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 2
  • 1
    Singh, Sampuran, Dr
    Director born in December 1949
    Individual (7 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
    Dr Sampuran Singh
    Born in December 1949
    Individual (7 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Sampuran, Surjeet Kaur
    Director born in August 1950
    Individual (4 offsprings)
    Officer
    2012-12-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sampuran, Kavandeep Singh
    Director born in July 1985
    Individual (7 offsprings)
    Officer
    2012-12-07 ~ 2022-04-08
    OF - Director → CIF 0
  • 2
    SS2 GLOBAL LTD
    Fairview House, Southdown Road, Shawford, Winchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Martello Court Admiral Park, St Peter Port, Guernsey, Guernsey, British Islands
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

SIGMA-HSE LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
71200 - Technical Testing And Analysis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,438 GBP2023-12-31
60 GBP2022-12-31
Fixed Assets
2,438 GBP2023-12-31
60 GBP2022-12-31
Debtors
1,428,776 GBP2023-12-31
682,323 GBP2022-12-31
Cash at bank and in hand
2,153 GBP2023-12-31
295,213 GBP2022-12-31
Current Assets
1,430,929 GBP2023-12-31
977,536 GBP2022-12-31
Creditors
Current
515,669 GBP2023-12-31
40,583 GBP2022-12-31
Net Current Assets/Liabilities
915,260 GBP2023-12-31
936,953 GBP2022-12-31
Total Assets Less Current Liabilities
917,698 GBP2023-12-31
937,013 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
916,698 GBP2023-12-31
Equity
917,698 GBP2023-12-31
937,013 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,333 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,333 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,438 GBP2023-12-31
60 GBP2022-12-31
Additions to investments
2,378 GBP2023-12-31
Investments in Group Undertakings
2,438 GBP2023-12-31
60 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
156,473 GBP2023-12-31
29,400 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
883,255 GBP2023-12-31
536,198 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
377,466 GBP2023-12-31
115,383 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,417,194 GBP2023-12-31
680,981 GBP2022-12-31
Other Debtors
Non-current, Amounts falling due after one year
11,582 GBP2023-12-31
1,342 GBP2022-12-31
Trade Creditors/Trade Payables
Current
41 GBP2022-12-31
Amounts owed to group undertakings
Current
472,011 GBP2023-12-31
27,327 GBP2022-12-31
Other Taxation & Social Security Payable
Current
40,841 GBP2023-12-31
5,540 GBP2022-12-31
Other Creditors
Current
2,817 GBP2023-12-31
7,675 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2023-12-31
Between one and five year
180,000 GBP2023-12-31
More than five year
22,500 GBP2023-12-31
All periods
247,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Related profiles found in government register
  • SIGMA-HSE LTD
    Info
    Registered number 08322562
    Unit 2 Moorside Point, Moorside Road, Winchester, Hampshire SO23 7RX
    Private Limited Company incorporated on 2012-12-07 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • SIGMA-HSE LTD
    S
    Registered number 08322562
    Unit 2 Moorside Point, Moorside Road, Winchester, Hampshire, United Kingdom, SO23 7RX
    Limited By Shares in Companies House, England
    CIF 1
  • SIGMA HSE LTD
    S
    Registered number 08322562
    Unit 2, Moorside Point, Moorside Road, Winchester, England, SO23 7RX
    Ltd in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • SIGMA SQUARED LIMITED - 2014-03-20
    SAMPURAN LIMITED - 2011-10-27
    CHILWORTH GROUP LIMITED - 2011-08-11
    Unit 2 Moorside Point, Moorside Road, Winchester, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    718,313 GBP2023-12-31
    Person with significant control
    2019-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • E-ENVIRONMENTAL LIMITED - 2003-02-27
    Coopers Bridge, Braziers Lane, Winkfield, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    573,886 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2021-06-09
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.