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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Roberts, Peter
    Born in August 1959
    Individual (29 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Director → CIF 0
    Siderfin, Robert Peter Alfred
    Born in April 1966
    Individual (29 offsprings)
    Officer
    2003-05-20 ~ 2003-06-04
    OF - Director → CIF 0
    Mr Peter Roberts
    Born in August 1959
    Individual (29 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
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2003-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Knox, Martyn Charles
    Individual (14 offsprings)
    Officer
    2003-05-20 ~ 2003-07-18
    OF - Secretary → CIF 0
  • 4
    Leafe, John Andrew
    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
parent relation
Company in focus

SIGNAL HOUSE GROUP LIMITED

Period: 2003-08-08 ~ now
Company number: 04771284
Registered names
SIGNAL HOUSE GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
2,100,000 GBP2024-10-31
1,750,000 GBP2023-10-31
Fixed Assets - Investments
1,813,447 GBP2024-10-31
1,813,447 GBP2023-10-31
Fixed Assets
3,913,447 GBP2024-10-31
3,563,447 GBP2023-10-31
Debtors
22,539 GBP2024-10-31
441,289 GBP2023-10-31
Cash at bank and in hand
35 GBP2024-10-31
35 GBP2023-10-31
Current Assets
22,574 GBP2024-10-31
441,324 GBP2023-10-31
Net Current Assets/Liabilities
-1,621,923 GBP2024-10-31
-1,740,783 GBP2023-10-31
Total Assets Less Current Liabilities
2,291,524 GBP2024-10-31
1,822,664 GBP2023-10-31
Net Assets/Liabilities
854,728 GBP2024-10-31
566,839 GBP2023-10-31
Equity
Called up share capital
35 GBP2024-10-31
35 GBP2023-10-31
35 GBP2022-10-31
Retained earnings (accumulated losses)
854,693 GBP2024-10-31
566,804 GBP2023-10-31
537,086 GBP2022-10-31
Equity
854,728 GBP2024-10-31
566,839 GBP2023-10-31
438,039 GBP2022-10-31
Profit/Loss
583,469 GBP2023-11-01 ~ 2024-10-31
277,863 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
102023-11-01 ~ 2024-10-31
92022-11-01 ~ 2023-10-31
Wages/Salaries
364,358 GBP2023-11-01 ~ 2024-10-31
297,935 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
35,278 GBP2023-11-01 ~ 2024-10-31
27,710 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
439,105 GBP2023-11-01 ~ 2024-10-31
357,205 GBP2022-11-01 ~ 2023-10-31
Investments in Subsidiaries
1,813,447 GBP2024-10-31
1,813,447 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-10-31
0 GBP2023-10-31
Prepayments/Accrued Income
Current
22,539 GBP2024-10-31
9,432 GBP2023-10-31
Corporation Tax Payable
Current
50,259 GBP2024-10-31
112,299 GBP2023-10-31
Creditors
Current
1,644,497 GBP2024-10-31
2,182,107 GBP2023-10-31
Bank Borrowings
1,212,722 GBP2024-10-31
1,044,088 GBP2023-10-31
Bank Overdrafts
0 GBP2024-10-31
0 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
1,095,658 GBP2024-10-31
Total Borrowings
Non-current, Amounts falling due after one year
989,242 GBP2023-10-31
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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 4
  • 1
    COLLIS ENGINEERING LIMITED
    - now 00995270
    P. & M. COLLIS LIMITED - 1980-12-31
    Meadow Lane Industrial Estate, Meadow Lane, Alfreton, Derbyshire
    Active Corporate (16 parents)
    Person with significant control
    2016-07-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    COLLIS ENGINEERING RAILWAY CONTRACTS LIMITED
    - now 04771278
    HOPKINS CLIENT (TEN) COMPANY LIMITED - 2003-08-04
    Meadow Lane Industrial Estate, Meadow Lane, Alfreton, Derbyshire
    Active Corporate (6 parents)
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    MICHAEL EVANS & ASSOCIATES LIMITED
    05968849 03534700
    34 Station Road, Draycott, Derby, Derbyshire
    Active Corporate (12 parents)
    Person with significant control
    2017-04-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    SIGNAL HOUSE LIMITED
    - now 02286559
    MID DERBYSHIRE SUPPLY LTD. - 1991-10-18
    Salcombe Road, Meadow Lane Industrial Estate, Alfreton, Derbyshire
    Active Corporate (12 parents)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.