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
    Dalziel, Mark William
    Company Director born in July 1971
    Individual (11 offsprings)
    Officer
    2016-02-23 ~ now
    OF - director → CIF 0
  • 2
    Hynds, Patrick Leonard
    Company Director born in November 1962
    Individual (19 offsprings)
    Officer
    2016-02-23 ~ now
    OF - director → CIF 0
    Hynds, Patrick Leonard
    Individual (19 offsprings)
    Officer
    2016-02-23 ~ now
    OF - secretary → CIF 0
  • 3
    Hynds, Caroline Ann
    Company Director born in January 1963
    Individual (15 offsprings)
    Officer
    2016-02-23 ~ now
    OF - director → CIF 0
  • 4
    Springfield Park, Springfield Road, Salsburgh, Shotts, Lanarkshire, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Stewart, James Lindsay
    Director born in June 1941
    Individual (2 offsprings)
    Officer
    2001-07-23 ~ 2015-06-17
    OF - director → CIF 0
  • 2
    Stewart, Charles Ewan
    Director born in September 1966
    Individual (10 offsprings)
    Officer
    2001-07-17 ~ 2017-10-01
    OF - director → CIF 0
    Stewart, Charles Ewan
    Director
    Individual (10 offsprings)
    Officer
    2001-07-17 ~ 2016-02-23
    OF - secretary → CIF 0
  • 3
    Stewart, Grant
    Manager born in February 1965
    Individual
    Officer
    2011-06-01 ~ 2011-06-01
    OF - director → CIF 0
  • 4
    Stewart, Lindsay Fraser
    Director born in December 1970
    Individual (1 offspring)
    Officer
    2001-07-17 ~ 2012-07-17
    OF - director → CIF 0
  • 5
    French, Carolyne Emma
    Accounts Manager born in April 1974
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2016-02-23
    OF - director → CIF 0
  • 6
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-07-17 ~ 2001-07-17
    PE - nominee-secretary → CIF 0
  • 7
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-07-17 ~ 2001-07-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

SIPS INDUSTRIES LIMITED

Previous name
BPAC LIMITED - 2005-08-24
Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
718,821 GBP2023-07-31
871,446 GBP2022-07-31
Debtors
2,770,315 GBP2023-07-31
2,207,820 GBP2022-07-31
Cash at bank and in hand
118,031 GBP2023-07-31
112,963 GBP2022-07-31
Current Assets
3,388,346 GBP2023-07-31
2,870,783 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-2,338,855 GBP2023-07-31
-1,980,532 GBP2022-07-31
Net Current Assets/Liabilities
1,049,491 GBP2023-07-31
890,251 GBP2022-07-31
Total Assets Less Current Liabilities
1,768,312 GBP2023-07-31
1,761,697 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-329,919 GBP2023-07-31
-521,886 GBP2022-07-31
Net Assets/Liabilities
1,277,632 GBP2023-07-31
1,115,173 GBP2022-07-31
Equity
Called up share capital
90 GBP2023-07-31
90 GBP2022-07-31
Capital redemption reserve
10 GBP2023-07-31
10 GBP2022-07-31
Retained earnings (accumulated losses)
1,277,532 GBP2023-07-31
1,115,073 GBP2022-07-31
Equity
1,277,632 GBP2023-07-31
1,115,173 GBP2022-07-31
Average Number of Employees
242022-08-01 ~ 2023-07-31
292021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
158,077 GBP2023-07-31
124,115 GBP2022-07-31
Plant and equipment
575,393 GBP2023-07-31
534,923 GBP2022-07-31
Furniture and fittings
46,867 GBP2023-07-31
46,867 GBP2022-07-31
Computers
51,169 GBP2023-07-31
50,162 GBP2022-07-31
Motor vehicles
404,361 GBP2023-07-31
664,732 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
1,241,367 GBP2023-07-31
1,426,299 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Computers
0 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-389,201 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-389,201 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
58,938 GBP2023-07-31
41,373 GBP2022-07-31
Plant and equipment
265,661 GBP2023-07-31
213,528 GBP2022-07-31
Furniture and fittings
34,716 GBP2023-07-31
31,678 GBP2022-07-31
Computers
49,600 GBP2023-07-31
48,684 GBP2022-07-31
Motor vehicles
108,131 GBP2023-07-31
214,090 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
522,546 GBP2023-07-31
554,853 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,565 GBP2022-08-01 ~ 2023-07-31
Plant and equipment
52,133 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
3,038 GBP2022-08-01 ~ 2023-07-31
Computers
916 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
59,312 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
132,964 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
0 GBP2022-08-01 ~ 2023-07-31
Computers
0 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
-165,271 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-165,271 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Improvements to leasehold property
99,139 GBP2023-07-31
82,742 GBP2022-07-31
Plant and equipment
309,732 GBP2023-07-31
321,395 GBP2022-07-31
Furniture and fittings
12,151 GBP2023-07-31
15,189 GBP2022-07-31
Computers
1,569 GBP2023-07-31
1,478 GBP2022-07-31
Motor vehicles
296,230 GBP2023-07-31
450,642 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
480,407 GBP2023-07-31
570,344 GBP2022-07-31
Amounts Owed By Related Parties
835,650 GBP2023-07-31
Current
756,724 GBP2022-07-31
Other Debtors
Amounts falling due within one year
1,454,258 GBP2023-07-31
880,752 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
2,770,315 GBP2023-07-31
2,207,820 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
80,951 GBP2023-07-31
80,951 GBP2022-07-31
Trade Creditors/Trade Payables
Current
870,608 GBP2023-07-31
683,420 GBP2022-07-31
Amounts owed to group undertakings
Current
354,460 GBP2023-07-31
294,360 GBP2022-07-31
Other Taxation & Social Security Payable
Current
69,626 GBP2023-07-31
22,129 GBP2022-07-31
Other Creditors
Current
963,210 GBP2023-07-31
899,672 GBP2022-07-31
Creditors
Current
2,338,855 GBP2023-07-31
1,980,532 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
233,898 GBP2023-07-31
324,291 GBP2022-07-31
Other Creditors
Non-current
96,021 GBP2023-07-31
197,595 GBP2022-07-31
Creditors
Non-current
329,919 GBP2023-07-31
521,886 GBP2022-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
697,730 GBP2023-07-31
795,989 GBP2022-07-31
  • SIPS INDUSTRIES LIMITED
    Info
    BPAC LIMITED - 2005-08-24
    Registered number SC221296
    Sips Industries Ltd Cross Way, Hillend, Dunfermline KY11 9JE
    Private Limited Company incorporated on 2001-07-17 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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.