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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 5
  • 1
    Lord, Charles George
    Co Director born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Lord, Nancy Jane
    Company Director born in March 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Lord, Patrick John
    Co Director born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Lord, Geoffrey Edward
    Company Director born in May 1946
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Lord, Geoffrey Edward
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressBritannia Centre, Network 65 Business Park, Hapton, Burnley, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Mr Charles George Lord
    Born in May 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ 2025-09-16
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Howard Rishton
    Born in May 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-06-12 ~ 2025-09-16
    PE - Has significant influence or control → CIF 0
  • 3
    Ralph, Ian
    Co Director born in March 1972
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Tam, Yi Choi
    Company Director born in December 1956
    Individual
    Officer
    icon of calendar 2009-12-13 ~ 2019-11-04
    OF - Director → CIF 0
  • 5
    Lloyd Spencer Green
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2020-06-12 ~ 2021-04-05
    PE - Has significant influence or control → CIF 0
  • 6
    Burke, Andrew James
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2010-05-01 ~ 2011-10-20
    OF - Director → CIF 0
  • 7
    Mr Patrick John Lord
    Born in January 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ 2025-09-16
    PE - Has significant influence or control → CIF 0
  • 8
    Macartney, Alan John
    Co Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2009-11-26
    OF - Director → CIF 0
  • 9
    Mr Geoffrey Edward Lord
    Born in May 1946
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-12
    PE - Has significant influence or control → CIF 0
  • 10
    Lam, Kwan Leung
    Company Director born in January 1957
    Individual
    Officer
    icon of calendar 2009-12-13 ~ 2019-11-04
    OF - Director → CIF 0
parent relation
Company in focus

SDL GROUP LIMITED

Previous names
STORECLEAR LIMITED - 1984-04-06
S.D.L. TROPHIES LIMITED - 2003-06-30
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
15,973 GBP2024-12-31
14,039 GBP2023-12-31
Property, Plant & Equipment
865,618 GBP2024-12-31
828,387 GBP2023-12-31
Fixed Assets - Investments
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Fixed Assets
882,592 GBP2024-12-31
843,427 GBP2023-12-31
Debtors
991,367 GBP2024-12-31
1,035,394 GBP2023-12-31
Cash at bank and in hand
253,803 GBP2024-12-31
486,919 GBP2023-12-31
Current Assets
3,945,373 GBP2024-12-31
4,399,966 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,079,774 GBP2024-12-31
-1,556,996 GBP2023-12-31
Net Current Assets/Liabilities
2,865,599 GBP2024-12-31
2,842,970 GBP2023-12-31
Total Assets Less Current Liabilities
3,748,191 GBP2024-12-31
3,686,397 GBP2023-12-31
Net Assets/Liabilities
3,508,305 GBP2024-12-31
3,404,828 GBP2023-12-31
Equity
Called up share capital
487,500 GBP2024-12-31
552,500 GBP2023-12-31
Share premium
700,343 GBP2024-12-31
700,343 GBP2023-12-31
Capital redemption reserve
462,500 GBP2024-12-31
397,500 GBP2023-12-31
Other miscellaneous reserve
26,666 GBP2024-12-31
26,666 GBP2023-12-31
Retained earnings (accumulated losses)
1,831,296 GBP2024-12-31
1,727,819 GBP2023-12-31
Equity
3,508,305 GBP2024-12-31
3,404,828 GBP2023-12-31
Average Number of Employees
582024-01-01 ~ 2024-12-31
552023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
210,521 GBP2024-12-31
210,521 GBP2023-12-31
Other than goodwill
87,659 GBP2024-12-31
83,944 GBP2023-12-31
Intangible Assets - Gross Cost
298,180 GBP2024-12-31
294,465 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
210,520 GBP2024-12-31
210,520 GBP2023-12-31
Other than goodwill
71,687 GBP2024-12-31
69,906 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
282,207 GBP2024-12-31
280,426 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2024-01-01 ~ 2024-12-31
Other than goodwill
1,781 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,781 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Net goodwill
1 GBP2024-12-31
1 GBP2023-12-31
Other than goodwill
15,972 GBP2024-12-31
14,038 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
1,550,238 GBP2024-12-31
1,359,611 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-49,366 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
684,620 GBP2024-12-31
531,224 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
184,966 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-31,570 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
865,618 GBP2024-12-31
828,387 GBP2023-12-31
Investments in group undertakings and participating interests
1,001 GBP2024-12-31
1,001 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
799,139 GBP2024-12-31
860,716 GBP2023-12-31
Other Debtors
Amounts falling due within one year
192,228 GBP2024-12-31
174,678 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
991,367 GBP2024-12-31
1,035,394 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
50,565 GBP2024-12-31
45,260 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
23,111 GBP2023-12-31
Trade Creditors/Trade Payables
Current
374,497 GBP2024-12-31
419,354 GBP2023-12-31
Amounts owed to group undertakings
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Corporation Tax Payable
Current
135,264 GBP2024-12-31
304,311 GBP2023-12-31
Other Taxation & Social Security Payable
Current
105,928 GBP2024-12-31
111,790 GBP2023-12-31
Other Creditors
Current
42,633 GBP2024-12-31
228,777 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
369,887 GBP2024-12-31
423,393 GBP2023-12-31
Creditors
Current
1,079,774 GBP2024-12-31
1,556,996 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
23,906 GBP2024-12-31
74,471 GBP2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
32,500 shares2024-12-31
32,500 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
146,250 shares2024-12-31
211,250 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
138,126 shares2024-12-31
138,126 shares2023-12-31
Equity
Called up share capital
487,500 GBP2024-12-31
552,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
150,494 GBP2024-12-31
146,317 GBP2023-12-31
  • SDL GROUP LIMITED
    Info
    STORECLEAR LIMITED - 1984-04-06
    S.D.L. TROPHIES LIMITED - 1984-04-06
    Registered number 01792430
    icon of addressBritannia Centre, Network 65 Business Park, Hapton Burnley, Lancashire BB11 5ST
    Private Limited Company incorporated on 1984-02-16 (41 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.