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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
    Hawley, Alasdair James
    Director born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Hawley, Robert Gordon Macdonald
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Director → CIF 0
    Mr Robert Gordon Macdonald Hawley
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-05-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Dunkinson, Keith
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Keith Dunkinson
    Born in April 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-06-13 ~ 2019-07-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address6th Floor, Tower A, 1 Cyber City, Ebene, Mauritius
    Corporate
    Person with significant control
    2019-07-02 ~ 2023-05-19
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    icon of addressC/o Abax Corporate Services Ltd, 6th Floor, Tower A, 1 Cybercity, Ebene, Mauritius
    Corporate
    Person with significant control
    2016-08-31 ~ 2018-06-13
    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
parent relation
Company in focus

SIS GLOBAL LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
42023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment
12,434 GBP2024-06-30
15,484 GBP2023-06-30
Fixed Assets
12,434 GBP2024-06-30
15,484 GBP2023-06-30
Debtors
781,741 GBP2024-06-30
1,347,051 GBP2023-06-30
Cash at bank and in hand
351,462 GBP2024-06-30
65,547 GBP2023-06-30
Current Assets
1,133,203 GBP2024-06-30
1,412,598 GBP2023-06-30
Net Current Assets/Liabilities
535,366 GBP2024-06-30
471,609 GBP2023-06-30
Total Assets Less Current Liabilities
547,800 GBP2024-06-30
487,093 GBP2023-06-30
Creditors
Amounts falling due after one year
-17,769 GBP2023-06-30
Net Assets/Liabilities
547,800 GBP2024-06-30
469,199 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
547,700 GBP2024-06-30
469,099 GBP2023-06-30
Equity
547,800 GBP2024-06-30
469,199 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,319 GBP2024-06-30
2,319 GBP2023-06-30
Tools/Equipment for furniture and fittings
3,376 GBP2024-06-30
1,606 GBP2023-06-30
Motor vehicles
15,944 GBP2024-06-30
15,944 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
21,639 GBP2024-06-30
19,869 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,701 GBP2024-06-30
1,237 GBP2023-06-30
Tools/Equipment for furniture and fittings
1,567 GBP2024-06-30
491 GBP2023-06-30
Motor vehicles
5,937 GBP2024-06-30
2,657 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,205 GBP2024-06-30
4,385 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
464 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
1,076 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
3,280 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,820 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
618 GBP2024-06-30
1,082 GBP2023-06-30
Tools/Equipment for furniture and fittings
1,809 GBP2024-06-30
1,115 GBP2023-06-30
Motor vehicles
10,007 GBP2024-06-30
13,287 GBP2023-06-30
Trade Debtors/Trade Receivables
556,159 GBP2024-06-30
1,133,026 GBP2023-06-30
Amounts owed by group undertakings and participating interests
180,000 GBP2024-06-30
180,000 GBP2023-06-30
Other Debtors
45,582 GBP2024-06-30
34,025 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,843 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
426,549 GBP2024-06-30
638,731 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
27,327 GBP2024-06-30
83,962 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
129,276 GBP2024-06-30
169,117 GBP2023-06-30
Other Creditors
Amounts falling due within one year
14,685 GBP2024-06-30
39,336 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
17,769 GBP2023-06-30

  • SIS GLOBAL LIMITED
    Info
    Registered number 10352628
    icon of address41 Clarence Road, Chesterfield S40 1LH
    Private Limited Company incorporated on 2016-08-31 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.