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
3
- 1
Ronnie, Alison Mary
Born in November 1968Individual (21 offsprings)Officer
2022-03-31 ~ nowOF - Director → CIF 0 - 2
Bohle, Patrick Martin
Born in October 1963Individual (1 offspring)Officer 2024-04-15 ~ nowOF - Director → CIF 0 - 3
Patel, Dipak
Born in March 1966Individual (15 offsprings)Officer 2024-03-04 ~ nowOF - Director → CIF 0Patel, Dipak
Individual (15 offsprings)Officer 2024-03-04 ~ nowOF - Secretary → CIF 0
Ceased
8
- 1
Janse Vanrensburg, Hendrick Jacobus
Engineer born in December 1964IndividualOfficer 1997-09-05 ~ 2002-09-12OF - Director → CIF 0Janse Vanrensburg, Hendrick Jacobus
IndividualOfficer 1997-09-05 ~ 2002-09-12OF - Secretary → CIF 0 - 2
Cooper, Christopher
Director born in September 1954IndividualOfficer 2015-02-25 ~ 2024-03-04OF - Director → CIF 0 - 3
Terreblanche, Bernardus Benjamin
Engineer born in August 1957IndividualOfficer 1997-09-05 ~ 2019-02-01OF - Director → CIF 0Mr Bernardus Benjamin Terreblanche
Born in August 1957IndividualPerson with significant control 2016-04-06 ~ 2019-09-04PE - Ownership of shares – 75% or more → CIF 0 - 4
Slabber, Pierre
IndividualOfficer 2002-09-12 ~ 2014-09-06OF - Secretary → CIF 0 - 5
Payne, Robbie
Ceo Of Sigmatek Systems, Llc born in December 1974IndividualOfficer 2019-02-01 ~ 2022-03-31OF - Director → CIF 0Mr Robbie Payne
Born in December 1974IndividualPerson with significant control 2019-09-04 ~ 2022-08-08PE - Has significant influence or control → CIF 0 - 6
Johansson, Johan Mathias
President born in December 1975Individual (1 offspring)Officer 2022-03-31 ~ 2023-11-08OF - Director → CIF 0 - 7
CHETTLEBURGH'S LIMITED
- nowM.R.CHETTLEBURGH LIMITED - 1988-08-24
Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 7 offsprings)Equity (Company account)35,427 GBP2024-03-31Officer1997-09-05 ~ 1997-09-05PE - Nominee Director → CIF 0 - 8Temple House, 20 Holywell Row, LondonActive Corporate (1 parent, 2 offsprings)Equity (Company account)4,539,207 GBP2024-03-31Officer1997-09-05 ~ 1997-09-05PE - Nominee Secretary → CIF 0
Company in focus
SIGMATEK EUROPE LIMITED
Previous name
K.G.D. LTD. - 1997-09-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
182022-01-01 ~ 2022-12-31
162021-01-01 ~ 2021-12-31
Property, Plant & Equipment
28,971 GBP2022-12-31
22,910 GBP2021-12-31
Fixed Assets - Investments
221,303 GBP2022-12-31
221,303 GBP2021-12-31
Fixed Assets
250,274 GBP2022-12-31
244,213 GBP2021-12-31
Debtors
Current
963,781 GBP2022-12-31
1,022,710 GBP2021-12-31
Cash at bank and in hand
371,089 GBP2022-12-31
261,546 GBP2021-12-31
Current Assets
1,334,870 GBP2022-12-31
1,284,256 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-5,750,342 GBP2022-12-31
-5,165,455 GBP2021-12-31
Net Current Assets/Liabilities
-4,415,472 GBP2022-12-31
-3,881,199 GBP2021-12-31
Net Assets/Liabilities
-4,165,198 GBP2022-12-31
-3,636,986 GBP2021-12-31
Equity
Called up share capital
200 GBP2022-12-31
200 GBP2021-12-31
Retained earnings (accumulated losses)
-4,165,398 GBP2022-12-31
-3,637,186 GBP2021-12-31
Equity
-4,165,198 GBP2022-12-31
-3,636,986 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
20,909 GBP2022-12-31
20,909 GBP2021-12-31
Office equipment
71,876 GBP2022-12-31
56,752 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
92,785 GBP2022-12-31
77,661 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
20,418 GBP2021-12-31
Office equipment
34,333 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
54,751 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
9,063 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
20,541 GBP2022-12-31
Office equipment
43,273 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,814 GBP2022-12-31
Property, Plant & Equipment
Motor vehicles
368 GBP2022-12-31
491 GBP2021-12-31
Office equipment
28,603 GBP2022-12-31
22,419 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
780,771 GBP2022-12-31
973,158 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
130,129 GBP2022-12-31
5,479 GBP2021-12-31
Other Debtors
Current
44,073 GBP2022-12-31
44,073 GBP2021-12-31
Prepayments/Accrued Income
Current
8,808 GBP2022-12-31
Trade Creditors/Trade Payables
Current
67,528 GBP2022-12-31
3,315,871 GBP2021-12-31
Amounts owed to group undertakings
Current
453,655 GBP2022-12-31
428,512 GBP2021-12-31
Taxation/Social Security Payable
Current
242,589 GBP2022-12-31
256,643 GBP2021-12-31
Other Creditors
Current
4,416,459 GBP2022-12-31
17,350 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
570,111 GBP2022-12-31
1,147,079 GBP2021-12-31
Creditors
Current
5,750,342 GBP2022-12-31
5,165,455 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,480 GBP2022-12-31
26,480 GBP2021-12-31
Between one and five year
39,974 GBP2022-12-31
66,454 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,454 GBP2022-12-31
92,934 GBP2021-12-31
Related profiles found in government register
SIGMATEK EUROPE LIMITED
InfoK.G.D. LTD. - 1997-09-22Registered number 03429729Manor Way, Halesowen, West Midlands B62 8QZPRIVATE LIMITED COMPANY incorporated on 1997-09-05 (28 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-09-05CIF 0SIGMATEK EUROPE LIMITED
SRegistered number 0342972910/11, Amber Business Village, Amber Close, Amington, Tamworth, Staffordshire, England, B77 4RPPrivate Limited Company in England And Wales, United KingdomCIF 1
Offspring entities and appointments
Active
1
- 10/11 Amber Business Village Amber Close, Amington, Tamworth, StaffordshireDissolved Corporate (4 parents)Equity (Company account)-549,075 GBP2020-12-31Person with significant control 2017-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.