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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Goldstone, Nicholas Simon
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2014-06-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 2
    Walsh, Michael John
    Born in August 1955
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Champ, Daniel Mark
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2012-04-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Muller, Donald
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2024-04-04 ~ 2024-12-23
    OF - Director → CIF 0
  • 5
    Robinson, Michael
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 6
    Kamat, Manohar
    Born in April 1935
    Individual (2 offsprings)
    Officer
    1999-09-23 ~ 2000-07-27
    OF - Director → CIF 0
  • 7
    Marcus, Jeffrey
    Born in November 1953
    Individual (5 offsprings)
    Officer
    2024-04-04 ~ 2024-12-23
    OF - Director → CIF 0
  • 8
    Bhattacharji, Siddharth
    Born in December 1950
    Individual (5 offsprings)
    Officer
    1997-12-17 ~ 2024-04-04
    OF - Director → CIF 0
    2024-12-23 ~ 2025-04-06
    OF - Director → CIF 0
  • 9
    Mitcheson, William Scott
    Born in March 1953
    Individual (13 offsprings)
    Officer
    1994-05-27 ~ 1998-06-01
    OF - Director → CIF 0
  • 10
    Dare, Paul John
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2010-05-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Kang, Dong Hyug
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 12
    Mitcheson, Marie Berndette
    Individual (1 offspring)
    Officer
    1994-05-27 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 13
    Kim, Shang Yun
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 14
    Peterson, Paul
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 15
    Elliott, Jennifer Anne, Mrs.
    Born in August 1950
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2016-03-31
    OF - Director → CIF 0
    2018-02-01 ~ 2023-12-07
    OF - Director → CIF 0
    Elliott, Jennifer Anne, Mrs.
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 16
    Carpenter, Mark
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 17
    Schofield, Susan Jane
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2010-05-15 ~ 2014-11-06
    OF - Director → CIF 0
  • 18
    Elliott, Antony John
    Born in March 1960
    Individual (9 offsprings)
    Officer
    2000-06-08 ~ 2023-12-07
    OF - Director → CIF 0
    2024-04-04 ~ 2024-12-23
    OF - Director → CIF 0
  • 19
    Garner, Peter David
    Born in January 1945
    Individual (15 offsprings)
    Officer
    1998-06-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 20
    Dunston, Ian
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 21
    Pais, Victor Jerome
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1994-07-14 ~ 2025-04-06
    OF - Director → CIF 0
  • 22
    Leemputte, Peter
    Born in September 1989
    Individual (5 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 23
    S A L GROUP LIMITED
    03977940
    Ground Floor Progress House, 41 Progress Road, Eastwood, Leigh On Sea, Essex, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 24
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1994-03-25 ~ 1994-05-27
    OF - Nominee Secretary → CIF 0
  • 25
    MUNDAYS COMPANY SECRETARIES LIMITED
    - now 03917007 02885753
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21 03917007 02885753
    Crown House, Church Road Claygate, Esher, Surrey
    Dissolved Corporate (18 parents, 222 offsprings)
    Officer
    1997-12-17 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 26
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1994-03-25 ~ 1994-05-27
    OF - Nominee Director → CIF 0
  • 27
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SIGMA ASL LIMITED

Period: 2000-07-06 ~ now
Company number: 02913195
Registered names
SIGMA ASL LIMITED - now
SECRETFRAME LIMITED - 1994-06-07
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
22023-07-01 ~ 2023-12-31
Class 2 ordinary share
22023-07-01 ~ 2023-12-31
Turnover/Revenue
15,931,738 USD2023-07-01 ~ 2023-12-31
61,167,254 USD2022-01-01 ~ 2023-06-30
Cost of Sales
-15,158,037 USD2023-07-01 ~ 2023-12-31
-57,860,951 USD2022-01-01 ~ 2023-06-30
Gross Profit/Loss
773,701 USD2023-07-01 ~ 2023-12-31
3,306,303 USD2022-01-01 ~ 2023-06-30
Administrative Expenses
-1,832,513 USD2023-07-01 ~ 2023-12-31
-4,568,098 USD2022-01-01 ~ 2023-06-30
Operating Profit/Loss
-1,058,812 USD2023-07-01 ~ 2023-12-31
-1,261,795 USD2022-01-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
638,974 USD2023-07-01 ~ 2023-12-31
1,218,373 USD2022-01-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-17,765,222 USD2023-07-01 ~ 2023-12-31
-204,652 USD2022-01-01 ~ 2023-06-30
Profit/Loss
-17,254,812 USD2023-07-01 ~ 2023-12-31
128,865 USD2022-01-01 ~ 2023-06-30
Intangible Assets
2,610,629 USD2023-12-31
2,667,414 USD2023-06-30
Property, Plant & Equipment
240,380 USD2023-12-31
266,887 USD2023-06-30
Fixed Assets - Investments
979,318 USD2023-12-31
979,318 USD2023-06-30
Fixed Assets
3,830,327 USD2023-12-31
3,913,619 USD2023-06-30
Total Inventories
1,035,878 USD2023-12-31
5,209,520 USD2023-06-30
Debtors
Current
8,164,868 USD2023-12-31
5,740,445 USD2023-06-30
Non-current
13,924,507 USD2023-06-30
Cash at bank and in hand
507,920 USD2023-12-31
1,734,952 USD2023-06-30
Current Assets
9,708,666 USD2023-12-31
26,609,424 USD2023-06-30
Net Current Assets/Liabilities
-13,936,619 USD2023-12-31
3,234,901 USD2023-06-30
Total Assets Less Current Liabilities
-10,106,292 USD2023-12-31
7,148,520 USD2023-06-30
Creditors
Non-current
-399,192 USD2023-12-31
-399,192 USD2023-06-30
Net Assets/Liabilities
-10,505,484 USD2023-12-31
6,749,328 USD2023-06-30
Equity
-10,505,484 USD2023-12-31
6,749,328 USD2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-17,254,812 USD2023-07-01 ~ 2023-12-31
128,865 USD2022-01-01 ~ 2023-06-30
Comprehensive Income/Expense
-17,254,812 USD2023-07-01 ~ 2023-12-31
128,865 USD2022-01-01 ~ 2023-06-30
Wages/Salaries
437,126 USD2023-07-01 ~ 2023-12-31
1,456,880 USD2022-01-01 ~ 2023-06-30
Social Security Costs
54,931 USD2023-07-01 ~ 2023-12-31
212,520 USD2022-01-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,926 USD2023-07-01 ~ 2023-12-31
21,168 USD2022-01-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
494,983 USD2023-07-01 ~ 2023-12-31
1,690,568 USD2022-01-01 ~ 2023-06-30
Average Number of Employees
182023-07-01 ~ 2023-12-31
232022-01-01 ~ 2023-06-30
Director Remuneration
94,206 USD2023-07-01 ~ 2023-12-31
336,642 USD2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
19,319 USD2023-07-01 ~ 2023-12-31
40,857 USD2022-01-01 ~ 2023-06-30
Audit Fees/Expenses
24,757 USD2023-07-01 ~ 2023-12-31
38,191 USD2022-01-01 ~ 2023-06-30
Current Tax for the Period
-246,968 USD2023-07-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-4,441,306 USD2023-07-01 ~ 2023-12-31
-40,930 USD2022-01-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
2,948,325 USD2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
337,696 USD2023-12-31
280,911 USD2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
56,785 USD2023-07-01 ~ 2023-12-31
Intangible Assets
Development expenditure
2,610,629 USD2023-12-31
2,667,414 USD2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
299,815 USD2023-12-31
302,691 USD2023-06-30
Furniture and fittings
2,331 USD2023-12-31
5,463 USD2023-06-30
Property, Plant & Equipment - Gross Cost
302,146 USD2023-12-31
314,164 USD2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,876 USD2023-07-01 ~ 2023-12-31
Furniture and fittings
-5,463 USD2023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-14,349 USD2023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,669 USD2023-12-31
42,447 USD2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,766 USD2023-12-31
47,277 USD2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,222 USD2023-07-01 ~ 2023-12-31
Furniture and fittings
97 USD2023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,319 USD2023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,830 USD2023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
97 USD2023-12-31
Property, Plant & Equipment
Plant and equipment
238,146 USD2023-12-31
260,244 USD2023-06-30
Furniture and fittings
2,234 USD2023-12-31
5,463 USD2023-06-30
Land and buildings, Short leasehold
1,180 USD2023-06-30
Merchandise
1,035,878 USD2023-12-31
5,209,520 USD2023-06-30
Trade Debtors/Trade Receivables
Current
4,261,786 USD2023-12-31
4,709,051 USD2023-06-30
Amounts Owed by Group Undertakings
Current
727,786 USD2023-12-31
285,823 USD2023-06-30
Other Debtors
Current
67,224 USD2023-12-31
67,679 USD2023-06-30
Amount of corporation tax that is recoverable
Current
169,186 USD2023-12-31
169,186 USD2023-06-30
Amount of value-added tax that is recoverable
Current
53,652 USD2023-06-30
Debtors - Deferred Tax Asset
Current
505,540 USD2023-12-31
242,098 USD2023-06-30
Prepayments/Accrued Income
Current
2,428,855 USD2023-12-31
208,465 USD2023-06-30
Debtors
Amounts falling due within one year, Current
8,164,868 USD2023-12-31
Current, Amounts falling due within one year
5,740,445 USD2023-06-30
Debtors
8,164,868 USD2023-12-31
19,664,952 USD2023-06-30
Trade Creditors/Trade Payables
Current
11,645,989 USD2023-12-31
20,233,997 USD2023-06-30
Amounts owed to group undertakings
Current
10,112,299 USD2023-12-31
5,939 USD2023-06-30
Other Taxation & Social Security Payable
Current
43,264 USD2023-12-31
30,936 USD2023-06-30
Other Creditors
Current
765,731 USD2023-12-31
9,066 USD2023-06-30
Accrued Liabilities/Deferred Income
Current
1,000,366 USD2023-12-31
322,084 USD2023-06-30
Other Remaining Borrowings
Non-current
399,192 USD2023-12-31
399,192 USD2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,171 USD2023-12-31
78,579 USD2023-06-30
Between one and five year
8,346 USD2023-12-31
24,365 USD2023-06-30
All periods
39,517 USD2023-12-31
102,944 USD2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31
Class 2 ordinary share
1,288,705 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-17,254,812 USD2023-07-01 ~ 2023-12-31
  • SIGMA ASL LIMITED
    Info
    SIGMA CASTINGS LIMITED - 2000-07-06
    SECRETFRAME LIMITED - 2000-07-06
    Registered number 02913195
    Ground Floor Progress House 41 Progress Road, Eastwood, Leigh On Sea, Essex SS9 5PR
    PRIVATE LIMITED COMPANY incorporated on 1994-03-25 (32 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 March 2026 and licensed under the Open Government Licence v3.0.