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
    Milbank, Sean Rickard
    Company Director born in April 1970
    Individual (18 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Sparrow, Matthew James
    Accountant born in February 1980
    Individual (13 offsprings)
    Officer
    2017-10-10 ~ now
    OF - Director → CIF 0
  • 3
    MILBANK ROOFS LIMITED - 2016-06-22
    MILBANK CONCRETE PRODUCTS LIMITED - 2012-03-08
    Earls Colne Business Park, Earls Colne, Colchester, Essex, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    694,112 GBP2020-12-31
    Person with significant control
    2017-10-10 ~ 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 7
  • 1
    Stone, Lizzy Caron
    Administrative Assistant born in November 1946
    Individual
    Officer
    2004-06-22 ~ 2017-10-10
    OF - Director → CIF 0
  • 2
    Essex, Marlene Thelma
    Individual
    Officer
    2003-12-03 ~ 2003-12-08
    OF - Secretary → CIF 0
    Essex, Marlene Thelma, Mrs.
    Individual
    Officer
    2007-12-03 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Mayne, Andrew Scott
    Operations Director born in March 1967
    Individual
    Officer
    2017-10-10 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Went, Mark Thomas
    Managing Director born in July 1967
    Individual (2 offsprings)
    Officer
    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
    2016-12-03 ~ 2017-10-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Stone, Ronald Dennis
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    2003-12-03 ~ 2010-09-10
    OF - Director → CIF 0
  • 6
    Stone, Mark Kelly
    Joint Managing Director born in January 1968
    Individual
    Officer
    2004-06-22 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Scurrell, Stephen Mark
    Company Director born in June 1954
    Individual
    Officer
    2003-12-03 ~ 2007-12-03
    OF - Director → CIF 0
    Scurrell, Stephen Mark
    Company Director
    Individual
    Officer
    2003-12-03 ~ 2007-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

SUI GENERIS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
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
    Lindsey House Brunel Way, Severalls Industrial Park, Colchester, Essex CO4 9QX
    Private Limited Company incorporated on 2003-12-03 (21 years 7 months). 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
    Chandlers Centre, Hythe Quay, Colchester, Essex, England, CO2 8JF
    Limited Company in Companies House, England
    CIF 1
  • SUI GENERIS HOLDINGS LIMITED
    S
    Registered number 04984523
    Earls Colne Business Park, Earls Colne, Colchester, Essex, England, CO6 2NS
    Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    SX802 LIMITED - 2002-09-18
    Earls Colne Business Park, Earls Colne, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-10 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    TREDSAFE LIMITED - 2005-09-16
    Earls Colne Business Park, Earls Colne, Colchester, Essex, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-03-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Lindsey House Brunel Way, Severalls Industrial Park, Colchester, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,015,790 GBP2020-12-31
    Person with significant control
    2017-10-10 ~ 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

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