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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
    Wesley, Matthew
    Individual (31 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Isaacs, Daniel Paul
    Born in July 1967
    Individual (88 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Featherstone, Jane Elizabeth
    Born in March 1969
    Individual (84 offsprings)
    Officer
    2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    SISTER PICTURES LIMITED
    - now 09631264
    NEWINCCO 1362 LIMITED - 2015-12-21
    17-18 Haywards Place, London, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SISTER (COLDWATER) LIMITED

Period: 2024-04-24 ~ now
Company number: SC808174 15574402
Registered name
SISTER (COLDWATER) LIMITED - now 15574402
Standard Industrial Classification
59113 - Television Programme Production Activities
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
Debtors
3,296,338 GBP2025-10-31
10,600,931 GBP2024-10-31
Cash at bank and in hand
346,102 GBP2025-10-31
215,390 GBP2024-10-31
Current Assets
3,642,440 GBP2025-10-31
10,816,321 GBP2024-10-31
Net Current Assets/Liabilities
2,833,278 GBP2025-10-31
2,409,925 GBP2024-10-31
Total Assets Less Current Liabilities
2,833,278 GBP2025-10-31
2,409,925 GBP2024-10-31
Net Assets/Liabilities
2,833,278 GBP2025-10-31
2,409,925 GBP2024-10-31
Equity
Called up share capital
1 GBP2025-10-31
1 GBP2024-10-31
Retained earnings (accumulated losses)
2,833,277 GBP2025-10-31
2,409,924 GBP2024-10-31
Equity
2,833,278 GBP2025-10-31
2,409,925 GBP2024-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-434,409 GBP2024-11-01 ~ 2025-10-31
-2,413,803 GBP2024-04-24 ~ 2024-10-31
Profit/Loss on Ordinary Activities Before Tax
-11,056 GBP2024-11-01 ~ 2025-10-31
-3,879 GBP2024-04-24 ~ 2024-10-31
Prepayments/Accrued Income
2,832,116 GBP2025-10-31
7,816,806 GBP2024-10-31
Other Debtors
29,703 GBP2025-10-31
56,192 GBP2024-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
276,617 GBP2024-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
809,162 GBP2025-10-31
741,238 GBP2024-10-31
Other Taxation & Social Security Payable
Amounts falling due within one year
59,664 GBP2024-10-31
Other Creditors
Amounts falling due within one year
158,762 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
1 shares2024-11-01 ~ 2025-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-10-31
1 shares2024-10-31

  • SISTER (COLDWATER) LIMITED
    Info
    Registered number SC808174
    43 Saughtonhall Drive, Edinburgh EH12 5TP
    PRIVATE LIMITED COMPANY incorporated on 2024-04-24 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.