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 7
  • 1
    Vidler, Richard Anthony
    Company Director born in August 1976
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Rees, Gavin Ian
    Company Director born in January 1977
    Individual (4 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Turk, Adam Marc
    Chief Executive Officer born in March 1964
    Individual (10 offsprings)
    Officer
    2020-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Hendy, Mark James
    Company Director born in May 1985
    Individual (4 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Holton, Michael Damien
    Chartered Accountant born in May 1973
    Individual (9 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Ryan, Tony Michael
    Company Director born in July 1987
    Individual (4 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Unit 21, Lady Lane Industrial Estate, Hadleigh, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,179,000 GBP2023-12-31
    Person with significant control
    2016-12-23 ~ 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 8
  • 1
    Pavett, Christopher
    Chief Financial Officer born in December 1971
    Individual (6 offsprings)
    Officer
    2020-12-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Bush, Stephen Thomas
    Engineer born in April 1954
    Individual
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    Swales, Stephen Charles
    Engineer born in November 1963
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2007-02-02
    OF - Director → CIF 0
    Swales, Stephen Charles, Mr.
    Business Development born in November 1963
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Bond, Stephen William
    Engineer born in October 1952
    Individual (2 offsprings)
    Officer
    ~ 2019-06-25
    OF - Director → CIF 0
    Bond, Stephen William
    Individual (2 offsprings)
    Officer
    ~ 1992-01-01
    OF - Secretary → CIF 0
    2011-09-17 ~ 2012-09-10
    OF - Secretary → CIF 0
    Mr Stephen William Bond
    Born in October 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-23
    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
  • 5
    James, Antony Rowden
    Production Manager born in March 1959
    Individual (3 offsprings)
    Officer
    1998-07-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Dewhurst, Andrew John
    Born in September 1974
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2019-06-25
    OF - Director → CIF 0
  • 7
    Freeth, Stephen Peter
    Accountant born in June 1951
    Individual
    Officer
    1992-01-01 ~ 2011-09-17
    OF - Director → CIF 0
    Freeth, Stephen Peter
    Individual
    Officer
    1992-01-01 ~ 2011-09-17
    OF - Secretary → CIF 0
  • 8
    Palmer, Leigh Graham
    Accountant born in September 1957
    Individual
    Officer
    2012-03-01 ~ 2019-06-25
    OF - Director → CIF 0
    Palmer, Leigh Graham
    Individual
    Officer
    2012-09-10 ~ 2019-06-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SIDERISE (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-2,392,475 GBP2023-01-01 ~ 2023-12-31
-1,647,621 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,971 GBP2023-01-01 ~ 2023-12-31
2,695 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
305 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-156,753 GBP2023-01-01 ~ 2023-12-31
-201,325 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-196,424 GBP2023-01-01 ~ 2023-12-31
-183,065 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
4,429,841 GBP2023-12-31
4,497,143 GBP2022-12-31
Fixed Assets - Investments
45,718,612 GBP2023-12-31
34,324,381 GBP2022-12-31
Fixed Assets
50,148,453 GBP2023-12-31
38,821,524 GBP2022-12-31
Debtors
12,799,428 GBP2023-12-31
12,188,968 GBP2022-12-31
Cash at bank and in hand
6,599 GBP2023-12-31
117,121 GBP2022-12-31
Current Assets
12,806,027 GBP2023-12-31
12,306,089 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-6,668,543 GBP2023-12-31
-6,086,161 GBP2022-12-31
Net Current Assets/Liabilities
6,137,484 GBP2023-12-31
6,219,928 GBP2022-12-31
Total Assets Less Current Liabilities
56,285,937 GBP2023-12-31
45,041,452 GBP2022-12-31
Net Assets/Liabilities
56,203,044 GBP2023-12-31
45,005,237 GBP2022-12-31
Equity
Called up share capital
972 GBP2023-12-31
972 GBP2022-12-31
972 GBP2021-12-31
Share premium
19,021 GBP2023-12-31
19,021 GBP2022-12-31
19,021 GBP2021-12-31
Revaluation reserve
46,066,603 GBP2023-12-31
34,672,372 GBP2022-12-31
23,898,945 GBP2021-12-31
Capital redemption reserve
125 GBP2023-12-31
125 GBP2022-12-31
125 GBP2021-12-31
Retained earnings (accumulated losses)
10,116,323 GBP2023-12-31
10,312,747 GBP2022-12-31
10,495,812 GBP2021-12-31
Equity
56,203,044 GBP2023-12-31
45,005,237 GBP2022-12-31
34,414,875 GBP2021-12-31
Comprehensive Income/Expense
11,197,807 GBP2023-01-01 ~ 2023-12-31
10,590,362 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-196,424 GBP2023-01-01 ~ 2023-12-31
-183,065 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-196,424 GBP2023-01-01 ~ 2023-12-31
-183,065 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
7,680 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
122022-01-01 ~ 2022-12-31
Wages/Salaries
1,613,920 GBP2023-01-01 ~ 2023-12-31
1,004,925 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,372 GBP2023-01-01 ~ 2023-12-31
39,206 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,845,131 GBP2023-01-01 ~ 2023-12-31
1,148,960 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
925,178 GBP2023-01-01 ~ 2023-12-31
406,678 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
46,678 GBP2023-01-01 ~ 2023-12-31
-18,260 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
56,040 GBP2023-12-31
56,040 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,181,840 GBP2023-12-31
5,089,690 GBP2022-12-31
Land and buildings, Owned/Freehold
4,790,240 GBP2023-12-31
Computers
335,560 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
51,750 GBP2023-12-31
50,303 GBP2022-12-31
Computers
184,464 GBP2023-12-31
135,622 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
751,999 GBP2023-12-31
592,547 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
109,163 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,447 GBP2023-01-01 ~ 2023-12-31
Computers
48,842 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
515,785 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,274,455 GBP2023-12-31
4,297,883 GBP2022-12-31
Furniture and fittings
4,290 GBP2023-12-31
5,737 GBP2022-12-31
Computers
151,096 GBP2023-12-31
193,523 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
26,565 GBP2023-12-31
20,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
12,713,591 GBP2023-12-31
12,098,205 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
18,583 GBP2022-12-31
Prepayments/Accrued Income
Current
59,272 GBP2023-12-31
52,180 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
12,799,428 GBP2023-12-31
12,188,968 GBP2022-12-31
Trade Creditors/Trade Payables
Current
56,505 GBP2023-12-31
42,063 GBP2022-12-31
Amounts owed to group undertakings
Current
6,227,899 GBP2023-12-31
5,772,503 GBP2022-12-31
Other Taxation & Social Security Payable
Current
167,163 GBP2023-12-31
75,834 GBP2022-12-31
Other Creditors
Current
1,759 GBP2023-12-31
20,150 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
215,217 GBP2023-12-31
175,611 GBP2022-12-31
Creditors
Current
6,668,543 GBP2023-12-31
6,086,161 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
184 GBP2023-12-31
185 GBP2022-12-31
Between two and five year
193 GBP2023-12-31
212 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
377 GBP2023-12-31
397 GBP2022-12-31
Related profiles found in government register
  • SIDERISE (HOLDINGS) LIMITED
    Info
    Registered number 02395079
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg CF34 0AH
    Private Limited Company incorporated on 1989-06-14 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • SIDERISE (HOLDINGS) LIMITED
    S
    Registered number 02395079
    Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire, United Kingdom, SL0 9BH
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    SIDERISE (ACOUSTIC PRODUCTS) LIMITED - 1991-09-10
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ZONEWOOD LIMITED - 1982-12-29
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    2,903,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    SIDERISE (WESTERN) LIMITED - 2004-12-30
    Siderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    42,815,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Siderise Limited Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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