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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 4
  • 1
    Patel, Maheshkumar Ramanlal
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Perry, Shai Chaim
    Born in June 1975
    Individual (4 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
    Mr Shai Chaim Perry
    Born in June 1975
    Individual (4 offsprings)
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Torrance, Andrew
    Born in August 1979
    Individual (19 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
    Mr Andrew Torrance
    Born in August 1979
    Individual (19 offsprings)
    Person with significant control
    2020-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lawrie, Calum Alexander Armstrong
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
    Mr Calum Alexander Armstrong Lawrie
    Born in October 1978
    Individual (11 offsprings)
    Person with significant control
    2020-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIPWELL LIMITED

Period: 2020-02-19 ~ now
Company number: SC655082
Registered name
SIPWELL LIMITED - now
Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
4,191 GBP2025-03-31
5,239 GBP2024-03-31
Current Assets
1,044,661 GBP2025-03-31
718,233 GBP2024-03-31
Creditors
Current
-251,065 GBP2025-03-31
-454,052 GBP2024-03-31
Net Current Assets/Liabilities
796,391 GBP2025-03-31
267,602 GBP2024-03-31
Total Assets Less Current Liabilities
800,582 GBP2025-03-31
272,841 GBP2024-03-31
Creditors
Non-current
-1,832,666 GBP2025-03-31
-892,192 GBP2024-03-31
Net Assets/Liabilities
-1,032,084 GBP2025-03-31
-619,351 GBP2024-03-31
Equity
-1,032,084 GBP2025-03-31
-619,351 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

Related profiles found in government register
  • SIPWELL LIMITED
    Info
    Registered number SC655082
    1b Alba Business Pavilions, Livingston EH54 7HG
    PRIVATE LIMITED COMPANY incorporated on 2020-02-19 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • SIPWELL LIMITED
    S
    Registered number Sc655082
    Springfield House, Laurelhill Business Park, Stirling, Scotland, FK7 9JQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BLUE WAVE SPIRITS LIMITED
    SC671374
    George House, 36 North Hanover Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-19 ~ 2021-01-26
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.