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
6
- 1
Mr Howard Rishton
Born in May 1964Individual (4 offsprings)Person with significant control
2020-06-12 ~ nowPE - Has significant influence or control → CIF 0 - 2
Lord, Nancy Jane
Company Director born in March 1946Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Mr Lloyd Spencer Green
Born in September 1969Individual (7 offsprings)Person with significant control 2020-06-12 ~ nowPE - Has significant influence or control → CIF 0 - 4
Lord, Charles George
Co Director born in May 1971Individual (6 offsprings)Officer 2003-04-11 ~ nowOF - Director → CIF 0Mr Charles George Lord
Born in May 1971Individual (6 offsprings)Person with significant control 2019-01-01 ~ nowPE - Has significant influence or control → CIF 0 - 5
Lord, Geoffrey Edward
Company Director born in May 1946Individual (8 offsprings)Officer ~ nowOF - Director → CIF 0Lord, Geoffrey Edward
Individual (8 offsprings)Officer ~ nowOF - Secretary → CIF 0 - 6
Lord, Patrick John
Co Director born in January 1974Individual (4 offsprings)Officer 2003-04-11 ~ nowOF - Director → CIF 0Mr Patrick John Lord
Born in January 1974Individual (4 offsprings)Person with significant control 2019-01-01 ~ nowPE - Has significant influence or control → CIF 0
Ceased
6
- 1
Ralph, Ian
Co Director born in March 1972IndividualOfficer 2006-10-01 ~ 2011-12-31OF - Director → CIF 0 - 2
Burke, Andrew James
Company Director born in February 1971IndividualOfficer 2010-05-01 ~ 2011-10-20OF - Director → CIF 0 - 3
Macartney, Alan John
Co Director born in October 1964Individual (1 offspring)Officer 2006-10-01 ~ 2009-11-26OF - Director → CIF 0 - 4
Lam, Kwan Leung
Company Director born in January 1957IndividualOfficer 2009-12-13 ~ 2019-11-04OF - Director → CIF 0 - 5
Tam, Yi Choi
Company Director born in December 1956IndividualOfficer 2009-12-13 ~ 2019-11-04OF - Director → CIF 0 - 6
Mr Geoffrey Edward Lord
Born in May 1946Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2020-06-12PE - Has significant influence or control → CIF 0
Company in focus
SDL GROUP LIMITED
Previous names
S.D.L. TROPHIES LIMITED - 2003-06-30
STORECLEAR LIMITED - 1984-04-06
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
14,039 GBP2023-12-31
1,740 GBP2022-12-31
Property, Plant & Equipment
828,387 GBP2023-12-31
629,845 GBP2022-12-31
Fixed Assets - Investments
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Fixed Assets
843,427 GBP2023-12-31
632,586 GBP2022-12-31
Debtors
1,035,394 GBP2023-12-31
1,141,857 GBP2022-12-31
Cash at bank and in hand
486,919 GBP2023-12-31
144,525 GBP2022-12-31
Current Assets
4,399,966 GBP2023-12-31
4,126,997 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,556,996 GBP2023-12-31
-1,359,169 GBP2022-12-31
Net Current Assets/Liabilities
2,842,970 GBP2023-12-31
2,767,828 GBP2022-12-31
Total Assets Less Current Liabilities
3,686,397 GBP2023-12-31
3,400,414 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-74,471 GBP2023-12-31
-65,886 GBP2022-12-31
Net Assets/Liabilities
3,404,828 GBP2023-12-31
3,177,066 GBP2022-12-31
Equity
Called up share capital
552,500 GBP2023-12-31
650,000 GBP2022-12-31
Share premium
700,343 GBP2023-12-31
700,343 GBP2022-12-31
Capital redemption reserve
397,500 GBP2023-12-31
300,000 GBP2022-12-31
Other miscellaneous reserve
26,666 GBP2023-12-31
26,666 GBP2022-12-31
Retained earnings (accumulated losses)
1,727,819 GBP2023-12-31
1,500,057 GBP2022-12-31
Equity
3,404,828 GBP2023-12-31
3,177,066 GBP2022-12-31
Average Number of Employees
552023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
210,521 GBP2023-12-31
210,521 GBP2022-12-31
Other than goodwill
83,944 GBP2023-12-31
70,746 GBP2022-12-31
Intangible Assets - Gross Cost
294,465 GBP2023-12-31
281,267 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
210,520 GBP2023-12-31
210,520 GBP2022-12-31
Other than goodwill
69,906 GBP2023-12-31
69,007 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
280,426 GBP2023-12-31
279,527 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-01-01 ~ 2023-12-31
Other than goodwill
899 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
899 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
1 GBP2023-12-31
1 GBP2022-12-31
Other than goodwill
14,038 GBP2023-12-31
1,739 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
1,359,611 GBP2023-12-31
1,103,114 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Other
-88,494 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
531,224 GBP2023-12-31
473,269 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
140,546 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-82,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
828,387 GBP2023-12-31
629,845 GBP2022-12-31
Investments in group undertakings and participating interests
1,001 GBP2023-12-31
1,001 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
860,716 GBP2023-12-31
1,013,093 GBP2022-12-31
Other Debtors
Amounts falling due within one year
174,678 GBP2023-12-31
128,764 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,035,394 GBP2023-12-31
1,141,857 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
45,260 GBP2023-12-31
29,362 GBP2022-12-31
Other Remaining Borrowings
Current
23,111 GBP2023-12-31
23,111 GBP2022-12-31
Trade Creditors/Trade Payables
Current
419,354 GBP2023-12-31
422,303 GBP2022-12-31
Amounts owed to group undertakings
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Corporation Tax Payable
Current
304,311 GBP2023-12-31
200,715 GBP2022-12-31
Other Taxation & Social Security Payable
Current
111,790 GBP2023-12-31
51,338 GBP2022-12-31
Other Creditors
Current
228,777 GBP2023-12-31
250,937 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
423,393 GBP2023-12-31
380,403 GBP2022-12-31
Creditors
Current
1,556,996 GBP2023-12-31
1,359,169 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
74,471 GBP2023-12-31
65,886 GBP2022-12-31
Equity
Called up share capital
552,500 GBP2023-12-31
650,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
146,317 GBP2023-12-31
24,939 GBP2022-12-31
SDL GROUP LIMITED
InfoS.D.L. TROPHIES LIMITED - 2003-06-30STORECLEAR LIMITED - 1984-04-06Registered number 01792430
Britannia Centre, Network 65 Business Park, Hapton Burnley, Lancashire BB11 5STPrivate Limited Company incorporated on 1984-02-16 (41 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.