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 4
  • 1
    Johnson, Brian
    Director born in August 1957
    Individual (15 offsprings)
    Officer
    2012-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Stephen Michael
    Director born in November 1990
    Individual (15 offsprings)
    Officer
    2014-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Hannah
    Director born in August 1992
    Individual (12 offsprings)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    JOHNSON HOLDINGS (SALE) LIMITED - 2022-02-08
    Unit 8, Centenary Park, Coronet Way, Salford, Greater Manchester, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2,939 GBP2023-12-31
    Person with significant control
    2022-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Johnson, Christine Jane
    Director born in June 1960
    Individual (5 offsprings)
    Officer
    2012-07-06 ~ 2012-07-06
    OF - Director → CIF 0
  • 2
    Mr Brian Johnson
    Born in August 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Stephen Johnson
    Born in November 1990
    Individual (15 offsprings)
    Person with significant control
    2018-12-03 ~ 2022-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Unsworth, Sonia Anne
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ 2020-04-02
    OF - Director → CIF 0
    2020-04-03 ~ 2020-04-03
    OF - Director → CIF 0
    Unsworth, Sonia Anne
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ 2020-04-02
    OF - Secretary → CIF 0
    2020-06-04 ~ 2020-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SIA APPLIANCES LIMITED

Previous name
OEM ELECTRICAL COMPONENTS LIMITED - 2023-04-21
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Class 4 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
744,907 GBP2023-12-31
614,345 GBP2022-12-31
Cash at bank and in hand
19,763 GBP2023-12-31
57,515 GBP2022-12-31
Current Assets
764,670 GBP2023-12-31
671,860 GBP2022-12-31
Creditors
Current
792,944 GBP2023-12-31
641,110 GBP2022-12-31
Net Current Assets/Liabilities
-28,274 GBP2023-12-31
30,750 GBP2022-12-31
Total Assets Less Current Liabilities
-28,274 GBP2023-12-31
30,750 GBP2022-12-31
Creditors
Non-current
30,000 GBP2022-12-31
Net Assets/Liabilities
-28,274 GBP2023-12-31
750 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
-28,379 GBP2023-12-31
645 GBP2022-12-31
Equity
-28,274 GBP2023-12-31
750 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
70,037 GBP2023-12-31
38,794 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
661,386 GBP2023-12-31
534,769 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
13,484 GBP2023-12-31
40,782 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
744,907 GBP2023-12-31
614,345 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
64,381 GBP2023-12-31
114,999 GBP2022-12-31
Amounts owed to group undertakings
Current
694,612 GBP2023-12-31
382,050 GBP2022-12-31
Other Taxation & Social Security Payable
Current
5,234 GBP2023-12-31
4,934 GBP2022-12-31
Other Creditors
Current
28,717 GBP2023-12-31
129,127 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35 shares2023-12-31
Class 2 ordinary share
5 shares2023-12-31
Class 3 ordinary share
25 shares2023-12-31
Class 4 ordinary share
35 shares2023-12-31

  • SIA APPLIANCES LIMITED
    Info
    OEM ELECTRICAL COMPONENTS LIMITED - 2023-04-21
    Registered number 08134062
    Unit 8 Centenary Park, Coronet Way, Salford, Greater Manchester M50 1RE
    Private Limited Company incorporated on 2012-07-06 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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.