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
Benwell, Claire Louise
Director born in August 1982Individual (4 offsprings)Officer
2014-09-12 ~ nowOF - Director → CIF 0 - 2
Nightingale, Peter Geoffrey
Director born in January 1979Individual (4 offsprings)Officer 2014-09-12 ~ nowOF - Director → CIF 0 - 3
Nightingale, Linda June
Secretary born in June 1948Individual (5 offsprings)Officer 2002-07-01 ~ nowOF - Director → CIF 0 - 4
Nightingale, Trevor David
Director born in December 1975Individual (4 offsprings)Officer 2014-09-12 ~ nowOF - Director → CIF 0 - 5NIGHTINGALE SHIPPING LIMITED - 1985-02-04WESTVINE LIMITED - 1978-12-31
Unit 5, Connect 10, Foster Road, Ashford, Kent, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)3,419,050 GBP2023-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Nightingale, David Henry
Director born in October 1948Individual (1 offspring)Officer ~ 2014-08-25OF - Director → CIF 0Nightingale, David Henry
Individual (1 offspring)Officer ~ 2014-08-25OF - Secretary → CIF 0 - 2
Henley, Phillip Raymond
Director born in December 1951IndividualOfficer ~ 2002-07-01OF - Director → CIF 0 - 3
Potter, Joseph Alan
Inventor born in November 1948IndividualOfficer 1992-08-01 ~ 1993-12-17OF - Director → CIF 0
Company in focus
SIGMA SECURITY DEVICES LIMITED
Previous names
LODAR FORWARDING COMPANY LIMITED - 1992-08-03
CAMEVEN LIMITED - 1979-12-31
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
20,014 GBP2023-12-31
6,287 GBP2022-12-31
Total Inventories
288,148 GBP2023-12-31
257,450 GBP2022-12-31
Debtors
150,326 GBP2023-12-31
113,470 GBP2022-12-31
Cash at bank and in hand
291,316 GBP2023-12-31
270,900 GBP2022-12-31
Current Assets
729,790 GBP2023-12-31
641,820 GBP2022-12-31
Creditors
Current
236,018 GBP2023-12-31
149,635 GBP2022-12-31
Net Current Assets/Liabilities
493,772 GBP2023-12-31
492,185 GBP2022-12-31
Total Assets Less Current Liabilities
513,786 GBP2023-12-31
498,472 GBP2022-12-31
Net Assets/Liabilities
509,983 GBP2023-12-31
497,277 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
509,883 GBP2023-12-31
497,177 GBP2022-12-31
Equity
509,983 GBP2023-12-31
497,277 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
58,979 GBP2023-12-31
58,979 GBP2022-12-31
Furniture and fittings
64,883 GBP2023-12-31
60,104 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
139,862 GBP2023-12-31
119,083 GBP2022-12-31
Motor vehicles
16,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
58,979 GBP2023-12-31
58,979 GBP2022-12-31
Furniture and fittings
56,869 GBP2023-12-31
53,817 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,848 GBP2023-12-31
112,796 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,052 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,052 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,000 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
8,014 GBP2023-12-31
6,287 GBP2022-12-31
Motor vehicles
12,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
119,510 GBP2023-12-31
96,419 GBP2022-12-31
Other Debtors
Current
30,816 GBP2023-12-31
17,051 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
150,326 GBP2023-12-31
113,470 GBP2022-12-31
Trade Creditors/Trade Payables
Current
226,569 GBP2023-12-31
132,568 GBP2022-12-31
Corporation Tax Payable
Current
348 GBP2023-12-31
4,413 GBP2022-12-31
Other Creditors
Current
9,101 GBP2023-12-31
12,654 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,192 GBP2023-12-31
23,242 GBP2022-12-31
Between one and five year
28,725 GBP2022-12-31
All periods
27,192 GBP2023-12-31
51,967 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
SIGMA SECURITY DEVICES LIMITED
InfoLODAR FORWARDING COMPANY LIMITED - 1992-08-03CAMEVEN LIMITED - 1979-12-31Registered number 01449909Unit 5, Connect 10 Foster Road, Ashford, Kent TN24 0FEPrivate Limited Company incorporated on 1979-09-21 (45 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0
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.