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
Hynds, Caroline Ann
Company Director born in January 1963Individual (15 offsprings)Officer
2016-02-23 ~ nowOF - Director → CIF 0 - 2
Hynds, Patrick Leonard
Company Director born in November 1962Individual (19 offsprings)Officer 2016-02-23 ~ nowOF - Director → CIF 0Hynds, Patrick Leonard
Individual (19 offsprings)Officer 2016-02-23 ~ nowOF - Secretary → CIF 0 - 3
Dalziel, Mark William
Company Director born in July 1971Individual (11 offsprings)Officer 2016-02-23 ~ nowOF - Director → CIF 0 - 4
Springfield Park, Springfield Road, Salsburgh, Shotts, Lanarkshire, ScotlandCorporate (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Stewart, Charles Ewan
Director born in September 1966Individual (10 offsprings)Officer 2001-07-17 ~ 2017-10-01OF - Director → CIF 0Stewart, Charles Ewan
DirectorIndividual (10 offsprings)Officer 2001-07-17 ~ 2016-02-23OF - Secretary → CIF 0 - 2
Stewart, Grant
Manager born in February 1965IndividualOfficer 2011-06-01 ~ 2011-06-01OF - Director → CIF 0 - 3
French, Carolyne Emma
Accounts Manager born in April 1974Individual (2 offsprings)Officer 2013-05-01 ~ 2016-02-23OF - Director → CIF 0 - 4
Stewart, Lindsay Fraser
Director born in December 1970Individual (1 offspring)Officer 2001-07-17 ~ 2012-07-17OF - Director → CIF 0 - 5
Stewart, James Lindsay
Director born in June 1941Individual (2 offsprings)Officer 2001-07-23 ~ 2015-06-17OF - Director → CIF 0 - 624 Great King Street, EdinburghCorporate (5 offsprings)Officer2001-07-17 ~ 2001-07-17PE - Nominee Director → CIF 0
- 7OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-2624 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer2001-07-17 ~ 2001-07-17PE - Nominee Secretary → CIF 0
Company in focus
SIPS INDUSTRIES LIMITED
Previous name
BPAC LIMITED - 2005-08-24
Standard Industrial Classification
41100 - Development Of Building Projects
16210 - Manufacture Of Veneer Sheets And Wood-based Panels
Brief company account
Property, Plant & Equipment
581,954 GBP2024-07-31
718,821 GBP2023-07-31
Debtors
3,122,414 GBP2024-07-31
2,770,315 GBP2023-07-31
Cash at bank and in hand
42,501 GBP2024-07-31
118,031 GBP2023-07-31
Current Assets
3,821,749 GBP2024-07-31
3,388,346 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,801,211 GBP2024-07-31
Net Current Assets/Liabilities
1,020,538 GBP2024-07-31
1,049,491 GBP2023-07-31
Total Assets Less Current Liabilities
1,602,492 GBP2024-07-31
1,768,312 GBP2023-07-31
Net Assets/Liabilities
1,298,651 GBP2024-07-31
1,277,632 GBP2023-07-31
Equity
Called up share capital
90 GBP2024-07-31
90 GBP2023-07-31
Capital redemption reserve
10 GBP2024-07-31
10 GBP2023-07-31
Retained earnings (accumulated losses)
1,298,551 GBP2024-07-31
1,277,532 GBP2023-07-31
Equity
1,298,651 GBP2024-07-31
1,277,632 GBP2023-07-31
Average Number of Employees
212023-08-01 ~ 2024-07-31
242022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
158,077 GBP2024-07-31
158,077 GBP2023-07-31
Plant and equipment
575,393 GBP2024-07-31
575,393 GBP2023-07-31
Furniture and fittings
46,867 GBP2024-07-31
46,867 GBP2023-07-31
Computers
63,251 GBP2024-07-31
51,169 GBP2023-07-31
Motor vehicles
340,761 GBP2024-07-31
404,361 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,189,849 GBP2024-07-31
1,241,367 GBP2023-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-63,600 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals
-63,600 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
76,502 GBP2024-07-31
58,938 GBP2023-07-31
Plant and equipment
312,121 GBP2024-07-31
265,661 GBP2023-07-31
Furniture and fittings
37,146 GBP2024-07-31
34,716 GBP2023-07-31
Computers
51,877 GBP2024-07-31
49,600 GBP2023-07-31
Motor vehicles
124,749 GBP2024-07-31
108,131 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
607,895 GBP2024-07-31
522,546 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
17,564 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
46,460 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
2,430 GBP2023-08-01 ~ 2024-07-31
Computers
2,277 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
33,459 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
102,190 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-08-01 ~ 2024-07-31
Furniture and fittings
0 GBP2023-08-01 ~ 2024-07-31
Computers
0 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-16,841 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,841 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Improvements to leasehold property
81,575 GBP2024-07-31
99,139 GBP2023-07-31
Plant and equipment
263,272 GBP2024-07-31
309,732 GBP2023-07-31
Furniture and fittings
9,721 GBP2024-07-31
12,151 GBP2023-07-31
Computers
11,374 GBP2024-07-31
1,569 GBP2023-07-31
Motor vehicles
216,012 GBP2024-07-31
296,230 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
406,711 GBP2024-07-31
480,407 GBP2023-07-31
Amounts Owed By Related Parties
1,948,326 GBP2024-07-31
Current
835,650 GBP2023-07-31
Other Debtors
Amounts falling due within one year
767,377 GBP2024-07-31
1,454,258 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
3,122,414 GBP2024-07-31
Amounts falling due within one year, Current
2,770,315 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
84,787 GBP2024-07-31
80,951 GBP2023-07-31
Trade Creditors/Trade Payables
Current
426,155 GBP2024-07-31
870,608 GBP2023-07-31
Amounts owed to group undertakings
Current
0 GBP2024-07-31
354,460 GBP2023-07-31
Other Taxation & Social Security Payable
Current
79,519 GBP2024-07-31
69,626 GBP2023-07-31
Other Creditors
Current
2,210,750 GBP2024-07-31
963,210 GBP2023-07-31
Creditors
Current
2,801,211 GBP2024-07-31
2,338,855 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
146,191 GBP2024-07-31
233,898 GBP2023-07-31
Other Creditors
Non-current
27,555 GBP2024-07-31
96,021 GBP2023-07-31
Creditors
Non-current
173,746 GBP2024-07-31
329,919 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
536,265 GBP2024-07-31
697,730 GBP2023-07-31
SIPS INDUSTRIES LIMITED
InfoBPAC LIMITED - 2005-08-24Registered number SC221296Sips Industries Ltd Cross Way, Hillend, Dunfermline KY11 9JEPrivate Limited Company incorporated on 2001-07-17 (24 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.