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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 3
  • 1
    Sparrow, Matthew James
    Born in February 1980
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Milbank, Sean Rickard
    Born in April 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-10-10 ~ now
    OF - Director → CIF 0
  • 3
    MILBANK ROOFS LIMITED - 2016-06-22
    MILBANK CONCRETE PRODUCTS LIMITED - 2012-03-08
    icon of addressLindsey House, Brunel Way, Severalls Industrial Park, Colchester, Essex, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    694,112 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Scurrell, Stephen Mark
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2007-12-03
    OF - Director → CIF 0
    Scurrell, Stephen Mark
    Company Director
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 2
    Stone, Ronald Dennis
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-03 ~ 2010-09-10
    OF - Director → CIF 0
  • 3
    Stone, Mark Kelly
    Joint Managing Director born in January 1968
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2008-11-30
    OF - Director → CIF 0
  • 4
    Mayne, Andrew Scott
    Operations Director born in March 1967
    Individual
    Officer
    icon of calendar 2017-10-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 5
    Stone, Lizzy Caron
    Administrative Assistant born in November 1946
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2017-10-10
    OF - Director → CIF 0
  • 6
    Went, Mark Thomas
    Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2017-10-10
    OF - Director → CIF 0
    Mr Mark Thomas Went
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-12-03 ~ 2017-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Essex, Marlene Thelma
    Individual
    Officer
    icon of calendar 2003-12-03 ~ 2003-12-08
    OF - Secretary → CIF 0
    Essex, Marlene Thelma, Mrs.
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SUI GENERIS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
160,808 GBP2020-12-31
160,808 GBP2019-12-31
Debtors
1,915,738 GBP2020-12-31
1,877,407 GBP2019-12-31
Cash at bank and in hand
27 GBP2020-12-31
27 GBP2019-12-31
Current Assets
1,915,765 GBP2020-12-31
1,877,434 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-64,749 GBP2020-12-31
-56,959 GBP2019-12-31
Net Current Assets/Liabilities
1,851,016 GBP2020-12-31
1,820,475 GBP2019-12-31
Total Assets Less Current Liabilities
2,011,824 GBP2020-12-31
1,981,283 GBP2019-12-31
Equity
Called up share capital
48,247 GBP2020-12-31
48,247 GBP2019-12-31
Capital redemption reserve
112,579 GBP2020-12-31
112,579 GBP2019-12-31
Retained earnings (accumulated losses)
1,850,998 GBP2020-12-31
1,820,457 GBP2019-12-31
Equity
2,011,824 GBP2020-12-31
1,981,283 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Amounts owed to group undertakings
Current
56,960 GBP2020-12-31
42,758 GBP2019-12-31
Other Taxation & Social Security Payable
Current
7,164 GBP2020-12-31
13,601 GBP2019-12-31
Other Creditors
Current
625 GBP2020-12-31
600 GBP2019-12-31
Creditors
Current
64,749 GBP2020-12-31
56,959 GBP2019-12-31

Related profiles found in government register
  • SUI GENERIS HOLDINGS LIMITED
    Info
    Registered number 04984523
    icon of addressLindsey House Brunel Way, Severalls Industrial Park, Colchester, Essex CO4 9QX
    PRIVATE LIMITED COMPANY incorporated on 2003-12-03 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • SUI GENERIS HOLDINGS LIMITED
    S
    Registered number 04984523
    icon of addressChandlers Centre, Hythe Quay, Colchester, Essex, England, CO2 8JF
    Limited Company in Companies House, England
    CIF 1
  • SUI GENERIS HOLDINGS LIMITED
    S
    Registered number 04984523
    icon of addressEarls Colne Business Park, Earls Colne, Colchester, Essex, England, CO6 2NS
    Limited Company in Companies House, England And Wales
    CIF 2
  • SUI GENERIS HOLDINGS LIMITED
    S
    Registered number 04984523
    icon of addressLindsey House, Brunel Way, Severalls Industrial Park, Colchester, Essex, United Kingdom, CO4 9QX
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SX802 LIMITED - 2002-09-18
    icon of addressEarls Colne Business Park, Earls Colne, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-10 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TREDSAFE LIMITED - 2005-09-16
    icon of addressEarls Colne Business Park, Earls Colne, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressLindsey House Brunel Way, Severalls Industrial Park, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,303,256 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-10-10 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.