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
    Roberts, Peter
    Company Director born in August 1959
    Individual (14 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Director → CIF 0
    Mr Peter Roberts
    Born in August 1959
    Individual (14 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hobbs, Peter
    Company Director born in November 1957
    Individual (7 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Leafe, John Andrew
    Company Director born in October 1960
    Individual (7 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Director → CIF 0
    Leafe, John Andrew
    Individual (7 offsprings)
    Officer
    2003-07-18 ~ now
    OF - Secretary → CIF 0
Ceased 2
parent relation
Company in focus

SIGNAL HOUSE GROUP LIMITED

Previous name
HOPKINS NOMINEE COMPANY LTD - 2003-08-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,750,000 GBP2023-10-31
1,750,000 GBP2022-10-31
Fixed Assets - Investments
1,813,447 GBP2023-10-31
1,984,076 GBP2022-10-31
Fixed Assets
3,563,447 GBP2023-10-31
3,734,076 GBP2022-10-31
Debtors
441,289 GBP2023-10-31
450,150 GBP2022-10-31
Cash at bank and in hand
35 GBP2023-10-31
35 GBP2022-10-31
Current Assets
441,324 GBP2023-10-31
450,185 GBP2022-10-31
Net Assets/Liabilities
566,839 GBP2023-10-31
537,121 GBP2022-10-31
Equity
Called up share capital
35 GBP2023-10-31
35 GBP2022-10-31
35 GBP2021-04-30
Retained earnings (accumulated losses)
566,804 GBP2023-10-31
537,086 GBP2022-10-31
734,081 GBP2021-04-30
Profit/Loss
277,863 GBP2022-11-01 ~ 2023-10-31
168,182 GBP2021-05-01 ~ 2022-10-31
Equity
566,839 GBP2023-10-31
Average Number of Employees
92022-11-01 ~ 2023-10-31
92021-05-01 ~ 2022-10-31
Wages/Salaries
297,935 GBP2022-11-01 ~ 2023-10-31
412,345 GBP2021-05-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
27,710 GBP2022-11-01 ~ 2023-10-31
36,054 GBP2021-05-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
357,205 GBP2022-11-01 ~ 2023-10-31
493,337 GBP2021-05-01 ~ 2022-10-31
Investments in Subsidiaries
1,813,447 GBP2023-10-31
1,984,076 GBP2022-10-31
Trade Debtors/Trade Receivables
0 GBP2023-10-31
0 GBP2022-10-31
Other Debtors
Current
431,857 GBP2023-10-31
437,150 GBP2022-10-31
Prepayments/Accrued Income
Current
9,432 GBP2023-10-31
13,000 GBP2022-10-31
Corporation Tax Payable
Current
112,299 GBP2023-10-31
118,467 GBP2022-10-31
Creditors
Current
2,182,107 GBP2023-10-31
2,336,282 GBP2022-10-31
Bank Borrowings
1,044,088 GBP2023-10-31
1,116,817 GBP2022-10-31
Bank Overdrafts
0 GBP2023-10-31
0 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
989,242 GBP2023-10-31
Total Borrowings
Non-current, Amounts falling due after one year
1,044,275 GBP2022-10-31
Related profiles found in government register
  • SIGNAL HOUSE GROUP LIMITED
    Info
    HOPKINS NOMINEE COMPANY LTD - 2003-08-08
    Registered number 04771284
    Meadow Lane Industrial Estate, Meadow Lane, Alfreton, Derbyshire DE55 7RG
    Private Limited Company incorporated on 2003-05-20 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • SIGNAL HOUSE GROUP LIMITED
    S
    Registered number 04771284
    C/c Collis Engineering Ltd, Salcombe Road, Alfreton, England, DE55 7RG
    Private Limited Company in N/A, England
    CIF 1
  • SIGNAL HOUSE GROUP LIMITED
    S
    Registered number 04771284
    C/o Collis Engineering Limited, Meadow Lane Industrial Estate, Salcombe Road, Alfreton, England, DE55 7RG
    Company Limited By Shares in Companies House, England
    CIF 2
  • SIGNAL HOUSE GROUP LIMITED
    S
    Registered number 04771284
    C/o Collis Engineering Limited, Salcombe Road, Alfreton, England, DE55 7RG
    Private Limited Company in England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    P. & M. COLLIS LIMITED - 1980-12-31
    Meadow Lane Industrial Estate, Meadow Lane, Alfreton, Derbyshire
    Active Corporate (8 parents)
    Equity (Company account)
    1,922,725 GBP2023-10-31
    Person with significant control
    2016-07-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    HOPKINS CLIENT (TEN) COMPANY LIMITED - 2003-08-04
    Meadow Lane Industrial Estate, Meadow Lane, Alfreton, Derbyshire
    Active Corporate (5 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    34 Station Road, Draycott, Derby, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    419,600 GBP2023-10-31
    Person with significant control
    2017-04-03 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    MID DERBYSHIRE SUPPLY LTD. - 1991-10-18
    Salcombe Road, Meadow Lane Industrial Estate, Alfreton, Derbyshire
    Active Corporate (8 parents)
    Equity (Company account)
    21,642 GBP2023-10-31
    Person with significant control
    2016-07-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE

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