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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 1
  • Alexander, Harvey Louis
    Company Director born in May 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ now
    OF - Director → CIF 0
    Mr Harvey Louis Alexander
    Born in May 1961
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2017-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Barracliffe, Andrew
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-07-31 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 2
    Mcnamara, Anthony Andrew
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-31 ~ 2010-07-31
    OF - Secretary → CIF 0
  • 3
    Goldstein, Robert Frank
    Company Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2008-10-31
    OF - Director → CIF 0
    Goldstein, Robert Frank
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-02-29 ~ 2008-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SIXIS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,221 GBP2024-12-31
1,650 GBP2023-12-31
Fixed Assets - Investments
359,208 GBP2024-12-31
246,485 GBP2023-12-31
Fixed Assets
360,429 GBP2024-12-31
248,135 GBP2023-12-31
Debtors
Current
136,042 GBP2024-12-31
265,728 GBP2023-12-31
Cash at bank and in hand
89,645 GBP2024-12-31
38,995 GBP2023-12-31
Current Assets
225,687 GBP2024-12-31
304,723 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-14,174 GBP2024-12-31
-152,368 GBP2023-12-31
Net Current Assets/Liabilities
211,513 GBP2024-12-31
152,355 GBP2023-12-31
Total Assets Less Current Liabilities
571,942 GBP2024-12-31
400,490 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,900 GBP2024-12-31
-13,933 GBP2023-12-31
Net Assets/Liabilities
566,042 GBP2024-12-31
386,557 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2023-01-01
Retained earnings (accumulated losses)
566,041 GBP2024-12-31
386,556 GBP2023-12-31
186,296 GBP2023-01-01
Equity
566,042 GBP2024-12-31
386,557 GBP2023-12-31
186,297 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
179,485 GBP2024-01-01 ~ 2024-12-31
200,260 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
179,485 GBP2024-01-01 ~ 2024-12-31
200,260 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
13,619 GBP2024-12-31
13,619 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
22,709 GBP2024-12-31
22,709 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
13,132 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
21,059 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
254 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
429 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,386 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,488 GBP2024-12-31
Property, Plant & Equipment
Computers
233 GBP2024-12-31
487 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,944 GBP2024-12-31
9,135 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
79,500 GBP2023-12-31
Other Debtors
Current
131,098 GBP2024-12-31
177,093 GBP2023-12-31
Bank Borrowings
Current
8,100 GBP2024-12-31
8,067 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,184 GBP2024-12-31
36,884 GBP2023-12-31
Corporation Tax Payable
Current
21,023 GBP2023-12-31
Taxation/Social Security Payable
Current
590 GBP2024-12-31
19,094 GBP2023-12-31
Other Creditors
Current
37,650 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,300 GBP2024-12-31
29,650 GBP2023-12-31
Creditors
Current
14,174 GBP2024-12-31
152,368 GBP2023-12-31
Bank Borrowings
Non-current
5,900 GBP2024-12-31
13,933 GBP2023-12-31
Current, Amounts falling due within one year
8,100 GBP2024-12-31
8,067 GBP2023-12-31
Non-current, Between two and five year
5,900 GBP2023-12-31
Total Borrowings
14,000 GBP2024-12-31
22,000 GBP2023-12-31
Related profiles found in government register
  • SIXIS GROUP LIMITED
    Info
    Registered number 06518350
    icon of address2-4 High Road, Ickenham, Uxbridge UB10 8LJ
    Private Limited Company incorporated on 2008-02-29 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • SIXIS GROUP LIMITED
    S
    Registered number 06518350
    icon of address106, Pembroke Road, Ruislip, England, HA4 8NW
    Limited Company in England & Wales
    CIF 1
  • SIXIS GROUP LIMITED
    S
    Registered number 06518350
    icon of address2-4, High Road, Ickenham, Uxbridge, England, UB10 8LJ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ANSONS 596 LIMITED - 2008-08-06
    icon of address22 Tything Road East, Kinwarton, Alcester, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    295,065 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-11-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    THE GREEN BLOCK CONSULTING GROUP LTD - 2020-08-12
    icon of addressKingswick House Kingswick Drive, Sunninghill, Ascot, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    266,152 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.