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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Gillo, Geoffrey Michael
    Executive born in October 1952
    Individual (59 offsprings)
    Officer
    2008-01-25 ~ 2024-10-01
    OF - Director → CIF 0
  • 2
    Payne, Richard James
    Individual (18 offsprings)
    Officer
    2008-01-25 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 3
    Withers, Gavin David
    Born in July 1965
    Individual (44 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Herd, Eric Franklin George
    Company Director born in May 1957
    Individual (12 offsprings)
    Officer
    2000-03-01 ~ 2004-04-02
    OF - Director → CIF 0
  • 5
    Hunt, Jonathan
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2008-01-24
    OF - Director → CIF 0
    Hunt, Jonathan
    Managing Director born in March 1959
    Individual (1 offspring)
    2008-03-27 ~ 2008-09-11
    OF - Director → CIF 0
  • 6
    Scanlon, Thomas Kee
    Director born in October 1944
    Individual (9 offsprings)
    Officer
    2008-03-03 ~ 2009-04-01
    OF - Director → CIF 0
  • 7
    Wilbourn, Alison Mary
    Co Director born in August 1954
    Individual (3 offsprings)
    Officer
    ~ 2004-04-02
    OF - Director → CIF 0
  • 8
    Savin, Suzanne Christine
    Individual (2 offsprings)
    Officer
    1999-04-05 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 9
    Wilbourn, Michael David
    Co Director born in November 1947
    Individual (4 offsprings)
    Officer
    ~ 2001-09-25
    OF - Director → CIF 0
    Wilbourn, Michael David
    Individual (4 offsprings)
    Officer
    ~ 1999-04-05
    OF - Secretary → CIF 0
  • 10
    Bury, Charles Roger John
    Individual (3 offsprings)
    Officer
    2002-02-20 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 11
    Wallis, Michael
    Company Director born in February 1958
    Individual (14 offsprings)
    Officer
    2014-08-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 12
    Dervan, Anthony Daniel Albert
    Company Director born in January 1965
    Individual (3 offsprings)
    Officer
    1993-04-05 ~ 1997-07-31
    OF - Director → CIF 0
  • 13
    Pryde, Rosemary Menzies
    Accountant born in November 1962
    Individual (7 offsprings)
    Officer
    2008-03-03 ~ 2012-12-24
    OF - Director → CIF 0
    Pryde, Rosemary Menzies
    Individual (7 offsprings)
    Officer
    2004-04-02 ~ 2012-12-24
    OF - Secretary → CIF 0
  • 14
    Freeland, John Macdonald
    Sales Director born in May 1944
    Individual (2 offsprings)
    Officer
    1999-04-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Blacker, Neville John
    Md born in October 1958
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Dicken, Peter David
    Director born in June 1947
    Individual (9 offsprings)
    Officer
    2004-04-02 ~ 2008-01-25
    OF - Director → CIF 0
  • 17
    Palmer, Andrew James
    Director born in September 1948
    Individual (23 offsprings)
    Officer
    2014-01-27 ~ 2019-08-08
    OF - Director → CIF 0
  • 18
    Ross, Stuart Leslie
    Born in May 1955
    Individual (34 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 19
    Cahill, Michael
    Company Director born in May 1963
    Individual (1 offspring)
    Officer
    1996-06-03 ~ 2005-02-28
    OF - Director → CIF 0
  • 20
    Turner, Eric James
    Company Director born in May 1946
    Individual (12 offsprings)
    Officer
    1994-11-15 ~ 1997-03-11
    OF - Director → CIF 0
    Turner, Eric James
    Co Director born in May 1946
    Individual (12 offsprings)
    1997-10-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 21
    KESWICK FOOD SERVICES GROUP LTD - now 02925580
    KESWICK FULFILMENT SERVICES GROUP LIMITED - 2024-11-22 02925580
    THE FOOD LINK GROUP LIMITED - 2021-05-16 02925580
    LINK LOGISTICS GROUP LIMITED - 2016-03-09
    LINK LOGISTICS LIMITED - 2008-08-19
    BROOMCO (755) LIMITED - 1994-05-24
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SGL CO-PACKING LIMITED

Period: 2014-02-17 ~ now
Company number: 01976061
Registered names
SGL CO-PACKING LIMITED - now
STRATEGY GROUP PLC - 2004-09-30
LARGEBACK LIMITED - 1986-03-20
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
6,469,545 GBP2024-01-01 ~ 2024-12-31
5,989,578 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,652,225 GBP2024-01-01 ~ 2024-12-31
-3,276,518 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
2,817,320 GBP2024-01-01 ~ 2024-12-31
2,713,060 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,035,226 GBP2024-01-01 ~ 2024-12-31
-3,200,507 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-217,906 GBP2024-01-01 ~ 2024-12-31
-487,447 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-168,794 GBP2024-01-01 ~ 2024-12-31
-360,676 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-168,794 GBP2024-01-01 ~ 2024-12-31
-360,676 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
320,836 GBP2024-12-31
515,110 GBP2023-12-31
Fixed Assets - Investments
430,000 GBP2024-12-31
430,000 GBP2023-12-31
Fixed Assets
750,836 GBP2024-12-31
945,110 GBP2023-12-31
Total Inventories
24,120 GBP2024-12-31
28,335 GBP2023-12-31
Debtors
1,042,857 GBP2024-12-31
912,089 GBP2023-12-31
Cash at bank and in hand
541,515 GBP2024-12-31
475,393 GBP2023-12-31
Current Assets
1,608,492 GBP2024-12-31
1,415,817 GBP2023-12-31
Creditors
Current
1,077,884 GBP2024-12-31
871,575 GBP2023-12-31
Net Current Assets/Liabilities
530,608 GBP2024-12-31
544,242 GBP2023-12-31
Total Assets Less Current Liabilities
1,281,444 GBP2024-12-31
1,489,352 GBP2023-12-31
Net Assets/Liabilities
1,247,382 GBP2024-12-31
1,416,176 GBP2023-12-31
Equity
Called up share capital
457,143 GBP2024-12-31
457,143 GBP2023-12-31
457,143 GBP2022-12-31
Share premium
242,857 GBP2024-12-31
242,857 GBP2023-12-31
242,857 GBP2022-12-31
Revaluation reserve
82,620 GBP2024-12-31
82,620 GBP2023-12-31
82,620 GBP2022-12-31
Retained earnings (accumulated losses)
464,762 GBP2024-12-31
633,556 GBP2023-12-31
994,232 GBP2022-12-31
Equity
1,247,382 GBP2024-12-31
1,416,176 GBP2023-12-31
1,776,852 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-168,794 GBP2024-01-01 ~ 2024-12-31
-360,676 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,342,878 GBP2024-01-01 ~ 2024-12-31
3,950,712 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
43,544 GBP2024-01-01 ~ 2024-12-31
44,377 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
38,001 GBP2024-01-01 ~ 2024-12-31
58,198 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,424,423 GBP2024-01-01 ~ 2024-12-31
4,053,287 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
942024-01-01 ~ 2024-12-31
1082023-01-01 ~ 2023-12-31
Current Tax for the Period
-41,402 GBP2024-01-01 ~ 2024-12-31
-81,562 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-54,477 GBP2024-01-01 ~ 2024-12-31
-114,648 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,915,513 GBP2024-12-31
4,045,373 GBP2023-12-31
Furniture and fittings
731,197 GBP2024-12-31
718,011 GBP2023-12-31
Motor vehicles
29,560 GBP2024-12-31
29,560 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,091,390 GBP2024-12-31
5,208,064 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-131,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-131,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
415,120 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,780,059 GBP2024-12-31
3,786,318 GBP2023-12-31
Furniture and fittings
627,030 GBP2024-12-31
577,866 GBP2023-12-31
Motor vehicles
28,290 GBP2024-12-31
26,576 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,770,554 GBP2024-12-31
4,692,954 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
32,981 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
125,271 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
49,164 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,714 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
209,130 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-131,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-131,530 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
335,175 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
79,945 GBP2024-12-31
112,926 GBP2023-12-31
Plant and equipment
135,454 GBP2024-12-31
259,055 GBP2023-12-31
Furniture and fittings
104,167 GBP2024-12-31
140,145 GBP2023-12-31
Motor vehicles
1,270 GBP2024-12-31
2,984 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
430,000 GBP2023-12-31
Investments in Group Undertakings
430,000 GBP2024-12-31
430,000 GBP2023-12-31
Merchandise
24,120 GBP2024-12-31
28,335 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
288,903 GBP2024-12-31
266,670 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
250,000 GBP2024-12-31
250,000 GBP2023-12-31
Other Debtors
Current
19,873 GBP2023-12-31
Prepayments
Current
278,989 GBP2024-12-31
160,580 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
817,892 GBP2024-12-31
697,123 GBP2023-12-31
Trade Creditors/Trade Payables
Current
552,571 GBP2024-12-31
342,259 GBP2023-12-31
Amounts owed to group undertakings
Current
72,873 GBP2024-12-31
68,660 GBP2023-12-31
Other Taxation & Social Security Payable
Current
41,163 GBP2024-12-31
36,796 GBP2023-12-31
Other Creditors
Current
8,765 GBP2024-12-31
16,588 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
179,575 GBP2024-12-31
232,554 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
34,062 GBP2024-12-31
73,176 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450,000 shares2024-12-31
Class 2 ordinary share
7,143 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-168,794 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SGL CO-PACKING LIMITED
    Info
    STRATEGY GROUP LIMITED - 2014-02-17
    STRATEGY GROUP PLC - 2014-02-17
    STRATEGY ONE LIMITED - 2014-02-17
    LARGEBACK LIMITED - 2014-02-17
    Registered number 01976061
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 1986-01-10 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
  • SGL CO-PACKING LIMITED
    S
    Registered number 01976061
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOOD SERVICES WORLD WIDE LIMITED
    - now 06604085
    FOOD SEARCH WORLDWIDE LIMITED
    - 2021-05-16 06604085
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.