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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
    Sampuran, Surjeet Kaur
    Born in August 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ now
    OF - Director → CIF 0
  • 2
    Singh, Sampuran, Dr
    Born in December 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 2 Moorside Point, Moorside Road, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    983,970 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Mrs Surjeet Kaur Sampuran
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-05-05 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 2
    Jeffery, Peter Robin
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2009-03-24
    OF - Director → CIF 0
  • 3
    Sampuran, Kavandeep Singh
    Business Consultant born in July 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2011-08-11
    OF - Director → CIF 0
    Sampuran, Kavandeep Singh
    Director born in July 1985
    Individual (7 offsprings)
    icon of calendar 2014-04-01 ~ 2022-04-08
    OF - Director → CIF 0
    Dr Sampuran Singh
    Born in December 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Kavandeep Singh Sampuran
    Born in July 1985
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 4
    Mb Nominees Limited
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2009-03-24
    OF - Director → CIF 0
  • 5
    Newton, David John
    Finance Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ 2011-08-11
    OF - Director → CIF 0
    Newton, David John
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-04-07 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 6
    Bailey, Roger Piers Marden
    Solicitor born in October 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-03-05 ~ 2009-03-24
    OF - Director → CIF 0
  • 7
    Kimmett, Stephen Francis
    Accountant born in March 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2010-03-24
    OF - Director → CIF 0
    Kimmett, Stephen Francis
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 8
    WB COMPANY SECRETARIES LIMITED - now
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address11, The Avenue, Southampton, Hampshire
    Dissolved Corporate (5 parents, 26 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2009-03-05 ~ 2009-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SIGMA-HSE (UK) LIMITED

Previous names
SAMPURAN LIMITED - 2011-10-27
SIGMA SQUARED LIMITED - 2014-03-20
CHILWORTH GROUP LIMITED - 2011-08-11
Standard Industrial Classification
74300 - Translation And Interpretation Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
658,939 GBP2024-12-31
526,231 GBP2023-12-31
Total Inventories
51,244 GBP2024-12-31
Debtors
1,013,640 GBP2024-12-31
1,202,745 GBP2023-12-31
Cash at bank and in hand
137,525 GBP2024-12-31
163,241 GBP2023-12-31
Current Assets
1,202,409 GBP2024-12-31
1,365,986 GBP2023-12-31
Creditors
Current
785,071 GBP2024-12-31
984,674 GBP2023-12-31
Net Current Assets/Liabilities
417,338 GBP2024-12-31
381,312 GBP2023-12-31
Total Assets Less Current Liabilities
1,076,277 GBP2024-12-31
907,543 GBP2023-12-31
Creditors
Non-current
-121,373 GBP2024-12-31
-69,146 GBP2023-12-31
Net Assets/Liabilities
831,058 GBP2024-12-31
718,313 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
831,057 GBP2024-12-31
718,312 GBP2023-12-31
Equity
831,058 GBP2024-12-31
718,313 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,423,145 GBP2024-12-31
1,145,193 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-15,535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
764,206 GBP2024-12-31
618,962 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
157,929 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
658,939 GBP2024-12-31
526,231 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
99,909 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
241,145 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
8,376 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Plant and equipment
38,910 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
47,286 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
193,859 GBP2024-12-31
91,533 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
267,060 GBP2024-12-31
620,810 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
712,657 GBP2024-12-31
544,942 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
33,923 GBP2024-12-31
36,993 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,013,640 GBP2024-12-31
1,202,745 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
65,173 GBP2024-12-31
25,144 GBP2023-12-31
Trade Creditors/Trade Payables
Current
317,279 GBP2024-12-31
180,134 GBP2023-12-31
Other Taxation & Social Security Payable
Current
47,952 GBP2024-12-31
112,979 GBP2023-12-31
Other Creditors
Current
354,667 GBP2024-12-31
666,417 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
121,373 GBP2024-12-31
69,146 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
25,144 GBP2023-12-31
Between one and five year, hire purchase agreements
121,373 GBP2024-12-31
69,146 GBP2023-12-31
hire purchase agreements
186,546 GBP2024-12-31
94,290 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2024-12-31
45,000 GBP2023-12-31
Between one and five year
157,500 GBP2024-12-31
180,000 GBP2023-12-31
More than five year
22,500 GBP2023-12-31
All periods
202,500 GBP2024-12-31
247,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
  • SIGMA-HSE (UK) LIMITED
    Info
    SAMPURAN LIMITED - 2011-10-27
    SIGMA SQUARED LIMITED - 2011-10-27
    CHILWORTH GROUP LIMITED - 2011-10-27
    Registered number 06837763
    icon of addressUnit 2 Moorside Point, Moorside Road, Winchester, Hampshire SO23 7RX
    PRIVATE LIMITED COMPANY incorporated on 2009-03-05 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.