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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
Active 4
  • 1
    Bowler, David William
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Durow, Jay Michael
    Accountant born in February 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Vasdev, Hari Om
    Chartered Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ now
    OF - Director → CIF 0
  • 4
    PROSPERITY ACCOUNTANCY LIMITED - 2022-02-04
    icon of addressOakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    67,036 GBP2024-07-31
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Hill, Roger Scott
    Accountant born in October 1947
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2009-09-25
    OF - Director → CIF 0
    Hill, Roger Scott
    Individual
    Officer
    icon of calendar 2003-03-21 ~ 2009-09-25
    OF - Secretary → CIF 0
  • 2
    Mrs Jane Grant
    Born in December 1958
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-10
    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
    Grant, Terrence Bryan
    Accountant born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-21 ~ 2022-11-29
    OF - Director → CIF 0
    Mr Terrence Bryan Grant
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-29
    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
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2003-03-19 ~ 2003-03-21
    PE - Nominee Director → CIF 0
  • 5
    icon of addressWharf Lodge, 112 Mansfield Road, Derby
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2003-03-19 ~ 2003-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIBBALDS LTD

Previous name
SIBBALD & CO (DERBY) LIMITED - 2008-07-17
Standard Industrial Classification
69203 - Tax Consultancy
69201 - Accounting And Auditing Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Intangible Assets
418,500 GBP2024-07-31
418,500 GBP2023-07-31
Property, Plant & Equipment
11,461 GBP2024-07-31
12,427 GBP2023-07-31
Fixed Assets - Investments
51 GBP2024-07-31
51 GBP2023-07-31
Fixed Assets
430,012 GBP2024-07-31
430,978 GBP2023-07-31
Total Inventories
103,920 GBP2024-07-31
120,031 GBP2023-07-31
Debtors
531,745 GBP2024-07-31
523,649 GBP2023-07-31
Cash at bank and in hand
189,001 GBP2024-07-31
189,608 GBP2023-07-31
Current Assets
824,666 GBP2024-07-31
833,288 GBP2023-07-31
Creditors
Current
327,950 GBP2024-07-31
369,656 GBP2023-07-31
Net Current Assets/Liabilities
496,716 GBP2024-07-31
463,632 GBP2023-07-31
Total Assets Less Current Liabilities
926,728 GBP2024-07-31
894,610 GBP2023-07-31
Creditors
Non-current
-13,094 GBP2024-07-31
-23,274 GBP2023-07-31
Net Assets/Liabilities
910,774 GBP2024-07-31
868,736 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
910,674 GBP2024-07-31
868,636 GBP2023-07-31
Equity
910,774 GBP2024-07-31
868,736 GBP2023-07-31
Average Number of Employees
292023-08-01 ~ 2024-07-31
292022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
513,978 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
95,478 GBP2023-07-31
Intangible Assets
Net goodwill
418,500 GBP2024-07-31
418,500 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
109,510 GBP2024-07-31
105,550 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
98,049 GBP2024-07-31
93,123 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,926 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
11,461 GBP2024-07-31
12,427 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
198,314 GBP2024-07-31
Current, Amounts falling due within one year
130,320 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
183,862 GBP2024-07-31
Current, Amounts falling due within one year
113,555 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
531,745 GBP2024-07-31
Current, Amounts falling due within one year
420,468 GBP2023-07-31
Other Debtors
Amounts falling due after one year, Non-current
103,181 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,183 GBP2024-07-31
9,932 GBP2023-07-31
Trade Creditors/Trade Payables
Current
6,493 GBP2024-07-31
6,712 GBP2023-07-31
Other Taxation & Social Security Payable
Current
206,058 GBP2024-07-31
197,285 GBP2023-07-31
Other Creditors
Current
105,216 GBP2024-07-31
155,727 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
13,094 GBP2024-07-31
23,274 GBP2023-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,860 GBP2024-07-31
2,600 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Related profiles found in government register
  • SIBBALDS LTD
    Info
    SIBBALD & CO (DERBY) LIMITED - 2008-07-17
    Registered number 04702804
    icon of addressOakhurst House, 57 Ashbourne Road, Derby, Derbyshire DE22 3FS
    Private Limited Company incorporated on 2003-03-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • SIBBALDS LIMITED
    S
    Registered number 04702804
    icon of addressOakhurst House, 57 Ashbourne Road, Derby, Derbyshire, England, DE22 3FS
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOakhurst House, 57 Ashbourne Road, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    3,160 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.