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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
    Wright, Lee Michael
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Pride, Raymond John
    Director born in July 1951
    Individual (15 offsprings)
    Officer
    2002-12-06 ~ 2019-07-11
    OF - Director → CIF 0
    Pride, Raymond John
    Director
    Individual (15 offsprings)
    Officer
    2002-12-06 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    Sherborne, James Richard
    Director born in July 1963
    Individual (17 offsprings)
    Officer
    2002-12-06 ~ 2025-08-05
    OF - Director → CIF 0
    Mr James Richard Sherborne
    Born in July 1963
    Individual (17 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Sherborne, Charles John
    Director born in January 1958
    Individual (15 offsprings)
    Officer
    2002-12-06 ~ 2025-08-05
    OF - Director → CIF 0
    Mr Charles John Sherborne
    Born in January 1958
    Individual (15 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Orchard, Dean
    Born in April 1969
    Individual (1 offspring)
    Officer
    2002-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Sherborne, Oliver
    Born in February 1994
    Individual (4 offsprings)
    Officer
    2023-05-12 ~ now
    OF - Director → CIF 0
  • 7
    Clark, Jeremy Russell
    Born in March 1984
    Individual (9 offsprings)
    Officer
    2019-07-11 ~ 2026-04-10
    OF - Director → CIF 0
  • 8
    Carr, Brandon James
    Born in June 1986
    Individual (9 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Carr, Brandon James
    Individual (9 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 9
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1792 offsprings)
    Officer
    2002-10-11 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
  • 10
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2680 offsprings)
    Officer
    2002-10-11 ~ 2002-12-06
    OF - Nominee Director → CIF 0
  • 11
    SYDENHAMS LTD
    - now 00168966
    J.T.SYDENHAM & CO.LIMITED - 1999-08-02
    45/47, Ashley Road, Bournemouth, England
    Active Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SYDENHAMS TIMBER ENGINEERING LIMITED

Period: 2002-12-06 ~ now
Company number: 04560276
Registered names
SYDENHAMS TIMBER ENGINEERING LIMITED - now
OVAL (1775) LIMITED - 2002-12-06 04560348... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
1,368,392 GBP2025-03-31
345,862 GBP2024-03-31
Debtors
325,849 GBP2025-03-31
2,683,991 GBP2024-03-31
Cash at bank and in hand
700 GBP2025-03-31
200 GBP2024-03-31
Current Assets
2,504,190 GBP2025-03-31
3,200,830 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-18,444 GBP2024-03-31
Net Current Assets/Liabilities
1,789,577 GBP2025-03-31
3,182,386 GBP2024-03-31
Total Assets Less Current Liabilities
3,157,969 GBP2025-03-31
3,528,248 GBP2024-03-31
Net Assets/Liabilities
2,866,558 GBP2025-03-31
3,491,982 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
2,865,558 GBP2025-03-31
3,490,982 GBP2024-03-31
Equity
2,866,558 GBP2025-03-31
3,491,982 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,199,146 GBP2025-03-31
686,918 GBP2024-03-31
Furniture and fittings
851,997 GBP2025-03-31
241,074 GBP2024-03-31
Motor vehicles
906,487 GBP2025-03-31
381,862 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,957,630 GBP2025-03-31
1,309,854 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-46,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-12,700 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-135,536 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-194,236 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,199,841 GBP2025-03-31
541,362 GBP2024-03-31
Furniture and fittings
654,012 GBP2025-03-31
182,617 GBP2024-03-31
Motor vehicles
735,385 GBP2025-03-31
240,013 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,589,238 GBP2025-03-31
963,992 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
189,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
50,885 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
90,120 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
330,005 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-46,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-12,700 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-135,536 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-194,236 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
999,305 GBP2025-03-31
145,556 GBP2024-03-31
Furniture and fittings
197,985 GBP2025-03-31
58,457 GBP2024-03-31
Motor vehicles
171,102 GBP2025-03-31
141,849 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
4,500 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
272,984 GBP2025-03-31
2,525,984 GBP2024-03-31
Other Debtors
Current
48,365 GBP2025-03-31
158,007 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
325,849 GBP2025-03-31
Current, Amounts falling due within one year
2,683,991 GBP2024-03-31
Amounts owed to group undertakings
Current
692,563 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
22,050 GBP2025-03-31
18,444 GBP2024-03-31
Creditors
Current
714,613 GBP2025-03-31
18,444 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,158 GBP2025-03-31

  • 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 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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