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 8
  • 1
    Clark, Jeremy Russell
    Group Chief Accountant born in March 1984
    Individual (9 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Sherborne, James Richard
    Director born in July 1963
    Individual (14 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Director → CIF 0
    Mr James Richard Sherborne
    Born in July 1963
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wright, Lee Michael
    Managing Director born in August 1974
    Individual (5 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Sherborne, Charles John
    Director born in January 1958
    Individual (12 offsprings)
    Officer
    2002-12-06 ~ now
    OF - Director → CIF 0
    Mr Charles John Sherborne
    Born in January 1958
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Sherborne, Oliver
    Director born in February 1994
    Individual (4 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Carr, Brandon James
    Finance Director born in June 1986
    Individual (8 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Carr, Brandon James
    Individual (8 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Orchard, Dean
    Director born in April 1969
    Individual (1 offspring)
    Officer
    2002-12-06 ~ now
    OF - Director → CIF 0
  • 8
    J.T.SYDENHAM & CO.LIMITED - 1999-08-02
    45/47, Ashley Road, Bournemouth, England
    Active Corporate (10 parents, 6 offsprings)
    Equity (Company account)
    40,189,863 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Pride, Raymond John
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    2002-12-06 ~ 2019-07-11
    OF - Director → CIF 0
    Pride, Raymond John
    Director
    Individual (4 offsprings)
    Officer
    2002-12-06 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2002-10-11 ~ 2002-12-06
    PE - Nominee Director → CIF 0
  • 3
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2002-10-11 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SYDENHAMS TIMBER ENGINEERING LIMITED

Previous name
OVAL (1775) LIMITED - 2002-12-06
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
345,862 GBP2024-03-31
531,803 GBP2023-03-31
Debtors
2,683,991 GBP2024-03-31
2,854,460 GBP2023-03-31
Cash at bank and in hand
200 GBP2024-03-31
200 GBP2023-03-31
Current Assets
3,200,830 GBP2024-03-31
3,378,533 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-18,444 GBP2024-03-31
-12,996 GBP2023-03-31
Net Current Assets/Liabilities
3,182,386 GBP2024-03-31
3,365,537 GBP2023-03-31
Total Assets Less Current Liabilities
3,528,248 GBP2024-03-31
3,897,340 GBP2023-03-31
Net Assets/Liabilities
3,491,982 GBP2024-03-31
3,837,136 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
3,490,982 GBP2024-03-31
3,836,136 GBP2023-03-31
Equity
3,491,982 GBP2024-03-31
3,837,136 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
686,918 GBP2023-03-31
Furniture and fittings
241,074 GBP2023-03-31
Motor vehicles
381,862 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,309,854 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
541,362 GBP2024-03-31
456,361 GBP2023-03-31
Furniture and fittings
182,617 GBP2024-03-31
155,035 GBP2023-03-31
Motor vehicles
240,013 GBP2024-03-31
166,655 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
963,992 GBP2024-03-31
778,051 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85,001 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
27,582 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
73,358 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
185,941 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
145,556 GBP2024-03-31
230,557 GBP2023-03-31
Furniture and fittings
58,457 GBP2024-03-31
86,039 GBP2023-03-31
Motor vehicles
141,849 GBP2024-03-31
215,207 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,525,984 GBP2024-03-31
2,838,884 GBP2023-03-31
Other Debtors
Current
158,007 GBP2024-03-31
15,576 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,683,991 GBP2024-03-31
2,854,460 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
18,444 GBP2024-03-31
12,996 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,149 GBP2024-03-31
6,141 GBP2023-03-31

  • SYDENHAMS TIMBER ENGINEERING LIMITED
    Info
    OVAL (1775) LIMITED - 2002-12-06
    Registered number 04560276
    45-47 Ashley Road, Boscombe, Bournemouth, Dorset BH1 4LG
    Private Limited Company incorporated on 2002-10-11 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.