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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 4
  • 1
    Sheils, Stuart
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Simeone, Nico Carlo
    Born in July 1989
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-07-14 ~ now
    OF - Director → CIF 0
  • 3
    Wirszycz, Robert Michael
    Born in May 1957
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address227, West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,000 GBP2023-07-02
    Person with significant control
    icon of calendar 2020-07-16 ~ now
    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
Ceased 5
  • 1
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2020-01-13 ~ 2020-07-14
    OF - Director → CIF 0
  • 2
    Mr Nico Carlo Simeone
    Born in July 1989
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2020-07-14 ~ 2020-07-16
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Sheils, Graeme Alan
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2025-10-10
    OF - Director → CIF 0
  • 4
    DMWS 46 LIMITED - 1987-03-17
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    icon of address16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (17 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    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
  • 5
    D M COMPANY SERVICES LIMITED
    icon of address16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2020-01-13 ~ 2020-07-14
    PE - Secretary → CIF 0
parent relation
Company in focus

SIXCO P.L.C.

Previous names
SIMEONE GROUP LIMITED - 2022-06-24
DMWS 1132 LIMITED - 2020-07-08
SIXCO LIMITED - 2024-02-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-07-02
0 GBP2022-07-03
Fixed Assets - Investments
1,000 GBP2023-07-02
0 GBP2022-07-03
Debtors
6,000 GBP2023-07-02
6,000 GBP2022-07-03
Cash at bank and in hand
0 GBP2023-07-02
0 GBP2022-07-03
Equity
Called up share capital
0 GBP2023-07-02
0 GBP2022-07-03
0 GBP2021-06-27
Share premium
0 GBP2023-07-02
0 GBP2022-07-03
0 GBP2021-06-27
Retained earnings (accumulated losses)
1,000 GBP2023-07-02
-1,000 GBP2022-07-03
0 GBP2021-06-27
Profit/Loss
1,000 GBP2022-07-04 ~ 2023-07-02
-1,000 GBP2021-06-28 ~ 2022-07-03
Equity
1,000 GBP2023-07-02
Capital redemption reserve
27,000 GBP2021-06-27
Wages/Salaries
0 GBP2022-07-04 ~ 2023-07-02
0 GBP2021-06-28 ~ 2022-07-03
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-04 ~ 2023-07-02
0 GBP2021-06-28 ~ 2022-07-03
Staff Costs/Employee Benefits Expense
0 GBP2022-07-04 ~ 2023-07-02
0 GBP2021-06-28 ~ 2022-07-03
Property, Plant & Equipment - Gross Cost
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
0 GBP2023-07-02
0 GBP2022-07-03
Computers
0 GBP2023-07-02
0 GBP2022-07-03
Property, Plant & Equipment - Gross Cost
0 GBP2023-07-02
0 GBP2022-07-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
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
0 GBP2023-07-02
0 GBP2022-07-03
Computers
0 GBP2023-07-02
0 GBP2022-07-03
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-07-02
0 GBP2022-07-03
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2022-07-04 ~ 2023-07-02
Plant and equipment
0 GBP2022-07-04 ~ 2023-07-02
Furniture and fittings
0 GBP2022-07-04 ~ 2023-07-02
Computers
0 GBP2022-07-04 ~ 2023-07-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-07-04 ~ 2023-07-02
Property, Plant & Equipment
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
0 GBP2023-07-02
0 GBP2022-07-03
Computers
0 GBP2023-07-02
0 GBP2022-07-03
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2022-07-03
Investments in Subsidiaries
1,000 GBP2023-07-02
0 GBP2022-07-03
Amounts invested in assets
1,000 GBP2023-07-02
0 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
0 GBP2023-07-02
0 GBP2022-07-03
Prepayments/Accrued Income
Current
0 GBP2023-07-02
0 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
0 GBP2023-07-02
0 GBP2022-07-03
Creditors
Non-current
4,000 GBP2023-07-02
5,000 GBP2022-07-03
Bank Borrowings
5,000 GBP2023-07-02
5,000 GBP2022-07-03
Total Borrowings
Current, Amounts falling due within one year
1,000 GBP2022-07-03
Related profiles found in government register
  • SIXCO P.L.C.
    Info
    SIMEONE GROUP LIMITED - 2022-06-24
    DMWS 1132 LIMITED - 2022-06-24
    SIXCO LIMITED - 2022-06-24
    Registered number SC651401
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    PUBLIC LIMITED COMPANY incorporated on 2020-01-13 (5 years 11 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
    icon of address227, 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 2
  • 1
    CHATEU-X LTD - 2021-07-08
    icon of address227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    2,475,149 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    359,360 GBP2022-07-03
    Person with significant control
    icon of calendar 2022-07-05 ~ 2025-06-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow, City Of Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-05-13 ~ 2025-06-27
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    CHATEU-X LTD - 2021-07-08
    icon of address227 West George Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ 2021-06-28
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    DMWS 1133 LIMITED - 2020-07-08
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    487,086 GBP2021-06-27
    Person with significant control
    icon of calendar 2020-07-28 ~ 2025-06-27
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-10-04 ~ 2025-06-27
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-12-20 ~ 2025-06-27
    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
  • 7
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-05-27 ~ 2025-06-27
    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
  • 8
    JOOS COLD PRESS LTD - 2022-09-27
    icon of addressC/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-28 ~ 2025-06-27
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.