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
9
- 1
Hardy, Steve Lee
Joint Managing Director - Sales born in June 1973Individual (7 offsprings)Officer
2015-05-29 ~ nowOF - Director → CIF 0 - 2
Ramsay, Alastair David
Contracts Director born in May 1962Individual (6 offsprings)Officer 2015-05-29 ~ nowOF - Director → CIF 0 - 3
Coull, Garry Alexander
Finance Director born in July 1981Individual (8 offsprings)Officer 2025-08-04 ~ nowOF - Director → CIF 0 - 4
Hendry, Richard
Joint Managing Director born in January 1959Individual (7 offsprings)Officer 2015-05-29 ~ nowOF - Director → CIF 0 - 5
Welin, Peter
Director born in July 1973Individual (6 offsprings)Officer 2023-07-13 ~ nowOF - Director → CIF 0 - 6
Arbuthnott, Charles Phillip
Company Director born in February 1946Individual (3 offsprings)Officer 2021-08-09 ~ nowOF - Director → CIF 0 - 7
Opitz, Jonna Karin
Ceo born in July 1969Individual (8 offsprings)Officer 2023-11-24 ~ nowOF - Director → CIF 0 - 8
Litster, Andrew John
Finance Director born in September 1961Individual (11 offsprings)Officer 2015-05-29 ~ nowOF - Director → CIF 0Litster, Andrew John
Individual (11 offsprings)Officer 2015-05-29 ~ nowOF - Secretary → CIF 0 - 9
57, Feus Road, Perth, United KingdomActive Corporate (9 parents, 4 offsprings)Equity (Company account)4,241,514 GBP2024-12-31Person with significant control 2021-10-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Mckenna, May
Director born in January 1960IndividualOfficer 2018-04-26 ~ 2023-03-31OF - Director → CIF 0 - 2
Mckenna, George
Joint Managing Director born in November 1959Individual (4 offsprings)Officer 2015-05-29 ~ 2023-02-02OF - Director → CIF 0 - 3
Hjalmarsson, Henrik
Director born in October 1976IndividualOfficer 2023-07-13 ~ 2023-11-24OF - Director → CIF 0 - 4
Mrs Lindsay Clare Arbuthnott
Born in February 1957Individual (1 offspring)Person with significant control 2016-07-04 ~ 2021-10-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Mrs Deborah Elizabeth Ann Dobson
Born in March 1951Individual (2 offsprings)Person with significant control 2016-07-04 ~ 2021-10-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SIDEY SOLUTIONS LIMITED
Standard Industrial Classification
43342 - Glazing
Brief company account
Turnover/Revenue
53,020,516 GBP2024-01-01 ~ 2024-12-31
76,221,647 GBP2022-07-01 ~ 2023-12-31
Cost of Sales
33,790,370 GBP2024-01-01 ~ 2024-12-31
49,605,574 GBP2022-07-01 ~ 2023-12-31
Gross Profit/Loss
19,230,146 GBP2024-01-01 ~ 2024-12-31
26,616,073 GBP2022-07-01 ~ 2023-12-31
Administrative Expenses
10,223,195 GBP2024-01-01 ~ 2024-12-31
13,027,475 GBP2022-07-01 ~ 2023-12-31
Operating Profit/Loss
9,006,951 GBP2024-01-01 ~ 2024-12-31
13,588,598 GBP2022-07-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
319,332 GBP2024-01-01 ~ 2024-12-31
4,286 GBP2022-07-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
514 GBP2024-01-01 ~ 2024-12-31
32,580 GBP2022-07-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
9,325,769 GBP2024-01-01 ~ 2024-12-31
13,560,304 GBP2022-07-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,560,143 GBP2024-01-01 ~ 2024-12-31
1,260,555 GBP2022-07-01 ~ 2023-12-31
Profit/Loss
6,765,626 GBP2024-01-01 ~ 2024-12-31
12,299,749 GBP2022-07-01 ~ 2023-12-31
Comprehensive Income/Expense
6,765,626 GBP2024-01-01 ~ 2024-12-31
12,299,749 GBP2022-07-01 ~ 2023-12-31
Intangible Assets
19,040 GBP2023-12-31
Property, Plant & Equipment
3,565,913 GBP2024-12-31
2,617,453 GBP2023-12-31
Fixed Assets
3,565,913 GBP2024-12-31
2,636,493 GBP2023-12-31
Total Inventories
1,502,437 GBP2024-12-31
1,630,495 GBP2023-12-31
Debtors
20,792,153 GBP2024-12-31
9,610,774 GBP2023-12-31
Cash at bank and in hand
5,250,912 GBP2024-12-31
9,088,996 GBP2023-12-31
Current Assets
27,545,502 GBP2024-12-31
20,330,265 GBP2023-12-31
Creditors
Current
12,416,229 GBP2024-12-31
11,168,813 GBP2023-12-31
Net Current Assets/Liabilities
15,129,273 GBP2024-12-31
9,161,452 GBP2023-12-31
Total Assets Less Current Liabilities
18,695,186 GBP2024-12-31
11,797,945 GBP2023-12-31
Creditors
Non-current
-1,387,500 GBP2024-12-31
Net Assets/Liabilities
16,822,686 GBP2024-12-31
11,557,088 GBP2023-12-31
Equity
Called up share capital
100,005 GBP2024-12-31
100,005 GBP2023-12-31
2,100,005 GBP2022-06-30
Share premium
341,252 GBP2024-12-31
341,252 GBP2023-12-31
341,252 GBP2022-06-30
Capital redemption reserve
2,000,002 GBP2024-12-31
2,000,002 GBP2023-12-31
2 GBP2022-06-30
Retained earnings (accumulated losses)
14,381,427 GBP2024-12-31
9,115,829 GBP2023-12-31
1,066,120 GBP2022-06-30
Equity
16,822,686 GBP2024-12-31
11,557,088 GBP2023-12-31
3,507,379 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,500,028 GBP2024-01-01 ~ 2024-12-31
-2,250,040 GBP2022-07-01 ~ 2023-12-31
Dividends Paid
-1,500,028 GBP2024-01-01 ~ 2024-12-31
-2,250,040 GBP2022-07-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,765,626 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
7,792,809 GBP2024-01-01 ~ 2024-12-31
10,861,771 GBP2022-07-01 ~ 2023-12-31
Social Security Costs
796,184 GBP2024-01-01 ~ 2024-12-31
1,197,381 GBP2022-07-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
412,317 GBP2024-01-01 ~ 2024-12-31
409,274 GBP2022-07-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
9,001,310 GBP2024-01-01 ~ 2024-12-31
12,468,426 GBP2022-07-01 ~ 2023-12-31
Average Number of Employees
2312024-01-01 ~ 2024-12-31
2102022-07-01 ~ 2023-12-31
Director Remuneration
682,073 GBP2024-01-01 ~ 2024-12-31
1,610,094 GBP2022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
439,634 GBP2024-01-01 ~ 2024-12-31
349,956 GBP2022-07-01 ~ 2023-12-31
Audit Fees/Expenses
33,926 GBP2024-01-01 ~ 2024-12-31
44,338 GBP2022-07-01 ~ 2023-12-31
Current Tax for the Period
2,316,000 GBP2024-01-01 ~ 2024-12-31
1,471,119 GBP2022-07-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
2,331,442 GBP2024-01-01 ~ 2024-12-31
3,390,076 GBP2022-07-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
103,595 GBP2024-12-31
102,941 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
103,595 GBP2024-12-31
83,901 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
19,694 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
19,040 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
2,412,560 GBP2024-12-31
1,651,905 GBP2023-12-31
Plant and equipment
1,443,207 GBP2024-12-31
1,077,591 GBP2023-12-31
Computers
1,150,138 GBP2024-12-31
888,315 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,005,905 GBP2024-12-31
3,617,811 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
453,743 GBP2024-12-31
216,859 GBP2023-12-31
Computers
227,254 GBP2024-12-31
191,254 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,439,992 GBP2024-12-31
1,000,358 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
236,884 GBP2024-01-01 ~ 2024-12-31
Computers
36,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
439,634 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,653,565 GBP2024-12-31
Plant and equipment
989,464 GBP2024-12-31
860,732 GBP2023-12-31
Computers
922,884 GBP2024-12-31
697,061 GBP2023-12-31
Raw Materials
1,058,941 GBP2024-12-31
761,269 GBP2023-12-31
Value of work in progress
67,673 GBP2024-12-31
96,105 GBP2023-12-31
Finished Goods
375,823 GBP2024-12-31
773,121 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,633,757 GBP2024-12-31
6,656,570 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
12,168,824 GBP2024-12-31
1,868,361 GBP2023-12-31
Other Debtors
Current
99,044 GBP2024-12-31
151,471 GBP2023-12-31
Prepayments/Accrued Income
Current
972,645 GBP2024-12-31
1,020,395 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
20,792,153 GBP2024-12-31
Amounts falling due within one year, Current
9,610,774 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,885,041 GBP2024-12-31
3,957,230 GBP2023-12-31
Amounts owed to group undertakings
Current
5,402,677 GBP2024-12-31
4,605,704 GBP2023-12-31
Corporation Tax Payable
Current
721,759 GBP2024-12-31
43,910 GBP2023-12-31
Other Taxation & Social Security Payable
Current
348,636 GBP2024-12-31
443,448 GBP2023-12-31
Amount of value-added tax that is payable
810,665 GBP2024-12-31
906,990 GBP2023-12-31
Other Creditors
Current
439,366 GBP2024-12-31
666,442 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
701,716 GBP2024-12-31
398,738 GBP2023-12-31
Other Creditors
Non-current
1,387,500 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,206,905 GBP2024-12-31
997,054 GBP2023-12-31
Between one and five year
3,070,588 GBP2024-12-31
2,644,722 GBP2023-12-31
More than five year
2,141,637 GBP2024-12-31
3,305,739 GBP2023-12-31
All periods
6,419,130 GBP2024-12-31
6,947,515 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
485,000 GBP2024-12-31
240,857 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,765,626 GBP2024-01-01 ~ 2024-12-31
- Registered number 09613925
SIDEY SOLUTIONS LIMITED
Info71-75 Shelton Street, Covent Garden, London WC2H 9JQPrivate Limited Company incorporated on 2015-05-29 (10 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-05-18CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.