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 3
  • 1
    Bonavero, Olivier Maurice Henri
    Company Director born in March 1978
    Individual (32 offsprings)
    Officer
    2016-07-07 ~ now
    OF - director → CIF 0
  • 2
    Potton, Geoffrey Frederick
    Company Director born in April 1952
    Individual (34 offsprings)
    Officer
    2016-07-07 ~ now
    OF - director → CIF 0
  • 3
    Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, United Kingdom
    Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    6,812,634 GBP2024-03-31
    Person with significant control
    2018-07-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Geoffrey Frederick Potton
    Born in April 1952
    Individual (34 offsprings)
    Person with significant control
    2016-07-07 ~ 2018-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Monmouth House, 87-93 Westbourne Grove, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,097,032 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-07-07 ~ 2018-07-09
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SIGMA HOMES (HAYWARDS HEATH) LIMITED

Previous name
SIGMA HOMES (BARNHAM) LIMITED - 2022-06-10
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Total Inventories
5,783,847 GBP2024-03-31
2,795,184 GBP2023-03-31
Debtors
61,248 GBP2024-03-31
14,820 GBP2023-03-31
Current Assets
5,845,095 GBP2024-03-31
2,810,004 GBP2023-03-31
Net Current Assets/Liabilities
-131,496 GBP2024-03-31
-401,151 GBP2023-03-31
Total Assets Less Current Liabilities
-131,496 GBP2024-03-31
-401,151 GBP2023-03-31
Creditors
Non-current
-82,207 GBP2024-03-31
Net Assets/Liabilities
-213,703 GBP2024-03-31
-401,151 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-213,803 GBP2024-03-31
-401,251 GBP2023-03-31
Equity
-213,703 GBP2024-03-31
-401,151 GBP2023-03-31
Value of work in progress
5,783,847 GBP2024-03-31
2,795,184 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
37,867 GBP2024-03-31
14,820 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,944,993 GBP2024-03-31
Trade Creditors/Trade Payables
Current
79,523 GBP2024-03-31
5,094 GBP2023-03-31
Amounts owed to group undertakings
Current
2,750,135 GBP2024-03-31
3,201,656 GBP2023-03-31
Other Taxation & Social Security Payable
Current
21,210 GBP2024-03-31
Other Creditors
Current
180,730 GBP2024-03-31
4,405 GBP2023-03-31
Non-current
82,207 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • SIGMA HOMES (HAYWARDS HEATH) LIMITED
    Info
    SIGMA HOMES (BARNHAM) LIMITED - 2022-06-10
    Registered number 10266486
    Ashbourne House The Guildway, Old Portsmouth Road, Guildford, Surrey GU3 1LR
    Private Limited Company incorporated on 2016-07-07 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.