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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
Active 5
  • 1
    Bucke, Declan George Ronan
    Born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Cauvain, Andrew
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Gaskin, Lawrence
    Born in September 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Walch, Tina Michelle
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ now
    OF - Director → CIF 0
    Walch, Tina Michelle
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-25 ~ now
    OF - Secretary → CIF 0
  • 5
    SAGE BUILDING ENVELOPE CONTRACTORS TRUSTEES LIMITED
    icon of address3, Birmingham Road, Allesley, Coventry, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Leach, Jeremy Richard
    Director born in June 1957
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2024-10-11
    OF - Director → CIF 0
    Mr Jeremy Richard Leach
    Born in June 1957
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-02-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Adams, Marc Richard
    Director born in March 1973
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Watts, Paul James
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2012-09-05 ~ 2020-06-12
    OF - Director → CIF 0
  • 4
    Nightingale, Matthew Anthony
    Director Grapes Villa Farm Ltd born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-09-24 ~ 1999-04-06
    OF - Director → CIF 0
  • 5
    Leach, Mark Nicholas
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 6
    Nightingale, Deborah Anne
    Individual
    Officer
    icon of calendar 1998-09-24 ~ 1999-04-06
    OF - Secretary → CIF 0
  • 7
    Leach, Ruth
    Individual
    Officer
    icon of calendar 2005-12-16 ~ 2021-02-04
    OF - Secretary → CIF 0
    Mrs Ruth Leach
    Born in April 1958
    Individual
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-02-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1998-09-16 ~ 1998-09-24
    PE - Nominee Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-09-16 ~ 1998-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAGE BUILDING ENVELOPE CONTRACTORS LTD

Previous names
SAGE ROOFING LIMITED - 2018-04-18
STATESIGN PROPERTIES LIMITED - 1998-10-01
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
232,871 GBP2024-09-30
157,046 GBP2023-09-30
Debtors
571,041 GBP2024-09-30
711,542 GBP2023-09-30
Cash at bank and in hand
3,628,727 GBP2024-09-30
1,432,152 GBP2023-09-30
Current Assets
4,233,141 GBP2024-09-30
2,166,820 GBP2023-09-30
Creditors
Current
3,380,219 GBP2024-09-30
1,375,141 GBP2023-09-30
Net Current Assets/Liabilities
852,922 GBP2024-09-30
791,679 GBP2023-09-30
Total Assets Less Current Liabilities
1,085,793 GBP2024-09-30
948,725 GBP2023-09-30
Net Assets/Liabilities
1,007,686 GBP2024-09-30
736,657 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
1,007,586 GBP2024-09-30
736,557 GBP2023-09-30
Equity
1,007,686 GBP2024-09-30
736,657 GBP2023-09-30
Average Number of Employees
182023-10-01 ~ 2024-09-30
162022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
720 GBP2024-09-30
720 GBP2023-09-30
Plant and equipment
447,620 GBP2024-09-30
372,345 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
448,340 GBP2024-09-30
373,065 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-85,139 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-85,139 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
720 GBP2024-09-30
720 GBP2023-09-30
Plant and equipment
214,749 GBP2024-09-30
215,299 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,469 GBP2024-09-30
216,019 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,039 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
53,039 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-53,589 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,589 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
232,871 GBP2024-09-30
157,046 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
129,610 GBP2024-09-30
196,269 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
61,856 GBP2024-09-30
73,142 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
22,584 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
67,754 GBP2024-09-30
Plant and equipment, Under hire purchased contracts or finance leases
123,127 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
525,117 GBP2024-09-30
Amounts falling due within one year, Current
532,101 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
45,924 GBP2024-09-30
Amounts falling due within one year, Current
179,441 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
571,041 GBP2024-09-30
Amounts falling due within one year, Current
711,542 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
37,565 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
30,777 GBP2024-09-30
35,516 GBP2023-09-30
Trade Creditors/Trade Payables
Current
565,149 GBP2024-09-30
880,095 GBP2023-09-30
Other Taxation & Social Security Payable
Current
418,005 GBP2024-09-30
121,591 GBP2023-09-30
Other Creditors
Current
2,366,288 GBP2024-09-30
300,374 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
58,541 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
39,531 GBP2023-09-30
Related profiles found in government register
  • SAGE BUILDING ENVELOPE CONTRACTORS LTD
    Info
    SAGE ROOFING LIMITED - 2018-04-18
    STATESIGN PROPERTIES LIMITED - 2018-04-18
    Registered number 03632093
    icon of addressSovereign House, 12 Warwick Street, Coventry, West Midlands CV5 6ET
    PRIVATE LIMITED COMPANY incorporated on 1998-09-16 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • SAGE BUILDING ENVELOPE CONTRACTORS LTD
    S
    Registered number 03632093
    icon of addressSovereign House, 12 Warwick Street, Coventry, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSovereign House, 12 Warwick Street, Coventry, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-03 ~ 2021-02-04
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.