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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 4
  • 1
    Beard, Neal
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Director → CIF 0
    Mr Neal Beard
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Beard, Helen Margaret
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Director → CIF 0
    Beard, Helen Margaret
    Nurse
    Individual (3 offsprings)
    Officer
    2005-05-27 ~ now
    OF - Secretary → CIF 0
  • 3
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 3818 offsprings)
    Officer
    2005-05-26 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 4080 offsprings)
    Officer
    2005-05-26 ~ 2005-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SINTRA DEVELOPMENTS LIMITED

Period: 2005-05-26 ~ now
Company number: 05465116
Registered name
SINTRA DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
350 GBP2025-05-31
186 GBP2024-05-31
Fixed Assets - Investments
2 GBP2025-05-31
2 GBP2024-05-31
Fixed Assets
352 GBP2025-05-31
188 GBP2024-05-31
Total Inventories
713,778 GBP2025-05-31
713,778 GBP2024-05-31
Cash at bank and in hand
3,340 GBP2025-05-31
3,665 GBP2024-05-31
Current Assets
717,118 GBP2025-05-31
717,443 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-88,165 GBP2024-05-31
Net Current Assets/Liabilities
631,862 GBP2025-05-31
629,278 GBP2024-05-31
Total Assets Less Current Liabilities
632,214 GBP2025-05-31
629,466 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-661,847 GBP2024-05-31
Net Assets/Liabilities
-29,572 GBP2025-05-31
-32,381 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-29,672 GBP2025-05-31
-32,481 GBP2024-05-31
Equity
-29,572 GBP2025-05-31
-32,381 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,922 GBP2025-05-31
2,108 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,922 GBP2025-05-31
2,108 GBP2024-05-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-572 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-572 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,572 GBP2025-05-31
1,922 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,572 GBP2025-05-31
1,922 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
222 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
222 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-572 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-572 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
350 GBP2025-05-31
186 GBP2024-05-31
Investments in Subsidiaries
2 GBP2025-05-31
2 GBP2024-05-31
Cost valuation
2 GBP2024-05-31
Finished Goods/Goods for Resale
713,778 GBP2025-05-31
713,778 GBP2024-05-31
Trade Creditors/Trade Payables
747 GBP2025-05-31
Amounts Owed to Related Parties
44,078 GBP2025-05-31
Other Creditors
34,144 GBP2025-05-31
Total Borrowings
Non-current, Amounts falling due after one year
661,847 GBP2024-05-31
Bank Borrowings
Non-current
609,361 GBP2025-05-31
609,422 GBP2024-05-31
Other Remaining Borrowings
Non-current
52,425 GBP2025-05-31
52,425 GBP2024-05-31
Total Borrowings
Non-current
661,786 GBP2025-05-31
661,847 GBP2024-05-31

Related profiles found in government register
  • SINTRA DEVELOPMENTS LIMITED
    Info
    Registered number 05465116
    3 Low Road West, Warmsworth, Doncaster, South Yorkshire DN4 9JZ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 (21 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • SINTRA DEVELOPMENTS LIMITED
    S
    Registered number 05465116
    3 Low Road West, Warmsworth, Doncaster, South Yorkshire, United Kingdom, DN4 9JZ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DENEHAVEN LIMITED
    06230227
    3 Low Road West, Warmsworth, Doncaster, South Yorkshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.