logo
explain how to read the page

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 4
  • 1
    Barr, Peter James
    Born in July 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Postle, Paul
    Born in January 1979
    Individual (99 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Mr David Nicholas Owen Williams
    Born in October 1947
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Nixon, Leslie
    Born in May 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
    Mr Leslie Nixon
    Born in May 1951
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Williams, David Nicholas Owen
    Company Director born in October 1947
    Individual (62 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2022-04-17
    OF - Director → CIF 0
parent relation
Company in focus

SIP GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-02-21 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3,176,998 GBP2024-03-31
3,176,998 GBP2023-03-31
Debtors
402 GBP2024-03-31
402 GBP2023-03-31
Net Current Assets/Liabilities
-158,418 GBP2024-03-31
-79,008 GBP2023-03-31
Total Assets Less Current Liabilities
3,018,580 GBP2024-03-31
3,097,990 GBP2023-03-31
Net Assets/Liabilities
-157,820 GBP2024-03-31
-78,410 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-158,820 GBP2024-03-31
-79,410 GBP2023-03-31
Equity
-157,820 GBP2024-03-31
-78,410 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
3,176,998 GBP2023-03-31
Investments in Group Undertakings
3,176,998 GBP2024-03-31
3,176,998 GBP2023-03-31
Called-up share capital (not paid)
Current
402 GBP2024-03-31
402 GBP2023-03-31
Other Creditors
Current
158,820 GBP2024-03-31
79,410 GBP2023-03-31

Related profiles found in government register
  • SIP GROUP HOLDINGS LIMITED
    Info
    Registered number 13929556
    icon of addressC/o Resource Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff CF3 2ER
    PRIVATE LIMITED COMPANY incorporated on 2022-02-21 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • SIP GROUP HOLDINGS LIMITED
    S
    Registered number 13929556
    icon of addressC/o Resource, Wentloog Corporate Park, Wentloog Road, Rumney, Cardiff, United Kingdom, CF3 2ER
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Resource Limited The Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    759,195 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,059,414 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    BROOMCO (4221) LIMITED - 2010-08-02
    icon of addressUnit 1, The Bond Hammond Road, Knowsley Industrial Park, Liverpool, Merseyside, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    21,985 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-10-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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