logo
explain how to read the page

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 4
  • 1
    Carter, Matthew Gary
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Arundale, Mark Andrew
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-17 ~ now
    OF - Director → CIF 0
    Mark Andrew Arundale
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Jamie William
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Warner, David John
    Born in June 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Mrs Jayne Arundale
    Born in December 1971
    Individual
    Person with significant control
    icon of calendar 2016-05-17 ~ 2016-05-17
    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
    Straughair, Alan Keith
    Consulting Engineer born in April 1945
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2005-10-28
    OF - Director → CIF 0
  • 3
    Mrs Carol Busby
    Born in March 1966
    Individual
    Person with significant control
    icon of calendar 2016-05-17 ~ 2019-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Dowding, Ian Auston
    Consulting Engineer born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 5
    Busby, Reginald Joseph
    Electrical Engineer born in June 1962
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2020-05-01
    OF - Director → CIF 0
    Busby, Reginald Joseph
    Individual
    Officer
    icon of calendar 2016-05-05 ~ 2020-05-01
    OF - Secretary → CIF 0
    Reginald Joseph Busby
    Born in June 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Dowding, Elaine
    Civil Servant
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-28 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 7
    Straughair, Angela Gail
    Secretary born in May 1948
    Individual
    Officer
    icon of calendar 2003-06-01 ~ 2005-10-28
    OF - Director → CIF 0
    Straughair, Angela Gail
    Secretary
    Individual
    Officer
    icon of calendar 2002-09-09 ~ 2005-10-28
    OF - Secretary → CIF 0
  • 8
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2002-09-09 ~ 2002-09-09
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2002-09-09 ~ 2002-09-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SINE CONSULTING LIMITED

Previous names
XREF LIMITED - 2003-02-06
STRAUGHAIR CONSULTING LIMITED - 2006-12-18
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
42,601 GBP2024-04-30
46,306 GBP2023-04-30
Debtors
367,512 GBP2024-04-30
285,812 GBP2023-04-30
Cash at bank and in hand
594,639 GBP2024-04-30
772,061 GBP2023-04-30
Current Assets
962,151 GBP2024-04-30
1,057,873 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-190,895 GBP2023-04-30
Net Current Assets/Liabilities
741,239 GBP2024-04-30
866,978 GBP2023-04-30
Total Assets Less Current Liabilities
783,840 GBP2024-04-30
913,284 GBP2023-04-30
Net Assets/Liabilities
770,312 GBP2024-04-30
895,389 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Capital redemption reserve
193 GBP2024-04-30
193 GBP2023-04-30
Retained earnings (accumulated losses)
769,919 GBP2024-04-30
894,996 GBP2023-04-30
Equity
770,312 GBP2024-04-30
895,389 GBP2023-04-30
Average Number of Employees
212023-05-01 ~ 2024-04-30
182022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,844 GBP2024-04-30
26,421 GBP2023-04-30
Computers
64,258 GBP2024-04-30
75,785 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
91,102 GBP2024-04-30
102,206 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
-30,206 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-30,206 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,451 GBP2024-04-30
18,880 GBP2023-04-30
Computers
28,050 GBP2024-04-30
37,020 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,501 GBP2024-04-30
55,900 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,571 GBP2023-05-01 ~ 2024-04-30
Computers
12,139 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,710 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Computers
-21,109 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,109 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
6,393 GBP2024-04-30
7,541 GBP2023-04-30
Computers
36,208 GBP2024-04-30
38,765 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
290,074 GBP2024-04-30
245,213 GBP2023-04-30
Other Debtors
Current
2,105 GBP2024-04-30
1,063 GBP2023-04-30
Prepayments/Accrued Income
Current
61,551 GBP2024-04-30
26,288 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
367,512 GBP2024-04-30
Current, Amounts falling due within one year
285,812 GBP2023-04-30
Trade Creditors/Trade Payables
Current
62,874 GBP2024-04-30
17,729 GBP2023-04-30
Other Taxation & Social Security Payable
Current
146,817 GBP2024-04-30
162,081 GBP2023-04-30
Other Creditors
Current
11,221 GBP2024-04-30
11,085 GBP2023-04-30
Creditors
Current
220,912 GBP2024-04-30
190,895 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
178,515 GBP2024-04-30
154,800 GBP2023-04-30

  • SINE CONSULTING LIMITED
    Info
    XREF LIMITED - 2003-02-06
    STRAUGHAIR CONSULTING LIMITED - 2003-02-06
    Registered number 04530012
    icon of addressDerwent House, Mandale Business Park, Belmont Durham, Co Durham DH1 1TH
    PRIVATE LIMITED COMPANY incorporated on 2002-09-09 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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