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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 6
  • 1
    Size, Darren Thomas
    Company Director born in February 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ now
    OF - Director → CIF 0
    Mr Darren Thomas Size
    Born in February 1975
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cox, Sean Patrick
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Daly, Paul
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Neal, Christopher John
    Surveying Director born in February 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Christopher Michael
    Director born in April 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - Director → CIF 0
  • 6
    SIZEBREED GROUP LTD - 2019-09-26
    icon of addressUnit G29 The Light Box, 111 Power Road, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    2,485,864 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Breed, Barry Tony
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2019-05-29
    OF - Director → CIF 0
    Mr Barry Tony Breed
    Born in July 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bradley, Jerome Philip
    Director born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ 2022-04-05
    OF - Director → CIF 0
  • 3
    Jones, Ian Benbow
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 2009-08-19 ~ 2016-08-18
    OF - Director → CIF 0
  • 4
    Richardson, Matthew
    Director born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 5
    Wilkins, Andrew Neal
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ 2017-09-01
    OF - Director → CIF 0
parent relation
Company in focus

SIZE GROUP (CONSTRUCTION) LTD

Previous name
SIZEBREED CONSTRUCTION LIMITED - 2019-09-26
Standard Industrial Classification
43390 - Other Building Completion And Finishing
Brief company account
Property, Plant & Equipment
39,995 GBP2024-12-31
65,895 GBP2023-12-31
Fixed Assets - Investments
1,400 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
41,395 GBP2024-12-31
67,895 GBP2023-12-31
Debtors
57,192,723 GBP2024-12-31
35,311,906 GBP2023-12-31
Cash at bank and in hand
6,903,150 GBP2024-12-31
1,866,823 GBP2023-12-31
Current Assets
64,095,873 GBP2024-12-31
37,178,729 GBP2023-12-31
Net Current Assets/Liabilities
61,674,677 GBP2024-12-31
33,659,688 GBP2023-12-31
Total Assets Less Current Liabilities
61,716,072 GBP2024-12-31
33,727,583 GBP2023-12-31
Net Assets/Liabilities
15,127,453 GBP2024-12-31
15,142,043 GBP2023-12-31
Equity
Called up share capital
2,200 GBP2024-12-31
2,200 GBP2023-12-31
2,200 GBP2022-12-31
Retained earnings (accumulated losses)
15,125,253 GBP2024-12-31
15,139,843 GBP2023-12-31
16,084,240 GBP2022-12-31
Equity
15,127,453 GBP2024-12-31
15,142,043 GBP2023-12-31
16,084,240 GBP2022-12-31
Profit/Loss
-14,590 GBP2024-01-01 ~ 2024-12-31
-944,397 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
7,235,426 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,700 GBP2024-12-31
32,700 GBP2023-12-31
Computers
25,256 GBP2024-12-31
25,256 GBP2023-12-31
Motor vehicles
127,730 GBP2024-12-31
200,067 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
185,686 GBP2024-12-31
258,023 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-72,337 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-72,337 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,700 GBP2024-12-31
32,700 GBP2023-12-31
Computers
25,256 GBP2024-12-31
25,256 GBP2023-12-31
Motor vehicles
87,735 GBP2024-12-31
134,172 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
145,691 GBP2024-12-31
192,128 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,331 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,331 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-59,768 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-59,768 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Motor vehicles
39,995 GBP2024-12-31
65,895 GBP2023-12-31
Investments in Subsidiaries
1,400 GBP2024-12-31
2,000 GBP2023-12-31
Trade Debtors/Trade Receivables
29,999 GBP2024-12-31
703,690 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
639,647 GBP2023-12-31
Other Debtors
Current
43,917 GBP2024-12-31
36,514 GBP2023-12-31
Prepayments/Accrued Income
Current
35,063 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
678 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,160,265 GBP2024-12-31
1,653,322 GBP2023-12-31
Creditors
Current
2,421,196 GBP2024-12-31
3,519,041 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,908 GBP2024-01-01 ~ 2024-12-31
183,972 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,693 GBP2024-01-01 ~ 2024-12-31
13,333 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SIZE GROUP (CONSTRUCTION) LTD
    Info
    SIZEBREED CONSTRUCTION LIMITED - 2019-09-26
    Registered number 06995506
    icon of address3rd Floor, Maddox House, 1 Maddox Street, London W1S 2PZ
    Private Limited Company incorporated on 2009-08-19 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • SIZE GROUP (CONSTRUCTION) LTD
    S
    Registered number 6995506
    icon of addressUnit G29 The Light Box, 111 Power Road, London, England, W4 5PY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SIZE GROUP (CONSTRUCTION) LTD
    S
    Registered number 6995506
    icon of addressUnit G29, The Light Box, 111 Power Road, London, England, W4 5PY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3rd Floor, Maddox House, 1 Maddox Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    331,697 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-03 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3rd Floor, Maddox House, 1 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,733,989 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-10-03 ~ 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 16 October 2025 and licensed under the Open Government Licence v3.0.