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 4
  • 1
    La Fonta, Jean Ghislain
    Civil Engineer born in October 1962
    Individual (2 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Piggin, Richard Mathew
    General Manager born in March 1973
    Individual (1 offspring)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Trafford, Graham James
    Accountant born in July 1972
    Individual (23 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
    Trafford, Graham James
    Individual (23 offsprings)
    Officer
    2009-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    ROGER BULLIVANT LIMITED - now
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    1973, 1973 Boulevard De La Defense, Nanterre, France
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2022-12-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Le Quellec, Vincent Lionel
    Chief Financial Officer born in October 1971
    Individual
    Officer
    2020-02-24 ~ 2021-11-24
    OF - Director → CIF 0
  • 2
    Corke, David Julian
    Director born in March 1949
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 3
    Coleman, Peter
    Commercial Manager
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 4
    Becker, Claus
    Director Of Tunneling Department born in August 1934
    Individual
    Officer
    1992-09-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Thomas, Christopher David
    Civil Engineer born in July 1953
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Webster, Philomena
    Accountant born in April 1957
    Individual (2 offsprings)
    Officer
    1997-10-27 ~ 2000-09-01
    OF - Director → CIF 0
    2003-07-18 ~ 2009-09-30
    OF - Director → CIF 0
    Webster, Philomena
    Accountant
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 7
    Pratt, Martin
    Civil Engineer born in December 1960
    Individual (21 offsprings)
    Officer
    2008-02-13 ~ 2012-11-21
    OF - Director → CIF 0
  • 8
    Dorval, Remi Christophe
    Vice Chairman born in March 1951
    Individual
    Officer
    2003-01-01 ~ 2010-04-22
    OF - Director → CIF 0
  • 9
    Beadman, David Reginald
    Managing Director born in May 1958
    Individual
    Officer
    2000-09-01 ~ 2001-06-11
    OF - Director → CIF 0
  • 10
    Sherwood, David Edgar
    Company Director born in December 1943
    Individual (1 offspring)
    Officer
    1991-12-18 ~ 2000-09-01
    OF - Director → CIF 0
  • 11
    Wegenast, Hans Joachim
    Commercial Director born in December 1929
    Individual
    Officer
    1992-09-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Hines, Philip John
    Director born in August 1966
    Individual (8 offsprings)
    Officer
    2012-11-21 ~ 2021-11-24
    OF - Director → CIF 0
  • 13
    Beth, Martin Luc
    Non-Executive Director born in November 1969
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2020-02-24
    OF - Director → CIF 0
  • 14
    Shiells, Peter Charles
    Chartered Civil Engineer born in August 1934
    Individual
    Officer
    1993-02-05 ~ 2000-09-01
    OF - Director → CIF 0
  • 15
    Le Febure De Saint Germain, Hugues
    Non Executive Director born in March 1965
    Individual
    Officer
    2000-09-01 ~ 2002-12-03
    OF - Director → CIF 0
  • 16
    Proust, Jean Louis
    Engineer born in March 1943
    Individual
    Officer
    2001-01-08 ~ 2006-11-20
    OF - Director → CIF 0
  • 17
    Deary, Mark Damien
    Financial Controller born in July 1962
    Individual (7 offsprings)
    Officer
    1991-12-18 ~ 1992-09-29
    OF - Director → CIF 0
    Deary, Mark Damien
    Financial Controller
    Individual (7 offsprings)
    Officer
    1991-12-18 ~ 1997-01-01
    OF - Secretary → CIF 0
  • 18
    Harnan, Christopher Neil
    Civil Engineer born in September 1953
    Individual (4 offsprings)
    Officer
    1992-09-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    ROGER BULLIVANT LIMITED - now
    NEW CHARGILL LIMITED - 2011-08-02
    NEW CHARGRILL LIMITED - 2011-06-24
    280, Avenue Napoleon Bonaparte, 92500 Rueil Malmaison, Paris, France
    Active Corporate (5 parents, 25 offsprings)
    Person with significant control
    2021-09-24 ~ 2022-12-13
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-12-03 ~ 1991-12-18
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-12-03 ~ 1991-12-18
    PE - Nominee Director → CIF 0
  • 22
    BACHY SOLETANCHE HOLDINGS LIMITED - now
    BACHY HOLDINGS LIMITED - 1997-07-07
    SIF ENTREPRISE BACHY LIMITED - 1996-08-08
    SIF ENTERPRISE BACHY LIMITED - 1986-06-16
    Henderson House, Langley Place, Burscough Industrial Estate, Ormskirk, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 23
    280 Avenue Napoleon Bonaparte, 92500 Reuil Malmaison, Paris, France
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-09-24
    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

SIXENSE LIMITED

Previous names
SOLDATA LIMITED - 2017-01-27
BACHY WAYSS & FREYTAG LIMITED - 2000-01-24
TWICECHANGE LIMITED - 1991-12-23
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
580002023-01-01 ~ 2023-12-31
440002022-01-01 ~ 2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Turnover/Revenue
15,423,000 GBP2023-01-01 ~ 2023-12-31
9,965,000 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
11,563,000 GBP2023-01-01 ~ 2023-12-31
8,032,000 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
3,860,000 GBP2023-01-01 ~ 2023-12-31
1,933,000 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
2,360,000 GBP2023-01-01 ~ 2023-12-31
1,634,000 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
1,500,000 GBP2023-01-01 ~ 2023-12-31
300,000 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
216,000 GBP2023-01-01 ~ 2023-12-31
15,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
1,716,000 GBP2023-01-01 ~ 2023-12-31
315,000 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
402,000 GBP2023-01-01 ~ 2023-12-31
60,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,314,000 GBP2023-01-01 ~ 2023-12-31
255,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,314,000 GBP2023-01-01 ~ 2023-12-31
255,000 GBP2022-01-01 ~ 2022-12-31
Total Inventories
44,000 GBP2023-12-31
41,000 GBP2022-12-31
Debtors
335,000 GBP2023-12-31
704,000 GBP2022-12-31
Cash at bank and in hand
8,196,000 GBP2023-12-31
2,576,000 GBP2022-12-31
Current Assets
8,575,000 GBP2023-12-31
3,321,000 GBP2022-12-31
Creditors
Current
6,858,000 GBP2023-12-31
2,918,000 GBP2022-12-31
Net Current Assets/Liabilities
1,717,000 GBP2023-12-31
403,000 GBP2022-12-31
Total Assets Less Current Liabilities
1,717,000 GBP2023-12-31
403,000 GBP2022-12-31
Equity
Called up share capital
168,000 GBP2023-12-31
168,000 GBP2022-12-31
20,000 GBP2021-12-31
Retained earnings (accumulated losses)
1,549,000 GBP2023-12-31
235,000 GBP2022-12-31
-372,000 GBP2021-12-31
Equity
1,717,000 GBP2023-12-31
403,000 GBP2022-12-31
-352,000 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,314,000 GBP2023-01-01 ~ 2023-12-31
255,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
8,000 GBP2023-01-01 ~ 2023-12-31
6,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
402,000 GBP2023-01-01 ~ 2023-12-31
60,000 GBP2022-01-01 ~ 2022-12-31
Merchandise
44,000 GBP2023-12-31
41,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
265,000 GBP2023-12-31
477,000 GBP2022-12-31
Other Debtors
Current
1,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
151,000 GBP2022-12-31
Prepayments
Current
70,000 GBP2023-12-31
75,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
335,000 GBP2023-12-31
704,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
356,000 GBP2023-12-31
313,000 GBP2022-12-31
Corporation Tax Payable
Current
8,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
78,000 GBP2023-12-31
60,000 GBP2022-12-31
Accrued Liabilities
Current
6,098,000 GBP2023-12-31
2,518,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
520,000 shares2023-12-31
Related profiles found in government register
  • SIXENSE LIMITED
    Info
    SOLDATA LIMITED - 2017-01-27
    BACHY WAYSS & FREYTAG LIMITED - 2000-01-24
    TWICECHANGE LIMITED - 1991-12-23
    Registered number 02667726
    Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent ME16 0LL
    Private Limited Company incorporated on 1991-12-03 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • SIXENSE LIMITED
    S
    Registered number 02667726
    Unit 9, St. Laurence Avenue, Allington, Maidstone, England, ME16 0LL
    Private Limited in England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 9 Spectrum West Lawrence, Avenue, Twenty Twenty Business, Estate, Maidstone, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2022-12-13
    CIF 1 - Has significant influence or control → OE

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