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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
    Hand, Judith Sandra
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Hand, Brendan James Joseph
    Born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-17 ~ now
    OF - Director → CIF 0
  • 3
    BHDM 1 LIMITED - 2015-05-23
    icon of address4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    28,087 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Mitchell, David John
    Commercial Director born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Neville, Robert Stanley
    Finance Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ 2015-05-01
    OF - Director → CIF 0
  • 3
    Dolphin, Gary Scott
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2007-11-06
    OF - Secretary → CIF 0
  • 4
    Hand, Brendan James Joseph
    Ceo born in May 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ 2011-11-16
    OF - Director → CIF 0
    Mr Brendan James Joseph Hand
    Born in May 1965
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Carter, David James
    Chairman born in December 1942
    Individual
    Officer
    icon of calendar 2009-09-07 ~ 2012-04-17
    OF - Director → CIF 0
  • 6
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2007-04-26 ~ 2007-04-26
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2007-04-26 ~ 2007-04-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SIGMA ( WALES ) LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Debtors
344 GBP2018-12-31
Cash at bank and in hand
374 GBP2018-12-31
Current Assets
718 GBP2018-12-31
Creditors
Current
41,756 GBP2019-12-31
41,768 GBP2018-12-31
Net Current Assets/Liabilities
-41,756 GBP2019-12-31
-41,050 GBP2018-12-31
Total Assets Less Current Liabilities
-41,756 GBP2019-12-31
-41,050 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Capital redemption reserve
10 GBP2019-12-31
10 GBP2018-12-31
Retained earnings (accumulated losses)
-41,866 GBP2019-12-31
-41,160 GBP2018-12-31
Equity
-41,756 GBP2019-12-31
-41,050 GBP2018-12-31
Other Debtors
Amounts falling due within one year, Current
344 GBP2018-12-31
Bank Borrowings/Overdrafts
Current
12 GBP2018-12-31
Trade Creditors/Trade Payables
Current
6,000 GBP2019-12-31
6,000 GBP2018-12-31
Amounts owed to group undertakings
Current
28,000 GBP2019-12-31
28,000 GBP2018-12-31
Corporation Tax Payable
Current
5,000 GBP2019-12-31
5,000 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
2,756 GBP2019-12-31
2,756 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-706 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-706 GBP2019-01-01 ~ 2019-12-31

  • SIGMA ( WALES ) LTD
    Info
    Registered number 06228235
    icon of addressCitibase, 101 Lockhurst Lane, Coventry, West Midlands CV6 5SF
    PRIVATE LIMITED COMPANY incorporated on 2007-04-26 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2021-04-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.