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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 4
  • 1
    Humphries, Susanne May
    Company Director born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
    Mrs Susanne May Humphries
    Born in June 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    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 - Right to appoint or remove directorsCIF 0
  • 2
    Humphries, Mark Stephen
    Commercial Director born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-06 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Humphries
    Born in July 1976
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-06-06 ~ now
    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 - Right to appoint or remove directorsCIF 0
  • 3
    Brown, Katherine Elizabeth
    Director born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-02-09 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Simon Finchett Forrest
    Director born in January 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SAMBEC PROPERTY DEVELOPMENT LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Fixed Assets
7,740 GBP2024-06-30
9,624 GBP2023-06-30
Current Assets
1,269,936 GBP2024-06-30
1,441,362 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-637,592 GBP2024-06-30
-481,265 GBP2023-06-30
Net Current Assets/Liabilities
632,344 GBP2024-06-30
960,097 GBP2023-06-30
Total Assets Less Current Liabilities
640,084 GBP2024-06-30
969,721 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-766,434 GBP2024-06-30
-1,040,340 GBP2023-06-30
Net Assets/Liabilities
-230,008 GBP2024-06-30
-124,106 GBP2023-06-30
Equity
-230,008 GBP2024-06-30
-124,106 GBP2023-06-30

Related profiles found in government register
  • SAMBEC PROPERTY DEVELOPMENT LTD
    Info
    Registered number 12036722
    icon of addressUnit M6 Frome Business Park, Manor Road, Frome BA11 4FN
    Private Limited Company incorporated on 2019-06-06 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • SAMBEC PROPERTY DEVELOPMENT LTD
    S
    Registered number 12036722
    icon of addressUnit M6, Frome Business Park, Manor Road, Frome, United Kingdom, BA11 4FN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit M6 Frome Business Park, Manor Road, Frome, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.