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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
    Kim, Shang Yun
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2021-07-02
    OF - Director → CIF 0
  • 2
    Mitcheson, William Scott
    Born in March 1953
    Individual (13 offsprings)
    Officer
    1994-05-27 ~ 1998-06-01
    OF - Director → CIF 0
  • 3
    Robinson, Michael
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ 2007-03-02
    OF - Director → CIF 0
  • 4
    Champ, Daniel Mark
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2012-04-02 ~ 2016-03-31
    OF - Director → CIF 0
  • 5
    Schofield, Susan Jane
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2010-05-15 ~ 2014-11-06
    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
    Leemputte, Peter
    Born in September 1989
    Individual (5 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 9
    Dare, Paul John
    Born in January 1963
    Individual (5 offsprings)
    Officer
    2010-05-15 ~ 2016-03-31
    OF - Director → CIF 0
  • 10
    Goldstone, Nicholas Simon
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2014-06-01 ~ 2016-12-22
    OF - Director → CIF 0
  • 11
    Pais, Victor Jerome
    Born in August 1949
    Individual (5 offsprings)
    Officer
    1994-07-14 ~ 2025-04-06
    OF - Director → CIF 0
  • 12
    Kang, Dong Hyug
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2005-06-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 13
    Garner, Peter David
    Born in January 1945
    Individual (15 offsprings)
    Officer
    1998-06-01 ~ 1999-12-01
    OF - Director → CIF 0
  • 14
    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
  • 15
    Dunston, Ian
    Individual (1 offspring)
    Officer
    2018-02-01 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Mitcheson, Marie Berndette
    Individual (1 offspring)
    Officer
    1994-05-27 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 18
    Carpenter, Mark
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 19
    Walsh, Michael John
    Born in August 1955
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    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
  • 21
    Peterson, Paul
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2025-04-06 ~ now
    OF - Director → CIF 0
  • 22
    Muller, Donald
    Born in August 1981
    Individual (5 offsprings)
    Officer
    2024-04-04 ~ 2024-12-23
    OF - Director → CIF 0
  • 23
    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, 6947 offsprings)
    Officer
    1994-03-25 ~ 1994-05-27
    OF - Nominee Director → 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, 5675 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
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 27
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 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
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
22024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
5,911,539 USD2024-01-01 ~ 2024-12-31
15,931,738 USD2023-07-01 ~ 2023-12-31
Cost of Sales
-5,935,946 USD2024-01-01 ~ 2024-12-31
-14,890,759 USD2023-07-01 ~ 2023-12-31
Gross Profit/Loss
-24,407 USD2024-01-01 ~ 2024-12-31
1,040,979 USD2023-07-01 ~ 2023-12-31
Administrative Expenses
-841,301 USD2024-01-01 ~ 2024-12-31
-1,832,514 USD2023-07-01 ~ 2023-12-31
Operating Profit/Loss
-865,708 USD2024-01-01 ~ 2024-12-31
-791,535 USD2023-07-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
3,306 USD2024-01-01 ~ 2024-12-31
638,974 USD2023-07-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-50,246 USD2023-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,166,123 USD2024-01-01 ~ 2024-12-31
-17,497,945 USD2023-07-01 ~ 2023-12-31
Profit/Loss
-1,205,767 USD2024-01-01 ~ 2024-12-31
-16,912,693 USD2023-07-01 ~ 2023-12-31
Comprehensive Income/Expense
-1,205,767 USD2024-01-01 ~ 2024-12-31
-16,912,693 USD2023-07-01 ~ 2023-12-31
Intangible Assets
2,610,629 USD2023-12-31
Property, Plant & Equipment
59,776 USD2024-12-31
240,380 USD2023-12-31
Fixed Assets - Investments
979,318 USD2024-12-31
979,318 USD2023-12-31
Fixed Assets
1,039,094 USD2024-12-31
3,830,327 USD2023-12-31
Total Inventories
2,132,988 USD2024-12-31
1,223,369 USD2023-12-31
Debtors
Current
3,459,901 USD2024-12-31
8,239,710 USD2023-12-31
Non-current
133,202 USD2024-12-31
Cash at bank and in hand
75,833 USD2024-12-31
507,920 USD2023-12-31
Current Assets
5,801,924 USD2024-12-31
9,970,999 USD2023-12-31
Net Current Assets/Liabilities
-12,009,034 USD2024-12-31
-13,594,500 USD2023-12-31
Total Assets Less Current Liabilities
-10,969,940 USD2024-12-31
-9,764,173 USD2023-12-31
Creditors
Non-current
-399,192 USD2024-12-31
-399,192 USD2023-12-31
Net Assets/Liabilities
-11,369,132 USD2024-12-31
-10,163,365 USD2023-12-31
Equity
Called up share capital
2,082,679 USD2024-12-31
2,082,679 USD2023-12-31
2,082,679 USD2023-06-30
Revaluation reserve
509,000 USD2024-12-31
509,000 USD2023-12-31
509,000 USD2023-06-30
Retained earnings (accumulated losses)
-13,960,811 USD2024-12-31
-12,755,044 USD2023-12-31
4,157,649 USD2023-06-30
Equity
-11,369,132 USD2024-12-31
-10,163,365 USD2023-12-31
6,749,328 USD2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,205,767 USD2024-01-01 ~ 2024-12-31
Wages/Salaries
6,150 USD2024-01-01 ~ 2024-12-31
437,126 USD2023-07-01 ~ 2023-12-31
Social Security Costs
54,931 USD2023-07-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,310 USD2024-01-01 ~ 2024-12-31
2,926 USD2023-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,460 USD2024-01-01 ~ 2024-12-31
494,983 USD2023-07-01 ~ 2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
182023-07-01 ~ 2023-12-31
Director Remuneration
94,206 USD2023-07-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
17,842 USD2024-01-01 ~ 2024-12-31
19,319 USD2023-07-01 ~ 2023-12-31
Audit Fees/Expenses
8,872 USD2024-01-01 ~ 2024-12-31
24,757 USD2023-07-01 ~ 2023-12-31
Current Tax for the Period
-246,968 USD2023-07-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-291,531 USD2024-01-01 ~ 2024-12-31
-4,374,486 USD2023-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,948,325 USD2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
337,696 USD2023-12-31
Intangible Assets
Development expenditure
2,610,629 USD2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
120,662 USD2024-12-31
299,815 USD2023-12-31
Furniture and fittings
4,929 USD2024-12-31
2,331 USD2023-12-31
Property, Plant & Equipment - Gross Cost
125,591 USD2024-12-31
302,146 USD2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-179,153 USD2024-01-01 ~ 2024-12-31
Furniture and fittings
-812 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-179,965 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,010 USD2024-12-31
61,669 USD2023-12-31
Furniture and fittings
805 USD2024-12-31
97 USD2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,815 USD2024-12-31
61,766 USD2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
17,016 USD2024-01-01 ~ 2024-12-31
Furniture and fittings
826 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,842 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-13,675 USD2024-01-01 ~ 2024-12-31
Furniture and fittings
-118 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,793 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
55,652 USD2024-12-31
238,146 USD2023-12-31
Furniture and fittings
4,124 USD2024-12-31
2,234 USD2023-12-31
Merchandise
2,132,988 USD2024-12-31
1,223,369 USD2023-12-31
Trade Debtors/Trade Receivables
Current
2,752,092 USD2024-12-31
4,261,786 USD2023-12-31
Amounts Owed by Group Undertakings
Current
72,043 USD2024-12-31
727,786 USD2023-12-31
Other Debtors
Current
154,144 USD2024-12-31
67,224 USD2023-12-31
Amount of corporation tax that is recoverable
Current
244,028 USD2023-12-31
Debtors - Deferred Tax Asset
Current
465,896 USD2024-12-31
505,540 USD2023-12-31
Prepayments/Accrued Income
Current
15,726 USD2024-12-31
2,428,855 USD2023-12-31
Debtors
Amounts falling due within one year, Current
3,459,901 USD2024-12-31
8,239,710 USD2023-12-31
Other Debtors
Non-current
133,202 USD2024-12-31
Debtors
3,593,103 USD2024-12-31
8,239,710 USD2023-12-31
Trade Creditors/Trade Payables
Current
1,249,304 USD2024-12-31
11,904,955 USD2023-12-31
Amounts owed to group undertakings
Current
15,907,499 USD2024-12-31
9,773,548 USD2023-12-31
Other Taxation & Social Security Payable
Current
43,264 USD2023-12-31
Other Creditors
Current
765,730 USD2023-12-31
Accrued Liabilities/Deferred Income
Current
316,500 USD2024-12-31
1,000,366 USD2023-12-31
Other Remaining Borrowings
Non-current
399,192 USD2024-12-31
399,192 USD2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,579 USD2024-12-31
38,613 USD2023-12-31
Between one and five year
6,822 USD2024-12-31
22,609 USD2023-12-31
All periods
27,401 USD2024-12-31
61,222 USD2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-465,896 USD2024-12-31
-505,540 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
Class 2 ordinary share
2,082,676 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,205,767 USD2024-01-01 ~ 2024-12-31
  • 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 5 April 2026 and licensed under the Open Government Licence v3.0.