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 5
  • 1
    Cole, Adam Max
    Born in August 1973
    Individual (4 offsprings)
    Officer
    2012-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Mark Thomas
    Manager born in March 1978
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cole, Laura Stefanie
    Medical Secretary born in November 1976
    Individual (1 offspring)
    Officer
    2015-07-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Taylor, Lauren Belinda
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ dissolved
    OF - Director → CIF 0
  • 5
    17, St. Anns Square, Manchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2019-03-31
    Person with significant control
    2017-12-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Cole, Simon Gregory
    Manager born in June 1948
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2018-01-19
    OF - Director → CIF 0
  • 2
    Beattie, David
    Operations Director born in June 1976
    Individual
    Officer
    2015-07-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Cole, Avril
    Housewife born in March 1952
    Individual
    Officer
    2015-07-27 ~ 2018-01-19
    OF - Director → CIF 0
  • 4
    Plant, Paul Douglas
    Manager born in October 1954
    Individual
    Officer
    2002-02-14 ~ 2004-05-12
    OF - Director → CIF 0
  • 5
    Scott, Stephen John
    Individual (16 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    OF - Nominee Secretary → CIF 0
  • 6
    Scott, Jacqueline
    Born in April 1951
    Individual (17 offsprings)
    Officer
    2002-02-14 ~ 2002-02-14
    OF - Nominee Director → CIF 0
  • 7
    Robinson, Keith
    Director born in August 1944
    Individual
    Officer
    2002-02-14 ~ 2012-03-29
    OF - Director → CIF 0
    Robinson, Keith
    Director
    Individual
    Officer
    2002-02-14 ~ 2012-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

S.I.S. HOLDINGS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
30,600 GBP2019-03-31
36,687 GBP2018-03-31
Debtors
242,115 GBP2019-03-31
101,168 GBP2018-03-31
Cash at bank and in hand
2,871 GBP2019-03-31
77,589 GBP2018-03-31
Current Assets
244,986 GBP2019-03-31
178,757 GBP2018-03-31
Net Current Assets/Liabilities
-2,716 GBP2019-03-31
-33,321 GBP2018-03-31
Total Assets Less Current Liabilities
27,884 GBP2019-03-31
3,366 GBP2018-03-31
Net Assets/Liabilities
22,134 GBP2019-03-31
-3,526 GBP2018-03-31
Equity
Called up share capital
102 GBP2019-03-31
102 GBP2018-03-31
Other miscellaneous reserve
102 GBP2019-03-31
102 GBP2018-03-31
Retained earnings (accumulated losses)
21,930 GBP2019-03-31
-3,730 GBP2018-03-31
Equity
22,134 GBP2019-03-31
-3,526 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
16,980 GBP2019-03-31
16,980 GBP2018-03-31
Other
85,550 GBP2019-03-31
83,837 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
102,530 GBP2019-03-31
100,817 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
16,980 GBP2019-03-31
16,980 GBP2018-03-31
Other
54,950 GBP2019-03-31
47,150 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,930 GBP2019-03-31
64,130 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,800 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,800 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment
Other
30,600 GBP2019-03-31
36,687 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
111,443 GBP2019-03-31
63,420 GBP2018-03-31
Amounts Owed By Related Parties
124,965 GBP2019-03-31
Current
32,465 GBP2018-03-31
Other Debtors
Current
5,707 GBP2019-03-31
5,283 GBP2018-03-31
Debtors
Current
242,115 GBP2019-03-31
101,168 GBP2018-03-31
Trade Creditors/Trade Payables
Current
1,287 GBP2019-03-31
813 GBP2018-03-31
Corporation Tax Payable
42,093 GBP2019-03-31
60,079 GBP2018-03-31
Other Taxation & Social Security Payable
75,087 GBP2019-03-31
55,747 GBP2018-03-31
Other Creditors
Current
129,235 GBP2019-03-31
95,439 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-01 ~ 2019-03-31
Equity
Called up share capital
102 GBP2019-03-31
102 GBP2018-03-31
  • S.I.S. HOLDINGS LIMITED
    Info
    Registered number 04374344
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester M2 4DU
    Private Limited Company incorporated on 2002-02-14 and dissolved on 2022-05-02 (20 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.