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 6
  • 1
    Crumplin, Simon
    Company Director born in May 1972
    Individual (15 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rabson, David Robert
    Company Director born in March 1976
    Individual (28 offsprings)
    Officer
    2022-04-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Page, Gary John
    Company Director born in August 1973
    Individual (28 offsprings)
    Officer
    2022-04-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    Hemmings, David Lewis
    Company Director born in September 1967
    Individual (20 offsprings)
    Officer
    2022-04-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    Morris, Ian John
    Company Director born in March 1968
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 6
    Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-09-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Mr Simon Crumplin
    Born in May 1972
    Individual (15 offsprings)
    Person with significant control
    2019-11-01 ~ 2021-09-16
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Bennett, Richard Raymond
    Company Director born in June 1974
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 3
    Shore, Bradley
    Company Director born in May 1975
    Individual (5 offsprings)
    Officer
    2019-11-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 4
    Langley, Ashley John Storey
    Executive Director born in August 1974
    Individual (6 offsprings)
    Officer
    2019-08-23 ~ 2021-09-16
    OF - Director → CIF 0
    Langley, Ashley John Storey
    Individual (6 offsprings)
    Officer
    2019-08-23 ~ 2021-09-16
    OF - Secretary → CIF 0
    Mr Ashley John Storey Langley
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2019-08-23 ~ 2019-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Mr Ian John Morris
    Born in March 1968
    Individual (7 offsprings)
    Person with significant control
    2019-11-01 ~ 2021-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SIBAR GROUP LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
02020-10-01 ~ 2021-09-30
02019-08-23 ~ 2020-09-30
Fixed Assets - Investments
9,303,700 GBP2021-09-30
9,303,700 GBP2020-09-30
Cash at bank and in hand
48 GBP2020-09-30
Creditors
Current, Amounts falling due within one year
-3,959,329 GBP2021-09-30
-2,464,770 GBP2020-09-30
Net Current Assets/Liabilities
-3,959,329 GBP2021-09-30
-2,464,722 GBP2020-09-30
Total Assets Less Current Liabilities
5,344,371 GBP2021-09-30
6,838,978 GBP2020-09-30
Creditors
Non-current, Amounts falling due after one year
-787,500 GBP2021-09-30
-2,108,128 GBP2020-09-30
Net Assets/Liabilities
4,556,871 GBP2021-09-30
4,730,850 GBP2020-09-30
Equity
Called up share capital
4,770,500 GBP2021-09-30
4,770,500 GBP2020-09-30
Other miscellaneous reserve
85,843 GBP2021-09-30
85,843 GBP2020-09-30
Retained earnings (accumulated losses)
-299,472 GBP2021-09-30
-125,493 GBP2020-09-30
Equity
4,556,871 GBP2021-09-30
4,730,850 GBP2020-09-30
Profit/Loss
Retained earnings (accumulated losses)
-173,979 GBP2020-10-01 ~ 2021-09-30
-125,493 GBP2019-08-23 ~ 2020-09-30
Issue of Equity Instruments
Called up share capital
4,770,500 GBP2019-08-23 ~ 2020-09-30
Issue of Equity Instruments
4,770,500 GBP2019-08-23 ~ 2020-09-30
Property, Plant & Equipment - Depreciation rate used
Computers
332020-10-01 ~ 2021-09-30
Bank Overdrafts
-12,676 GBP2021-09-30
Cash and Cash Equivalents
-12,676 GBP2021-09-30
48 GBP2020-09-30
Bank Overdrafts
Current
12,676 GBP2021-09-30
Bank Borrowings
Current
450,000 GBP2021-09-30
450,000 GBP2020-09-30
Amounts owed to group undertakings
Current
3,496,653 GBP2021-09-30
1,915,270 GBP2020-09-30
Other Creditors
Current
99,500 GBP2020-09-30
Creditors
Current
3,959,329 GBP2021-09-30
2,464,770 GBP2020-09-30
Bank Borrowings
Non-current
787,500 GBP2021-09-30
1,237,500 GBP2020-09-30
Other Remaining Borrowings
Non-current
837,440 GBP2020-09-30
Other Creditors
Non-current
33,188 GBP2020-09-30
Creditors
Non-current
787,500 GBP2021-09-30
2,108,128 GBP2020-09-30
Bank Borrowings
Current, Amounts falling due within one year
450,000 GBP2021-09-30
450,000 GBP2020-09-30
Non-current, Between one and two years
450,000 GBP2021-09-30
450,000 GBP2020-09-30
Non-current, Between two and five year
337,500 GBP2021-09-30
787,500 GBP2020-09-30
Total Borrowings
1,237,500 GBP2021-09-30
2,524,940 GBP2020-09-30
Related profiles found in government register
  • SIBAR GROUP LTD
    Info
    Registered number 12171909
    Acora House, Albert Drive, Burgess Hill, West Sussex RH15 9TN
    Private Limited Company incorporated on 2019-08-23 and dissolved on 2024-06-11 (4 years 9 months). The company status is Dissolved.
    CIF 0
  • SIBAR GROUP LTD
    S
    Registered number 12171909
    Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom, RH15 9TN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Acora House, Albert Drive, Burgess Hill, West Sussex, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    4,453,824 GBP2021-09-30
    Person with significant control
    2019-11-01 ~ 2024-05-10
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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