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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 5
  • 1
    Lakin, Brian Charles
    Born in February 1956
    Individual (7 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Mr Brian Charles Lakin
    Born in February 1956
    Individual (7 offsprings)
    Person with significant control
    2021-10-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Lakin, Edward John
    Born in August 1985
    Individual (1 offspring)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Lakin, Elizabeth Margaret
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Mr Paul Wyndham Lowe
    Born in February 1959
    Individual (4 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Lakin, Richard Evan
    Born in March 1983
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
    Mr Richard Evan Lakin
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2021-10-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SIGMA 3 GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
11,075,000 GBP2022-09-30
Debtors
500,000 GBP2022-09-30
Equity
Called up share capital
99,000 GBP2022-09-30
Share premium
10,901,000 GBP2022-09-30
Profit/Loss
500,000 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
Called up share capital
99,000 GBP2021-10-01 ~ 2022-09-30
Issue of Equity Instruments
11,000,000 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
0 GBP2022-09-30
Equity
11,000,000 GBP2022-09-30
Average Number of Employees
02021-10-01 ~ 2022-09-30
Wages/Salaries
0 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
0 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
0 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
11,075,000 GBP2022-09-30
Amounts invested in assets
11,075,000 GBP2022-09-30
Raw materials and consumables
0 GBP2022-09-30
Finished Goods/Goods for Resale
0 GBP2022-09-30
Total Inventories
0 GBP2022-09-30
Trade Debtors/Trade Receivables
0 GBP2022-09-30
Amount of corporation tax that is recoverable
0 GBP2022-09-30
Other Debtors
Current
0 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2022-09-30
Other Creditors
Current
500,000 GBP2022-09-30
Creditors
Current
575,000 GBP2022-09-30
Bank Borrowings
0 GBP2022-09-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2022-09-30
Non-current, Amounts falling due after one year
0 GBP2022-09-30
Related profiles found in government register
  • SIGMA 3 GROUP LTD
    Info
    Registered number 13682511
    C/o Sigma 3 Kitchens Ltd Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan CF72 8LF
    PRIVATE LIMITED COMPANY incorporated on 2021-10-15 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • SIGMA 3 GROUP LTD
    S
    Registered number 13682511
    C/o Sigma 3 Kitchens Limited, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, Wales, CF72 8LF
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SIGMA 3 GROUP LIMITED
    S
    Registered number 13682511
    C/o Sigma 3 (kitchens) Ltd, Llantrisant Business Park, Llantrisant, Pontyclun, Mid Glamorgan, CF72 8LF
    Private Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    In Administration Corporate (2 parents)
    Person with significant control
    2023-08-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ALPHALIMIT LIMITED - 2002-03-07
    C/o Sigma 3 Kitchens Ltd Llantrisant Business Park, Llantrisant, Pontyclun, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,963,611 GBP2024-09-30
    Person with significant control
    2021-10-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.