logo
explain how to read the page

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
    Size, Darren Thomas
    Director born in February 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ now
    OF - Director → CIF 0
    Mr Darren Thomas Size
    Born in February 1975
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Cox, Sean Patrick
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Daly, Paul
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Christopher Michael
    Commercial Director born in April 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Patrick Andrew
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-09 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Breed, Barry Tony
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-18 ~ 2019-05-29
    OF - Director → CIF 0
  • 2
    Mr Ian Benbow Jones
    Born in May 1955
    Individual
    Person with significant control
    icon of calendar 2016-11-18 ~ 2017-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Wilkins, Andrew Neal
    Company Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-26 ~ 2017-09-01
    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
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
    Info
    SIZEBREED GROUP LTD - 2019-09-26
    Registered number 10486436
    icon of address3rd Floor, Maddox House, 1 Maddox Street, London W1S 2PZ
    Private Limited Company incorporated on 2016-11-18 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • SIZE GROUP LTD
    S
    Registered number missing
    icon of addressUnit 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
    icon of address3rd Floor, Maddox House, 1 Maddox Street, London, England, W1S 2PZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address3rd Floor, Maddox House, 1 Maddox Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,329 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-09 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3rd Floor, Maddox House, 1 Maddox Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -968,914 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-09 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    SIZEBREED FLOORING LTD - 2019-09-26
    icon of address3rd Floor, Maddox House, 1 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    725,147 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    icon of address3rd Floor Maddox House, 1 Maddox Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SIZEBREED CONSTRUCTION LIMITED - 2019-09-26
    icon of address3rd Floor, Maddox House, 1 Maddox Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -14,590 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SIZE GROUP (SERVICES) LTD - 2025-09-11
    icon of address3rd Floor, Maddox House, 1 Maddox Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,860,496 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    SIZE GROUP (MAINTENANCE) LTD - 2024-12-02
    SIZEBREED MAINTENANCE LTD - 2019-09-26
    icon of address3rd Floor, Maddox House, 1 Maddox Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,063,240 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    icon of address3rd Floor, Maddox House, 1 Maddox Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    540,241 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-07 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of address3rd Floor, Maddox House, 1 Maddox Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    173,095 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    SIZEBREED JOINERY LTD - 2017-08-03
    icon of address3rd Floor, Maddox House, 1 Maddox Street, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    866,331 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.