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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 13
  • 1
    Harris, David John
    Born in August 1950
    Individual (7 offsprings)
    Officer
    2005-02-01 ~ 2011-09-27
    OF - Director → CIF 0
  • 2
    Ambridge, Antony Christopher
    Individual (30 offsprings)
    Officer
    2014-01-01 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 3
    Medlock, Brenda Nancy
    Born in April 1929
    Individual (1 offspring)
    Officer
    ~ 2010-06-01
    OF - Director → CIF 0
    Medlock, Brenda Nancy
    Individual (1 offspring)
    Officer
    ~ 1993-06-10
    OF - Secretary → CIF 0
  • 4
    Barnes, Kenneth William James
    Born in February 1949
    Individual (6 offsprings)
    Officer
    2011-09-27 ~ 2016-07-26
    OF - Director → CIF 0
  • 5
    Medlock, Steven James
    Born in November 1991
    Individual (30 offsprings)
    Officer
    2024-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Medlock, Leonard
    Born in March 1924
    Individual (2 offsprings)
    Officer
    ~ 2013-04-25
    OF - Director → CIF 0
  • 7
    Boshier, Thea
    Born in August 1950
    Individual (2 offsprings)
    Officer
    ~ 2011-09-27
    OF - Director → CIF 0
  • 8
    Phipps, Peter
    Individual (29 offsprings)
    Officer
    1993-06-10 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 9
    Buick, James
    Born in May 1956
    Individual (7 offsprings)
    Officer
    2011-09-27 ~ 2019-03-26
    OF - Director → CIF 0
  • 10
    Medlock, David John
    Born in May 1955
    Individual (53 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr David John Medlock
    Born in May 1955
    Individual (53 offsprings)
    Person with significant control
    2025-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Medlock, Peter John
    Born in February 1984
    Individual (48 offsprings)
    Officer
    2017-05-09 ~ 2024-01-17
    OF - Director → CIF 0
  • 12
    SITEC RECRUITMENT LIMITED
    10080711
    St George's Lodge, 33 Oldfield Road, Bath, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PROJECT FINANCE LIMITED
    - now 04491940
    HEBRON & MEDLOCK LIMITED - 2019-08-08 04491940 01059352... (more)
    SPECSTYLE LIMITED - 2010-03-10
    Suite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2019-01-30 ~ 2025-07-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SG AEROSPACE (UK) LIMITED

Period: 2019-01-02 ~ now
Company number: 01059352
Registered names
SG AEROSPACE (UK) LIMITED - now 07164509
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
7,500 GBP2024-10-31
58,784 GBP2023-10-31
Debtors
48,453 GBP2024-10-31
47,672 GBP2023-10-31
Cash at bank and in hand
22,205 GBP2024-10-31
24,589 GBP2023-10-31
Current Assets
70,658 GBP2024-10-31
72,261 GBP2023-10-31
Net Current Assets/Liabilities
70,593 GBP2024-10-31
70,314 GBP2023-10-31
Total Assets Less Current Liabilities
78,093 GBP2024-10-31
129,098 GBP2023-10-31
Equity
Called up share capital
30,000 GBP2024-10-31
30,000 GBP2023-10-31
Retained earnings (accumulated losses)
48,093 GBP2024-10-31
99,098 GBP2023-10-31
Equity
78,093 GBP2024-10-31
129,098 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Other Investments Other Than Loans
Cost valuation
7,500 GBP2024-10-31
58,784 GBP2023-10-31
Other Investments Other Than Loans
7,500 GBP2024-10-31
58,784 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
35,000 GBP2024-10-31
35,000 GBP2023-10-31
Other Debtors
Current
12,672 GBP2024-10-31
12,672 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
48,453 GBP2024-10-31
Amounts falling due within one year, Current
47,672 GBP2023-10-31
Corporation Tax Payable
Current
65 GBP2024-10-31
Other Creditors
Current
1,947 GBP2023-10-31

Related profiles found in government register
  • SG AEROSPACE (UK) LIMITED
    Info
    SITEC PROFESSIONAL SERVICES LIMITED - 2019-01-02
    SITEC ENGINEERING LIMITED - 2019-01-02
    GED SITEC LIMITED - 2019-01-02
    HM SITEC LIMITED - 2019-01-02
    HEBRON & MEDLOCK LIMITED - 2019-01-02
    Registered number 01059352
    Suite 4 33 Oldfield Road, Bath BA2 3NE
    PRIVATE LIMITED COMPANY incorporated on 1972-06-26 (53 years 8 months). 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 7
  • 1
    BIG SCREEN PRODUCTIONS 14 LLP
    OC351846 OC362424... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2010-06-30 ~ now
    CIF 7 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 16 LLP
    OC356044 OC362424... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (51 parents)
    Officer
    2010-12-29 ~ now
    CIF 2 - LLP Member → ME
  • 3
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC362424... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-08 ~ now
    CIF 6 - LLP Member → ME
  • 4
    BIG SCREEN PRODUCTIONS 18 LLP
    - now OC356480 OC362424... (more)
    BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2011-06-08 ~ now
    CIF 5 - LLP Member → ME
  • 5
    BIG SCREEN PRODUCTIONS 19 LLP
    OC362424 OC344435... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Officer
    2011-09-26 ~ now
    CIF 1 - LLP Member → ME
  • 6
    BIG SCREEN PRODUCTIONS 20 LLP
    OC365031 OC371442... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (64 parents)
    Officer
    2011-11-28 ~ now
    CIF 4 - LLP Member → ME
  • 7
    BIG SCREEN PRODUCTIONS 21 LLP
    OC365032 OC365031... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2012-02-29 ~ now
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.