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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 8
  • 1
    Hughes, Rhys Douglas
    Born in October 1987
    Individual (19 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Karen
    Individual (18 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mortimer, Alexandra Mary
    Individual (19 offsprings)
    Officer
    2024-09-02 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 4
    Collyer, Katharine Jane
    Company Secretary born in May 1975
    Individual (25 offsprings)
    Officer
    2022-05-06 ~ 2024-08-27
    OF - Director → CIF 0
    Collyer, Katharine Jane
    Individual (25 offsprings)
    Officer
    2022-05-06 ~ 2024-08-27
    OF - Secretary → CIF 0
  • 5
    Childs, Simon John
    Born in August 1957
    Individual (42 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 6
    Michael Martin Hugo Gross
    Born in October 1946
    Individual (20 offsprings)
    Person with significant control
    2022-05-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Jordan, Livia
    Chartered Accountant born in May 1987
    Individual (11 offsprings)
    Officer
    2022-05-06 ~ 2024-08-14
    OF - Director → CIF 0
  • 8
    Danielle Beissah Katri
    Born in June 1962
    Individual (9 offsprings)
    Person with significant control
    2022-05-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SYDNEY & GLASGOW PROPERTIES LTD

Period: 2022-05-06 ~ now
Company number: 14091910
Registered name
SYDNEY & GLASGOW PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,720,000 GBP2025-03-31
8,000,000 GBP2024-03-31
Debtors
Current
3,368 GBP2025-03-31
3,894 GBP2024-03-31
Cash at bank and in hand
181,199 GBP2025-03-31
175,056 GBP2024-03-31
Current Assets
184,567 GBP2025-03-31
178,950 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,598,373 GBP2025-03-31
-1,544,566 GBP2024-03-31
Net Current Assets/Liabilities
-1,413,806 GBP2025-03-31
-1,365,616 GBP2024-03-31
Total Assets Less Current Liabilities
6,306,194 GBP2025-03-31
6,634,384 GBP2024-03-31
Net Assets/Liabilities
3,996,800 GBP2025-03-31
4,041,598 GBP2024-03-31
Equity
Called up share capital
3,062,195 GBP2025-03-31
3,062,195 GBP2024-03-31
Other miscellaneous reserve
1,011,670 GBP2025-03-31
1,291,670 GBP2024-03-31
Retained earnings (accumulated losses)
-77,065 GBP2025-03-31
-312,267 GBP2024-03-31
Equity
3,996,800 GBP2025-03-31
4,041,598 GBP2024-03-31
Prepayments/Accrued Income
Current
3,368 GBP2025-03-31
3,893 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
Bank Overdrafts
Current
213,392 GBP2025-03-31
213,392 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,328 GBP2025-03-31
144 GBP2024-03-31
Amounts owed to group undertakings
Current
1,154,641 GBP2025-03-31
1,154,641 GBP2024-03-31
Corporation Tax Payable
Current
65,988 GBP2025-03-31
3,203 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
134,781 GBP2025-03-31
144,916 GBP2024-03-31
Taxation/Social Security Payable
Current
27,243 GBP2025-03-31
28,270 GBP2024-03-31
Creditors
Current
1,598,373 GBP2025-03-31
1,544,566 GBP2024-03-31
Bank Borrowings
Non-current
2,056,476 GBP2025-03-31
2,269,868 GBP2024-03-31
Net Deferred Tax Liability/Asset
-252,918 GBP2025-03-31
-322,918 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
70,000 GBP2024-04-01 ~ 2025-03-31
-322,918 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-252,918 GBP2025-03-31
-322,918 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,062,195 shares2025-03-31
3,062,195 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Minimum gross finance lease payments owing
13,177,106 GBP2025-03-31
13,773,873 GBP2024-03-31

  • SYDNEY & GLASGOW PROPERTIES LTD
    Info
    Registered number 14091910
    1st Floor Sackville House, 143-149 Fenchurch Street, London EC3M 6BN
    PRIVATE LIMITED COMPANY incorporated on 2022-05-06 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.