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
    Connor, Robert James
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2010-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Mccormick, Zac
    Operations Manager born in August 1973
    Individual (3 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 3
    WEST SIPHONICS (HOLDINGS) LTD
    Coke Lane, Rotherham, South Yorkshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-11-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Robert James Connor
    Born in August 1960
    Individual (6 offsprings)
    Person with significant control
    2016-07-27 ~ 2023-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Littler, Michael
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2012-12-21 ~ 2022-09-16
    OF - Director → CIF 0
  • 3
    Wilson, James
    Project Director born in May 1958
    Individual (4 offsprings)
    Officer
    2010-07-09 ~ 2012-12-21
    OF - Director → CIF 0
    Wilson, James
    Company Director born in May 1958
    Individual (4 offsprings)
    2015-07-30 ~ 2023-11-20
    OF - Director → CIF 0
    Mr James Wilson
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2016-07-27 ~ 2023-11-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2010-07-09 ~ 2010-07-09
    OF - Director → CIF 0
  • 5
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2010-07-09 ~ 2010-07-09
    PE - Secretary → CIF 0
parent relation
Company in focus

WEST SIPHONICS SYSTEMS LIMITED

Previous name
WEST SIPHONICS (SOUTH) LIMITED - 2012-04-05
Standard Industrial Classification
43910 - Roofing Activities
Brief company account
Property, Plant & Equipment
240,839 GBP2023-09-30
143,744 GBP2022-09-30
Total Inventories
52,788 GBP2023-09-30
170,390 GBP2022-09-30
Debtors
2,203,607 GBP2023-09-30
1,896,129 GBP2022-09-30
Cash at bank and in hand
679,280 GBP2023-09-30
Current Assets
2,935,675 GBP2023-09-30
2,066,519 GBP2022-09-30
Creditors
Current
1,169,169 GBP2023-09-30
1,273,435 GBP2022-09-30
Net Current Assets/Liabilities
1,766,506 GBP2023-09-30
793,084 GBP2022-09-30
Total Assets Less Current Liabilities
2,007,345 GBP2023-09-30
936,828 GBP2022-09-30
Net Assets/Liabilities
1,843,347 GBP2023-09-30
870,722 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
1,843,247 GBP2023-09-30
870,622 GBP2022-09-30
Equity
1,843,347 GBP2023-09-30
870,722 GBP2022-09-30
Average Number of Employees
372022-10-01 ~ 2023-09-30
332021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
196,186 GBP2023-09-30
143,160 GBP2022-09-30
Furniture and fittings
7,528 GBP2023-09-30
6,774 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
109,208 GBP2023-09-30
80,216 GBP2022-09-30
Furniture and fittings
4,836 GBP2023-09-30
4,290 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,992 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
546 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
86,978 GBP2023-09-30
62,944 GBP2022-09-30
Furniture and fittings
2,692 GBP2023-09-30
2,484 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
181,175 GBP2023-09-30
178,030 GBP2022-09-30
Computers
17,655 GBP2023-09-30
16,528 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
466,317 GBP2023-09-30
396,165 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-122,930 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-122,930 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
47,857 GBP2023-09-30
106,774 GBP2022-09-30
Computers
13,246 GBP2023-09-30
12,152 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,478 GBP2023-09-30
252,421 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
19,750 GBP2022-10-01 ~ 2023-09-30
Computers
1,094 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,724 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-78,667 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-78,667 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles
133,318 GBP2023-09-30
71,256 GBP2022-09-30
Computers
4,409 GBP2023-09-30
4,376 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
19,750 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
153,088 GBP2023-09-30
46,763 GBP2022-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,756,770 GBP2023-09-30
1,530,885 GBP2022-09-30
Other Debtors
Current, Amounts falling due within one year
283,207 GBP2023-09-30
279,019 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,203,607 GBP2023-09-30
1,896,129 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
274,064 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
40,825 GBP2023-09-30
18,633 GBP2022-09-30
Trade Creditors/Trade Payables
Current
733,963 GBP2023-09-30
852,031 GBP2022-09-30
Other Taxation & Social Security Payable
Current
323,704 GBP2023-09-30
51,665 GBP2022-09-30
Other Creditors
Current
70,677 GBP2023-09-30
56,351 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
90,145 GBP2023-09-30
18,672 GBP2022-09-30
Other Creditors
Non-current
19,143 GBP2023-09-30
28,541 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
90,145 GBP2023-09-30
18,672 GBP2022-09-30
hire purchase agreements
130,970 GBP2023-09-30
37,305 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,381 GBP2023-09-30
30,000 GBP2022-09-30
Between one and five year
135,098 GBP2023-09-30
90,000 GBP2022-09-30
All periods
236,479 GBP2023-09-30
120,000 GBP2022-09-30
Bank Overdrafts
Secured
274,064 GBP2022-09-30
Total Borrowings
Secured
130,970 GBP2023-09-30
311,369 GBP2022-09-30
  • WEST SIPHONICS SYSTEMS LIMITED
    Info
    WEST SIPHONICS (SOUTH) LIMITED - 2012-04-05
    Registered number SC381758
    94 Brown Street, Newmilns KA16 9BP
    Private Limited Company incorporated on 2010-07-09 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.