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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
    Sinclair, James Stuart
    Director born in January 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ now
    OF - Director → CIF 0
    Mr James Stuart Sinclair
    Born in January 1964
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kindness, David Allwell
    Director born in August 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-08-12 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Heap, Steven John
    Director born in March 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ 2017-10-12
    OF - Director → CIF 0
  • 2
    Gough, Peter
    Director born in May 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ 2023-09-17
    OF - Director → CIF 0
parent relation
Company in focus

SINCLAIR ENTITIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
462,821 GBP2024-06-30
462,821 GBP2023-06-30
Debtors
140,000 GBP2024-06-30
140,000 GBP2023-06-30
Creditors
Current
550,383 GBP2024-06-30
596,541 GBP2023-06-30
Net Current Assets/Liabilities
-410,383 GBP2024-06-30
-456,541 GBP2023-06-30
Total Assets Less Current Liabilities
52,438 GBP2024-06-30
6,280 GBP2023-06-30
Equity
Called up share capital
1,339 GBP2024-06-30
1,339 GBP2023-06-30
Retained earnings (accumulated losses)
51,099 GBP2024-06-30
4,941 GBP2023-06-30
Equity
52,438 GBP2024-06-30
6,280 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Cost valuation
461,325 GBP2023-06-30
Other Investments Other Than Loans
461,325 GBP2024-06-30
461,325 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
140,000 GBP2024-06-30
140,000 GBP2023-06-30
Amounts owed to group undertakings
Current
548,902 GBP2024-06-30
595,059 GBP2023-06-30
Other Creditors
Current
1,481 GBP2024-06-30
1,482 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
941 shares2024-06-30
Class 2 ordinary share
344 shares2024-06-30
Class 3 ordinary share
54 shares2024-06-30

Related profiles found in government register
  • SINCLAIR ENTITIES LIMITED
    Info
    Registered number SC413986
    icon of addressRadleigh House 1 Golf Road, Clarkston, Glasgow G76 7HU
    Private Limited Company incorporated on 2012-01-05 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • SINCLAIR ENTITIES LIMITED
    S
    Registered number Sc413986
    icon of addressRadleigh House/1, Golf Road, Clarkston, Glasgow, Scotland, G76 7HU
    Private Limited Company in Scotland Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressRadleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    828,611 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.