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
    Gross, David Gabriel
    Company Director born in November 1985
    Individual (12 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Childs, Simon John
    Accountant born in August 1957
    Individual (25 offsprings)
    Officer
    2004-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Rhys Douglas
    Chartered Accountant born in October 1987
    Individual (17 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Mortimer, Alexandra Mary
    Individual (19 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 5
    SYDNEY AND LONDON PROPERTIES LIMITED - 1998-12-30
    SIDNEY AND LONDON PROPERTIES LIMITED - 1987-09-11
    RAPID 2934 LIMITED - 1987-06-01
    Sackville House, 1st Floor, 143-149 Fenchurch Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Profit/Loss (Company account)
    2,489,094 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Curtis, Wendy June
    Director born in June 1949
    Individual
    Officer
    2004-09-09 ~ 2009-06-30
    OF - Director → CIF 0
    Curtis, Wendy June
    Director
    Individual
    Officer
    2004-09-09 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 2
    Anning, Richard John
    Chartered Surveyor Company Dir born in January 1953
    Individual (11 offsprings)
    Officer
    2004-09-09 ~ 2024-01-24
    OF - Director → CIF 0
  • 3
    Jordan, Lívia
    Chartered Accountant born in May 1987
    Individual
    Officer
    2021-04-01 ~ 2024-08-14
    OF - Director → CIF 0
  • 4
    Collyer, Katharine Jane
    Company Secretary
    Individual (5 offsprings)
    Officer
    2009-07-01 ~ 2024-08-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SYDNEY & ARBROATH PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Turnover/Revenue
95,254 GBP2023-04-01 ~ 2024-03-31
95,428 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-36 GBP2023-04-01 ~ 2024-03-31
-9 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
95,218 GBP2023-04-01 ~ 2024-03-31
95,419 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-12,516 GBP2023-04-01 ~ 2024-03-31
-24,347 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-42,298 GBP2023-04-01 ~ 2024-03-31
71,072 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2023-04-01 ~ 2024-03-31
31 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-107,252 GBP2023-04-01 ~ 2024-03-31
18,102 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-100,602 GBP2023-04-01 ~ 2024-03-31
18,102 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,435,000 GBP2024-03-31
1,560,000 GBP2023-03-31
Fixed Assets - Investments
1 GBP2024-03-31
11,001 GBP2023-03-31
Fixed Assets
1,435,001 GBP2024-03-31
1,571,001 GBP2023-03-31
Debtors
Current
6,663 GBP2024-03-31
Cash at bank and in hand
104,784 GBP2024-03-31
86,218 GBP2023-03-31
Current Assets
111,447 GBP2024-03-31
86,218 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-982,767 GBP2024-03-31
-962,936 GBP2023-03-31
Net Current Assets/Liabilities
-871,320 GBP2024-03-31
-876,718 GBP2023-03-31
Total Assets Less Current Liabilities
563,681 GBP2024-03-31
694,283 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-495,000 GBP2024-03-31
-525,000 GBP2023-03-31
Net Assets/Liabilities
68,681 GBP2024-03-31
169,283 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
1 GBP2022-04-01
Other miscellaneous reserve
106,402 GBP2024-03-31
231,402 GBP2023-03-31
231,402 GBP2022-04-01
Retained earnings (accumulated losses)
-37,722 GBP2024-03-31
-62,120 GBP2023-03-31
-80,222 GBP2022-04-01
Equity
68,681 GBP2024-03-31
169,283 GBP2023-03-31
151,181 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-100,602 GBP2023-04-01 ~ 2024-03-31
18,102 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
4,000 GBP2023-04-01 ~ 2024-03-31
7,500 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-6,650 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-20,378 GBP2023-04-01 ~ 2024-03-31
3,439 GBP2022-04-01 ~ 2023-03-31
Prepayments/Accrued Income
Current
13 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
6,650 GBP2024-03-31
Bank Overdrafts
Current
30,000 GBP2024-03-31
30,000 GBP2023-03-31
Other Creditors
Current
540 GBP2023-03-31
Amounts owed to group undertakings
Current
926,163 GBP2024-03-31
897,316 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
21,192 GBP2024-03-31
28,836 GBP2023-03-31
Taxation/Social Security Payable
Current
5,412 GBP2024-03-31
6,244 GBP2023-03-31
Creditors
Current
982,767 GBP2024-03-31
962,936 GBP2023-03-31
Bank Borrowings
Non-current
495,000 GBP2024-03-31
525,000 GBP2023-03-31
Non-current, Between one and two years
30,000 GBP2024-03-31
Total Borrowings
525,000 GBP2024-03-31
525,000 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,650 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
6,650 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Minimum gross finance lease payments owing
1,233,938 GBP2024-03-31
1,324,166 GBP2023-03-31
  • SYDNEY & ARBROATH PROPERTIES LIMITED
    Info
    Registered number SC273127
    1 George Square, Glasgow G2 1AL
    Private Limited Company incorporated on 2004-09-09 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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