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 4
  • 1
    Harfield, Michael James
    Born in June 1974
    Individual (13 offsprings)
    Officer
    2010-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Gilburd, Gary
    Born in October 1974
    Individual (12 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
  • 3
    SIGMA CONNECTED HOLDINGS LTD - now
    SIGMA CONNECTED DUMMY LTD - 2021-06-14
    SANCLARE (UK) LTD - 2021-06-11
    FIRST CREDIT SERVICES LIMITED - 2013-11-26
    Grosvenor House, Prospect Hill, Redditch, England
    Active Corporate (5 parents, 1 offspring)
    Total liabilities (Company account)
    23,716 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    DUMPED LIMITED - 2003-09-29
    THE A-S MEDIA COMPANY LIMITED - 2002-11-22
    Unit 62, Enfield Industrial Estate, Redditch, Worcestershire
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    14,614 GBP2024-03-31
    Officer
    2011-11-23 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Warmisham, Barry Charles
    Company Registration Agent born in July 1961
    Individual (53 offsprings)
    Officer
    2010-06-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 2
    Pike, Stephen Holden
    Portfolio Analyst born in September 1981
    Individual (3 offsprings)
    Officer
    2011-08-31 ~ 2013-11-29
    OF - Director → CIF 0
  • 3
    Freeman, Timothy
    Businessman born in November 1958
    Individual (1 offspring)
    Officer
    2011-08-30 ~ 2016-02-02
    OF - Director → CIF 0
  • 4
    Savage, Ian David
    Chief Financial Officer born in October 1970
    Individual (12 offsprings)
    Officer
    2011-11-18 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Jones, Ian Nicholson
    Engineer born in July 1944
    Individual (12 offsprings)
    Officer
    2010-07-01 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Farrell, Lucien Elliott
    Partner born in October 1974
    Individual (7 offsprings)
    Officer
    2011-08-31 ~ 2012-03-30
    OF - Director → CIF 0
parent relation
Company in focus

SIGMA CONNECTED GROUP LTD

Previous names
SIGMA CONNECTED PROTECT LIMITED - 2021-06-14
THE SIGMA FINANCIAL GROUP LIMITED - 2021-06-11
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Cash and Cash Equivalents
30 GBP2024-04-30
30 GBP2023-04-30
Current Assets
3,220 GBP2024-04-30
3,220 GBP2023-04-30
Total assets
2,778,223 GBP2024-04-30
2,778,223 GBP2023-04-30
Equity
Called up share capital
3,835,611 GBP2024-04-30
3,835,611 GBP2023-04-30
3,835,611 GBP2022-04-30
Share premium
2,872,748 GBP2024-04-30
2,872,748 GBP2023-04-30
2,872,748 GBP2022-04-30
Retained earnings (accumulated losses)
-3,945,993 GBP2024-04-30
-3,945,993 GBP2023-04-30
-3,945,993 GBP2022-04-30
Equity
2,762,366 GBP2024-04-30
2,762,366 GBP2023-04-30
2,762,366 GBP2022-04-30
Total liabilities
15,857 GBP2024-04-30
15,857 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
239,333 shares2024-04-30
Class 2 ordinary share
3,596,278 shares2024-04-30
Amounts owed to group undertakings
Current
15,855 GBP2024-04-30
15,855 GBP2023-04-30
Related profiles found in government register
  • SIGMA CONNECTED GROUP LTD
    Info
    SIGMA CONNECTED PROTECT LIMITED - 2021-06-14
    THE SIGMA FINANCIAL GROUP LIMITED - 2021-06-11
    Registered number 07299903
    Mclaren Building, 46 Priory Queensway, Birmingham B4 7LR
    Private Limited Company incorporated on 2010-06-30 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • SIGMA CONNECTED GROUP LTD
    S
    Registered number 7299903
    Grosvenor House, Prospect Hill, Redditch, B97 4DL
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • SIGMA CONNECTED GROUP LTD
    S
    Registered number 07299903
    Grosvenor House, Prospect Hill, Redditch, England, B97 4DL
    Limited Company in England & Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SIGMA LEGAL LIMITED - 2014-05-15
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Has significant influence or control → OE
  • 2
    SIGMA GREEN LIMITED - 2020-07-15
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    SIGMA CONNECTED HOLDINGS LTD - 2021-06-14
    RECODEBT LIMITED - 2021-06-01
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    94,779 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    SIGMA FINANCIAL LIMITED - 2021-06-14
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -19,169 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SIGMA CONNECTED SECURE LIMITED - 2021-06-14
    CLANCHATTON BIRMINGHAM LIMITED - 2021-06-11
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Active Corporate (4 parents)
    Total liabilities (Company account)
    15,083,897 GBP2024-04-30
    Person with significant control
    2017-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    Mclaren Building, 46 Priory Queensway, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,913,029 GBP2024-04-30
    Person with significant control
    2016-09-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Has significant influence or control → OE
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    HL LEGAL LIMITED - 2014-05-15
    Grosvenor House, Prospect Hill, Redditch, Worcestershire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-08-17 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.