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 8
  • 1
    Hendry, Richard
    Joint Managing Director born in January 1959
    Individual (7 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Arbuthnott, Charles Phillip
    Company Director born in February 1946
    Individual (3 offsprings)
    Officer
    2021-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Ramsay, Alastair David
    Contracts Director born in May 1962
    Individual (6 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Hardy, Steve Lee
    Joint Managing Director - Sales born in June 1973
    Individual (7 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
  • 5
    Opitz, Jonna Karin
    Ceo born in July 1969
    Individual (8 offsprings)
    Officer
    2023-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Litster, Andrew John
    Finance Director born in September 1961
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Director → CIF 0
    Litster, Andrew John
    Individual (9 offsprings)
    Officer
    2015-05-29 ~ now
    OF - Secretary → CIF 0
  • 7
    Welin, Peter
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 8
    57, Feus Road, Perth, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    2,748,381 GBP2023-12-31
    Person with significant control
    2021-10-05 ~ 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 5
  • 1
    Mckenna, May
    Director born in January 1960
    Individual
    Officer
    2018-04-26 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Mrs Lindsay Clare Arbuthnott
    Born in February 1957
    Individual (1 offspring)
    Person with significant control
    2016-07-04 ~ 2021-10-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Deborah Elizabeth Ann Dobson
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-07-04 ~ 2021-10-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hjalmarsson, Henrik
    Director born in October 1976
    Individual
    Officer
    2023-07-13 ~ 2023-11-24
    OF - Director → CIF 0
  • 5
    Mckenna, George
    Joint Managing Director born in November 1959
    Individual (3 offsprings)
    Officer
    2015-05-29 ~ 2023-02-02
    OF - Director → CIF 0
parent relation
Company in focus

SIDEY SOLUTIONS LIMITED

Standard Industrial Classification
43342 - Glazing
Brief company account
Turnover/Revenue
76,221,647 GBP2022-07-01 ~ 2023-12-31
42,041,694 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
49,605,574 GBP2022-07-01 ~ 2023-12-31
31,446,431 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
26,616,073 GBP2022-07-01 ~ 2023-12-31
10,595,263 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
13,027,475 GBP2022-07-01 ~ 2023-12-31
6,927,965 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
13,588,598 GBP2022-07-01 ~ 2023-12-31
3,667,298 GBP2021-07-01 ~ 2022-06-30
Other Interest Receivable/Similar Income (Finance Income)
4,286 GBP2022-07-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
32,580 GBP2022-07-01 ~ 2023-12-31
55,641 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
13,560,304 GBP2022-07-01 ~ 2023-12-31
3,611,657 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,888,527 GBP2022-07-01 ~ 2023-12-31
959,934 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
10,671,777 GBP2022-07-01 ~ 2023-12-31
2,651,723 GBP2021-07-01 ~ 2022-06-30
Comprehensive Income/Expense
10,671,777 GBP2022-07-01 ~ 2023-12-31
2,651,723 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
19,040 GBP2023-12-31
48,029 GBP2022-06-30
Property, Plant & Equipment
2,617,453 GBP2023-12-31
1,766,808 GBP2022-06-30
Fixed Assets
2,636,493 GBP2023-12-31
1,814,837 GBP2022-06-30
Total Inventories
1,630,495 GBP2023-12-31
2,004,993 GBP2022-06-30
Debtors
9,610,774 GBP2023-12-31
9,227,720 GBP2022-06-30
Cash at bank and in hand
9,088,996 GBP2023-12-31
1,152,979 GBP2022-06-30
Current Assets
20,330,265 GBP2023-12-31
12,385,692 GBP2022-06-30
Creditors
Current
12,796,785 GBP2023-12-31
10,375,092 GBP2022-06-30
Net Current Assets/Liabilities
7,533,480 GBP2023-12-31
2,010,600 GBP2022-06-30
Total Assets Less Current Liabilities
10,169,973 GBP2023-12-31
3,825,437 GBP2022-06-30
Net Assets/Liabilities
9,929,116 GBP2023-12-31
3,507,379 GBP2022-06-30
Equity
Called up share capital
100,005 GBP2023-12-31
2,100,005 GBP2022-06-30
2,100,005 GBP2021-06-30
Share premium
341,252 GBP2023-12-31
341,252 GBP2022-06-30
341,252 GBP2021-06-30
Capital redemption reserve
2,000,002 GBP2023-12-31
2 GBP2022-06-30
2 GBP2021-06-30
Retained earnings (accumulated losses)
7,487,857 GBP2023-12-31
1,066,120 GBP2022-06-30
-1,585,603 GBP2021-06-30
Equity
9,929,116 GBP2023-12-31
3,507,379 GBP2022-06-30
855,656 GBP2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
10,671,777 GBP2022-07-01 ~ 2023-12-31
2,651,723 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-2,250,040 GBP2022-07-01 ~ 2023-12-31
Dividends Paid
-2,250,040 GBP2022-07-01 ~ 2023-12-31
Bank Overdrafts
-967,841 GBP2021-06-30
Wages/Salaries
10,861,771 GBP2022-07-01 ~ 2023-12-31
5,565,297 GBP2021-07-01 ~ 2022-06-30
Social Security Costs
1,197,381 GBP2022-07-01 ~ 2023-12-31
557,527 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
409,274 GBP2022-07-01 ~ 2023-12-31
111,548 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
12,468,426 GBP2022-07-01 ~ 2023-12-31
6,234,372 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
2102022-07-01 ~ 2023-12-31
1612021-07-01 ~ 2022-06-30
Director Remuneration
1,610,094 GBP2022-07-01 ~ 2023-12-31
1,234,334 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
349,956 GBP2022-07-01 ~ 2023-12-31
166,617 GBP2021-07-01 ~ 2022-06-30
Audit Fees/Expenses
44,338 GBP2022-07-01 ~ 2023-12-31
18,430 GBP2021-07-01 ~ 2022-06-30
Current Tax for the Period
3,097,805 GBP2022-07-01 ~ 2023-12-31
720,000 GBP2021-07-01 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
3,390,076 GBP2022-07-01 ~ 2023-12-31
686,215 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Development expenditure
102,941 GBP2023-12-31
78,795 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
83,901 GBP2023-12-31
30,766 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
53,135 GBP2022-07-01 ~ 2023-12-31
Intangible Assets
Development expenditure
19,040 GBP2023-12-31
48,029 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,077,591 GBP2023-12-31
723,234 GBP2022-06-30
Computers
888,315 GBP2023-12-31
689,755 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,617,811 GBP2023-12-31
2,365,789 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
216,859 GBP2023-12-31
100,119 GBP2022-06-30
Computers
191,254 GBP2023-12-31
115,654 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,000,358 GBP2023-12-31
598,981 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
116,740 GBP2022-07-01 ~ 2023-12-31
Computers
75,600 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
401,377 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
860,732 GBP2023-12-31
623,115 GBP2022-06-30
Computers
697,061 GBP2023-12-31
574,101 GBP2022-06-30
Raw Materials
761,269 GBP2023-12-31
1,000,078 GBP2022-06-30
Value of work in progress
96,105 GBP2023-12-31
71,986 GBP2022-06-30
Finished Goods
773,121 GBP2023-12-31
932,929 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
6,656,570 GBP2023-12-31
6,509,366 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,868,361 GBP2023-12-31
185,395 GBP2022-06-30
Other Debtors
Current
151,471 GBP2023-12-31
266,158 GBP2022-06-30
Prepayments/Accrued Income
Current
1,020,395 GBP2023-12-31
765,611 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
9,610,774 GBP2023-12-31
7,665,480 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
102,561 GBP2022-06-30
Trade Creditors/Trade Payables
Current
3,957,231 GBP2023-12-31
4,138,328 GBP2022-06-30
Amounts owed to group undertakings
Current
4,605,704 GBP2023-12-31
2,374,398 GBP2022-06-30
Corporation Tax Payable
Current
1,671,881 GBP2023-12-31
720,000 GBP2022-06-30
Other Taxation & Social Security Payable
Current
443,448 GBP2023-12-31
293,432 GBP2022-06-30
Other Creditors
Current
666,442 GBP2023-12-31
230,473 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
398,738 GBP2023-12-31
1,518,952 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
997,054 GBP2023-12-31
711,298 GBP2022-06-30
Between one and five year
2,644,722 GBP2023-12-31
2,845,193 GBP2022-06-30
More than five year
3,305,739 GBP2023-12-31
826,639 GBP2022-06-30
All periods
6,947,515 GBP2023-12-31
4,383,130 GBP2022-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
240,857 GBP2023-12-31
318,058 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
10,671,777 GBP2022-07-01 ~ 2023-12-31
  • SIDEY SOLUTIONS LIMITED
    Info
    Registered number 09613925
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2015-05-29 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.