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, Elizabeth Margaret
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2001-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Lakin, Brian Charles
    Chairman born in February 1956
    Individual (7 offsprings)
    Officer
    2000-06-02 ~ now
    OF - Director → CIF 0
  • 3
    C/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
    2021-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 11
  • 1
    Mrs Elizabeth Margaret Lakin
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    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
  • 2
    Hitchcock, Barry
    Manufacturing Director born in September 1944
    Individual (2 offsprings)
    Officer
    2001-11-14 ~ 2002-10-11
    OF - Director → CIF 0
  • 3
    Stockdale, Clive
    Financial Director born in July 1948
    Individual
    Officer
    2000-06-02 ~ 2011-07-08
    OF - Director → CIF 0
    Stockdale, Clive
    Individual
    Officer
    2000-06-02 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 4
    Cassells, Norman Parkes
    Commercial Sales Director born in September 1952
    Individual
    Officer
    2001-11-14 ~ 2009-04-03
    OF - Director → CIF 0
  • 5
    Partridge, Richard Ennis
    Commercial Director born in April 1954
    Individual (1 offspring)
    Officer
    2006-06-02 ~ 2011-06-24
    OF - Director → CIF 0
  • 6
    Mr Brian Charles Lakin
    Born in February 1956
    Individual (7 offsprings)
    Person with significant control
    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
  • 7
    Thomas, Patrick Stuart
    Retail Director born in July 1964
    Individual
    Officer
    2006-06-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 8
    Broomhall, Michael David
    Retail Development Director born in April 1946
    Individual
    Officer
    2001-11-14 ~ 2009-11-20
    OF - Director → CIF 0
  • 9
    Jones, Gerald
    Manufacturing Managing Directo born in October 1966
    Individual
    Officer
    2001-11-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-02 ~ 2000-07-14
    PE - Nominee Secretary → CIF 0
  • 11
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-02 ~ 2000-07-14
    PE - Nominee Director → 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
-36,674 GBP2022-10-01 ~ 2023-09-30
-110,931 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-365,774 GBP2022-10-01 ~ 2023-09-30
-35,703 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-53,998 GBP2022-10-01 ~ 2023-09-30
181,362 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
6,304 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-53,998 GBP2022-10-01 ~ 2023-09-30
187,666 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
-53,998 GBP2022-10-01 ~ 2023-09-30
187,666 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
8,208,756 GBP2023-09-30
8,229,037 GBP2022-09-30
Fixed Assets - Investments
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Fixed Assets
8,258,756 GBP2023-09-30
8,279,037 GBP2022-09-30
Debtors
1,253,292 GBP2023-09-30
1,195,304 GBP2022-09-30
Cash at bank and in hand
1,398,180 GBP2023-09-30
5,982,775 GBP2022-09-30
Current Assets
2,651,472 GBP2023-09-30
7,178,079 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-662,714 GBP2023-09-30
-5,101,738 GBP2022-09-30
Net Current Assets/Liabilities
1,988,758 GBP2023-09-30
2,076,341 GBP2022-09-30
Total Assets Less Current Liabilities
10,247,514 GBP2023-09-30
10,355,378 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-5,236,648 GBP2023-09-30
-5,290,514 GBP2022-09-30
Net Assets/Liabilities
5,010,866 GBP2023-09-30
5,064,864 GBP2022-09-30
Equity
Called up share capital
49,500 GBP2023-09-30
49,500 GBP2022-09-30
49,500 GBP2021-09-30
Capital redemption reserve
500 GBP2023-09-30
500 GBP2022-09-30
500 GBP2021-09-30
Retained earnings (accumulated losses)
4,960,866 GBP2023-09-30
5,014,864 GBP2022-09-30
9,327,198 GBP2021-09-30
Equity
5,010,866 GBP2023-09-30
5,064,864 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-53,998 GBP2022-10-01 ~ 2023-09-30
187,666 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-4,500,000 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
8,465,349 GBP2023-09-30
8,463,520 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
256,593 GBP2023-09-30
234,483 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
22,110 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
8,208,756 GBP2023-09-30
8,229,037 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
170,095 GBP2023-09-30
89,095 GBP2022-09-30
Other Debtors
Current
1,083,197 GBP2023-09-30
1,031,209 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
1,253,292 GBP2023-09-30
1,120,304 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
135,446 GBP2023-09-30
232,805 GBP2022-09-30
Amounts owed to group undertakings
Current
425,000 GBP2023-09-30
4,000,000 GBP2022-09-30
Corporation Tax Payable
Current
101,196 GBP2023-09-30
68,572 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,072 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
800,361 GBP2022-09-30
Creditors
Current
662,714 GBP2023-09-30
5,101,738 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
5,236,648 GBP2023-09-30
5,290,514 GBP2022-09-30
Bank Borrowings
5,372,094 GBP2023-09-30
5,523,319 GBP2022-09-30
Total Borrowings
Current
135,446 GBP2023-09-30
232,805 GBP2022-09-30
Non-current
5,236,648 GBP2023-09-30
5,290,514 GBP2022-09-30
Related profiles found in government register
  • SIGMA 3 (HOLDINGS) LIMITED
    Info
    ALPHALIMIT LIMITED - 2002-03-07
    Registered number 04006412
    C/o Sigma 3 Kitchens Ltd Llantrisant Business Park, Llantrisant, Pontyclun CF72 8LF
    Private Limited Company incorporated on 2000-06-02 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • SIGMA 3 (HOLDINGS) LIMITED
    S
    Registered number missing
    Llantrisant Business Park, Llantrisant Business Park, Llantrisant, Pontyclun, Wales, CF72 8LF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    10,471,184 GBP2023-09-30
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.