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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
Active 7
  • 1
    Rees, Gavin Ian
    Born in January 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Ladd, David
    Born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Turk, Adam Marc
    Born in March 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Ryan, Tony Michael
    Born in July 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Vidler, Richard Anthony
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 6
    Hendy, Mark James
    Born in May 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressUnit 21, Lady Lane Industrial Estate, Hadleigh, Suffolk, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Swales, Stephen Charles
    Engineer born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-06 ~ 2007-02-02
    OF - Director → CIF 0
    Swales, Stephen Charles, Mr.
    Business Development born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Dewhurst, Andrew John
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-24 ~ 2019-06-25
    OF - Director → CIF 0
  • 3
    Pavett, Christopher
    Chief Financial Officer born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 4
    James, Antony Rowden
    Production Manager born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-07-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Bush, Stephen Thomas
    Engineer born in April 1954
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Freeth, Stephen Peter
    Accountant born in June 1951
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2011-09-17
    OF - Director → CIF 0
    Freeth, Stephen Peter
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 2011-09-17
    OF - Secretary → CIF 0
  • 7
    Holton, Michael Damien
    Chartered Accountant born in May 1973
    Individual
    Officer
    icon of calendar 2023-09-19 ~ 2025-09-29
    OF - Director → CIF 0
  • 8
    Bond, Stephen William
    Engineer born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-06-25
    OF - Director → CIF 0
    Bond, Stephen William
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-01-01
    OF - Secretary → CIF 0
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2016-12-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Palmer, Leigh Graham
    Accountant born in September 1957
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2019-06-25
    OF - Director → CIF 0
    Palmer, Leigh Graham
    Individual
    Officer
    icon of calendar 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
-3,000 GBP2024-01-01 ~ 2024-12-31
-2,000 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
9,000 GBP2024-01-01 ~ 2024-12-31
11,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Fixed Assets - Investments
55,000 GBP2024-12-31
46,000 GBP2023-12-31
Fixed Assets
61,000 GBP2024-12-31
50,000 GBP2023-12-31
Debtors
14,000 GBP2024-12-31
13,000 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
14,000 GBP2024-12-31
13,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-10,000 GBP2024-12-31
Net Current Assets/Liabilities
4,000 GBP2024-12-31
6,000 GBP2023-12-31
Total Assets Less Current Liabilities
65,000 GBP2024-12-31
56,000 GBP2023-12-31
Net Assets/Liabilities
65,000 GBP2024-12-31
56,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Revaluation reserve
55,000 GBP2024-12-31
46,000 GBP2023-12-31
35,000 GBP2022-12-31
Retained earnings (accumulated losses)
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Equity
65,000 GBP2024-12-31
56,000 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Wages/Salaries
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
7,000 GBP2024-12-31
5,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,000 GBP2024-12-31
5,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
6,000 GBP2024-12-31
4,000 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
14,000 GBP2024-12-31
13,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
14,000 GBP2024-12-31
Amounts falling due within one year, Current
13,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amounts owed to group undertakings
Current
9,000 GBP2024-12-31
6,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
10,000 GBP2024-12-31
7,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
972,000 shares2024-12-31
972,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between two and five year
1,000 GBP2024-12-31
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
0 GBP2023-12-31
Related profiles found in government register
  • SIDERISE (HOLDINGS) LIMITED
    Info
    Registered number 02395079
    icon of addressSiderise Forge Industrial Estate, Nantyfyllon, Maesteg CF34 0AH
    PRIVATE LIMITED COMPANY incorporated on 1989-06-14 (36 years 6 months). 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
    icon of addressBathurst 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
    icon of addressSiderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSiderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    3,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SIDERISE (WESTERN) LIMITED - 2004-12-30
    icon of addressSiderise Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (8 parents)
    Equity (Company account)
    52,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressSiderise Limited Forge Industrial Estate, Nantyfyllon, Maesteg, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.