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 3
  • 1
    Bull, Roger Neil
    Chemist born in June 1957
    Individual (4 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
    Bull, Roger Neil
    Individual (4 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Secretary → CIF 0
    Mr Roger Neil Bull
    Born in June 1957
    Individual (4 offsprings)
    Person with significant control
    2017-03-18 ~ 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% with control over the trustees of a trust → CIF 0
  • 2
    Tilley, Alec Roger
    Chemist born in May 1944
    Individual (1 offspring)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
    Mr Alec Roger Tilley
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2017-03-18 ~ 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
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 3
    Ms Shelia Sudworth
    Born in January 1940
    Individual (1 offspring)
    Person with significant control
    2018-03-18 ~ 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
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 5
  • 1
    Bull, Roger Neil
    Individual (4 offsprings)
    Officer
    2008-03-17 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 2
    Knauff, Pierre Marie Charles Jean
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2008-03-25
    OF - Director → CIF 0
    Knauff, Pierre Marie Charles Jean
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 3
    Sudworth, James Lowe
    Director born in July 1939
    Individual
    Officer
    2003-04-08 ~ 2013-11-05
    OF - Director → CIF 0
    Mr James Lowe Sudworth
    Born in July 1939
    Individual
    Person with significant control
    2017-03-18 ~ 2018-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-03-18 ~ 2003-04-01
    PE - Nominee Secretary → CIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-03-18 ~ 2003-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIGMA PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
755,196 GBP2022-12-31
Investment Property
1,000,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
1,000,000 GBP2023-12-31
755,196 GBP2022-12-31
Debtors
0 GBP2023-12-31
24,000 GBP2022-12-31
Cash at bank and in hand
43,873 GBP2023-12-31
18,491 GBP2022-12-31
Current Assets
43,873 GBP2023-12-31
42,491 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-41,689 GBP2023-12-31
-38,336 GBP2022-12-31
Net Current Assets/Liabilities
2,184 GBP2023-12-31
4,155 GBP2022-12-31
Total Assets Less Current Liabilities
1,002,184 GBP2023-12-31
759,351 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Retained earnings (accumulated losses)
1,002,181 GBP2023-12-31
759,348 GBP2022-12-31
Equity
1,002,184 GBP2023-12-31
759,351 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
755,196 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
755,196 GBP2022-12-31
Investment Property - Fair Value Model
1,000,000 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-12-31
24,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,439 GBP2023-12-31
16,086 GBP2022-12-31
Other Creditors
Current
22,250 GBP2023-12-31
22,250 GBP2022-12-31
Creditors
Current
41,689 GBP2023-12-31
38,336 GBP2022-12-31
  • SIGMA PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 04701337
    Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-upon-avon, Warwickshire CV37 7GZ
    Private Limited Company incorporated on 2003-03-18 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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.