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
8
- 1
Jones, Christopher Michael
Born in April 1988Individual (5 offsprings)Officer2024-04-06 ~ nowOF - Director → CIF 0 - 2
Cox, Sean Patrick
Born in May 1971Individual (6 offsprings)Officer2020-01-09 ~ nowOF - Director → CIF 0 - 3
Daly, Paul
Born in April 1970Individual (3 offsprings)Officer2020-01-09 ~ nowOF - Director → CIF 0 - 4
Turner, Patrick Andrew
Born in June 1971Individual (5 offsprings)Officer2020-01-09 ~ nowOF - Director → CIF 0 - 5
Size, Darren Thomas
Born in February 1975Individual (19 offsprings)Officer2016-11-18 ~ nowOF - Director → CIF 0Mr Darren Thomas Size
Born in February 1975Individual (19 offsprings)Person with significant control2016-11-18 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Mr Ian Benbow Jones
Born in May 1955Individual (3 offsprings)Person with significant control2016-11-18 ~ 2017-02-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Breed, Barry Tony
Director born in July 1971Individual (19 offsprings)Officer2016-11-18 ~ 2019-05-29OF - Director → CIF 0 - 8
Wilkins, Andrew Neal
Company Director born in July 1970Individual (11 offsprings)Officer2017-01-26 ~ 2017-09-01OF - Director → CIF 0
Company in focus
SIZE GROUP LTD
Period: 2019-09-26 ~ now
Company number: 10486436 12231269
Registered names
SIZE GROUP LTD - now 12231269
SIZEBREED GROUP LTD - 2019-09-26
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
12,125,905 GBP2024-12-31
11,485,634 GBP2023-12-31
Debtors
1,520,700 GBP2024-12-31
412,258 GBP2023-12-31
Current assets - Investments
3,912,761 GBP2024-12-31
17,185,159 GBP2023-12-31
Cash at bank and in hand
14,205,550 GBP2024-12-31
447,302 GBP2023-12-31
Current Assets
19,639,011 GBP2024-12-31
18,044,719 GBP2023-12-31
Net Current Assets/Liabilities
8,137,698 GBP2024-12-31
6,873,855 GBP2023-12-31
Total Assets Less Current Liabilities
20,263,603 GBP2024-12-31
18,359,489 GBP2023-12-31
Creditors
Non-current
-17,777,739 GBP2024-12-31
-15,381,583 GBP2023-12-31
Net Assets/Liabilities
2,485,864 GBP2024-12-31
2,977,906 GBP2023-12-31
Equity
Called up share capital
198 GBP2024-12-31
220 GBP2023-12-31
220 GBP2022-12-31
Capital redemption reserve
22 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
2,485,644 GBP2024-12-31
2,977,686 GBP2023-12-31
4,653,976 GBP2022-12-31
Profit/Loss
1,195,458 GBP2024-01-01 ~ 2024-12-31
60,162 GBP2023-01-01 ~ 2023-12-31
Equity
2,485,864 GBP2024-12-31
2,977,906 GBP2023-12-31
Cash and Cash Equivalents
5,376,095 GBP2022-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
8,229,428 GBP2024-12-31
8,229,428 GBP2023-12-31
Amounts invested in assets
12,125,905 GBP2024-12-31
11,485,634 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
731,886 GBP2024-12-31
400,258 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
13,131 GBP2024-12-31
509,996 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
7,944 GBP2024-01-01 ~ 2024-12-31
858,517 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
66,255 GBP2024-01-01 ~ 2024-12-31
106,632 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
SIZE GROUP LTD
InfoSIZEBREED GROUP LTD - 2019-09-26Registered number 104864364th Floor, Maddox House, 1 Maddox Street, London W1S 2PZPRIVATE LIMITED COMPANY incorporated on 2016-11-18 (9 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-20CIF 0SIZE GROUP LTD
SRegistered number missing4th Floor Maddox House, 1 Maddox Street, London, United Kingdom, W1S 2PZLtdCIF 1 CIF 2SIZE GROUP LTD
SRegistered number 104864364th Floor Maddox House, 1 Maddox Street, London, United Kingdom, W1S 2PZLimited Liability Company in Registrar Of Companies For England And Wales, EnglandCIF 3
Offspring entities and appointments
11
- 1
AQUARIUS MASTER DECORATORS LTD
153395684th Floor, Maddox House, 1 Maddox Street, London, United KingdomActive Corporate (3 parents)Person with significant control2023-12-09 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 2
ASPLIN WHITELEY LTD
153392354th Floor, Maddox House, 1 Maddox Street, London, United KingdomActive Corporate (5 parents)Person with significant control2023-12-09 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 3
GOSLING LUXURY FURNITURE LTD
171277844th Floor Maddox House, 1 Maddox Street, London, United KingdomActive Corporate (3 parents)Person with significant control2026-03-31 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 4
SIZEBREED FLOORING LTD
- 2019-09-26 104877634th Floor, Maddox House, 1 Maddox Street, London, United KingdomActive Corporate (6 parents)Person with significant control2016-11-21 ~ nowCIF 1 - Ownership of shares – 75% or more as a member of a firm → OE - 5
RADFORD STUDIOS LTD
167020574th Floor, Maddox House, 1 Maddox Street, London, United KingdomActive Corporate (3 parents)Person with significant control2025-09-08 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 6
SIZEBREED CONSTRUCTION LIMITED
- 2019-09-26 069955064th Floor, Maddox House, 1 Maddox Street, London, United KingdomActive Corporate (11 parents, 2 offsprings)Person with significant control2017-02-28 ~ nowCIF 10 - Ownership of shares – 75% or more → OE - 7
SIZE GROUP (MAINTENANCE) LTD
- 2024-12-02 10487790SIZEBREED MAINTENANCE LTD
- 2019-09-26 104877904th Floor, Maddox House, 1 Maddox Street, London, United KingdomActive Corporate (7 parents)Person with significant control2016-11-21 ~ nowCIF 2 - Ownership of shares – 75% or more as a member of a firm → OE - 8
SIZE GROUP SPECIAL PROJECTS LTD
137858344th Floor, Maddox House, 1 Maddox Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-12-07 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 9
SIZE GROUP STRUCTURES LTD
134413614th Floor, Maddox House, 1 Maddox Street, London, United KingdomActive Corporate (4 parents)Person with significant control2021-06-07 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OE - 10SIZEBREED JOINERY LTD - 2017-08-034th Floor, Maddox House, 1 Maddox Street, London, United KingdomActive Corporate (9 parents)Person with significant control2017-09-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.