 1932
    Individual (3 offsprings)
    Officer
    1997-05-08 ~ 2000-01-28
    OF - Director → CIF 0
  • 11
    Goodchild, Stephen Charles
    Retired born in March 1961
    Individual (4 offsprings)
    Officer
    2021-10-14 ~ 2025-07-22
    OF - Director → CIF 0
  • 12
    Lucas, Alan
    Non Executive Director born in May 1935
    Individual (8 offsprings)
    Officer
    1996-02-15 ~ 2003-09-27
    OF - Director → CIF 0
  • 13
    Priddey, Margaret
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Moir, Anthony George
    Consultant born in March 1948
    Individual (31 offsprings)
    Officer
    2003-07-19 ~ 2012-12-04
    OF - Director → CIF 0
  • 15
    Douglas, Jeanette Todora
    Retired born in September 1934
    Individual (3 offsprings)
    Officer
    1997-10-18 ~ 2003-09-27
    OF - Director → CIF 0
  • 16
    Weaver, David
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 17
    Meldrum, Maureen
    Cattery Manager born in January 1948
    Individual (3 offsprings)
    Officer
    2006-06-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 18
    Steen, Joseph George
    Engineer born in July 1941
    Individual (3 offsprings)
    Officer
    2000-03-25 ~ 2001-09-28
    OF - Director → CIF 0
  • 19
    Clark, William Ian
    Retired born in October 1946
    Individual (5 offsprings)
    Officer
    2017-06-23 ~ 2021-10-06
    OF - Director → CIF 0
  • 20
    Yeomans, Maureen Frances
    Individual (3 offsprings)
    Officer
    1997-10-18 ~ 2012-10-13
    OF - Secretary → CIF 0
  • 21
    Foster, James Briscoe
    Retired born in July 1935
    Individual (3 offsprings)
    Officer
    2003-07-19 ~ 2014-10-11
    OF - Director → CIF 0
  • 22
    Abbotts, Sidney John, Doctor
    Retired born in October 1941
    Individual (3 offsprings)
    Officer
    2000-08-17 ~ 2005-09-10
    OF - Director → CIF 0
  • 23
    Stephens, Norman George
    Retired born in May 1936
    Individual (5 offsprings)
    Officer
    2013-07-26 ~ 2013-10-11
    OF - Director → CIF 0
  • 24
    Parchment, Clement Frank
    Retired born in July 1925
    Individual (3 offsprings)
    Officer
    1996-02-15 ~ 1998-07-22
    OF - Director → CIF 0
  • 25
    Manton, Stephen John
    Retired born in December 1949
    Individual (3 offsprings)
    Officer
    2011-09-23 ~ 2012-07-18
    OF - Director → CIF 0
  • 26
    Gray, Dennis Roy
    Independent Consultant born in September 1932
    Individual (4 offsprings)
    Officer
    1996-02-15 ~ 1997-10-18
    OF - Director → CIF 0
  • 27
    Richardson, Elizabeth Alice
    Retired born in December 1941
    Individual (3 offsprings)
    Officer
    2013-07-26 ~ 2020-08-05
    OF - Director → CIF 0
  • 28
    Evans, Barbara Ellen
    Retired born in May 1941
    Individual (3 offsprings)
    Officer
    2016-05-17 ~ 2017-05-19
    OF - Director → CIF 0
  • 29
    Finney, Marilyn Jeanette
    Retired born in July 1948
    Individual (3 offsprings)
    Officer
    2007-06-25 ~ 2020-09-02
    OF - Director → CIF 0
  • 30
    Finney, Arthur David
    Retired born in July 1955
    Individual (3 offsprings)
    Officer
    2010-08-12 ~ 2012-10-13
    OF - Director → CIF 0
  • 31
    Mankelow, Douglas Frank
    Retired born in April 1939
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2013-06-24
    OF - Director → CIF 0
    2016-05-17 ~ 2018-04-19
    OF - Director → CIF 0
  • 32
    Meldrum, Robert Graham
    Retired born in January 1929
    Individual (3 offsprings)
    Officer
    2003-07-19 ~ 2006-09-10
    OF - Director → CIF 0
  • 33
    Pope, Nigel John
    Retired born in January 1952
    Individual (3 offsprings)
    Officer
    2012-11-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 34
    Newman, Elizabeth
    Chartered Accountant born in January 1962
    Individual (5 offsprings)
    Officer
    2003-07-19 ~ 2015-10-29
    OF - Director → CIF 0
  • 35
    Birch, Sheila
    Retired born in September 1935
    Individual (3 offsprings)
    Officer
    2005-08-01 ~ 2015-04-23
    OF - Director → CIF 0
  • 36
    Lucas, Carrole Ann
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    1996-02-15 ~ 2003-09-27
    OF - Director → CIF 0
    Lucas, Carrole Ann
    Individual (3 offsprings)
    Officer
    1996-02-15 ~ 1997-10-18
    OF - Secretary → CIF 0
  • 37
    Pepall, John
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2020-08-19 ~ now
    OF - Director → CIF 0
  • 38
    Cooke, Anthony John
    Teacher born in November 1941
    Individual (3 offsprings)
    Officer
    1997-10-18 ~ 2000-02-02
    OF - Director → CIF 0
  • 39
    Lewis, Warwick Russell
    Retired born in April 1933
    Individual (3 offsprings)
    Officer
    2006-06-26 ~ 2011-10-15
    OF - Director → CIF 0
  • 40
    Pepper, Thomas Joseph
    Retired born in September 1946
    Individual (4 offsprings)
    Officer
    2011-09-23 ~ 2016-01-18
    OF - Director → CIF 0
  • 41
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Nominee Secretary → CIF 0
  • 42
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    1996-02-15 ~ 1996-02-15
    OF - Nominee Director → CIF 0
  • 43
    Brick Kiln Lane, Brick Kiln Lane, Solihull, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2026-03-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2026-02-05 ~ 2026-03-05
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

SIBC PROPERTY COMPANY LIMITED

Period: 1996-02-15 ~ now
Company number: 03160396
Registered name
SIBC PROPERTY COMPANY LIMITED - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
319,909 GBP2025-03-31
338,659 GBP2024-03-31
Debtors
264,714 GBP2025-03-31
274,239 GBP2024-03-31
Cash at bank and in hand
2,444 GBP2025-03-31
1,037 GBP2024-03-31
Current Assets
267,158 GBP2025-03-31
275,276 GBP2024-03-31
Creditors
Current
188,169 GBP2025-03-31
190,875 GBP2024-03-31
Net Current Assets/Liabilities
78,989 GBP2025-03-31
84,401 GBP2024-03-31
Total Assets Less Current Liabilities
398,898 GBP2025-03-31
423,060 GBP2024-03-31
Creditors
Non-current
242,516 GBP2025-03-31
257,457 GBP2024-03-31
Net Assets/Liabilities
156,382 GBP2025-03-31
165,603 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
156,380 GBP2025-03-31
165,601 GBP2024-03-31
Equity
156,382 GBP2025-03-31
165,603 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
673,857 GBP2025-03-31
673,857 GBP2024-03-31
Plant and equipment
390,276 GBP2025-03-31
396,422 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,064,133 GBP2025-03-31
1,070,279 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-8,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
379,946 GBP2025-03-31
366,469 GBP2024-03-31
Plant and equipment
364,278 GBP2025-03-31
365,151 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
744,224 GBP2025-03-31
731,620 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,477 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
6,607 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,084 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,480 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,480 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
293,911 GBP2025-03-31
307,388 GBP2024-03-31
Plant and equipment
25,998 GBP2025-03-31
31,271 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
263,159 GBP2025-03-31
274,239 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,555 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
264,714 GBP2025-03-31
Current, Amounts falling due within one year
274,239 GBP2024-03-31
Trade Creditors/Trade Payables
Current
187 GBP2025-03-31
1,180 GBP2024-03-31
Amounts owed to group undertakings
Current
172,151 GBP2025-03-31
171,870 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,024 GBP2024-03-31
Other Creditors
Current
15,831 GBP2025-03-31
15,801 GBP2024-03-31
Non-current
242,516 GBP2025-03-31
257,457 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
  • SIBC PROPERTY COMPANY LIMITED
    Info
    Registered number 03160396
    Brick Kiln Lane, Hillfield, Solihull, West Midlands B91 3LE
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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