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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 7
  • 1
    Nixon, Leslie
    Born in May 1951
    Individual (18 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
    Mr Leslie Nixon
    Born in May 1951
    Individual (18 offsprings)
    Person with significant control
    2022-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Sean Fitzgerald Allison
    Born in September 1963
    Individual (66 offsprings)
    Person with significant control
    2022-02-21 ~ 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
  • 3
    Mr Paul George Hannah
    Born in April 1954
    Individual (135 offsprings)
    Person with significant control
    2022-02-21 ~ 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
  • 4
    Postle, Paul
    Born in January 1979
    Individual (105 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Barr, Peter James
    Born in June 1975
    Individual (14 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Mr Simon Roger Kirkup
    Born in August 1966
    Individual (72 offsprings)
    Person with significant control
    2022-02-21 ~ 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
  • 7
    Williams, David Nicholas Owen
    Company Director born in October 1947
    Individual (159 offsprings)
    Officer
    2022-03-18 ~ 2022-04-17
    OF - Director → CIF 0
    Mr David Nicholas Owen Williams
    Born in October 1947
    Individual (159 offsprings)
    Person with significant control
    2022-02-21 ~ 2022-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIP GROUP HOLDINGS LIMITED

Period: 2022-02-21 ~ now
Company number: 13929556
Registered name
SIP GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
3,176,998 GBP2025-03-31
3,176,998 GBP2024-03-31
Debtors
402 GBP2025-03-31
402 GBP2024-03-31
Net Current Assets/Liabilities
-237,828 GBP2025-03-31
-158,418 GBP2024-03-31
Total Assets Less Current Liabilities
2,939,170 GBP2025-03-31
3,018,580 GBP2024-03-31
Net Assets/Liabilities
-237,230 GBP2025-03-31
-157,820 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-238,230 GBP2025-03-31
-158,820 GBP2024-03-31
Equity
-237,230 GBP2025-03-31
-157,820 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
3,176,998 GBP2024-03-31
Investments in Group Undertakings
3,176,998 GBP2025-03-31
3,176,998 GBP2024-03-31
Called-up share capital (not paid)
Current
372 GBP2025-03-31
402 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
402 GBP2025-03-31
402 GBP2024-03-31
Other Creditors
Current
238,230 GBP2025-03-31
158,820 GBP2024-03-31

Related profiles found in government register
  • SIP GROUP HOLDINGS LIMITED
    Info
    Registered number 13929556
    C/o Resource The Maltings, East Tyndall Street, Cardiff CF24 5EA
    PRIVATE LIMITED COMPANY incorporated on 2022-02-21 (4 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • SIP GROUP HOLDINGS LIMITED
    S
    Registered number 13929556
    C/o Resource, The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
    Private Company Limited By Shares in Uk Companies House, Wales
    CIF 1
  • SIP GROUP HOLDINGS LIMITED
    S
    Registered number 13929556
    C/o Resource, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United Kingdom, CF3 2ER
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    RESOURCE R3 LIMITED
    10334341 07298017... (more)
    C/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (5 parents)
    Person with significant control
    2022-10-05 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    SBUK GROUP LIMITED
    - now 08196941 13914082... (more)
    SIP BUILDUK LIMITED - 2022-03-21
    C/o Sip Building Systems Unit 1 The Bond, Hammond Road, Knowsley Industrial Park, Liverpool, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2026-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SIP BUILDING SYSTEMS LIMITED
    05308155
    Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2022-10-05 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SIPCO LTD.
    - now 07302957
    BROOMCO (4221) LIMITED - 2010-08-02
    Unit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-10-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.