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
    Singh, Sampuran, Dr
    Consultant Engineer born in December 1949
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Sampuran, Surjeet Kaur
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Unit 2 Moorside Point, Moorside Road, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    917,698 GBP2023-12-31
    Person with significant control
    2019-12-31 ~ now
    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 8
  • 1
    Newton, David John
    Finance Director born in April 1957
    Individual (4 offsprings)
    Officer
    2010-04-07 ~ 2011-08-11
    OF - Director → CIF 0
    Newton, David John
    Individual (4 offsprings)
    Officer
    2010-04-07 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 2
    Bailey, Roger Piers Marden
    Solicitor born in October 1964
    Individual (11 offsprings)
    Officer
    2009-03-05 ~ 2009-03-24
    OF - Director → CIF 0
  • 3
    Kimmett, Stephen Francis
    Accountant born in March 1953
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ 2010-03-24
    OF - Director → CIF 0
    Kimmett, Stephen Francis
    Accountant
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ 2010-03-24
    OF - Secretary → CIF 0
  • 4
    Sampuran, Kavandeep Singh
    Business Consultant born in July 1985
    Individual (7 offsprings)
    Officer
    2009-03-24 ~ 2011-08-11
    OF - Director → CIF 0
    Sampuran, Kavandeep Singh
    Director born in July 1985
    Individual (7 offsprings)
    2014-04-01 ~ 2022-04-08
    OF - Director → CIF 0
    Dr Sampuran Singh
    Born in December 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    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
    Mr Kavandeep Singh Sampuran
    Born in July 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 5
    Mb Nominees Limited
    Individual
    Officer
    2009-03-05 ~ 2009-03-24
    OF - Director → CIF 0
  • 6
    Jeffery, Peter Robin
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    2009-03-05 ~ 2009-03-24
    OF - Director → CIF 0
  • 7
    Mrs Surjeet Kaur Sampuran
    Born in August 1950
    Individual (4 offsprings)
    Person with significant control
    2016-05-05 ~ 2019-12-31
    PE - Has significant influence or control → CIF 0
  • 8
    M & B SECRETARIES LIMITED - 2007-08-20
    11, The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 14 offsprings)
    Officer
    2009-03-05 ~ 2009-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SIGMA-HSE (UK) LIMITED

Previous names
SIGMA SQUARED LIMITED - 2014-03-20
SAMPURAN LIMITED - 2011-10-27
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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
526,231 GBP2023-12-31
343,814 GBP2022-12-31
Debtors
1,202,745 GBP2023-12-31
613,504 GBP2022-12-31
Cash at bank and in hand
163,241 GBP2023-12-31
143,675 GBP2022-12-31
Current Assets
1,365,986 GBP2023-12-31
757,179 GBP2022-12-31
Creditors
Current
984,674 GBP2023-12-31
245,429 GBP2022-12-31
Net Current Assets/Liabilities
381,312 GBP2023-12-31
511,750 GBP2022-12-31
Total Assets Less Current Liabilities
907,543 GBP2023-12-31
855,564 GBP2022-12-31
Creditors
Non-current
-69,146 GBP2023-12-31
Net Assets/Liabilities
718,313 GBP2023-12-31
774,044 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
718,312 GBP2023-12-31
Equity
718,313 GBP2023-12-31
774,044 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,145,193 GBP2023-12-31
860,898 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
618,962 GBP2023-12-31
517,084 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
101,878 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
526,231 GBP2023-12-31
343,814 GBP2022-12-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
99,909 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
99,909 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
8,376 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
8,376 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
91,533 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
620,810 GBP2023-12-31
465,945 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
544,942 GBP2023-12-31
104,488 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
36,993 GBP2023-12-31
43,071 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,202,745 GBP2023-12-31
613,504 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
25,144 GBP2023-12-31
Trade Creditors/Trade Payables
Current
180,134 GBP2023-12-31
115,046 GBP2022-12-31
Other Taxation & Social Security Payable
Current
112,979 GBP2023-12-31
75,602 GBP2022-12-31
Other Creditors
Current
666,417 GBP2023-12-31
54,781 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
69,146 GBP2023-12-31
Between one and five year, hire purchase agreements
69,146 GBP2023-12-31
hire purchase agreements
94,290 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2023-12-31
42,000 GBP2022-12-31
Between one and five year
180,000 GBP2023-12-31
168,000 GBP2022-12-31
More than five year
22,500 GBP2023-12-31
All periods
247,500 GBP2023-12-31
210,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • SIGMA-HSE (UK) LIMITED
    Info
    SIGMA SQUARED LIMITED - 2014-03-20
    SAMPURAN LIMITED - 2011-10-27
    CHILWORTH GROUP LIMITED - 2011-08-11
    Registered number 06837763
    Unit 2 Moorside Point, Moorside Road, Winchester, Hampshire SO23 7RX
    Private Limited Company incorporated on 2009-03-05 (16 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.