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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 7
  • 1
    Potter, Alexander James Harcourt
    Director born in October 1978
    Individual (4 offsprings)
    Officer
    2021-03-20 ~ 2023-02-21
    OF - Director → CIF 0
  • 2
    Weaver, Christopher Guy
    Financial Services born in October 1977
    Individual (12 offsprings)
    Officer
    2025-03-31 ~ 2025-08-06
    OF - Director → CIF 0
  • 3
    Singh, Naseeb
    Born in March 1983
    Individual (9 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Fay, Samantha
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Ms Maree Duncan
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Duncan, Noel David
    Managing Director born in July 1968
    Individual (4 offsprings)
    Officer
    2011-10-28 ~ 2023-02-21
    OF - Director → CIF 0
  • 7
    Martin, Simon
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SISU WELLNESS LIMITED

Period: 2012-03-20 ~ now
Company number: 07827958
Registered names
SISU WELLNESS LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
02024-07-01 ~ 2025-06-30
Class 3 ordinary share
02024-07-01 ~ 2025-06-30
Intangible Assets
170 GBP2025-06-30
170 GBP2024-06-30
Property, Plant & Equipment
385,116 GBP2025-06-30
177,739 GBP2024-06-30
Fixed Assets
385,286 GBP2025-06-30
177,909 GBP2024-06-30
Debtors
277,247 GBP2025-06-30
363,483 GBP2024-06-30
Cash at bank and in hand
2,158,592 GBP2025-06-30
409,509 GBP2024-06-30
Current Assets
2,435,839 GBP2025-06-30
772,992 GBP2024-06-30
Creditors
Current
312,639 GBP2025-06-30
213,472 GBP2024-06-30
Net Current Assets/Liabilities
2,123,200 GBP2025-06-30
559,520 GBP2024-06-30
Total Assets Less Current Liabilities
2,508,486 GBP2025-06-30
737,429 GBP2024-06-30
Creditors
Non-current
307,569 GBP2025-06-30
23,781 GBP2024-06-30
Net Assets/Liabilities
2,200,917 GBP2025-06-30
713,648 GBP2024-06-30
Equity
Called up share capital
5 GBP2025-06-30
4 GBP2024-06-30
Share premium
2,263,071 GBP2025-06-30
713,067 GBP2024-06-30
Retained earnings (accumulated losses)
-62,159 GBP2025-06-30
577 GBP2024-06-30
Equity
2,200,917 GBP2025-06-30
713,648 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Other than goodwill
170 GBP2024-06-30
Intangible Assets
Other than goodwill
170 GBP2025-06-30
170 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
483,456 GBP2025-06-30
197,438 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
98,340 GBP2025-06-30
19,699 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
78,641 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
385,116 GBP2025-06-30
177,739 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
269,384 GBP2025-06-30
Amounts falling due within one year, Current
359,578 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
7,863 GBP2025-06-30
Amounts falling due within one year, Current
3,905 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
277,247 GBP2025-06-30
Amounts falling due within one year, Current
363,483 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
122,980 GBP2025-06-30
39,356 GBP2024-06-30
Trade Creditors/Trade Payables
Current
37,085 GBP2025-06-30
34,493 GBP2024-06-30
Other Taxation & Social Security Payable
Current
111,766 GBP2025-06-30
131,443 GBP2024-06-30
Other Creditors
Current
40,808 GBP2025-06-30
8,180 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
307,569 GBP2025-06-30
23,781 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,555,516 shares2025-06-30
Class 2 ordinary share
178,571 shares2025-06-30
Class 3 ordinary share
928,568 shares2025-06-30

Related profiles found in government register
  • SISU WELLNESS LIMITED
    Info
    PIVOT WELLNESS LIMITED - 2012-03-20
    Registered number 07827958
    First Floor, Swan Buildings, 20 Swan Street, Manchester M4 5JW
    PRIVATE LIMITED COMPANY incorporated on 2011-10-28 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • SISU WELLNESS LTD.
    S
    Registered number 07827958
    10, John Street, London, England, WC1N 2EB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SISU HEALTH LTD
    16352552
    10 John Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.