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
    Neal, Christopher John
    Surveying Director born in February 1981
    Individual (1 offspring)
    Officer
    2017-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Christopher Michael
    Director born in April 1988
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Daly, Paul
    Company Director born in April 1970
    Individual (3 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Size, Darren Thomas
    Company Director born in February 1975
    Individual (15 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
    Mr Darren Thomas Size
    Born in February 1975
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cox, Sean Patrick
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 6
    SIZEBREED GROUP LTD - 2019-09-26
    Unit G29 The Light Box, 111 Power Road, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2,977,906 GBP2023-12-31
    Person with significant control
    2017-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Jones, Ian Benbow
    Company Director born in May 1955
    Individual
    Officer
    2009-08-19 ~ 2016-08-18
    OF - Director → CIF 0
  • 2
    Bradley, Jerome Philip
    Director born in June 1981
    Individual (6 offsprings)
    Officer
    2020-01-09 ~ 2022-04-05
    OF - Director → CIF 0
  • 3
    Wilkins, Andrew Neal
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Richardson, Matthew
    Director born in February 1969
    Individual (1 offspring)
    Officer
    2018-02-05 ~ 2024-04-05
    OF - Director → CIF 0
  • 5
    Breed, Barry Tony
    Company Director born in July 1971
    Individual (4 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → 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
65,895 GBP2023-12-31
90,336 GBP2022-12-31
Fixed Assets - Investments
2,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
67,895 GBP2023-12-31
90,336 GBP2022-12-31
Debtors
35,311,906 GBP2023-12-31
35,088,051 GBP2022-12-31
Cash at bank and in hand
1,866,823 GBP2023-12-31
7,235,426 GBP2022-12-31
Current Assets
37,178,729 GBP2023-12-31
42,323,477 GBP2022-12-31
Net Assets/Liabilities
15,142,043 GBP2023-12-31
16,086,440 GBP2022-12-31
Equity
Called up share capital
2,200 GBP2023-12-31
2,200 GBP2022-12-31
2,200 GBP2021-12-31
Retained earnings (accumulated losses)
15,139,843 GBP2023-12-31
16,084,240 GBP2022-12-31
12,409,360 GBP2021-12-31
Profit/Loss
-944,397 GBP2023-01-01 ~ 2023-12-31
3,674,880 GBP2022-01-01 ~ 2022-12-31
Equity
15,142,043 GBP2023-12-31
Cash and Cash Equivalents
30,286,319 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,700 GBP2023-12-31
32,700 GBP2022-12-31
Computers
25,256 GBP2023-12-31
25,256 GBP2022-12-31
Motor vehicles
200,067 GBP2023-12-31
204,467 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
258,023 GBP2023-12-31
262,423 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-4,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,700 GBP2023-12-31
32,700 GBP2022-12-31
Computers
25,256 GBP2023-12-31
25,256 GBP2022-12-31
Motor vehicles
134,172 GBP2023-12-31
114,131 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,128 GBP2023-12-31
172,087 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
21,966 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,966 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-1,925 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,925 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Motor vehicles
65,895 GBP2023-12-31
90,336 GBP2022-12-31
Investments in Subsidiaries
2,000 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
703,690 GBP2023-12-31
4,502,458 GBP2022-12-31
Amount of corporation tax that is recoverable
639,647 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
36,514 GBP2023-12-31
149,240 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
1,721,140 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,653,322 GBP2023-12-31
8,035,227 GBP2022-12-31
Creditors
Current
3,519,041 GBP2023-12-31
22,865,840 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
183,972 GBP2023-01-01 ~ 2023-12-31
745 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
13,333 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SIZE GROUP (CONSTRUCTION) LTD
    Info
    SIZEBREED CONSTRUCTION LIMITED - 2019-09-26
    Registered number 06995506
    3rd Floor, Maddox House, 1 Maddox Street, London W1S 2PZ
    Private Limited Company incorporated on 2009-08-19 (15 years 10 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
    Unit 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
    Unit 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
    3rd Floor, Maddox House, 1 Maddox Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    288,612 GBP2023-12-31
    Person with significant control
    2022-10-03 ~ 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
  • 2
    3rd Floor, Maddox House, 1 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,977,180 GBP2023-12-31
    Person with significant control
    2022-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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.