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 5
  • 1
    Wirszycz, Robert Michael
    Director born in May 1957
    Individual (37 offsprings)
    Officer
    2020-09-28 ~ now
    OF - director → CIF 0
  • 2
    Sheils, Stuart
    Individual (1 offspring)
    Officer
    2024-02-05 ~ now
    OF - secretary → CIF 0
  • 3
    Simeone, Nico Carlo
    Director born in July 1989
    Individual (43 offsprings)
    Officer
    2020-07-14 ~ now
    OF - director → CIF 0
  • 4
    Sheils, Graeme Alan
    Chartered Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    2021-08-01 ~ now
    OF - director → CIF 0
  • 5
    227, West George Street, Glasgow, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,111,000 GBP2023-07-02
    Person with significant control
    2020-07-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2020-01-13 ~ 2020-07-14
    OF - director → CIF 0
  • 2
    Mr Nico Carlo Simeone
    Born in July 1989
    Individual (43 offsprings)
    Person with significant control
    2020-07-14 ~ 2020-07-16
    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
  • 3
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-01-13 ~ 2020-07-14
    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
  • 4
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-01-13 ~ 2020-07-14
    PE - secretary → CIF 0
parent relation
Company in focus

SIXCO P.L.C.

Previous names
SIXCO LIMITED - 2024-02-05
SIMEONE GROUP LIMITED - 2022-06-24
DMWS 1132 LIMITED - 2020-07-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
76,000 GBP2023-07-02
41,000 GBP2022-07-03
Fixed Assets - Investments
1,251,000 GBP2023-07-02
1,000 GBP2022-07-03
Debtors
5,617,000 GBP2023-07-02
5,670,000 GBP2022-07-03
Cash at bank and in hand
1,000 GBP2023-07-02
1,000 GBP2022-07-03
Equity
Called up share capital
18,000 GBP2023-07-02
10,000 GBP2022-07-03
10,000 GBP2021-06-27
Share premium
1,000 GBP2023-07-02
0 GBP2022-07-03
0 GBP2021-06-27
Retained earnings (accumulated losses)
597,000 GBP2023-07-02
-545,000 GBP2022-07-03
6,000 GBP2021-06-27
Profit/Loss
1,142,000 GBP2022-07-04 ~ 2023-07-02
-551,000 GBP2021-06-28 ~ 2022-07-03
Equity
616,000 GBP2023-07-02
Capital redemption reserve
26,613,000 GBP2021-06-27
Wages/Salaries
0 GBP2022-07-04 ~ 2023-07-02
85,000 GBP2021-06-28 ~ 2022-07-03
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-04 ~ 2023-07-02
2,000 GBP2021-06-28 ~ 2022-07-03
Staff Costs/Employee Benefits Expense
0 GBP2022-07-04 ~ 2023-07-02
106,000 GBP2021-06-28 ~ 2022-07-03
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
3,000 GBP2023-07-02
3,000 GBP2022-07-03
Improvements to leasehold property
32,000 GBP2023-07-02
15,000 GBP2022-07-03
Plant and equipment
3,000 GBP2023-07-02
3,000 GBP2022-07-03
Furniture and fittings
17,000 GBP2023-07-02
7,000 GBP2022-07-03
Computers
31,000 GBP2023-07-02
15,000 GBP2022-07-03
Property, Plant & Equipment - Gross Cost
86,000 GBP2023-07-02
43,000 GBP2022-07-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-07-02
0 GBP2022-07-03
Improvements to leasehold property
0 GBP2023-07-02
0 GBP2022-07-03
Plant and equipment
0 GBP2023-07-02
0 GBP2022-07-03
Furniture and fittings
5,000 GBP2023-07-02
1,000 GBP2022-07-03
Computers
5,000 GBP2023-07-02
1,000 GBP2022-07-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,000 GBP2023-07-02
2,000 GBP2022-07-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-07-04 ~ 2023-07-02
Improvements to leasehold property
0 GBP2022-07-04 ~ 2023-07-02
Plant and equipment
0 GBP2022-07-04 ~ 2023-07-02
Furniture and fittings
4,000 GBP2022-07-04 ~ 2023-07-02
Computers
4,000 GBP2022-07-04 ~ 2023-07-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,000 GBP2022-07-04 ~ 2023-07-02
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
3,000 GBP2023-07-02
3,000 GBP2022-07-03
Improvements to leasehold property
32,000 GBP2023-07-02
15,000 GBP2022-07-03
Plant and equipment
3,000 GBP2023-07-02
3,000 GBP2022-07-03
Furniture and fittings
12,000 GBP2023-07-02
6,000 GBP2022-07-03
Computers
26,000 GBP2023-07-02
14,000 GBP2022-07-03
Investments in Subsidiaries
1,251,000 GBP2023-07-02
1,000 GBP2022-07-03
Amounts invested in assets
1,251,000 GBP2023-07-02
1,000 GBP2022-07-03
Finished Goods/Goods for Resale
0 GBP2023-07-02
0 GBP2022-07-03
Trade Debtors/Trade Receivables
0 GBP2023-07-02
0 GBP2022-07-03
Amount of corporation tax that is recoverable
0 GBP2023-07-02
0 GBP2022-07-03
Other Debtors
Current
172,000 GBP2023-07-02
76,000 GBP2022-07-03
Prepayments/Accrued Income
Current
361,000 GBP2023-07-02
390,000 GBP2022-07-03
Average Number of Employees
56172022-07-04 ~ 2023-07-02
56702021-06-28 ~ 2022-07-03
Corporation Tax Payable
Current
0 GBP2023-07-02
0 GBP2022-07-03
Other Creditors
Current
7,000 GBP2023-07-02
29,000 GBP2022-07-03
Creditors
Non-current
3,724,000 GBP2023-07-02
4,540,000 GBP2022-07-03
Bank Borrowings
4,590,000 GBP2023-07-02
5,331,000 GBP2022-07-03
Total Borrowings
Current, Amounts falling due within one year
866,000 GBP2023-07-02
791,000 GBP2022-07-03
Non-current, Amounts falling due after one year
3,724,000 GBP2023-07-02
4,540,000 GBP2022-07-03
Related profiles found in government register
  • SIXCO P.L.C.
    Info
    SIXCO LIMITED - 2024-02-05
    SIMEONE GROUP LIMITED - 2022-06-24
    DMWS 1132 LIMITED - 2020-07-08
    Registered number SC651401
    C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    Public Limited Company incorporated on 2020-01-13 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • SIXCO P.L.C
    S
    Registered number Sc651401
    227, West George Street, Glasgow, Scotland, G2 2ND
    Public Limited Company in Companies House, Scotland
    CIF 1
    Public Limited Company in Register Of Companies, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    359,360 GBP2022-07-03
    Person with significant control
    2022-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    C/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2021-05-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    CHATEU-X LTD - 2021-07-08
    227 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2021-06-28 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    DMWS 1133 LIMITED - 2020-07-08
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    487,086 GBP2021-06-27
    Person with significant control
    2020-07-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    1,639,730 GBP2023-07-02
    Person with significant control
    2020-07-15 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2023-10-04 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-12-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2021-05-27 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    JOOS COLD PRESS LTD - 2022-09-27
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2021-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • CHATEU-X LTD - 2021-07-08
    227 West George Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2021-06-28 ~ 2021-06-28
    CIF 10 - Ownership of shares – 75% or more → OE

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