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
    Randall, James
    Ifa born in February 1970
    Individual (9 offsprings)
    Officer
    2012-06-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Saffer, Paul Graham
    Consultant born in March 1961
    Individual (7 offsprings)
    Officer
    2012-06-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Milner, Julian
    Financial Advisor born in August 1961
    Individual (12 offsprings)
    Officer
    1997-04-17 ~ dissolved
    OF - director → CIF 0
    Mr Julian Milner
    Born in August 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 9
  • 1
    Radford, John Vaughan
    Financial Services born in August 1955
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ 2005-09-08
    OF - director → CIF 0
  • 2
    Hall, Judith Elizabeth
    Accounting Technician born in March 1958
    Individual (8 offsprings)
    Officer
    1998-08-10 ~ 1999-04-18
    OF - director → CIF 0
  • 3
    Tyler, Gerald Simon
    Marketing born in May 1931
    Individual
    Officer
    1997-04-17 ~ 2001-01-02
    OF - director → CIF 0
  • 4
    Milner, Lisa Doreen
    Administrator
    Individual
    Officer
    1997-04-17 ~ 1998-08-10
    OF - secretary → CIF 0
  • 5
    Green, Nicholas
    Financial Services born in March 1951
    Individual
    Officer
    2003-08-04 ~ 2008-10-14
    OF - director → CIF 0
  • 6
    Robinson, David John Lyles
    Accountant born in February 1955
    Individual (5 offsprings)
    Officer
    1999-04-18 ~ 2000-05-01
    OF - director → CIF 0
  • 7
    OCU WINCHESTER LIMITED - 1997-04-16
    21, The Old Yarn Mills, Westbury, Sherborne, Dorset, United Kingdom
    Dissolved corporate (1 parent, 15 offsprings)
    Officer
    1998-08-10 ~ 2017-07-27
    PE - secretary → CIF 0
  • 8
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    4 Twyford Business Park, Station Road Twyford, Reading
    Corporate (1 parent, 1 offspring)
    Officer
    1997-04-17 ~ 1997-04-17
    PE - director → CIF 0
  • 9
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    4 Twyford Business Park, Station Road Twyford, Reading
    Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    1997-04-17 ~ 1997-04-17
    PE - secretary → CIF 0
parent relation
Company in focus

SIGMA ASSET MANAGEMENT LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
65110 - Life Insurance
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
132,646 GBP2017-03-31
159,175 GBP2016-03-31
Property, Plant & Equipment
3,822 GBP2017-03-31
5,733 GBP2016-03-31
Fixed Assets
136,468 GBP2017-03-31
164,908 GBP2016-03-31
Debtors
105,322 GBP2017-03-31
48,343 GBP2016-03-31
Current assets - Investments
1,200 GBP2016-03-31
Cash at bank and in hand
174,078 GBP2017-03-31
49,616 GBP2016-03-31
Current Assets
279,400 GBP2017-03-31
99,159 GBP2016-03-31
Net Current Assets/Liabilities
39,537 GBP2017-03-31
-47,313 GBP2016-03-31
Total Assets Less Current Liabilities
176,005 GBP2017-03-31
117,595 GBP2016-03-31
Net Assets/Liabilities
175,846 GBP2017-03-31
117,187 GBP2016-03-31
Equity
Called up share capital
16,460 GBP2017-03-31
16,460 GBP2016-03-31
Share premium
96,380 GBP2017-03-31
96,380 GBP2016-03-31
Retained earnings (accumulated losses)
63,006 GBP2017-03-31
4,347 GBP2016-03-31
Equity
175,846 GBP2017-03-31
117,187 GBP2016-03-31
Average Number of Employees
132016-04-01 ~ 2017-03-31
132015-04-01 ~ 2016-03-31
Intangible Assets - Gross Cost
Goodwill
265,291 GBP2017-03-31
265,291 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
132,645 GBP2017-03-31
106,116 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
26,529 GBP2016-04-01 ~ 2017-03-31
Intangible Assets
Goodwill
132,646 GBP2017-03-31
159,175 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,793 GBP2017-03-31
10,793 GBP2016-03-31
Plant and equipment
73,570 GBP2017-03-31
73,570 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
84,363 GBP2017-03-31
84,363 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,793 GBP2017-03-31
10,793 GBP2016-03-31
Plant and equipment
69,748 GBP2017-03-31
67,837 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,541 GBP2017-03-31
78,630 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,911 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,911 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Plant and equipment
3,822 GBP2017-03-31
5,733 GBP2016-03-31
Trade Debtors/Trade Receivables
76,933 GBP2017-03-31
16,225 GBP2016-03-31
Amounts owed by group undertakings and participating interests
31,116 GBP2016-03-31
Other Debtors
28,389 GBP2017-03-31
1,002 GBP2016-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
92,232 GBP2017-03-31
99,028 GBP2016-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
64,052 GBP2017-03-31
Corporation Tax Payable
Amounts falling due within one year
32,112 GBP2017-03-31
27,111 GBP2016-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
6,671 GBP2017-03-31
8,173 GBP2016-03-31
Other Creditors
Amounts falling due within one year
44,796 GBP2017-03-31
12,160 GBP2016-03-31
Related profiles found in government register
  • SIGMA ASSET MANAGEMENT LIMITED
    Info
    Registered number 03354712
    26-28 Bedford Row, Holborn, London WC1R 4HE
    Private Limited Company incorporated on 1997-04-17 and dissolved on 2020-04-21 (23 years). The company status is Dissolved.
    CIF 0
  • SIGMA ASSET MANAGEMENT LIMITED
    S
    Registered number 03354712
    The Stables, Parvis Road, West Byfleet, Surrey, United Kingdom, KT14 6EY
    Limited Company in Companies House Cardiff, England And Wales
    CIF 1 CIF 2
  • SIGMA ASSET MANAGEMENT LTD
    S
    Registered number 03354712
    The Stables, Parvis Road, West Byfleet, Surrey, United Kingdom, KT14 6EY
    Limited By Shares in Registrar Of Companies For England And Wales, Not Specified/Other
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    302 London Road, Ipswich, Suffolk
    Dissolved corporate (4 parents)
    Equity (Company account)
    117 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    WATKINS STEWART & ROSS FINANCIAL SERVICES LIMITED - 2005-02-10
    302 London Road, Ipswich, Suffolk
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,154 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Lodge House, Lodge Lane Langham, Colchester, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,393 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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