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 5
  • 1
    Jones, Christopher Michael
    Commercial Director born in April 1988
    Individual (5 offsprings)
    Officer
    2024-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Patrick Andrew
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Daly, Paul
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Size, Darren Thomas
    Director born in February 1975
    Individual (15 offsprings)
    Officer
    2016-11-18 ~ now
    OF - Director → CIF 0
    Mr Darren Thomas Size
    Born in February 1975
    Individual (15 offsprings)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cox, Sean Patrick
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2020-01-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Ian Benbow Jones
    Born in May 1955
    Individual
    Person with significant control
    2016-11-18 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wilkins, Andrew Neal
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    2017-01-26 ~ 2017-09-01
    OF - Director → CIF 0
  • 3
    Breed, Barry Tony
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2016-11-18 ~ 2019-05-29
    OF - Director → CIF 0
parent relation
Company in focus

SIZE GROUP LTD

Previous name
SIZEBREED GROUP LTD - 2019-09-26
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets - Investments
11,485,634 GBP2023-12-31
17,630,520 GBP2022-12-31
Debtors
412,258 GBP2023-12-31
400,250 GBP2022-12-31
Current assets - Investments
17,185,159 GBP2023-12-31
4,979,175 GBP2022-12-31
Cash at bank and in hand
447,302 GBP2023-12-31
5,376,095 GBP2022-12-31
Current Assets
18,044,719 GBP2023-12-31
10,755,520 GBP2022-12-31
Net Current Assets/Liabilities
6,873,855 GBP2023-12-31
376,411 GBP2022-12-31
Total Assets Less Current Liabilities
18,359,489 GBP2023-12-31
18,006,931 GBP2022-12-31
Creditors
Non-current
-15,381,583 GBP2023-12-31
-13,352,735 GBP2022-12-31
Net Assets/Liabilities
2,977,906 GBP2023-12-31
4,654,196 GBP2022-12-31
Equity
Called up share capital
220 GBP2023-12-31
220 GBP2022-12-31
220 GBP2021-12-31
Retained earnings (accumulated losses)
2,977,686 GBP2023-12-31
4,653,976 GBP2022-12-31
6,666,764 GBP2021-12-31
Profit/Loss
60,162 GBP2023-01-01 ~ 2023-12-31
1,799,563 GBP2022-01-01 ~ 2022-12-31
Equity
2,977,906 GBP2023-12-31
Cash and Cash Equivalents
11,823 GBP2021-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
8,229,428 GBP2023-12-31
8,227,428 GBP2022-12-31
Amounts invested in assets
11,485,634 GBP2023-12-31
17,630,520 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
400,258 GBP2023-12-31
400,250 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
509,996 GBP2023-12-31
35,331 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
858,517 GBP2023-01-01 ~ 2023-12-31
34,761 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
106,632 GBP2023-01-01 ~ 2023-12-31
571 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • SIZE GROUP LTD
    Info
    SIZEBREED GROUP LTD - 2019-09-26
    Registered number 10486436
    3rd Floor, Maddox House, 1 Maddox Street, London W1S 2PZ
    Private Limited Company incorporated on 2016-11-18 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
  • SIZE GROUP LTD
    S
    Registered number missing
    Unit G 29 The Light Box, 111 Power Road, London, United Kingdom, W4 5PY
    Ltd
    CIF 1 CIF 2
  • SIZE GROUP LTD
    S
    Registered number 10486436
    G07 The Light Box, 111 Power Road, London, United Kingdom, W4 5PY
    Limited Liability Company in Registrar Of Companies For England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    3rd Floor, Maddox House, 1 Maddox Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-09 ~ 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
  • 2
    3rd Floor, Maddox House, 1 Maddox Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2023-12-09 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    SIZEBREED FLOORING LTD - 2019-09-26
    3rd Floor, Maddox House, 1 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    381,057 GBP2023-12-31
    Person with significant control
    2016-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    SIZEBREED CONSTRUCTION LIMITED - 2019-09-26
    3rd Floor, Maddox House, 1 Maddox Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    15,142,043 GBP2023-12-31
    Person with significant control
    2017-02-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    3rd Floor, Maddox House, 1 Maddox Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,652,848 GBP2023-12-31
    Person with significant control
    2019-09-27 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SIZE GROUP (MAINTENANCE) LTD - 2024-12-02
    SIZEBREED MAINTENANCE LTD - 2019-09-26
    3rd Floor, Maddox House, 1 Maddox Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,078,675 GBP2023-12-31
    Person with significant control
    2016-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    3rd Floor, Maddox House, 1 Maddox Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    130,977 GBP2023-12-31
    Person with significant control
    2021-12-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    3rd Floor, Maddox House, 1 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    116,288 GBP2023-12-31
    Person with significant control
    2021-06-07 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    SIZEBREED JOINERY LTD - 2017-08-03
    3rd Floor, Maddox House, 1 Maddox Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    597,335 GBP2023-12-31
    Person with significant control
    2017-09-19 ~ now
    CIF 3 - Ownership of shares – 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.