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
    Bonavero, Olivier Maurice Henri
    Director born in March 1978
    Individual (32 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 2
    Porter, Thomas Rodney
    Director born in June 1981
    Individual (12 offsprings)
    Officer
    2017-12-29 ~ now
    OF - Director → CIF 0
  • 3
    Potton, Geoffrey Frederick
    Company Director born in April 1952
    Individual (34 offsprings)
    Officer
    2012-04-16 ~ now
    OF - Director → CIF 0
  • 4
    Roydon, Terry Rene
    Director born in December 1946
    Individual (5 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Richard Gwynne
    Director born in December 1952
    Individual (29 offsprings)
    Officer
    2012-09-10 ~ now
    OF - Director → CIF 0
  • 6
    8, Bloomsbury Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,097,032 GBP2023-04-01 ~ 2024-03-31
    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
Ceased 3
  • 1
    Spiteri, Mark Richard Anthony
    Director born in March 1975
    Individual (13 offsprings)
    Officer
    2017-12-06 ~ 2020-02-24
    OF - Director → CIF 0
  • 2
    Mr Geoffrey Frederick Potton
    Born in April 1952
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wills, Paul Andrew
    Finance Director born in August 1964
    Individual (38 offsprings)
    Officer
    2023-09-13 ~ 2024-04-22
    OF - Director → CIF 0
parent relation
Company in focus

SIGMA HOMES LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
30,307 GBP2024-03-31
28,262 GBP2023-03-31
Fixed Assets - Investments
786,149 GBP2024-03-31
786,149 GBP2023-03-31
Fixed Assets
816,456 GBP2024-03-31
814,411 GBP2023-03-31
Total Inventories
1,958,813 GBP2024-03-31
803,406 GBP2023-03-31
Debtors
17,493,756 GBP2024-03-31
17,351,933 GBP2023-03-31
Cash at bank and in hand
398,912 GBP2024-03-31
1,353,457 GBP2023-03-31
Current Assets
19,851,481 GBP2024-03-31
19,508,796 GBP2023-03-31
Net Current Assets/Liabilities
6,080,292 GBP2024-03-31
11,811,005 GBP2023-03-31
Total Assets Less Current Liabilities
6,896,748 GBP2024-03-31
12,625,416 GBP2023-03-31
Net Assets/Liabilities
6,812,634 GBP2024-03-31
9,411,041 GBP2023-03-31
Equity
Called up share capital
4,242 GBP2024-03-31
4,242 GBP2023-03-31
4,242 GBP2022-03-31
Share premium
17,420,946 GBP2024-03-31
17,420,946 GBP2023-03-31
17,420,946 GBP2022-03-31
Retained earnings (accumulated losses)
-10,612,554 GBP2024-03-31
-8,014,147 GBP2023-03-31
-6,780,591 GBP2022-03-31
Equity
6,812,634 GBP2024-03-31
9,411,041 GBP2023-03-31
10,644,597 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,598,407 GBP2023-04-01 ~ 2024-03-31
-1,233,556 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-2,598,407 GBP2023-04-01 ~ 2024-03-31
-1,233,556 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
282023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
134,263 GBP2024-03-31
125,969 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
145,623 GBP2024-03-31
125,969 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,977 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-3,977 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
11,360 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,415 GBP2024-03-31
97,707 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,316 GBP2024-03-31
97,707 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
3,901 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
17,095 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,387 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,387 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,901 GBP2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
7,459 GBP2024-03-31
Plant and equipment
22,848 GBP2024-03-31
28,262 GBP2023-03-31
Value of work in progress
1,958,813 GBP2024-03-31
803,406 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
777 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
16,528,046 GBP2024-03-31
15,720,008 GBP2023-03-31
Other Debtors
Current
126,491 GBP2024-03-31
105,510 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
196,380 GBP2024-03-31
638,215 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
63,046 GBP2024-03-31
97,506 GBP2023-03-31
Prepayments/Accrued Income
Current
46,159 GBP2024-03-31
111,785 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
17,493,756 GBP2024-03-31
17,351,933 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
183,750 GBP2024-03-31
183,750 GBP2023-03-31
Trade Creditors/Trade Payables
Current
192,682 GBP2024-03-31
169,774 GBP2023-03-31
Amounts owed to group undertakings
Current
6,492,317 GBP2024-03-31
7,038,918 GBP2023-03-31
Other Taxation & Social Security Payable
Current
69,606 GBP2024-03-31
56,127 GBP2023-03-31
Other Creditors
Current
6,348,885 GBP2024-03-31
47,366 GBP2023-03-31
Accrued Liabilities
Current
483,949 GBP2024-03-31
201,856 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
30,625 GBP2024-03-31
214,375 GBP2023-03-31
Other Creditors
Non-current
3,000,000 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
183,750 GBP2024-03-31
183,750 GBP2023-03-31
Non-current, Between one and two years
30,625 GBP2024-03-31
183,750 GBP2023-03-31
Non-current, Between two and five year
30,625 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,650 GBP2024-03-31
35,650 GBP2023-03-31
Between one and five year
17,825 GBP2024-03-31
53,475 GBP2023-03-31
All periods
53,475 GBP2024-03-31
89,125 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-330,809 GBP2024-03-31
-480,629 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,242 shares2024-03-31
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 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • SIGMA HOMES LIMITED
    S
    Registered number 08031459
    44-46, Springfield Road, Horsham, England, RH12 2PD
    Limited Company in England And Wales, England
    CIF 1
    Limited Company in England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    SIGMA HOMES (OXTED) LTD - 2021-11-12
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -147,499 GBP2024-03-31
    Person with significant control
    2016-10-31 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    479,987 GBP2024-03-31
    Person with significant control
    2019-01-09 ~ now
    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
  • 3
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,782,546 GBP2024-03-31
    Person with significant control
    2021-02-02 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    SIGMA HOMES (RIPE) LIMITED - 2022-08-24
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -521,930 GBP2024-03-31
    Person with significant control
    2017-06-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    14,918 GBP2024-03-31
    Person with significant control
    2016-10-31 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    SIGMA HOMES (BARNHAM) LIMITED - 2022-06-10
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -213,703 GBP2024-03-31
    Person with significant control
    2018-07-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    SIGMA HOMES (RINGMER) LIMITED - 2023-04-19
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -396,836 GBP2024-03-31
    Person with significant control
    2017-09-27 ~ now
    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
  • 8
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-09-30
    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
  • 9
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    352 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-03-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 12
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,786,328 GBP2024-03-31
    Person with significant control
    2020-05-12 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 13
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,443,257 GBP2024-03-31
    Person with significant control
    2020-11-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 14
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    SIGMA HOMES (HASSOCKS) LTD. - 2022-12-09
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    309,376 GBP2024-03-31
    Person with significant control
    2017-12-05 ~ 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
  • 16
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    885,140 GBP2024-03-31
    Person with significant control
    2019-04-12 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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