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 6
  • 1
    Ms Marianne Kusejko
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Theodor Kusejko
    Born in March 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Melkus, Alexander
    Managing Director born in September 1981
    Individual (1 offspring)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 4
    Mr Andreas Melkus
    Born in October 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Newbery, Andrew
    Managing Director born in March 1971
    Individual (1 offspring)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 6
    Gables House, 62 Kenilworth Road, Leamington Spa, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,673 GBP2024-01-31
    Officer
    2024-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Kemp, Russell Charles
    Born in November 1960
    Individual
    Officer
    2011-08-05 ~ 2021-05-31
    OF - Director → CIF 0
  • 2
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2011-08-05 ~ 2024-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

SIGMATEK AUTOMATION UK LIMITED

Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
55,424 GBP2023-12-31
58,082 GBP2022-12-31
Cash at bank and in hand
142,540 GBP2023-12-31
75,940 GBP2022-12-31
Current Assets
197,964 GBP2023-12-31
134,022 GBP2022-12-31
Creditors
Current
43,336 GBP2023-12-31
36,874 GBP2022-12-31
Net Current Assets/Liabilities
154,628 GBP2023-12-31
97,148 GBP2022-12-31
Total Assets Less Current Liabilities
154,628 GBP2023-12-31
97,148 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
154,627 GBP2023-12-31
97,147 GBP2022-12-31
Equity
154,628 GBP2023-12-31
97,148 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
42,669 GBP2023-12-31
24,952 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
12,755 GBP2023-12-31
33,130 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
55,424 GBP2023-12-31
58,082 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,240 GBP2023-12-31
2,747 GBP2022-12-31
Amounts owed to group undertakings
Current
15,269 GBP2023-12-31
10,114 GBP2022-12-31
Other Taxation & Social Security Payable
Current
17,729 GBP2023-12-31
19,013 GBP2022-12-31
Other Creditors
Current
7,098 GBP2023-12-31
5,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
57,480 GBP2023-01-01 ~ 2023-12-31

  • SIGMATEK AUTOMATION UK LIMITED
    Info
    Registered number 07730352
    Gables House, 62 Kenilworth Road, Leamington Spa CV32 6JX
    Private Limited Company incorporated on 2011-08-05 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.