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
    Michael Martin Hugo Gross
    Born in October 1946
    Individual (8 offsprings)
    Person with significant control
    2022-05-06 ~ now
    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
  • 2
    Childs, Simon John
    Accountant born in August 1957
    Individual (25 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Danielle Beissah Katri
    Born in June 1962
    Individual (6 offsprings)
    Person with significant control
    2022-05-06 ~ now
    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
  • 4
    Hughes, Rhys Douglas
    Chartered Accountant born in October 1987
    Individual (17 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 5
    Mortimer, Alexandra Mary
    Individual (19 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Jordan, Livia
    Chartered Accountant born in May 1987
    Individual
    Officer
    2022-05-06 ~ 2024-08-14
    OF - Director → CIF 0
  • 2
    Collyer, Katharine Jane
    Company Secretary born in May 1975
    Individual (5 offsprings)
    Officer
    2022-05-06 ~ 2024-08-27
    OF - Director → CIF 0
    Collyer, Katharine Jane
    Individual (5 offsprings)
    Officer
    2022-05-06 ~ 2024-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SYDNEY & GLASGOW PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-05-06 ~ 2023-03-31
Turnover/Revenue
540,201 GBP2023-04-01 ~ 2024-03-31
287,267 GBP2022-05-06 ~ 2023-03-31
Cost of Sales
-40,000 GBP2022-05-06 ~ 2023-03-31
Gross Profit/Loss
540,201 GBP2023-04-01 ~ 2024-03-31
247,267 GBP2022-05-06 ~ 2023-03-31
Administrative Expenses
-142,996 GBP2023-04-01 ~ 2024-03-31
-164,482 GBP2022-05-06 ~ 2023-03-31
Operating Profit/Loss
1,688,875 GBP2023-04-01 ~ 2024-03-31
82,785 GBP2022-05-06 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
1,398,622 GBP2023-04-01 ~ 2024-03-31
-93,098 GBP2022-05-06 ~ 2023-03-31
Profit/Loss
1,072,501 GBP2023-04-01 ~ 2024-03-31
-93,098 GBP2022-05-06 ~ 2023-03-31
Property, Plant & Equipment
8,000,000 GBP2024-03-31
6,708,330 GBP2023-03-31
Debtors
Current
3,894 GBP2024-03-31
4,421 GBP2023-03-31
Cash at bank and in hand
175,056 GBP2024-03-31
160,764 GBP2023-03-31
Current Assets
178,950 GBP2024-03-31
165,185 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,544,566 GBP2024-03-31
-1,421,158 GBP2023-03-31
Net Current Assets/Liabilities
-1,365,616 GBP2024-03-31
-1,255,973 GBP2023-03-31
Total Assets Less Current Liabilities
6,634,384 GBP2024-03-31
5,452,357 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,269,868 GBP2024-03-31
-2,483,260 GBP2023-03-31
Net Assets/Liabilities
4,041,598 GBP2024-03-31
2,969,097 GBP2023-03-31
Equity
Called up share capital
3,062,195 GBP2024-03-31
3,062,195 GBP2023-03-31
Other miscellaneous reserve
1,291,670 GBP2024-03-31
Retained earnings (accumulated losses)
-312,267 GBP2024-03-31
-93,098 GBP2023-03-31
Equity
4,041,598 GBP2024-03-31
2,969,097 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,072,501 GBP2023-04-01 ~ 2024-03-31
-93,098 GBP2022-05-06 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
3,062,195 GBP2022-05-06 ~ 2023-03-31
Issue of Equity Instruments
3,062,195 GBP2022-05-06 ~ 2023-03-31
Audit Fees/Expenses
4,900 GBP2023-04-01 ~ 2024-03-31
9,000 GBP2022-05-06 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
322,918 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
349,656 GBP2023-04-01 ~ 2024-03-31
-17,689 GBP2022-05-06 ~ 2023-03-31
Prepayments/Accrued Income
Current
3,893 GBP2024-03-31
4,420 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2024-03-31
1 GBP2023-03-31
Bank Overdrafts
Current
213,392 GBP2024-03-31
213,392 GBP2023-03-31
Trade Creditors/Trade Payables
Current
144 GBP2024-03-31
3,448 GBP2023-03-31
Amounts owed to group undertakings
Current
1,154,641 GBP2024-03-31
1,054,641 GBP2023-03-31
Corporation Tax Payable
Current
3,203 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
144,916 GBP2024-03-31
129,114 GBP2023-03-31
Taxation/Social Security Payable
Current
28,270 GBP2024-03-31
20,563 GBP2023-03-31
Creditors
Current
1,544,566 GBP2024-03-31
1,421,158 GBP2023-03-31
Bank Borrowings
Non-current
2,269,868 GBP2024-03-31
2,483,260 GBP2023-03-31
Non-current, Between two and five year
2,056,476 GBP2024-03-31
2,269,868 GBP2023-03-31
Total Borrowings
2,269,868 GBP2024-03-31
2,483,260 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-322,918 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
-322,918 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,062,195 shares2024-03-31
3,062,195 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Minimum gross finance lease payments owing
5,598,165 GBP2024-03-31
6,489,841 GBP2023-03-31
  • 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 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.