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
    Vasdev, Hari Om
    Chartered Accountant born in January 1977
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ now
    OF - director → CIF 0
  • 2
    Bowler, David William
    Director born in August 1980
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ now
    OF - director → CIF 0
  • 3
    Durow, Jay Michael
    Accountant born in February 1990
    Individual (2 offsprings)
    Officer
    2019-08-02 ~ now
    OF - director → CIF 0
  • 4
    PROSPERITY ACCOUNTANCY LIMITED - 2022-02-04
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,219 GBP2023-07-31
    Person with significant control
    2022-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Grant, Terrence Bryan
    Accountant born in June 1957
    Individual (1 offspring)
    Officer
    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
    2016-04-06 ~ 2022-11-29
    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
    Hill, Roger Scott
    Accountant born in October 1947
    Individual
    Officer
    2003-03-21 ~ 2009-09-25
    OF - director → CIF 0
    Hill, Roger Scott
    Individual
    Officer
    2003-03-21 ~ 2009-09-25
    OF - secretary → CIF 0
  • 3
    Mrs Jane Grant
    Born in December 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2022-03-10
    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
  • 4
    Wharf Lodge, 112 Mansfield Road, Derby
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2003-03-19 ~ 2003-03-21
    PE - nominee-director → CIF 0
  • 5
    Wharf 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
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Intangible Assets
418,500 GBP2023-07-31
418,500 GBP2022-07-31
Property, Plant & Equipment
12,427 GBP2023-07-31
15,708 GBP2022-07-31
Fixed Assets - Investments
51 GBP2023-07-31
51 GBP2022-07-31
Fixed Assets
430,978 GBP2023-07-31
434,259 GBP2022-07-31
Total Inventories
120,031 GBP2023-07-31
117,540 GBP2022-07-31
Debtors
523,649 GBP2023-07-31
519,398 GBP2022-07-31
Cash at bank and in hand
189,608 GBP2023-07-31
210,171 GBP2022-07-31
Current Assets
833,288 GBP2023-07-31
847,109 GBP2022-07-31
Creditors
Current
369,656 GBP2023-07-31
402,600 GBP2022-07-31
Net Current Assets/Liabilities
463,632 GBP2023-07-31
444,509 GBP2022-07-31
Total Assets Less Current Liabilities
894,610 GBP2023-07-31
878,768 GBP2022-07-31
Net Assets/Liabilities
868,736 GBP2023-07-31
828,081 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
868,636 GBP2023-07-31
827,981 GBP2022-07-31
Equity
868,736 GBP2023-07-31
828,081 GBP2022-07-31
Average Number of Employees
292022-08-01 ~ 2023-07-31
282021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
Net goodwill
513,978 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
95,478 GBP2022-07-31
Intangible Assets
Net goodwill
418,500 GBP2023-07-31
418,500 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
105,550 GBP2023-07-31
102,500 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
93,123 GBP2023-07-31
86,792 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,331 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Furniture and fittings
12,427 GBP2023-07-31
15,708 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
130,320 GBP2023-07-31
169,110 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
113,555 GBP2023-07-31
31,549 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
420,468 GBP2023-07-31
371,494 GBP2022-07-31
Other Debtors
Non-current, Amounts falling due after one year
103,181 GBP2023-07-31
147,904 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
9,932 GBP2023-07-31
9,687 GBP2022-07-31
Trade Creditors/Trade Payables
Current
6,712 GBP2023-07-31
1,678 GBP2022-07-31
Other Taxation & Social Security Payable
Current
197,285 GBP2023-07-31
183,225 GBP2022-07-31
Other Creditors
Current
155,727 GBP2023-07-31
208,010 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
23,274 GBP2023-07-31
33,206 GBP2022-07-31
Other Creditors
Non-current
14,496 GBP2022-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,600 GBP2023-07-31
2,985 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31
Related profiles found in government register
  • SIBBALDS LTD
    Info
    SIBBALD & CO (DERBY) LIMITED - 2008-07-17
    Registered number 04702804
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire DE22 3FS
    Private Limited Company incorporated on 2003-03-19 (22 years 3 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
    Oakhurst 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
  • Oakhurst House, 57 Ashbourne Road, Derby
    Corporate (2 parents)
    Equity (Company account)
    3,405 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.