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
    Bewell, Neil Andrew
    Chief Financial Officer born in June 1974
    Individual (22 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
    Bewell, Neil Andrew
    Individual (22 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Wencker, Dominique
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2016-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Roulstone, Ian Andrew
    Director born in January 1968
    Individual (18 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 4
    SCIENTIFIC LABORATORY SUPPLIES GROUP LTD
    Orchard House, The Square, Hessle, England
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -108,585 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Cherry, Anthony Peter
    Company Director born in April 1950
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2017-06-07
    OF - Director → CIF 0
    Cherry, Anthony Peter
    Company Director
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2017-06-07
    OF - Secretary → CIF 0
  • 2
    Chapman, Robert Peter
    Company Director born in September 1955
    Individual (11 offsprings)
    Officer
    1999-04-23 ~ 2020-07-09
    OF - Director → CIF 0
    Chapman, Robert Peter
    Company Director
    Individual (11 offsprings)
    Officer
    1999-04-23 ~ 2000-03-30
    OF - Secretary → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-30 ~ 1999-04-23
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-30 ~ 1999-04-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SLS GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
1,674 GBP2023-12-31
1,674 GBP2022-12-31
Fixed Assets - Investments
15,520,288 GBP2023-12-31
11,544,972 GBP2022-12-31
Fixed Assets
15,521,962 GBP2023-12-31
11,546,646 GBP2022-12-31
Debtors
3,808,016 GBP2023-12-31
3,804,695 GBP2022-12-31
Cash at bank and in hand
3,137 GBP2023-12-31
13,048 GBP2022-12-31
Current Assets
3,811,153 GBP2023-12-31
3,817,743 GBP2022-12-31
Creditors
Current
9,459,160 GBP2023-12-31
6,706,171 GBP2022-12-31
Net Current Assets/Liabilities
-5,648,007 GBP2023-12-31
-2,888,428 GBP2022-12-31
Total Assets Less Current Liabilities
9,873,955 GBP2023-12-31
8,658,218 GBP2022-12-31
Creditors
Non-current
5,147,607 GBP2023-12-31
3,719,537 GBP2022-12-31
Net Assets/Liabilities
4,726,348 GBP2023-12-31
4,938,681 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Share premium
295,830 GBP2023-12-31
295,830 GBP2022-12-31
Retained earnings (accumulated losses)
4,330,518 GBP2023-12-31
4,542,851 GBP2022-12-31
Equity
4,726,348 GBP2023-12-31
4,938,681 GBP2022-12-31
Intangible Assets - Gross Cost
3,953 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,279 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100,000 GBP2023-01-01 ~ 2023-12-31
100,000 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • SLS GROUP LIMITED
    Info
    Registered number 03743859
    Orchard House, The Square, Hessle, East Yorkshire HU13 0AE
    Private Limited Company incorporated on 1999-03-30 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • SLS GROUP LIMITED
    S
    Registered number 03743859
    Orchard House, The Square, Hessle, East Yorkshire, England, HU13 0AE
    Private Limited Company in Companies House, England
    CIF 1
  • SLS GROUP LIMITED
    S
    Registered number 03743859
    Orchard House, The Square, Hessle, East Yorkshire, United Kingdom, HU13 0AE
    Limited in Companies House, United Kingdom
    CIF 2
  • SLS GROUP LIMITED
    S
    Registered number 3743859
    Orchard House, The Square, Hessle, England, HU13 0AE
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    Unit 2 7 Rathdown Close, Lissue Industrial Estate West, Lisburn, County Antrim
    Active Corporate (3 parents)
    Equity (Company account)
    6,925 GBP2023-12-31
    Person with significant control
    2020-07-09 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 2
    Unit 2 Gypsy Lane, Keynsham, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -599,074 GBP2023-12-31
    Person with significant control
    2022-11-11 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75%OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 11 - Right to appoint or remove directorsOE
  • 3
    Orchard House, The Square, Hessle, East Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,515,098 GBP2019-12-31
    Person with significant control
    2020-07-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Orchard House, The Square, Hessle, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,489 GBP2019-12-31
    Person with significant control
    2020-07-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    C/o Scientific Laboratory Supplies Limited, Orchard House, The Square, Hessle, East Riding Of Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    144,243 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firmOE
    2020-07-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
  • 6
    Orchard House, The Square, Hessle, East Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,955,649 GBP2023-12-31
    Person with significant control
    2019-03-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    Orchard House, The Square, Hessle, East Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,205 GBP2019-12-31
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
  • 8
    Orchard House, The Square, Hessle, East Yorkshire, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -876,524 GBP2023-12-31
    Person with significant control
    2022-05-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 9
    1 Brewster Square, Brucefield Industrial Estate, Livingston, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    80,288 GBP2023-12-31
    Person with significant control
    2023-01-11 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 10
    SOLAMAX LIMITED - 2000-09-14
    Orchard House, The Square, Hessle, East Yorkshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,138 GBP2019-12-31
    Person with significant control
    2020-07-09 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 11
    NOVASTOP LIMITED - 1991-03-27
    Orchard House, The Square, Hessle, East Yorkshire
    Active Corporate (7 parents)
    Equity (Company account)
    16,464,063 GBP2023-12-31
    Person with significant control
    2020-07-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.