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 3
  • 1
    Williams, Paul David
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Mandy Lorraine
    Director born in October 1966
    Individual (8 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 3
    EXTENZIA LIMITED - 2010-10-22
    Unit 11, Kings Hill Industrial Estate, Bude, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,075,452 GBP2024-03-31
    Person with significant control
    2016-06-21 ~ 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
    Wellum, Craig
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    2016-10-18 ~ 2019-12-23
    OF - Director → CIF 0
  • 2
    Rydberg, Jakob Andreas
    Chief Financial Officer born in December 1977
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2020-11-20
    OF - Director → CIF 0
  • 3
    Wellum, Carole Cassandra
    Director born in December 1946
    Individual
    Officer
    2016-10-18 ~ 2019-12-23
    OF - Director → CIF 0
  • 4
    Carrasquilla Dorow, Marcos
    Chief Executive Officer born in October 1975
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2020-11-20
    OF - Director → CIF 0
parent relation
Company in focus

SIS GLOBAL SEATING LIMITED

Previous name
ZOEFTIG-SIS LIMITED - 2018-01-30
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Intangible Assets
78,296 GBP2024-03-31
71,647 GBP2023-03-31
Property, Plant & Equipment
28,647 GBP2024-03-31
23,494 GBP2023-03-31
Fixed Assets
106,943 GBP2024-03-31
95,141 GBP2023-03-31
Total Inventories
68,591 GBP2024-03-31
125,323 GBP2023-03-31
Debtors
254,132 GBP2024-03-31
399,997 GBP2023-03-31
Cash at bank and in hand
122,157 GBP2024-03-31
431,419 GBP2023-03-31
Current Assets
444,880 GBP2024-03-31
956,739 GBP2023-03-31
Creditors
Current
397,930 GBP2024-03-31
847,564 GBP2023-03-31
Net Current Assets/Liabilities
46,950 GBP2024-03-31
109,175 GBP2023-03-31
Total Assets Less Current Liabilities
153,893 GBP2024-03-31
204,316 GBP2023-03-31
Net Assets/Liabilities
148,164 GBP2024-03-31
198,442 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
148,064 GBP2024-03-31
198,342 GBP2023-03-31
Equity
148,164 GBP2024-03-31
198,442 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
78,297 GBP2024-03-31
71,648 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1 GBP2023-03-31
Intangible Assets
Other than goodwill
78,296 GBP2024-03-31
71,647 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
115,161 GBP2024-03-31
89,684 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
86,514 GBP2024-03-31
66,190 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,324 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
28,647 GBP2024-03-31
23,494 GBP2023-03-31
Value of work in progress
68,591 GBP2024-03-31
125,323 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
127,831 GBP2024-03-31
311,407 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
31,892 GBP2024-03-31
4,050 GBP2023-03-31
Other Debtors
Current
43,062 GBP2024-03-31
61,086 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
10,699 GBP2024-03-31
2,129 GBP2023-03-31
Prepayments
Current
40,648 GBP2024-03-31
21,325 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
254,132 GBP2024-03-31
399,997 GBP2023-03-31
Trade Creditors/Trade Payables
Current
53,943 GBP2024-03-31
146,837 GBP2023-03-31
Amounts owed to group undertakings
Current
159,272 GBP2024-03-31
247,662 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,920 GBP2024-03-31
4,911 GBP2023-03-31
Other Creditors
Current
15 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
97,583 GBP2024-03-31
293,403 GBP2023-03-31
Accrued Liabilities
Current
46,810 GBP2024-03-31
146,757 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
5,729 GBP2024-03-31
5,874 GBP2023-03-31

Related profiles found in government register
  • SIS GLOBAL SEATING LIMITED
    Info
    ZOEFTIG-SIS LIMITED - 2018-01-30
    Registered number 10242553
    11 Kings Hill Industrial Estate, Bude, Cornwall EX23 8QN
    Private Limited Company incorporated on 2016-06-21 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • SIS GLOBAL SEATING LIMITED
    S
    Registered number 10242553
    11, Kings Hill Industrial Estate, Bude, Cornwall, United Kingdom, EX23 8QN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 11 Kings Hill Industrial Estate, Bude, Cornwall, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2020-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.