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 2
  • 1
    Allan, Simon
    Born in June 1974
    Individual (2 offsprings)
    Officer
    2005-10-19 ~ now
    OF - director → CIF 0
    Mr Simon Allan
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Allan, Stephanie
    Nanny
    Individual (1 offspring)
    Officer
    2005-10-19 ~ now
    OF - secretary → CIF 0
    Miss Stephanie Allan
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2023-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Allan, Stephanie
    Nanny born in May 1974
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2009-11-01
    OF - director → CIF 0
  • 2
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved corporate (3 parents, 95 offsprings)
    Officer
    2005-02-16 ~ 2005-02-16
    PE - nominee-director → CIF 0
    2005-02-16 ~ 2005-02-16
    PE - nominee-secretary → CIF 0
  • 3
    78 Montgomery Street, Edinburgh, Lothian
    Dissolved corporate (2 parents, 132 offsprings)
    Officer
    2005-02-16 ~ 2005-02-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

SITEPH LIMITED

Previous name
A&C FLOORING LIMITED - 2005-10-21
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Fixed Assets
143,110 GBP2024-04-30
130,201 GBP2023-04-30
Current Assets
198,546 GBP2024-04-30
265,435 GBP2023-04-30
Creditors
Current
-95,128 GBP2024-04-30
-101,431 GBP2023-04-30
Net Current Assets/Liabilities
103,418 GBP2024-04-30
164,004 GBP2023-04-30
Total Assets Less Current Liabilities
246,528 GBP2024-04-30
294,205 GBP2023-04-30
Creditors
Non-current
86,217 GBP2024-04-30
38,305 GBP2023-04-30
Net Assets/Liabilities
160,311 GBP2024-04-30
255,900 GBP2023-04-30
Equity
160,311 GBP2024-04-30
255,900 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30

  • SITEPH LIMITED
    Info
    A&C FLOORING LIMITED - 2005-10-21
    Registered number SC280042
    Suite 11, Ground Floor, Omnia Business Centre Westerhill Road, Bishopbriggs, Glasgow G64 2TQ
    Private Limited Company incorporated on 2005-02-16 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.