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
    Houston, Paul Hugh
    Director born in May 1970
    Individual (8 offsprings)
    Officer
    2015-07-16 ~ now
    OF - director → CIF 0
    Mr Paul Hugh Houston
    Born in May 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Murphy, Kim Margaret
    Born in October 1970
    Individual (8 offsprings)
    Officer
    2015-09-02 ~ now
    OF - director → CIF 0
    Murphy, Kim Margaret
    Individual (8 offsprings)
    Officer
    2015-09-02 ~ now
    OF - secretary → CIF 0
    Ms Kim Margaret Murphy
    Born in October 1970
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SANCERRE WELDING HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
3,810,000 GBP2021-12-31
3,810,000 GBP2020-12-31
Debtors
114,592 GBP2021-12-31
48,901 GBP2020-12-31
Cash at bank and in hand
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Current Assets
164,592 GBP2021-12-31
98,901 GBP2020-12-31
Creditors
Current
2,062,975 GBP2021-12-31
2,222,379 GBP2020-12-31
Net Current Assets/Liabilities
-1,898,383 GBP2021-12-31
-2,123,478 GBP2020-12-31
Total Assets Less Current Liabilities
1,911,617 GBP2021-12-31
1,686,522 GBP2020-12-31
Creditors
Non-current
594,238 GBP2021-12-31
833,187 GBP2020-12-31
Net Assets/Liabilities
1,317,379 GBP2021-12-31
853,335 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
1,317,279 GBP2021-12-31
853,334 GBP2020-12-31
Equity
1,317,379 GBP2021-12-31
853,335 GBP2020-12-31
Investments in Group Undertakings
Cost valuation
3,810,000 GBP2020-12-31
Investments in Group Undertakings
3,810,000 GBP2021-12-31
3,810,000 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
28,083 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
114,592 GBP2021-12-31
48,901 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
346,589 GBP2021-12-31
346,589 GBP2020-12-31
Amounts owed to group undertakings
Current
1,688,303 GBP2021-12-31
1,875,790 GBP2020-12-31
Corporation Tax Payable
Current
28,083 GBP2021-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
359,812 GBP2021-12-31
359,812 GBP2020-12-31
Between two and five year, Non-current
234,426 GBP2021-12-31
473,375 GBP2020-12-31
Bank Borrowings
Secured
940,827 GBP2021-12-31
1,179,776 GBP2020-12-31

Related profiles found in government register
  • SANCERRE WELDING HOLDINGS LIMITED
    Info
    Registered number SC510943
    Innovation House 70 Montrose Avenue, Hillington Park, Glasgow G52 4LA
    Private Limited Company incorporated on 2015-07-16 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • SANCERRE WELDING HOLDINGS LIMITED
    S
    Registered number Sc510943
    Dalsetter House, 37 Dalsetter Avenue, Glasgow, United Kingdom, G15 8TE
    Private Limited Company in Scotland
    CIF 1
  • SANCERRE WELDING HOLDINGS LTD
    S
    Registered number Sc510943
    Dalsetter House, 37 Dalsetter Avenue, Glasgow, United Kingdom, G15 8TE
    Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Innovation House 70 Montrose Avenue, Hillington Park, Glasgow, Scotland, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -207,340 GBP2021-12-31
    Person with significant control
    2017-07-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Innovation House Montrose Avenue, Hillington Park, Glasgow, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2019-06-19 ~ dissolved
    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.