logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Shimwell, Graham Dennis
    Managing Director born in February 1949
    Individual (2 offsprings)
    Officer
    ~ 1993-05-17
    OF - Director → CIF 0
    Shimwell, Graham Dennis
    Director born in February 1949
    Individual (2 offsprings)
    1993-06-30 ~ 2021-02-11
    OF - Director → CIF 0
    Shimwell, Graham Dennis
    Individual (2 offsprings)
    Officer
    2004-05-17 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 2
    Anderson, Frank Ritchie
    Engineer born in February 1945
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Shimwell, Peter
    Born in February 1980
    Individual (8 offsprings)
    Officer
    2004-05-17 ~ now
    OF - Director → CIF 0
    Mr Peter Shimwell
    Born in February 1980
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Anderson, Janet Freda
    Secretarial born in July 1956
    Individual (1 offspring)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 5
    Shimwell, Priscilla Margaret
    Secretarial born in July 1952
    Individual (1 offspring)
    Officer
    ~ 2010-09-17
    OF - Director → CIF 0
  • 6
    Shimwell, Michael
    Born in March 1973
    Individual (11 offsprings)
    Officer
    1995-04-01 ~ now
    OF - Director → CIF 0
    Shimwell, Michael
    Individual (11 offsprings)
    Officer
    ~ 2004-05-17
    OF - Secretary → CIF 0
    Mr Michael Shimwell
    Born in March 1973
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Shimwell, Terry
    Sales Director born in April 1976
    Individual (6 offsprings)
    Officer
    2004-05-17 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Terry Shimwell
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    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
  • 8
    Shimwell, James Alan
    Electrical Engineer born in February 1917
    Individual (1 offspring)
    Officer
    ~ 1998-07-06
    OF - Director → CIF 0
  • 9
    NORTHERN HOLDINGS GLOBAL LIMITED - now 16039412
    NORTH GROUP HOLDINGS II LIMITED
    - 2025-04-14 16039412
    The Precinct, 1 Finsbury Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ 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
parent relation
Company in focus

S.A. EQUIPMENT LIMITED

Period: 1976-12-31 ~ now
Company number: 00598507
Registered names
S.A. EQUIPMENT LIMITED - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Intangible Assets
10,128 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
1,227,768 GBP2024-12-31
727,479 GBP2023-12-31
Fixed Assets - Investments
99,900 GBP2024-12-31
99,900 GBP2023-12-31
Fixed Assets
1,337,796 GBP2024-12-31
827,379 GBP2023-12-31
Debtors
3,262,030 GBP2024-12-31
1,791,312 GBP2023-12-31
Cash at bank and in hand
143,020 GBP2024-12-31
876,191 GBP2023-12-31
Current Assets
6,382,958 GBP2024-12-31
4,701,587 GBP2023-12-31
Net Current Assets/Liabilities
4,362,110 GBP2024-12-31
2,961,880 GBP2023-12-31
Total Assets Less Current Liabilities
5,699,906 GBP2024-12-31
3,789,259 GBP2023-12-31
Net Assets/Liabilities
4,229,019 GBP2024-12-31
3,552,762 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other miscellaneous reserve
84,990 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
4,134,029 GBP2024-12-31
3,542,762 GBP2023-12-31
Equity
4,229,019 GBP2024-12-31
3,552,762 GBP2023-12-31
Average Number of Employees
382024-01-01 ~ 2024-12-31
262023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
12,080 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,952 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,952 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
10,128 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
517,819 GBP2024-12-31
356,388 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,060,386 GBP2024-12-31
1,248,866 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-111,543 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-240,088 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
158,351 GBP2024-12-31
188,553 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
832,618 GBP2024-12-31
521,387 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
77,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
469,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-107,577 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-158,662 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
359,468 GBP2024-12-31
167,835 GBP2023-12-31
Other Investments Other Than Loans
99,900 GBP2024-12-31
99,900 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,320,212 GBP2024-12-31
58,870 GBP2023-12-31
Amounts Owed By Related Parties
1,648,750 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
293,068 GBP2024-12-31
1,732,442 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,262,030 GBP2024-12-31
Amounts falling due within one year, Current
1,791,312 GBP2023-12-31
Trade Creditors/Trade Payables
Current
861,697 GBP2024-12-31
948,996 GBP2023-12-31
Amounts owed to group undertakings
Current
294,789 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
353,921 GBP2024-12-31
714,949 GBP2023-12-31
Other Creditors
Current
510,441 GBP2024-12-31
75,762 GBP2023-12-31
Creditors
Current
2,020,848 GBP2024-12-31
1,739,707 GBP2023-12-31
Other Creditors
Non-current
1,217,136 GBP2024-12-31
93,217 GBP2023-12-31
Related profiles found in government register
  • S.A. EQUIPMENT LIMITED
    Info
    SHIMWELL ALEXANDER AND COMPANY LIMITED - 1976-12-31
    Registered number 00598507
    Level 5 The Precinct, 1 Finsbury Square, London EC2A 1AE
    PRIVATE LIMITED COMPANY incorporated on 1958-02-06 (68 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • S.A. EQUIPMENT LIMITED
    S
    Registered number 00598507
    9 Fieldings Road, Cheshunt, Hertfordshire, United Kingdom, EN8 9TL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HORSTAD LTD
    - now SC616219
    INCOGNITO HEAT CO LTD
    - 2024-05-23 SC616219
    Unit Ts3 Telford Square, Houston Industrial Estate, Livingston, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2020-12-31 ~ 2025-03-05
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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