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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 9
  • 1
    Hendry, Richard
    Born in January 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Opitz, Jonna Karin
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Hardy, Steve Lee
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Coull, Garry Alexander
    Born in July 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
    Coull, Garry Alexander
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Welin, Peter
    Born in July 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Ramsay, Alastair David
    Born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Lindsay, Ewan
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-16 ~ now
    OF - Director → CIF 0
  • 8
    Arbuthnott, Charles Phillip
    Born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
  • 9
    SWEDHOUSE LIMITED - 2006-06-29
    icon of addressAllan House, Ord Road, Tweedmouth, Berwick-upon-tweed, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    48,009,336 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-07-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mckenna, George
    Joint Managing Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-09 ~ 2023-02-02
    OF - Director → CIF 0
  • 2
    Litster, Andrew John
    Born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Arbuthnott, Lindsay Clare
    Company Director born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-09 ~ 2023-07-13
    OF - Director → CIF 0
    Mrs Lindsay Clare Arbuthnott
    Born in March 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-05-21 ~ 2023-07-13
    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
  • 4
    Dobson, Deborah Elizabeth Ann
    Company Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ 2023-07-13
    OF - Director → CIF 0
    Mrs Deborah Elizabeth Ann Dobson
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-21 ~ 2023-07-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hjalmarsson, Henrik
    Director born in October 1976
    Individual
    Officer
    icon of calendar 2023-07-13 ~ 2023-11-24
    OF - Director → CIF 0
parent relation
Company in focus

SIDEY HOLDINGS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
72022-07-01 ~ 2023-12-31
Fixed Assets - Investments
1,913,455 GBP2024-12-31
413,455 GBP2023-12-31
Debtors
1,992,411 GBP2024-12-31
2,000,000 GBP2023-12-31
Cash at bank and in hand
341,648 GBP2024-12-31
404,351 GBP2023-12-31
Current Assets
2,334,059 GBP2024-12-31
2,404,351 GBP2023-12-31
Creditors
Current
6,000 GBP2024-12-31
69,425 GBP2023-12-31
Net Current Assets/Liabilities
2,328,059 GBP2024-12-31
2,334,926 GBP2023-12-31
Total Assets Less Current Liabilities
4,241,514 GBP2024-12-31
2,748,381 GBP2023-12-31
Equity
Called up share capital
454,928 GBP2024-12-31
454,928 GBP2023-12-31
Share premium
49,412 GBP2024-12-31
49,412 GBP2023-12-31
Capital redemption reserve
2,000,005 GBP2024-12-31
2,000,005 GBP2023-12-31
Retained earnings (accumulated losses)
1,737,169 GBP2024-12-31
244,036 GBP2023-12-31
Equity
4,241,514 GBP2024-12-31
2,748,381 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
413,455 GBP2024-12-31
413,455 GBP2023-12-31
Other Investments Other Than Loans
Additions to investments
1,500,000 GBP2024-12-31
Cost valuation
1,500,000 GBP2024-12-31
Investments in Group Undertakings
413,455 GBP2024-12-31
413,455 GBP2023-12-31
Other Investments Other Than Loans
1,500,000 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
1,992,411 GBP2024-12-31
2,000,000 GBP2023-12-31
Amounts owed to group undertakings
Current
63,425 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-12-31
6,000 GBP2023-12-31

Related profiles found in government register
  • SIDEY HOLDINGS LIMITED
    Info
    Registered number SC699426
    icon of address57 Feus Road, Perth PH1 2AX
    PRIVATE LIMITED COMPANY incorporated on 2021-05-21 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
  • SIDEY HOLDINGS LIMITED
    S
    Registered number Sc699426
    icon of address57, Feus Road, Perth, United Kingdom, PH1 2AX
    Limited By Shares in Companies House, Scotland
    CIF 1
  • SIDEY HOLDINGS LTD.
    S
    Registered number Sc699426
    icon of address57 Feus Road, Feus Road, Perth, Scotland, PH1 2AX
    Private Limited Company in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    201,483 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2,087,909 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    88,195 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of address71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    16,822,686 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-05 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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 12 November 2025 and licensed under the Open Government Licence v3.0.