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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Potton, Geoffrey Frederick
    Born in April 1952
    Individual (118 offsprings)
    Officer
    2012-04-16 ~ 2026-03-27
    OF - Director → CIF 0
    Mr Geoffrey Frederick Potton
    Born in April 1952
    Individual (118 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Porter, Thomas Rodney
    Born in June 1981
    Individual (12 offsprings)
    Officer
    2017-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Bonavero, Olivier Maurice Henri
    Born in March 1978
    Individual (37 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Richard Gwynne
    Born in December 1952
    Individual (49 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 5
    Roydon, Terry Rene
    Born in December 1946
    Individual (32 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Wills, Paul Andrew
    Finance Director born in August 1964
    Individual (123 offsprings)
    Officer
    2023-09-13 ~ 2024-04-22
    OF - Director → CIF 0
  • 7
    Spiteri, Mark Richard Anthony
    Director born in March 1975
    Individual (18 offsprings)
    Officer
    2017-12-06 ~ 2020-02-24
    OF - Director → CIF 0
  • 8
    East, Christopher Frank
    Born in August 1964
    Individual (23 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 9
    WOODSFORD HOMES LIMITED
    10181754
    8, Bloomsbury Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SIGMA HOMES LIMITED

Period: 2012-04-16 ~ now
Company number: 08031459
Registered name
SIGMA HOMES LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
19,824 GBP2025-03-31
30,307 GBP2024-03-31
Fixed Assets - Investments
786,149 GBP2025-03-31
786,149 GBP2024-03-31
Fixed Assets
805,973 GBP2025-03-31
816,456 GBP2024-03-31
Total Inventories
1,578,584 GBP2025-03-31
1,958,813 GBP2024-03-31
Debtors
13,857,520 GBP2025-03-31
17,493,756 GBP2024-03-31
Cash at bank and in hand
1,495,132 GBP2025-03-31
398,912 GBP2024-03-31
Current Assets
16,931,236 GBP2025-03-31
19,851,481 GBP2024-03-31
Net Current Assets/Liabilities
9,234,052 GBP2025-03-31
6,080,292 GBP2024-03-31
Total Assets Less Current Liabilities
10,040,025 GBP2025-03-31
6,896,748 GBP2024-03-31
Net Assets/Liabilities
2,243,608 GBP2025-03-31
6,812,634 GBP2024-03-31
Equity
Called up share capital
4,242 GBP2025-03-31
4,242 GBP2024-03-31
4,242 GBP2023-03-31
Share premium
17,420,946 GBP2025-03-31
17,420,946 GBP2024-03-31
17,420,946 GBP2023-03-31
Retained earnings (accumulated losses)
-15,181,580 GBP2025-03-31
-10,612,554 GBP2024-03-31
-8,014,147 GBP2023-03-31
Equity
2,243,608 GBP2025-03-31
6,812,634 GBP2024-03-31
9,411,041 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,569,026 GBP2024-04-01 ~ 2025-03-31
-2,598,407 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-4,569,026 GBP2024-04-01 ~ 2025-03-31
-2,598,407 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,360 GBP2025-03-31
11,360 GBP2024-03-31
Plant and equipment
136,847 GBP2025-03-31
134,263 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
148,207 GBP2025-03-31
145,623 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,874 GBP2025-03-31
3,901 GBP2024-03-31
Plant and equipment
119,509 GBP2025-03-31
111,415 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,383 GBP2025-03-31
115,316 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
4,973 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
8,094 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,067 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
2,486 GBP2025-03-31
7,459 GBP2024-03-31
Plant and equipment
17,338 GBP2025-03-31
22,848 GBP2024-03-31
Value of work in progress
1,578,584 GBP2025-03-31
1,958,813 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
777 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
13,096,746 GBP2025-03-31
16,528,046 GBP2024-03-31
Other Debtors
Current
133,712 GBP2025-03-31
126,491 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
196,380 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
63,046 GBP2024-03-31
Prepayments/Accrued Income
Current
89,659 GBP2025-03-31
46,159 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
13,857,520 GBP2025-03-31
Amounts falling due within one year, Current
17,493,756 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
30,399 GBP2025-03-31
183,750 GBP2024-03-31
Trade Creditors/Trade Payables
Current
82,513 GBP2025-03-31
192,682 GBP2024-03-31
Amounts owed to group undertakings
Current
6,366,222 GBP2025-03-31
6,492,317 GBP2024-03-31
Other Taxation & Social Security Payable
Current
55,889 GBP2025-03-31
69,606 GBP2024-03-31
Other Creditors
Current
352,995 GBP2025-03-31
6,348,885 GBP2024-03-31
Accrued Liabilities
Current
200,997 GBP2025-03-31
483,949 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
30,625 GBP2024-03-31
Other Creditors
Non-current
7,796,417 GBP2025-03-31
Bank Borrowings
Current, Amounts falling due within one year
30,399 GBP2025-03-31
Non-current, Between one and two years
30,625 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,825 GBP2025-03-31
35,650 GBP2024-03-31
Between one and five year
17,825 GBP2024-03-31
All periods
17,825 GBP2025-03-31
53,475 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-330,809 GBP2025-03-31
-330,809 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,242 shares2025-03-31
Related profiles found in government register
  • SIGMA HOMES LIMITED
    Info
    Registered number 08031459
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR
    PRIVATE LIMITED COMPANY incorporated on 2012-04-16 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • SIGMA HOMES LTD
    S
    Registered number missing
    136-137 Pyle Street, Newport, Isle Of Wight, PO30 1JW
    CIF 1 CIF 2
  • SIGMA HOMES LIMITED
    S
    Registered number 08031459
    44-46, Springfield Road, Horsham, England, RH12 2PD
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    ISLE OF WIGHT PROPERTIES LTD
    04999251
    C/o Menzies Llp One Express, 1 George Leigh Street, Manchester, Greater Manchester, England
    Active Corporate (8 parents)
    Officer
    2004-01-07 ~ 2008-04-24
    CIF 1 - Secretary → ME
  • 2
    SIGMA EVENTS MANAGEMENT LTD
    - now 05003984
    SIGMA INTERIOR DESIGNS LTD
    - 2005-05-04 05003984
    33a Landguard Road, Shanklin, Isle Of Wight, Uk
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-01-07 ~ 2008-12-12
    CIF 2 - Secretary → ME
  • 3
    SIGMA HOMES (ANGMERING) LIMITED
    - now 10453262
    SIGMA HOMES (OXTED) LTD
    - 2021-11-12 10453262
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 4
    SIGMA HOMES (ANSTY) LTD
    11757817
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-01-09 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    SIGMA HOMES (ASHPLATS) LTD
    13173526
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-02-02 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    SIGMA HOMES (CUCKFIELD) LIMITED
    - now 10826935
    SIGMA HOMES (RIPE) LIMITED
    - 2022-08-24 10826935
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-06-20 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    SIGMA HOMES (FITTLEWORTH) LTD
    10453286
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-10-31 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 8
    SIGMA HOMES (HAYWARDS HEATH) LIMITED
    - now 10266486
    SIGMA HOMES (BARNHAM) LIMITED
    - 2022-06-10 10266486
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-07-09 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    SIGMA HOMES (HORSHAM) LIMITED
    - now 10984389
    SIGMA HOMES (RINGMER) LIMITED
    - 2023-04-19 10984389
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    SIGMA HOMES (HOVE) LIMITED
    09293447
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    SIGMA HOMES (HURSTWOOD) LIMITED
    09138464
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 12
    SIGMA HOMES (INVESTMENTS) LTD
    16946568
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-01-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 13
    SIGMA HOMES (KENLEY) LTD
    08544403
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    SIGMA HOMES (LONG DITTON) LTD
    14002349
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-03-25 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 15
    SIGMA HOMES (MARESFIELD) LTD
    12598535
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-05-12 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 16
    SIGMA HOMES (PLUMPTON) LTD
    13018950
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-11-15 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 17
    SIGMA HOMES (STORRINGTON) LIMITED
    09523056
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 18
    SIGMA HOMES (THAMES DITTON) LTD.
    - now 11097128
    SIGMA HOMES (HASSOCKS) LTD.
    - 2022-12-09 11097128
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-05 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 19
    SIGMA STRATEGIC LAND LIMITED
    11911123
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2025-12-16 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 20
    WELLAND HOUSE LTD
    11278863
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-04-12 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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