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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.

Parent entities and officers
Active 3
  • 1
    Lakin, Brian Charles
    Born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Lakin, Elizabeth Margaret
    Born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Sigma 3 Kitchens Limited, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    11,000,000 GBP2022-09-30
    Person with significant control
    icon of calendar 2021-10-26 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Cassells, Norman Parkes
    Commercial Sales Director born in September 1952
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2009-04-03
    OF - Director → CIF 0
  • 2
    Mr Brian Charles Lakin
    Born in February 1956
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Stockdale, Clive
    Financial Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2011-07-08
    OF - Director → CIF 0
    Stockdale, Clive
    Individual
    Officer
    icon of calendar 2000-06-02 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 4
    Hitchcock, Barry
    Manufacturing Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-14 ~ 2002-10-11
    OF - Director → CIF 0
  • 5
    Mrs Elizabeth Margaret Lakin
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Thomas, Patrick Stuart
    Retail Director born in July 1964
    Individual
    Officer
    icon of calendar 2006-06-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 7
    Partridge, Richard Ennis
    Commercial Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-02 ~ 2011-06-24
    OF - Director → CIF 0
  • 8
    Broomhall, Michael David
    Retail Development Director born in April 1946
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2009-11-20
    OF - Director → CIF 0
  • 9
    Jones, Gerald
    Manufacturing Managing Directo born in October 1966
    Individual
    Officer
    icon of calendar 2001-11-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-02 ~ 2000-07-14
    PE - Nominee Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-02 ~ 2000-07-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIGMA 3 (HOLDINGS) LIMITED

Previous name
ALPHALIMIT LIMITED - 2002-03-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-34,410 GBP2023-10-01 ~ 2024-09-30
-36,674 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
20,787 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-378,495 GBP2023-10-01 ~ 2024-09-30
-365,774 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-64,122 GBP2023-10-01 ~ 2024-09-30
-53,998 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,867 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-47,255 GBP2023-10-01 ~ 2024-09-30
-53,998 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
-47,255 GBP2023-10-01 ~ 2024-09-30
-53,998 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
8,186,988 GBP2024-09-30
8,208,756 GBP2023-09-30
Fixed Assets - Investments
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Fixed Assets
8,236,988 GBP2024-09-30
8,258,756 GBP2023-09-30
Debtors
761,070 GBP2024-09-30
1,253,292 GBP2023-09-30
Cash at bank and in hand
1,059,948 GBP2024-09-30
1,398,180 GBP2023-09-30
Current Assets
1,821,018 GBP2024-09-30
2,651,472 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-662,714 GBP2023-09-30
Net Current Assets/Liabilities
1,623,803 GBP2024-09-30
1,988,758 GBP2023-09-30
Total Assets Less Current Liabilities
9,860,791 GBP2024-09-30
10,247,514 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-5,236,648 GBP2023-09-30
Net Assets/Liabilities
4,963,611 GBP2024-09-30
5,010,866 GBP2023-09-30
Equity
Called up share capital
49,500 GBP2024-09-30
49,500 GBP2023-09-30
49,500 GBP2022-09-30
Capital redemption reserve
500 GBP2024-09-30
500 GBP2023-09-30
500 GBP2022-09-30
Retained earnings (accumulated losses)
4,913,611 GBP2024-09-30
4,960,866 GBP2023-09-30
5,014,864 GBP2022-09-30
Equity
4,963,611 GBP2024-09-30
5,010,866 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-47,255 GBP2023-10-01 ~ 2024-09-30
-53,998 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,465,349 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
256,593 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
21,768 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
8,186,988 GBP2024-09-30
8,208,756 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
81,000 GBP2024-09-30
170,095 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
678,195 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
1,875 GBP2024-09-30
1,083,197 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
761,070 GBP2024-09-30
Current, Amounts falling due within one year
1,253,292 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
193,886 GBP2024-09-30
135,446 GBP2023-09-30
Amounts owed to group undertakings
Current
0 GBP2024-09-30
425,000 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
101,196 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
1,072 GBP2023-09-30
Other Creditors
Current
3,329 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
197,215 GBP2024-09-30
662,714 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
4,897,180 GBP2024-09-30
5,236,648 GBP2023-09-30
Bank Borrowings
5,091,066 GBP2024-09-30
5,372,094 GBP2023-09-30
Total Borrowings
Current
193,886 GBP2024-09-30
135,446 GBP2023-09-30
Non-current
4,897,180 GBP2024-09-30
5,236,648 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
50 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99,000 shares2024-09-30
99,000 shares2023-09-30
Related profiles found in government register
  • SIGMA 3 (HOLDINGS) LIMITED
    Info
    ALPHALIMIT LIMITED - 2002-03-07
    Registered number 04006412
    icon of addressC/o Sigma 3 Kitchens Ltd Llantrisant Business Park, Llantrisant, Pontyclun CF72 8LF
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • SIGMA 3 (HOLDINGS) LIMITED
    S
    Registered number missing
    icon of addressLlantrisant Business Park, Llantrisant Business Park, Llantrisant, Pontyclun, Wales, CF72 8LF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressLlantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,737,749 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.