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
    Perry, Shai Chaim
    Director 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
  • 2
    Torrance, Andrew
    Company Director born in August 1979
    Individual (6 offsprings)
    Officer
    2020-02-19 ~ now
    OF - director → CIF 0
    Mr Andrew Torrance
    Born in August 1979
    Individual (6 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
  • 3
    Patel, Maheshkumar Ramanlal
    Director born in October 1966
    Individual (3 offsprings)
    Officer
    2024-08-30 ~ now
    OF - director → CIF 0
  • 4
    Lawrie, Calum Alexander Armstrong
    Company Director born in October 1978
    Individual (10 offsprings)
    Officer
    2020-02-19 ~ now
    OF - director → CIF 0
    Mr Calum Alexander Armstrong Lawrie
    Born in October 1978
    Individual (10 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
parent relation
Company in focus

SIPWELL LIMITED

Standard Industrial Classification
46342 - Wholesale Of Wine, Beer, Spirits And Other Alcoholic Beverages
Brief company account
Fixed Assets
5,239 GBP2024-03-31
5,966 GBP2023-03-31
Current Assets
718,233 GBP2024-03-31
507,419 GBP2023-03-31
Creditors
Current
-454,052 GBP2024-03-31
-207,769 GBP2023-03-31
Net Current Assets/Liabilities
267,602 GBP2024-03-31
302,271 GBP2023-03-31
Total Assets Less Current Liabilities
272,841 GBP2024-03-31
308,237 GBP2023-03-31
Creditors
Non-current
-892,192 GBP2024-03-31
-819,275 GBP2023-03-31
Accrued Liabilities/Deferred Income
-45,833 GBP2023-03-31
Net Assets/Liabilities
-619,351 GBP2024-03-31
-556,871 GBP2023-03-31
Equity
-619,351 GBP2024-03-31
-556,871 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
42022-11-01 ~ 2023-03-31

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 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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
Active 0
  • Not found in our database.
Ceased 1
  • George House, 36 North Hanover Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-08-31
    Person with significant control
    2020-08-19 ~ 2021-01-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.