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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 5
  • 1
    Fowler, Tanya
    Born in November 1969
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Fowler, Tanya
    Individual (1 offspring)
    Officer
    2018-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Tanya Fowler
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2022-03-30 ~ 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
  • 2
    Fowler, Bruce
    Born in February 1967
    Individual (1 offspring)
    Officer
    2010-06-29 ~ now
    OF - Director → CIF 0
    Mr Bruce Fowler
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2017-11-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Grant, Nicola
    Director born in June 1968
    Individual (4 offsprings)
    Officer
    2003-10-08 ~ 2017-11-22
    OF - Director → CIF 0
  • 4
    Grant, Stephen David
    Director born in November 1962
    Individual (6 offsprings)
    Officer
    2003-10-08 ~ 2017-11-22
    OF - Director → CIF 0
    Grant, Stephen David
    Individual (6 offsprings)
    Officer
    2003-10-08 ~ 2017-11-22
    OF - Secretary → CIF 0
    Mr Stephen David Grant
    Born in November 1962
    Individual (6 offsprings)
    Person with significant control
    2016-10-06 ~ 2017-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 13797 offsprings)
    Officer
    2003-10-08 ~ 2003-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SDL CONSTRUCTION MANAGEMENT LIMITED

Period: 2014-10-11 ~ now
Company number: 04926126
Registered names
SDL CONSTRUCTION MANAGEMENT LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
34,160 GBP2024-10-31
6,128 GBP2023-10-31
Fixed Assets
34,160 GBP2024-10-31
6,128 GBP2023-10-31
Debtors
9,509 GBP2024-10-31
20,994 GBP2023-10-31
Cash at bank and in hand
16,707 GBP2024-10-31
16,258 GBP2023-10-31
Current Assets
26,216 GBP2024-10-31
37,252 GBP2023-10-31
Net Current Assets/Liabilities
11,746 GBP2024-10-31
6,393 GBP2023-10-31
Total Assets Less Current Liabilities
45,906 GBP2024-10-31
12,521 GBP2023-10-31
Net Assets/Liabilities
40,406 GBP2024-10-31
11,979 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
40,306 GBP2024-10-31
11,879 GBP2023-10-31
Equity
40,406 GBP2024-10-31
11,979 GBP2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2023-11-01 ~ 2024-10-31
Office equipment
25 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,756 GBP2024-10-31
3,756 GBP2023-10-31
Vehicles
35,450 GBP2024-10-31
17,975 GBP2023-10-31
Office equipment
562 GBP2024-10-31
562 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
39,768 GBP2024-10-31
22,293 GBP2023-10-31
Property, Plant & Equipment - Disposals
-17,975 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,662 GBP2024-10-31
3,631 GBP2023-10-31
Vehicles
1,454 GBP2024-10-31
12,076 GBP2023-10-31
Office equipment
492 GBP2024-10-31
458 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,608 GBP2024-10-31
16,165 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31 GBP2023-11-01 ~ 2024-10-31
Vehicles
1,453 GBP2023-11-01 ~ 2024-10-31
Office equipment
34 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,518 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,075 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
94 GBP2024-10-31
125 GBP2023-10-31
Vehicles
33,996 GBP2024-10-31
5,899 GBP2023-10-31
Office equipment
70 GBP2024-10-31
104 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,586 GBP2024-10-31
13,805 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
5,492 GBP2024-10-31
10,270 GBP2023-10-31
Other Creditors
Amounts falling due within one year
6,113 GBP2024-10-31
5,584 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,279 GBP2024-10-31
1,200 GBP2023-10-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,500 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
542 GBP2023-10-31

  • SDL CONSTRUCTION MANAGEMENT LIMITED
    Info
    SDL BUILDING SERVICES LIMITED - 2014-10-11
    SOLANA DEVELOPMENT LIMITED - 2014-10-11
    Registered number 04926126
    Boston House, 214 High Street, Boston Spa, West Yorkshire LS23 6AD
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.