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
2
- 1
Burney, Daren
Born in August 1964Individual (26 offsprings)Officer
2016-03-01 ~ nowOF - Director → CIF 0Mr Daren Burney
Born in August 1963Individual (26 offsprings)Person with significant control 2016-12-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Halama, Mark Antoni
Born in December 1961Individual (15 offsprings)Officer 2013-02-08 ~ nowOF - Director → CIF 0Mr Mark Halama
Born in December 1961Individual (15 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Tann, Mark Robert
Born in January 1965Individual (1 offspring)Officer 2012-11-14 ~ 2013-02-08OF - Director → CIF 0Tann, Mark
Individual (1 offspring)Officer 2012-11-14 ~ 2013-02-08OF - Secretary → CIF 0 - 2
Spurling, Natalie Debra
Director born in August 1970Individual (9 offsprings)Officer 2013-02-28 ~ 2013-04-05OF - Director → CIF 0 - 3
Dunne, Roisin Maria
Born in May 1975Individual (18 offsprings)Officer 2012-08-14 ~ 2012-11-05OF - Director → CIF 0 - 4
Warmisham, Barry Charles
Director born in July 1961Individual (54 offsprings)Officer 2012-07-17 ~ 2012-08-14OF - Director → CIF 0 - 5
MH SECRETARIES LIMITED
- nowGOLFOFFER PROJECTS LIMITED - 1994-02-25
Staple Court, 11 Staple Inn Buildings, London, United KingdomActive Corporate (11 parents, 75 offsprings)Equity (Company account)2 GBP2024-04-30Officer2013-03-01 ~ 2015-06-25PE - Secretary → CIF 0
Company in focus
SIGMA PROPERTY CO. LIMITED
Previous name
SIGMA (MARLBOROUGH) LTD - 2016-04-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
661 GBP2023-07-31
Investment Property
16,737,092 GBP2024-07-31
12,905,000 GBP2023-07-31
Amounts invested in assets
2,149,047 GBP2024-07-31
1,588,812 GBP2023-07-31
Fixed Assets
18,886,139 GBP2024-07-31
14,494,473 GBP2023-07-31
Debtors
3,657,508 GBP2024-07-31
3,108,062 GBP2023-07-31
Cash at bank and in hand
405,018 GBP2024-07-31
15,619 GBP2023-07-31
Current Assets
4,062,526 GBP2024-07-31
3,123,681 GBP2023-07-31
Net Current Assets/Liabilities
1,914,691 GBP2024-07-31
2,684,322 GBP2023-07-31
Total Assets Less Current Liabilities
20,800,830 GBP2024-07-31
17,178,795 GBP2023-07-31
Net Assets/Liabilities
9,862,950 GBP2024-07-31
8,189,768 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Computers
1,981 GBP2024-07-31
1,981 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,981 GBP2024-07-31
1,320 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
661 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Computers
661 GBP2023-07-31
Investment Property - Fair Value Model
12,905,000 GBP2023-07-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
298,922 GBP2024-07-31
Prepayments/Accrued Income
Amounts falling due within one year
254,906 GBP2024-07-31
74,559 GBP2023-07-31
Other Debtors
Amounts falling due within one year
42,900 GBP2024-07-31
Debtors
Amounts falling due within one year
3,657,508 GBP2024-07-31
3,108,062 GBP2023-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
188,000 GBP2024-07-31
136,000 GBP2023-07-31
Taxation/Social Security Payable
Amounts falling due within one year
18,059 GBP2023-07-31
Accrued Liabilities
Amounts falling due within one year
1,959,835 GBP2024-07-31
285,300 GBP2023-07-31
Bank Borrowings
Amounts falling due after one year
6,681,965 GBP2024-07-31
6,310,000 GBP2023-07-31
Other Creditors
Amounts falling due after one year
1,181,040 GBP2024-07-31
Loans received from directors
Amounts falling due after one year
1,432,878 GBP2024-07-31
1,037,030 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-08-01 ~ 2024-07-31
2 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Related profiles found in government register
SIGMA PROPERTY CO. LIMITED
InfoSIGMA (MARLBOROUGH) LTD - 2016-04-01Registered number 08145500Burney Court, 113 Manor Road, Chigwell, Essex IG7 5PSPRIVATE LIMITED COMPANY incorporated on 2012-07-17 (13 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-21CIF 0SIGMA PROPERTY CO. LIMITED
SRegistered number 08145500Burney Court, 113 Manor Road, Chigwell, Essex, United Kingdom, IG7 5PSCorporate in Companies House, England And WalesCIF 1SIGMA PROPERTY CO LIMITED
SRegistered number 08145500Burney Court, 113 Manor Road, Chigwell, Essex, England, IG7 5PSLimited Company in EnglandCIF 2
Offspring entities and appointments
Active
2
- 1Burney Court, 113 Manor Road, Chigwell, Essex, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)2,149,047 GBP2024-07-31Person with significant control 2019-02-04 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Burney Court, 113 Manor Road, Chigwell, Essex, United KingdomActive Corporate (3 parents)Net Assets/Liabilities (Company account)18,774 GBP2024-07-31Person with significant control 2019-11-28 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.