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
    Sardharwalla, Jabir
    Group Chief Investment Strategist born in June 1960
    Individual (4 offsprings)
    Officer
    2021-02-25 ~ now
    OF - director → CIF 0
  • 2
    Amm, Conrad Austin
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2025-01-08 ~ now
    OF - director → CIF 0
    Mr Conrad Austin Amm
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2023-08-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Nel, Stephen
    Individual (1 offspring)
    Officer
    2022-02-18 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Brink, Bridgitt
    Finance born in August 1972
    Individual
    Officer
    2016-02-24 ~ 2018-02-28
    OF - director → CIF 0
  • 2
    Warren, Clifford Young
    Chief Executive Officer born in April 1942
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2021-02-25
    OF - director → CIF 0
    Mr Clifford Young Warren
    Born in April 1942
    Individual (2 offsprings)
    Person with significant control
    2022-06-22 ~ 2023-08-21
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Breed, Daniel Nicolaas
    Accountant born in September 1969
    Individual
    Officer
    2008-09-26 ~ 2018-02-28
    OF - director → CIF 0
  • 4
    Tostee, Michael Robert
    Investment Strategist born in January 1982
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2012-04-02
    OF - director → CIF 0
  • 5
    Creer, Victoria Alice
    Office Manager born in March 1969
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2025-01-08
    OF - director → CIF 0
  • 6
    Moraby, Aziza Housna Banon
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    2015-11-06 ~ 2018-02-28
    OF - director → CIF 0
    Moraby, Aziza Housna Banon
    Individual (1 offspring)
    Officer
    2015-08-28 ~ 2022-01-20
    OF - secretary → CIF 0
    Aziza Housna Banon Moraby
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2017-10-11 ~ 2022-06-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Alger, Robert Campbell
    Software Developer born in September 1979
    Individual (1 offspring)
    Officer
    2009-11-01 ~ 2010-03-31
    OF - director → CIF 0
  • 8
    Perks, Brian Morgan
    Financial Administrator born in June 1983
    Individual
    Officer
    2009-11-01 ~ 2015-11-06
    OF - director → CIF 0
  • 9
    HAYSMAC COMPANY SECRETARIES LIMITED - now
    26, Red Lion Square, London, United Kingdom
    Corporate (3 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-09-26 ~ 2014-09-09
    PE - secretary → CIF 0
  • 10
    HAYSMAC COMPANY DIRECTORS LIMITED - now
    Fairfax House, 15 Fulwood Place, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2008-09-26 ~ 2008-09-26
    PE - director → CIF 0
parent relation
Company in focus

SKYBOUND CAPITAL UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
1,043,465 GBP2023-01-01 ~ 2023-12-31
1,375,465 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
994,036 GBP2023-01-01 ~ 2023-12-31
1,304,692 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
49,429 GBP2023-01-01 ~ 2023-12-31
70,773 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,027 GBP2023-01-01 ~ 2023-12-31
871 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
5,401 GBP2023-01-01 ~ 2023-12-31
8 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
50,055 GBP2023-01-01 ~ 2023-12-31
71,636 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
12,316 GBP2023-01-01 ~ 2023-12-31
11,478 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
37,739 GBP2023-01-01 ~ 2023-12-31
60,158 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
37,739 GBP2023-01-01 ~ 2023-12-31
60,158 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
560 GBP2023-12-31
2,121 GBP2022-12-31
Fixed Assets - Investments
28,653 GBP2023-12-31
28,653 GBP2022-12-31
Fixed Assets
29,213 GBP2023-12-31
30,774 GBP2022-12-31
Debtors
560,596 GBP2023-12-31
614,849 GBP2022-12-31
Cash at bank and in hand
210,472 GBP2023-12-31
342,458 GBP2022-12-31
Current Assets
771,068 GBP2023-12-31
957,307 GBP2022-12-31
Creditors
Current
301,119 GBP2023-12-31
526,658 GBP2022-12-31
Net Current Assets/Liabilities
469,949 GBP2023-12-31
430,649 GBP2022-12-31
Total Assets Less Current Liabilities
499,162 GBP2023-12-31
461,423 GBP2022-12-31
Equity
Called up share capital
405,000 GBP2023-12-31
405,000 GBP2022-12-31
405,000 GBP2021-12-31
Retained earnings (accumulated losses)
94,162 GBP2023-12-31
56,423 GBP2022-12-31
198,765 GBP2021-12-31
Equity
499,162 GBP2023-12-31
461,423 GBP2022-12-31
603,765 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-202,500 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-202,500 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
37,739 GBP2023-01-01 ~ 2023-12-31
60,158 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
600,067 GBP2023-01-01 ~ 2023-12-31
713,479 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
77,387 GBP2023-01-01 ~ 2023-12-31
93,244 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,118 GBP2023-01-01 ~ 2023-12-31
22,701 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
700,572 GBP2023-01-01 ~ 2023-12-31
829,424 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Director Remuneration
278,091 GBP2023-01-01 ~ 2023-12-31
261,500 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,561 GBP2023-01-01 ~ 2023-12-31
3,050 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
12,316 GBP2023-01-01 ~ 2023-12-31
14,299 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
12,514 GBP2023-01-01 ~ 2023-12-31
13,611 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
77,504 GBP2022-12-31
Plant and equipment
2,557 GBP2022-12-31
Furniture and fittings
20,989 GBP2022-12-31
Computers
98,636 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
199,686 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
77,498 GBP2023-12-31
77,498 GBP2022-12-31
Plant and equipment
2,549 GBP2023-12-31
2,549 GBP2022-12-31
Furniture and fittings
20,956 GBP2023-12-31
20,956 GBP2022-12-31
Computers
98,123 GBP2023-12-31
96,562 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
199,126 GBP2023-12-31
197,565 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,561 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,561 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
6 GBP2023-12-31
6 GBP2022-12-31
Plant and equipment
8 GBP2023-12-31
8 GBP2022-12-31
Furniture and fittings
33 GBP2023-12-31
33 GBP2022-12-31
Computers
513 GBP2023-12-31
2,074 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
36,487 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
313,193 GBP2023-12-31
498,513 GBP2022-12-31
Other Debtors
Current
174,170 GBP2023-12-31
65,064 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
6,390 GBP2023-12-31
9,546 GBP2022-12-31
Prepayments/Accrued Income
Current
30,356 GBP2023-12-31
41,726 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
560,596 GBP2023-12-31
614,849 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,133 GBP2023-12-31
10,948 GBP2022-12-31
Amounts owed to group undertakings
Current
7,282 GBP2023-12-31
208,111 GBP2022-12-31
Corporation Tax Payable
Current
12,316 GBP2023-12-31
14,299 GBP2022-12-31
Other Taxation & Social Security Payable
Current
46,339 GBP2023-12-31
43,608 GBP2022-12-31
Other Creditors
Current
207,919 GBP2023-12-31
215,742 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
21,130 GBP2023-12-31
33,950 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,138 GBP2023-12-31
52,275 GBP2022-12-31
Between one and five year
26,138 GBP2022-12-31
All periods
26,138 GBP2023-12-31
78,413 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
405,000 shares2023-12-31
Related profiles found in government register
  • SKYBOUND CAPITAL UK LIMITED
    Info
    Registered number 06708492
    3 Queen Street, London W1J 5PA
    Private Limited Company incorporated on 2008-09-26 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • SKYBOUND CAPITAL UK LIMITED
    S
    Registered number 06708492
    33, Bruton Street, London, England, W1J 6QU
    CIF 1
  • SKYBOUND CAPITAL UK LIMITED
    S
    Registered number missing
    33, Bruton Street, London, England, W1J 6QU
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • PAVILION INVESTMENT HOUSE UK LLP - 2011-06-07
    4385, Oc348019 - Companies House Default Address, Cardiff
    Dissolved corporate (3 parents)
    Person with significant control
    2020-04-17 ~ 2021-07-08
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2020-04-17 ~ 2021-07-08
    CIF 1 - llp-designated-member → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.