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 3
  • 1
    Pask, Charles Alistair Ross
    Director born in October 1979
    Individual (29 offsprings)
    Officer
    2025-02-07 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Christopher
    Director born in September 1980
    Individual (36 offsprings)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
  • 3
    QUORUM (DEVON) LIMITED - 2017-02-24
    Uts Group, Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
    Corporate (5 parents, 22 offsprings)
    Equity (Company account)
    14,047,784 GBP2023-12-31
    Person with significant control
    2024-03-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Wood, Sharon
    Individual
    Officer
    2010-01-29 ~ 2022-04-22
    OF - secretary → CIF 0
    Mrs Sharon Wood
    Born in January 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mcrae, Gemma Victoria
    Director born in August 1985
    Individual
    Officer
    2023-04-03 ~ 2023-11-01
    OF - director → CIF 0
  • 3
    Moran, David James
    Finance Director born in December 1967
    Individual (10 offsprings)
    Officer
    2022-04-22 ~ 2023-05-31
    OF - director → CIF 0
    2023-11-01 ~ 2024-03-20
    OF - director → CIF 0
    Moran, David James
    Individual (10 offsprings)
    Officer
    2023-09-29 ~ 2024-03-20
    OF - secretary → CIF 0
  • 4
    Jackson, David Charles
    Director born in April 1966
    Individual
    Officer
    2024-03-20 ~ 2024-08-31
    OF - director → CIF 0
  • 5
    Bliss, Oliver Kane
    Finance Director born in January 1982
    Individual
    Officer
    2023-05-31 ~ 2023-09-29
    OF - director → CIF 0
    Bliss, Oliver Kane
    Individual
    Officer
    2023-05-31 ~ 2023-09-29
    OF - secretary → CIF 0
  • 6
    Wood, Robert Alastair
    Director / Sales Manager born in April 1961
    Individual
    Officer
    2004-03-09 ~ 2022-04-22
    OF - director → CIF 0
    Mr Robert Alastair Wood
    Born in April 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2022-04-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Brogan, Stephen Michael
    Directors born in September 1969
    Individual (13 offsprings)
    Officer
    2022-04-22 ~ 2024-03-20
    OF - director → CIF 0
    Mr Stephen Michael Brogan
    Born in September 1969
    Individual (13 offsprings)
    Person with significant control
    2022-04-22 ~ 2023-10-06
    PE - Has significant influence or control → CIF 0
  • 8
    Mcquade, Patrick
    Director born in April 1950
    Individual
    Officer
    2005-03-01 ~ 2006-01-13
    OF - director → CIF 0
  • 9
    Edwards, Christopher Andrew
    It Contractor born in August 1976
    Individual
    Officer
    2004-03-11 ~ 2004-12-14
    OF - director → CIF 0
    Edwards, Christopher Andrew
    Individual
    Officer
    2004-03-11 ~ 2004-12-14
    OF - secretary → CIF 0
  • 10
    Kilbride, Paul Philip
    Director born in August 1963
    Individual (22 offsprings)
    Officer
    2024-03-20 ~ 2025-02-07
    OF - director → CIF 0
  • 11
    Adams, Pamela Paul
    Individual
    Officer
    2006-11-17 ~ 2008-04-17
    OF - secretary → CIF 0
  • 12
    Pickering, Simon Geoffrey
    Director born in July 1972
    Individual (2 offsprings)
    Officer
    2005-03-01 ~ 2006-11-17
    OF - director → CIF 0
    Pickering, Simon Geoffrey
    Individual (2 offsprings)
    Officer
    2004-12-14 ~ 2006-11-17
    OF - secretary → CIF 0
  • 13
    Pratt, Stephen Dean
    Director born in November 1968
    Individual (11 offsprings)
    Officer
    2022-04-22 ~ 2023-05-31
    OF - director → CIF 0
  • 14
    ASCOT CAPITAL LTD
    9, Queen's Square, Ascot, Berkshire, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,155,844 GBP2023-12-31
    Person with significant control
    2022-04-22 ~ 2024-03-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2004-02-19 ~ 2004-03-09
    PE - nominee-director → CIF 0
  • 16
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2004-02-19 ~ 2004-03-09
    PE - nominee-director → CIF 0
    2004-02-19 ~ 2004-03-09
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

S.I.I.S. LIMITED

Standard Industrial Classification
46620 - Wholesale Of Machine Tools
46740 - Wholesale Of Hardware, Plumbing And Heating Equipment And Supplies
Brief company account
Property, Plant & Equipment
30,576 GBP2023-12-31
33,853 GBP2022-12-31
Fixed Assets
30,576 GBP2023-12-31
33,853 GBP2022-12-31
Total Inventories
725,807 GBP2023-12-31
886,369 GBP2022-12-31
Debtors
611,575 GBP2023-12-31
638,551 GBP2022-12-31
Cash at bank and in hand
30,794 GBP2023-12-31
100,367 GBP2022-12-31
Current Assets
1,368,176 GBP2023-12-31
1,625,287 GBP2022-12-31
Creditors
-1,230,810 GBP2023-12-31
-1,174,977 GBP2022-12-31
Net Current Assets/Liabilities
137,366 GBP2023-12-31
450,310 GBP2022-12-31
Total Assets Less Current Liabilities
167,942 GBP2023-12-31
484,163 GBP2022-12-31
Net Assets/Liabilities
154,323 GBP2023-12-31
460,000 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-02-28
Retained earnings (accumulated losses)
154,223 GBP2023-12-31
459,900 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
151,376 GBP2023-01-01 ~ 2023-12-31
278,890 GBP2022-03-01 ~ 2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
212022-03-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,175 GBP2023-12-31
23,175 GBP2022-12-31
Motor vehicles
48,731 GBP2023-12-31
60,909 GBP2022-12-31
Furniture and fittings
99,387 GBP2023-12-31
86,747 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
171,293 GBP2023-12-31
170,831 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-12,178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,750 GBP2023-12-31
20,082 GBP2022-12-31
Motor vehicles
37,458 GBP2023-12-31
42,563 GBP2022-12-31
Furniture and fittings
80,509 GBP2023-12-31
74,333 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
140,717 GBP2023-12-31
136,978 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,668 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
6,061 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,905 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-11,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
425 GBP2023-12-31
3,093 GBP2022-12-31
Motor vehicles
11,273 GBP2023-12-31
18,346 GBP2022-12-31
Furniture and fittings
18,878 GBP2023-12-31
12,414 GBP2022-12-31
Other types of inventories not specified separately
725,807 GBP2023-12-31
886,369 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
514,874 GBP2023-12-31
538,213 GBP2022-12-31
Prepayments/Accrued Income
Current
27,002 GBP2023-12-31
32,143 GBP2022-12-31
Other Debtors
Current
66,342 GBP2023-12-31
63,832 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,357 GBP2023-12-31
4,363 GBP2022-12-31
Trade Creditors/Trade Payables
Current
638,804 GBP2023-12-31
811,140 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,004 GBP2023-12-31
10,004 GBP2022-12-31
Corporation Tax Payable
Current
-19 GBP2023-12-31
11,248 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,527 GBP2023-12-31
22,201 GBP2022-12-31
Amount of value-added tax that is payable
Current
78,263 GBP2023-12-31
14,519 GBP2022-12-31
Other Creditors
Current
66,516 GBP2023-12-31
32,120 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
16,784 GBP2023-12-31
18,109 GBP2022-12-31
Creditors
Current
1,230,810 GBP2023-12-31
1,174,977 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
13,619 GBP2023-12-31
24,163 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
71,720 GBP2022-12-31
Between one and five year
250,950 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
322,670 GBP2022-12-31
  • S.I.I.S. LIMITED
    Info
    Registered number SC263726
    Unit 3 & 4 Block 13, Muirhead, Mitchelston Industrial Estate, Kirkcaldy, Fife KY1 3PE
    Private Limited Company incorporated on 2004-02-19 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.