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 3
  • 1
    Medlock, David John
    Company Director born in May 1955
    Individual (30 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Medlock, Steven James
    Director born in November 1991
    Individual (28 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 3
    HEBRON & MEDLOCK LIMITED - 2019-08-08
    SPECSTYLE LIMITED - 2010-03-10
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    8,493,497 GBP2023-10-31
    Person with significant control
    2019-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Medlock, Brenda Nancy
    Company Director born in April 1929
    Individual
    Officer
    ~ 2010-06-01
    OF - Director → CIF 0
    Medlock, Brenda Nancy
    Individual
    Officer
    ~ 1993-06-10
    OF - Secretary → CIF 0
  • 2
    Medlock, Leonard
    Company Director born in March 1924
    Individual
    Officer
    ~ 2013-04-25
    OF - Director → CIF 0
  • 3
    Ambridge, Antony Christopher
    Individual (3 offsprings)
    Officer
    2014-01-01 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 4
    Boshier, Thea
    Teacher born in August 1950
    Individual
    Officer
    ~ 2011-09-27
    OF - Director → CIF 0
  • 5
    Phipps, Peter
    Individual
    Officer
    1993-06-10 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 6
    Medlock, Peter John
    Company Director born in February 1984
    Individual (22 offsprings)
    Officer
    2017-05-09 ~ 2024-01-17
    OF - Director → CIF 0
  • 7
    Harris, David John
    Managing Director born in August 1950
    Individual
    Officer
    2005-02-01 ~ 2011-09-27
    OF - Director → CIF 0
  • 8
    Barnes, Kenneth William James
    Commercial Manager born in February 1949
    Individual (1 offspring)
    Officer
    2011-09-27 ~ 2016-07-26
    OF - Director → CIF 0
  • 9
    Buick, James
    Engineering Manager born in May 1956
    Individual
    Officer
    2011-09-27 ~ 2019-03-26
    OF - Director → CIF 0
  • 10
    St George's Lodge, 33 Oldfield Road, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SG AEROSPACE (UK) LIMITED

Previous names
SITEC PROFESSIONAL SERVICES LIMITED - 2019-01-02
SITEC ENGINEERING LIMITED - 2016-07-26
GED SITEC LIMITED - 2011-06-29
HM SITEC LIMITED - 2006-05-19
HEBRON & MEDLOCK LIMITED - 2004-09-14
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
58,784 GBP2023-10-31
58,784 GBP2022-10-31
Debtors
47,672 GBP2023-10-31
47,672 GBP2022-10-31
Cash at bank and in hand
24,589 GBP2023-10-31
25,088 GBP2022-10-31
Current Assets
72,261 GBP2023-10-31
72,760 GBP2022-10-31
Creditors
Current
-1,947 GBP2023-10-31
-1,947 GBP2022-10-31
Net Current Assets/Liabilities
70,314 GBP2023-10-31
70,813 GBP2022-10-31
Total Assets Less Current Liabilities
129,098 GBP2023-10-31
129,597 GBP2022-10-31
Equity
Called up share capital
30,000 GBP2023-10-31
30,000 GBP2022-10-31
Retained earnings (accumulated losses)
99,098 GBP2023-10-31
99,597 GBP2022-10-31
Equity
129,098 GBP2023-10-31
129,597 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Other Investments Other Than Loans
Cost valuation
58,784 GBP2022-10-31
Other Investments Other Than Loans
58,784 GBP2023-10-31
58,784 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
35,000 GBP2023-10-31
35,000 GBP2022-10-31
Other Debtors
Current
12,672 GBP2023-10-31
12,672 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
47,672 GBP2023-10-31
47,672 GBP2022-10-31
Other Creditors
Current
1,947 GBP2023-10-31
1,947 GBP2022-10-31

Related profiles found in government register
  • SG AEROSPACE (UK) LIMITED
    Info
    SITEC PROFESSIONAL SERVICES LIMITED - 2019-01-02
    SITEC ENGINEERING LIMITED - 2016-07-26
    GED SITEC LIMITED - 2011-06-29
    HM SITEC LIMITED - 2006-05-19
    HEBRON & MEDLOCK LIMITED - 2004-09-14
    Registered number 01059352
    Suite 4 33 Oldfield Road, Bath BA2 3NE
    Private Limited Company incorporated on 1972-06-26 (53 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • SG AEROSPACE (UK) LIMITED
    S
    Registered number 01059352
    33, Oldfield Road, Bath, BA2 3NE
    CIF 1 CIF 2
  • SG AEROSPACE (UK) LIMITED
    S
    Registered number 01059352
    33, Oldfield Road, Bath, United Kingdom, BA2 3NE
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (19 parents)
    Profit/Loss (Company account)
    68,281 GBP2022-07-01 ~ 2023-06-30
    Officer
    2010-06-30 ~ now
    CIF 7 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (41 parents)
    Profit/Loss (Company account)
    -6,777 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-12-29 ~ now
    CIF 2 - LLP Member → ME
  • 3
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (102 parents)
    Profit/Loss (Company account)
    551,505 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-03-08 ~ now
    CIF 6 - LLP Member → ME
  • 4
    BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    149,586 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-06-08 ~ now
    CIF 5 - LLP Member → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    11,128 GBP2022-10-01 ~ 2023-09-30
    Officer
    2011-09-26 ~ now
    CIF 1 - LLP Member → ME
  • 6
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (54 parents)
    Profit/Loss (Company account)
    -88,519 GBP2023-01-01 ~ 2023-12-31
    Officer
    2011-11-28 ~ now
    CIF 4 - LLP Member → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (93 parents)
    Profit/Loss (Company account)
    182,982 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-02-29 ~ now
    CIF 3 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.