logo
explain how to read the page

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 24
  • 1
    Anderson, Peter George
    Finance Director born in September 1958
    Individual (17 offsprings)
    Officer
    2006-10-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Day, Mark
    Director born in November 1965
    Individual (267 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (132 offsprings)
    Officer
    2014-11-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (67 offsprings)
    Officer
    2006-09-22 ~ 2006-09-26
    OF - Director → CIF 0
  • 6
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Holden, Elizabeth Jane Dilwihs
    Solicitor born in May 1967
    Individual (47 offsprings)
    Officer
    2006-09-26 ~ 2006-10-25
    OF - Director → CIF 0
  • 8
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2006-09-22 ~ 2006-09-26
    OF - Director → CIF 0
  • 9
    Bellone, Norman Edward
    Managing Director born in August 1957
    Individual (27 offsprings)
    Officer
    2006-10-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 10
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (75 offsprings)
    Officer
    2007-05-25 ~ 2017-08-31
    OF - Director → CIF 0
  • 11
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 13
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (84 offsprings)
    Officer
    2014-01-31 ~ 2017-08-31
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Individual (84 offsprings)
    Officer
    2007-05-25 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 14
    Troy, Anthony Gerard
    Born in August 1962
    Individual (146 offsprings)
    Officer
    2007-05-25 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Morgan, Philip Douglas
    Solicitor born in August 1978
    Individual (12 offsprings)
    Officer
    2006-09-26 ~ 2006-10-25
    OF - Director → CIF 0
  • 16
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (173 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 17
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual (99 offsprings)
    Officer
    2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 18
    Soloman, Sheila Margaret
    Company Secretary
    Individual (27 offsprings)
    Officer
    2006-10-25 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 19
    Robinson, Stuart Alec
    Company Director born in March 1969
    Individual (49 offsprings)
    Officer
    2017-08-31 ~ now
    OF - Director → CIF 0
  • 20
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (125 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 21
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 22
    HCC PROPERTIES LIMITED
    - now 05946999
    TRUSHELFCO (NO.3246) LIMITED - 2006-09-29
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (18 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 23
    PS CONFER PROPERTIES LIMITED
    10774306
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (9 parents, 4 offsprings)
    Person with significant control
    2017-08-31 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 24
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2006-09-22 ~ 2006-10-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SEDGEBROOK HALL PROPERTIES LIMITED

Period: 2006-09-29 ~ 2020-12-29
Company number: 05944123
Registered names
SEDGEBROOK HALL PROPERTIES LIMITED - Dissolved
TRUSHELFCO (NO.3243) LIMITED - 2006-09-29 06208744... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
966,280 GBP2017-01-01 ~ 2018-04-30
886,102 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
-3,350 GBP2017-01-01 ~ 2018-04-30
Gross Profit/Loss
962,930 GBP2017-01-01 ~ 2018-04-30
886,102 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
-28,775 GBP2017-01-01 ~ 2018-04-30
Operating Profit/Loss
5,009,357 GBP2017-01-01 ~ 2018-04-30
886,102 GBP2016-01-01 ~ 2016-12-31
Interest Payable/Similar Charges (Finance Costs)
-207,975 GBP2017-01-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
4,801,382 GBP2017-01-01 ~ 2018-04-30
886,102 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
4,558,701 GBP2017-01-01 ~ 2018-04-30
887,301 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
4,558,701 GBP2017-01-01 ~ 2018-04-30
887,301 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
119,047 GBP2018-04-30
Investment Property
7,980,952 GBP2018-04-30
3,586,551 GBP2016-12-31
Fixed Assets
8,099,999 GBP2018-04-30
3,586,551 GBP2016-12-31
Debtors
Current
301,713 GBP2018-04-30
7,699,742 GBP2016-12-31
Cash at bank and in hand
5,842 GBP2018-04-30
Current Assets
307,555 GBP2018-04-30
7,699,742 GBP2016-12-31
Net Current Assets/Liabilities
-3,125,757 GBP2018-04-30
-3,588,266 GBP2016-12-31
Total Assets Less Current Liabilities
4,974,242 GBP2018-04-30
-1,715 GBP2016-12-31
Net Assets/Liabilities
4,536,732 GBP2018-04-30
-21,969 GBP2016-12-31
Equity
Called up share capital
650,002 GBP2018-04-30
650,002 GBP2016-12-31
650,002 GBP2016-01-01
Retained earnings (accumulated losses)
-1,115,213 GBP2018-04-30
-1,875,727 GBP2016-12-31
-2,762,193 GBP2016-01-01
Equity
4,536,732 GBP2018-04-30
-21,969 GBP2016-12-31
-2,112,191 GBP2016-01-01
Profit/Loss
Retained earnings (accumulated losses)
4,558,701 GBP2017-01-01 ~ 2018-04-30
887,301 GBP2016-01-01 ~ 2016-12-31
Equity
Restated amount
-909,270 GBP2016-01-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
231,455 GBP2017-01-01 ~ 2018-04-30
-1,199 GBP2016-01-01 ~ 2016-12-31
Tax Expense/Credit at Applicable Tax Rate
912,263 GBP2017-01-01 ~ 2018-04-30
177,220 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
137,322 GBP2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
18,275 GBP2018-04-30
Property, Plant & Equipment
Plant and equipment
119,047 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
187,035 GBP2018-04-30
7,699,742 GBP2016-12-31
Prepayments/Accrued Income
Current
114,678 GBP2018-04-30
Amounts owed to group undertakings
Current
3,244,870 GBP2018-04-30
11,288,008 GBP2016-12-31
Corporation Tax Payable
Current
11,226 GBP2018-04-30
Other Taxation & Social Security Payable
Current
31,732 GBP2018-04-30
Other Creditors
Current
25,551 GBP2018-04-30
Accrued Liabilities/Deferred Income
Current
119,933 GBP2018-04-30
Creditors
Current
3,433,312 GBP2018-04-30
11,288,008 GBP2016-12-31
Net Deferred Tax Liability/Asset
-251,709 GBP2018-04-30
-20,254 GBP2016-12-31
-21,453 GBP2016-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-231,455 GBP2017-01-01 ~ 2018-04-30
1,199 GBP2016-01-01 ~ 2016-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-3,777 GBP2018-04-30
-20,254 GBP2016-12-31
  • SEDGEBROOK HALL PROPERTIES LIMITED
    Info
    TRUSHELFCO (NO.3243) LIMITED - 2006-09-29
    Registered number 05944123
    Ground Floor, 30 City Road, London EC1Y 2AB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-22 and dissolved on 2020-12-29 (14 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.