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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 3
  • 1
    Medlock, David John
    Born in May 1955
    Individual (29 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Medlock, Steven James
    Born in November 1991
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-02-09 ~ now
    OF - Director → CIF 0
  • 3
    SPECSTYLE LIMITED - 2010-03-10
    HEBRON & MEDLOCK LIMITED - 2019-08-08
    icon of addressSuite 4 St George's Lodge, 33 Oldfield Road, Bath, Somerset, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    8,261,328 GBP2024-10-31
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Barnes, Kenneth William James
    Commercial Manager born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-27 ~ 2016-07-26
    OF - Director → CIF 0
  • 2
    Buick, James
    Engineering Manager born in May 1956
    Individual
    Officer
    icon of calendar 2011-09-27 ~ 2019-03-26
    OF - Director → CIF 0
  • 3
    Ambridge, Antony Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 4
    Medlock, Brenda Nancy
    Company Director born in April 1929
    Individual
    Officer
    icon of calendar ~ 2010-06-01
    OF - Director → CIF 0
    Medlock, Brenda Nancy
    Individual
    Officer
    icon of calendar ~ 1993-06-10
    OF - Secretary → CIF 0
  • 5
    Medlock, Peter John
    Company Director born in February 1984
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2024-01-17
    OF - Director → CIF 0
  • 6
    Boshier, Thea
    Teacher born in August 1950
    Individual
    Officer
    icon of calendar ~ 2011-09-27
    OF - Director → CIF 0
  • 7
    Harris, David John
    Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2011-09-27
    OF - Director → CIF 0
  • 8
    Medlock, Leonard
    Company Director born in March 1924
    Individual
    Officer
    icon of calendar ~ 2013-04-25
    OF - Director → CIF 0
  • 9
    Phipps, Peter
    Individual
    Officer
    icon of calendar 1993-06-10 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 10
    icon of addressSt George's Lodge, 33 Oldfield Road, Bath, England
    Active Corporate (4 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
GED SITEC LIMITED - 2011-06-29
SITEC PROFESSIONAL SERVICES LIMITED - 2019-01-02
SITEC ENGINEERING LIMITED - 2016-07-26
HEBRON & MEDLOCK LIMITED - 2004-09-14
HM SITEC LIMITED - 2006-05-19
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
    GED SITEC LIMITED - 2011-06-29
    SITEC PROFESSIONAL SERVICES LIMITED - 2011-06-29
    SITEC ENGINEERING LIMITED - 2011-06-29
    HEBRON & MEDLOCK LIMITED - 2011-06-29
    HM SITEC LIMITED - 2011-06-29
    Registered number 01059352
    icon of addressSuite 4 33 Oldfield Road, Bath BA2 3NE
    PRIVATE LIMITED COMPANY incorporated on 1972-06-26 (53 years 5 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
    icon of address33, Oldfield Road, Bath, BA2 3NE
    CIF 1 CIF 2
  • SG AEROSPACE (UK) LIMITED
    S
    Registered number 01059352
    icon of address33, Oldfield Road, Bath, United Kingdom, BA2 3NE
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (18 parents)
    Profit/Loss (Company account)
    96,271 GBP2023-07-01 ~ 2024-06-29
    Officer
    icon of calendar 2010-06-30 ~ now
    CIF 7 - LLP Member → ME
  • 2
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    icon of calendar 2010-12-29 ~ now
    CIF 2 - LLP Member → ME
  • 3
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (101 parents)
    Profit/Loss (Company account)
    867,036 GBP2023-04-01 ~ 2024-03-29
    Officer
    icon of calendar 2011-03-08 ~ now
    CIF 6 - LLP Member → ME
  • 4
    BIG SCREEN PRODUCTIONS XV LLP - 2011-03-03
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (30 parents)
    Profit/Loss (Company account)
    126,416 GBP2023-07-01 ~ 2024-06-29
    Officer
    icon of calendar 2011-06-08 ~ now
    CIF 5 - LLP Member → ME
  • 5
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (33 parents)
    Profit/Loss (Company account)
    390,707 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2011-09-26 ~ now
    CIF 1 - LLP Member → ME
  • 6
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (53 parents)
    Profit/Loss (Company account)
    390,655 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2011-11-28 ~ now
    CIF 4 - LLP Member → ME
  • 7
    icon of addressParcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (90 parents)
    Profit/Loss (Company account)
    182,982 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-02-29 ~ now
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.