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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 4
  • 1
    Davies, Phillip David
    Born in July 1961
    Individual (1 offspring)
    Officer
    (before 1994-08-01) ~ 1994-08-31
    OF - Director → CIF 0
  • 2
    Davies, Martyn David
    Born in April 1960
    Individual (6 offsprings)
    Officer
    (before 1991-08-01) ~ now
    OF - Director → CIF 0
    Davies, Martyn David
    Individual (6 offsprings)
    Officer
    (before 1991-08-01) ~ now
    OF - Secretary → CIF 0
    Mr Martyn David Davies
    Born in April 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Davies, Matthew Terry
    Born in August 1985
    Individual (3 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Beverley Christine
    Born in December 1961
    Individual (3 offsprings)
    Officer
    1994-09-01 ~ now
    OF - Director → CIF 0
    Mrs Beverley Christine Davies
    Born in December 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIESTA GROUP LIMITED

Period: 2025-11-12 ~ now
Company number: 02221186
Registered names
SIESTA GROUP LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
30,861 GBP2025-03-31
29,656 GBP2024-03-31
Debtors
35,276 GBP2025-03-31
74,161 GBP2024-03-31
Cash at bank and in hand
274,163 GBP2025-03-31
221,888 GBP2024-03-31
Current Assets
319,439 GBP2025-03-31
306,049 GBP2024-03-31
Net Current Assets/Liabilities
207,924 GBP2025-03-31
192,863 GBP2024-03-31
Total Assets Less Current Liabilities
238,785 GBP2025-03-31
222,519 GBP2024-03-31
Net Assets/Liabilities
232,984 GBP2025-03-31
216,960 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
232,884 GBP2025-03-31
216,860 GBP2024-03-31
Equity
232,984 GBP2025-03-31
216,960 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
150,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
150,000 GBP2024-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
62,142 GBP2025-03-31
62,142 GBP2024-03-31
Furniture and fittings
22,797 GBP2025-03-31
22,797 GBP2024-03-31
Computers
7,770 GBP2025-03-31
7,770 GBP2024-03-31
Motor vehicles
102,145 GBP2025-03-31
95,145 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
194,854 GBP2025-03-31
187,854 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
56,197 GBP2025-03-31
55,148 GBP2024-03-31
Furniture and fittings
16,374 GBP2025-03-31
15,660 GBP2024-03-31
Computers
7,675 GBP2025-03-31
7,442 GBP2024-03-31
Motor vehicles
83,747 GBP2025-03-31
79,948 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,993 GBP2025-03-31
158,198 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,049 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
714 GBP2024-04-01 ~ 2025-03-31
Computers
233 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,799 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,795 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
5,945 GBP2025-03-31
6,994 GBP2024-03-31
Furniture and fittings
6,423 GBP2025-03-31
7,137 GBP2024-03-31
Computers
95 GBP2025-03-31
328 GBP2024-03-31
Motor vehicles
18,398 GBP2025-03-31
15,197 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
28,821 GBP2025-03-31
70,062 GBP2024-03-31
Prepayments/Accrued Income
Current
6,455 GBP2025-03-31
4,099 GBP2024-03-31
Other Remaining Borrowings
Current
2,807 GBP2025-03-31
2,309 GBP2024-03-31
Trade Creditors/Trade Payables
Current
48,610 GBP2025-03-31
65,437 GBP2024-03-31
Corporation Tax Payable
Current
26,262 GBP2025-03-31
16,857 GBP2024-03-31
Other Taxation & Social Security Payable
Current
29,349 GBP2025-03-31
24,039 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,487 GBP2025-03-31
4,544 GBP2024-03-31
Creditors
Current
111,515 GBP2025-03-31
113,186 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • SIESTA GROUP LIMITED
    Info
    SIESTA WINDOWS (MANUFACTURING) LIMITED - 2025-11-12
    Registered number 02221186
    Unit 4/5 Monastery Road, Neath Abbey, Neath, West Glamorgan SA10 7DH
    PRIVATE LIMITED COMPANY incorporated on 1988-02-15 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.