Page 226 - Sigmaroc Annual-Report 2023

SIGMAROC ANNUAL REPORT 2023 FINANCIAL REPORT
Notes to the financial statements
Details of subsidiaries at 31 December 2023 are as follows:
SigmaFin Limited
Foelfach Stone Limited
SigmaGsy Limited
Ronez Limited
Pallot Tarmac (2002) Limited
Island Aggregates Limited
Topcrete Limited
A. Larkin (Concrete) Limited
Allen (Concrete) Limited
Poundfield Products (Group) Limited Poundfield Products (Holdings) Limited Poundfield Innovations Limited Poundfield Precast Limited
Greenbloc Limited
CCP Building Products Limited Cheshire Concrete Products Limited Clwyd Concrete Products Limited Country Concrete Products Limited CCP Trading Limited
CCP Aggregates Limited
Stone Service Center
Carrières du Hainaut SCA
Granulats du Hainaut SA
CDH Management 2 SPRL
GDH (Holdings) Limited
Gerald D. Harries & Sons Limited
GD Harries & Sons Limited
Stone Holding Company SA
Cuvelier Philippe SA
B-Mix Beton NV
Nordkalk Oy Ab
Nordkalk AB
Kalkproduktion Storugns AB Nordkalk AS
Nordkalk GmbH
Nordkalk Sp.z o.o
Holding company Construction materials Shipping logistics Construction materials Road contracting services Waste recycling
Pre-cast concrete producer Dormant
Holding company
Holding company
Holding company
Patents & licencing
Pre-cast concrete producer
Dormant
Construction materials
Dormant
Dormant
Dormant
Dormant
Construction materials
Holding company
Construction materials
International marketing
Holding company
Construction materials
Construction materials
Dormant
Construction materials
Construction materials
Concrete producer
Limestone quarrying and processing
Limestone quarrying and processing
Limestone quarrying and processing
Limestone quarrying and processing
Limestone quarrying and processing
Limestone quarrying and processing
Name of subsidiary
Country of incorporation
Jersey
England
England
Share capital held by Company
£45,181,877
Share capital held by Group
Principal activities
England
England
£1
Guernsey
£1
£2,500,000
Jersey
£2
Guernsey
£6,500
£926,828
England
£37,660
England
£100
England
£22,167
England
£651
England
£6,357
£63,568
England
£1
England
£50
England
£1
England
£100
England
£100
England
£100
England
£100,000
Belgium
€23,660,763
Belgium
€16,316,089
Belgium
€62,000
Belgium
€760,000
England
£54,054
England
£112
England
£1
Belgium
€100
Belgium
€750
Belgium
€680,600
Finland
€1,000,000
Sweden
€2,439,000
Sweden
€293,000
Estonia
€959,000
Germany
€50,000
Poland
€19,637,000