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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 11
  • 1
    Reynell, Mark
    Born in July 1980
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Mark Reynell
    Born in July 1980
    Individual (1 offspring)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gregory, Simon Read
    Chartered Surveyor born in October 1952
    Individual (4 offsprings)
    Officer
    2000-11-16 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Knott, Alastair
    Born in February 1982
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Alastair Knott
    Born in February 1982
    Individual (1 offspring)
    Person with significant control
    2017-05-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Sharman, Jayne Elizabeth
    Born in November 1976
    Individual (1 offspring)
    Officer
    2008-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Malcolm
    Town Planning Consultant born in August 1947
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2020-11-20
    OF - Director → CIF 0
  • 6
    Wright, Phillip George
    Chartered Surveyor born in February 1952
    Individual (4 offsprings)
    Officer
    2000-11-16 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Sibbett, Jonathan Giles
    Chartered Surveyor born in March 1955
    Individual (5 offsprings)
    Officer
    2000-11-16 ~ 2020-03-10
    OF - Director → CIF 0
    Sibbett, Jonathan Giles
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    2000-11-16 ~ 2020-03-10
    OF - Secretary → CIF 0
    Mr Jonathan Giles Sibbett
    Born in March 1955
    Individual (5 offsprings)
    Person with significant control
    2017-05-11 ~ 2020-03-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Brennan, Anne Teresa
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Varley, Sarah Frances
    Chartered Surveyor born in April 1965
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    Coles, Stephen
    Chartered Surveyor born in March 1961
    Individual (1 offspring)
    Officer
    2000-11-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    2000-11-16 ~ 2000-11-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SIBBETT GREGORY WRIGHT & COLES LTD.

Period: 2000-11-16 ~ now
Company number: 04109056
Registered name
SIBBETT GREGORY WRIGHT & COLES LTD. - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
31,101 GBP2025-12-31
13,647 GBP2024-12-31
Total Inventories
55,089 GBP2025-12-31
55,447 GBP2024-12-31
Debtors
Current
67,500 GBP2025-12-31
125,090 GBP2024-12-31
Cash at bank and in hand
256,818 GBP2025-12-31
237,383 GBP2024-12-31
Net Assets/Liabilities
350,199 GBP2025-12-31
329,595 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
Capital redemption reserve
2 GBP2025-12-31
2 GBP2024-12-31
Retained earnings (accumulated losses)
350,115 GBP2025-12-31
329,511 GBP2024-12-31
Equity
350,199 GBP2025-12-31
329,595 GBP2024-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252025-01-01 ~ 2025-12-31
Average Number of Employees
112025-01-01 ~ 2025-12-31
102024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
39,139 GBP2025-12-31
18,341 GBP2024-12-31
Office equipment
29,350 GBP2025-12-31
25,019 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
68,489 GBP2025-12-31
43,360 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,634 GBP2025-12-31
7,166 GBP2024-12-31
Office equipment
24,754 GBP2025-12-31
22,547 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,388 GBP2025-12-31
29,713 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,468 GBP2025-01-01 ~ 2025-12-31
Office equipment
2,207 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,675 GBP2025-01-01 ~ 2025-12-31
Trade Debtors/Trade Receivables
Current
60,957 GBP2025-12-31
121,287 GBP2024-12-31
Prepayments/Accrued Income
Current
4,172 GBP2025-12-31
3,654 GBP2024-12-31
Other Debtors
Current
2,371 GBP2025-12-31
149 GBP2024-12-31
Amounts owed to directors
Current
2,420 GBP2025-12-31
12,967 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
14,856 GBP2025-12-31
14,173 GBP2024-12-31
Corporation Tax Payable
Current
1,837 GBP2025-12-31
19,654 GBP2024-12-31
Other Creditors
Current
0 GBP2025-12-31
1,073 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
144 shares2025-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1.44 GBP2025-01-01 ~ 2025-12-31
1.44 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6 shares2025-12-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 2 ordinary share
0.06 GBP2025-01-01 ~ 2025-12-31
0.06 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SIBBETT GREGORY WRIGHT & COLES LTD.
    Info
    Registered number 04109056
    6 Winchester Place, North Street, Poole, Dorset BH15 1NX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-16 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
  • SIBBETT GREGORY WRIGHT & COLES LIMITED
    S
    Registered number missing
    6, Winchester Place, Poole, Dorset, United Kingdom, BH15 1NX
    CIF 1
  • SIBBETT GREGORY WRIGHT & COLES LTD
    S
    Registered number 04109056
    6, Winchester Place, Poole, United Kingdom, BH15 1NX
    Ltd in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    SIBBETT GREGORY ENERGY PERFORMANCE LLP
    OC342250
    6 Winchester Place, North Street, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2008-12-21 ~ now
    CIF 1 - LLP Designated Member → ME

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