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
Shacalis, Panayiotis Andreas
Born in August 1988Individual (42 offsprings)Officer
2021-07-30 ~ nowOF - Director → CIF 0 - 2
Patel, Jay Niranjanbhai
Born in October 1987Individual (54 offsprings)Officer 2023-02-02 ~ nowOF - Director → CIF 0 - 3
Mcgill, Michael Scott
Born in February 1968Individual (357 offsprings)Officer 2023-06-26 ~ nowOF - Director → CIF 0 - 4
Floor 3, 1, St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2022-02-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5STRATEGIC INVESTORS LIMITED - 2011-09-2218, Alva Street, Edinburgh, ScotlandActive Corporate (7 parents, 190 offsprings)Officer 2021-07-30 ~ nowOF - Secretary → CIF 0
Ceased
10
- 1
Reay, Graeme Douglas
Director born in March 1966Individual (256 offsprings)Officer 2019-08-29 ~ 2021-07-30OF - Director → CIF 0 - 2
Berry, Jason George
Director born in September 1972Individual (247 offsprings)Officer 2021-03-24 ~ 2021-07-30OF - Director → CIF 0 - 3
Raghavan, Nisha
Financial Controller born in August 1974Individual (10 offsprings)Officer 2021-07-30 ~ 2023-02-02OF - Director → CIF 0 - 4
Ramsey, Katy Louise
Director born in August 1978Individual (256 offsprings)Officer 2019-08-29 ~ 2021-07-30OF - Director → CIF 0 - 5
Briselden, Malcolm Douglas
Director born in September 1967Individual (54 offsprings)Officer 2019-08-29 ~ 2023-06-26OF - Director → CIF 0 - 6
Barnet, Graham Fleming
Director born in September 1963Individual (39 offsprings)Officer 2019-08-29 ~ 2020-12-23OF - Director → CIF 0 - 7
Townson, Matthew John
Director born in March 1970Individual (17 offsprings)Officer 2019-08-29 ~ 2021-07-30OF - Director → CIF 0 - 8
Scott, Michael Whitecross
Director born in July 1973Individual (323 offsprings)Officer 2019-08-29 ~ 2021-07-30OF - Director → CIF 0 - 9Floor 3, 1, St. Ann Street, Manchester, EnglandActive Corporate (5 parents, 6 offsprings)Person with significant control2021-07-30 ~ 2022-02-04PE - Ownership of shares – 75% or more → CIF 0
- 10SIGMA PRS PROPERTY INVESTMENTS LP18, Alva Street, Edinburgh, ScotlandActive Corporate (14 offsprings)Person with significant control2019-08-29 ~ 2021-07-30PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITED
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Turnover/Revenue
1,503,482 GBP2024-01-01 ~ 2024-12-31
1,344,610 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-383,572 GBP2024-01-01 ~ 2024-12-31
-267,128 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,119,910 GBP2024-01-01 ~ 2024-12-31
1,077,482 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-183,662 GBP2024-01-01 ~ 2024-12-31
-137,695 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
936,248 GBP2024-01-01 ~ 2024-12-31
939,787 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
323,739 GBP2024-01-01 ~ 2024-12-31
1,450 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,044,395 GBP2024-01-01 ~ 2024-12-31
-698,499 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
473,614 GBP2024-01-01 ~ 2024-12-31
-37,620 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,437,059 GBP2024-01-01 ~ 2024-12-31
-22,533 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,437,059 GBP2024-01-01 ~ 2024-12-31
-22,533 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
16,057 GBP2024-12-31
308,035 GBP2023-12-31
Fixed Assets
27,237,749 GBP2024-12-31
26,998,345 GBP2023-12-31
Debtors
363,140 GBP2024-12-31
205,689 GBP2023-12-31
Cash at bank and in hand
230,102 GBP2024-12-31
214,576 GBP2023-12-31
Current Assets
593,242 GBP2024-12-31
420,265 GBP2023-12-31
Net Current Assets/Liabilities
253,231 GBP2024-12-31
-7,570,375 GBP2023-12-31
Total Assets Less Current Liabilities
27,490,980 GBP2024-12-31
19,427,970 GBP2023-12-31
Creditors
Non-current
-14,820,000 GBP2024-12-31
-14,820,000 GBP2023-12-31
Net Assets/Liabilities
12,670,980 GBP2024-12-31
3,585,254 GBP2023-12-31
Equity
Called up share capital
102 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Share premium
7,648,665 GBP2024-12-31
Retained earnings (accumulated losses)
5,022,213 GBP2024-12-31
3,585,154 GBP2023-12-31
3,607,687 GBP2022-12-31
Equity
12,670,980 GBP2024-12-31
3,585,254 GBP2023-12-31
3,607,787 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,437,059 GBP2024-01-01 ~ 2024-12-31
-22,533 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
7,648,667 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
31,403 GBP2024-01-01 ~ 2024-12-31
52,915 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
59,271 GBP2024-01-01 ~ 2024-12-31
-5,266 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
24 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
267,977 GBP2024-12-31
260,781 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,960 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
196,285 GBP2024-12-31
170,472 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31,403 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-5,590 GBP2024-01-01 ~ 2024-12-31
Investment Property - Fair Value Model
27,150,000 GBP2024-12-31
26,600,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
23,816 GBP2024-12-31
17,740 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
208,284 GBP2024-12-31
Other Debtors
Current
131,040 GBP2024-12-31
187,949 GBP2023-12-31
Debtors
Current
363,140 GBP2024-12-31
205,689 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,367 GBP2024-12-31
42,280 GBP2023-12-31
Amounts owed to group undertakings
Current
7,648,667 GBP2023-12-31
Other Creditors
Current
54,902 GBP2024-12-31
55,984 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
248,742 GBP2024-12-31
243,709 GBP2023-12-31
Bank Borrowings
Non-current
14,820,000 GBP2024-12-31
14,820,000 GBP2023-12-31
Deferred Tax Liabilities
1,022,716 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
1,022,716 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,437,059 GBP2024-01-01 ~ 2024-12-31
- Registered number 12178935
SIGMA PRS INVESTMENTS (FRESH WHARF) LIMITED
InfoFloor 3, 1 St. Ann Street, Manchester M2 7LRPRIVATE LIMITED COMPANY incorporated on 2019-08-29 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.