logo
explain how to read the page

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 3
  • 1
    Watkins, Andrew
    Born in July 1974
    Individual (162 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Ian
    Born in May 1979
    Individual (245 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 3
    KOMFORT WORKSPACE LIMITED - 2011-09-06
    KOMFORT WORKSPACE PLC - 2011-09-05
    KOMFORT OFFICE ENVIRONMENTS PLC - 2006-03-09
    KOMFORT SYSTEMS LIMITED - 2000-07-31
    KOMFORT(SOUTH GODSTONE)LIMITED - 1984-05-03
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,537,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 21
  • 1
    Berkeley, Stuart
    Sales Director born in December 1961
    Individual
    Officer
    2000-08-03 ~ 2002-11-15
    OF - Director → CIF 0
  • 2
    Sanders, Clive Guy
    Company Director born in September 1947
    Individual
    Officer
    2000-05-04 ~ 2000-10-30
    OF - Director → CIF 0
  • 3
    Bird, Kenneth Rodney Ferne
    Individual
    Officer
    ~ 1997-07-21
    OF - Secretary → CIF 0
  • 4
    Prust, Francis Charles
    Chartered Accountant born in November 1944
    Individual
    Officer
    2000-10-30 ~ 2002-10-15
    OF - Director → CIF 0
  • 5
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (95 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (95 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Swynnerton, John Ralph
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    Duckworth, Philip Roy
    Chartered Accountant born in October 1950
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Finbow, William John
    Operations Director born in October 1941
    Individual
    Officer
    2000-08-03 ~ 2001-01-03
    OF - Director → CIF 0
  • 9
    Langford, Alan John
    Company Director born in August 1954
    Individual
    Officer
    2000-08-03 ~ 2000-12-15
    OF - Director → CIF 0
  • 10
    Bass, Justin Marc
    Company Director born in March 1968
    Individual (1 offspring)
    Officer
    2000-08-03 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (1 offspring)
    Officer
    2002-08-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    Wright, Malcolm
    Company Director born in July 1960
    Individual
    Officer
    2000-08-03 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Roe, Darren
    Accountant born in November 1977
    Individual (15 offsprings)
    Officer
    2011-11-18 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (42 offsprings)
    Officer
    2009-11-30 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (42 offsprings)
    Officer
    2004-10-01 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 15
    Mcleish, Allister Patrick
    Company Director born in March 1940
    Individual (1 offspring)
    Officer
    ~ 2000-03-17
    OF - Director → CIF 0
    Mcleish, Allister Patrick
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 1998-09-22
    OF - Secretary → CIF 0
  • 16
    Walker, Alexander
    Company Director born in August 1946
    Individual
    Officer
    ~ 2000-10-30
    OF - Director → CIF 0
  • 17
    Grant, Robert Murray
    Individual
    Officer
    1997-07-21 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 18
    Atkinson, Richard
    Individual (41 offsprings)
    Officer
    1998-09-22 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 19
    Cummins, Sean Vincent
    Chartered Accountant born in September 1962
    Individual
    Officer
    2000-03-17 ~ 2000-10-30
    OF - Director → CIF 0
  • 20
    Forrester, William Wilson
    Managing Director born in July 1940
    Individual (1 offspring)
    Officer
    2000-10-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Williams, David
    Managing Director born in November 1950
    Individual (42 offsprings)
    Officer
    2001-12-31 ~ 2008-06-30
    OF - Director → CIF 0
parent relation
Company in focus

SIG LOGISTICS LIMITED

Previous names
SCREENBASE LIMITED - 2010-02-02
YULE CATTO HOLDINGS (UK) LIMITED - 2000-08-03
UNILOCK HOLDINGS LIMITED - 2000-01-13
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3,733,000 GBP2024-12-31
3,733,000 GBP2023-12-31
Fixed Assets
3,733,000 GBP2024-12-31
3,733,000 GBP2023-12-31
Debtors
Current
1,866,000 GBP2024-12-31
1,866,000 GBP2023-12-31
Current Assets
1,866,000 GBP2024-12-31
1,866,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,599,000 GBP2024-12-31
5,599,000 GBP2023-12-31
Net Assets/Liabilities
5,599,000 GBP2024-12-31
5,599,000 GBP2023-12-31
Equity
Called up share capital
4,691,000 GBP2024-12-31
4,691,000 GBP2023-12-31
Share premium
1,013,000 GBP2024-12-31
1,013,000 GBP2023-12-31
Retained earnings (accumulated losses)
-105,000 GBP2024-12-31
-105,000 GBP2023-12-31
Equity
5,599,000 GBP2024-12-31
5,599,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,866,000 GBP2024-12-31
1,866,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,691,000 shares2024-12-31
4,691,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SIG LOGISTICS LIMITED
    Info
    SCREENBASE LIMITED - 2010-02-02
    YULE CATTO HOLDINGS (UK) LIMITED - 2010-02-02
    UNILOCK HOLDINGS LIMITED - 2010-02-02
    Registered number 01061536
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 1972-07-14 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • SIG LOGISTICS LIMITED
    S
    Registered number 01061536
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCREENBASE GROUP LIMITED - 2004-01-12
    YULE CATTO GROUP LIMITED - 2000-08-03
    YULE CATTO BUILDING PRODUCTS LTD - 1990-12-11
    WILLIAAM COX GROUP LTD - 1987-06-23
    REVERTEX CHEMICALS LIMITED - 1986-08-15
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,733,000 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.