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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
    Ross, Stuart Leslie
    Born in May 1955
    Individual (18 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Withers, Gavin David
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
  • 3
    KESWICK FOOD SERVICES GROUP LTD - now
    KESWICK FULFILMENT SERVICES GROUP LIMITED - 2024-11-22
    THE FOOD LINK GROUP LIMITED - 2021-05-16
    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 (4 parents, 4 offsprings)
    Equity (Company account)
    947,458 GBP2023-12-31
    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
Ceased 18
  • 1
    Savin, Suzanne Christine
    Individual (1 offspring)
    Officer
    1999-04-05 ~ 2002-02-20
    OF - Secretary → CIF 0
  • 2
    Hunt, Jonathan
    Company Director born in March 1959
    Individual
    Officer
    1996-04-01 ~ 2008-01-24
    OF - Director → CIF 0
    Hunt, Jonathan
    Managing Director born in March 1959
    Individual
    2008-03-27 ~ 2008-09-11
    OF - Director → CIF 0
  • 3
    Cahill, Michael
    Company Director born in May 1963
    Individual
    Officer
    1996-06-03 ~ 2005-02-28
    OF - Director → CIF 0
  • 4
    Freeland, John Macdonald
    Sales Director born in May 1944
    Individual
    Officer
    1999-04-05 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Bury, Charles Roger John
    Individual
    Officer
    2002-02-20 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 6
    Wilbourn, Michael David
    Co Director born in November 1947
    Individual
    Officer
    ~ 2001-09-25
    OF - Director → CIF 0
    Wilbourn, Michael David
    Individual
    Officer
    ~ 1999-04-05
    OF - Secretary → CIF 0
  • 7
    Wallis, Michael
    Company Director born in February 1958
    Individual (7 offsprings)
    Officer
    2014-08-13 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Scanlon, Thomas Kee
    Director born in October 1944
    Individual
    Officer
    2008-03-03 ~ 2009-04-01
    OF - Director → CIF 0
  • 9
    Palmer, Andrew James
    Director born in September 1948
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2019-08-08
    OF - Director → CIF 0
  • 10
    Payne, Richard James
    Individual (1 offspring)
    Officer
    2008-01-25 ~ 2008-01-25
    OF - Secretary → CIF 0
  • 11
    Dicken, Peter David
    Director born in June 1947
    Individual
    Officer
    2004-04-02 ~ 2008-01-25
    OF - Director → CIF 0
  • 12
    Turner, Eric James
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    1994-11-15 ~ 1997-03-11
    OF - Director → CIF 0
    Turner, Eric James
    Co Director born in May 1946
    Individual (1 offspring)
    1997-10-01 ~ 2001-11-30
    OF - Director → CIF 0
  • 13
    Dervan, Anthony Daniel Albert
    Company Director born in January 1965
    Individual
    Officer
    1993-04-05 ~ 1997-07-31
    OF - Director → CIF 0
  • 14
    Pryde, Rosemary Menzies
    Accountant born in November 1962
    Individual
    Officer
    2008-03-03 ~ 2012-12-24
    OF - Director → CIF 0
    Pryde, Rosemary Menzies
    Individual
    Officer
    2004-04-02 ~ 2012-12-24
    OF - Secretary → CIF 0
  • 15
    Blacker, Neville John
    Md born in October 1958
    Individual (3 offsprings)
    Officer
    2008-10-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 16
    Gillo, Geoffrey Michael
    Executive born in October 1952
    Individual (16 offsprings)
    Officer
    2008-01-25 ~ 2024-10-01
    OF - Director → CIF 0
  • 17
    Wilbourn, Alison Mary
    Co Director born in August 1954
    Individual
    Officer
    ~ 2004-04-02
    OF - Director → CIF 0
  • 18
    Herd, Eric Franklin George
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    2000-03-01 ~ 2004-04-02
    OF - Director → CIF 0
parent relation
Company in focus

SGL CO-PACKING LIMITED

Previous names
STRATEGY GROUP LIMITED - 2014-02-17
STRATEGY GROUP PLC - 2004-09-30
STRATEGY ONE LIMITED - 1991-10-01
LARGEBACK LIMITED - 1986-03-20
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Property, Plant & Equipment
515,110 GBP2023-12-31
741,886 GBP2022-12-31
Fixed Assets - Investments
430,000 GBP2023-12-31
430,000 GBP2022-12-31
Fixed Assets
945,110 GBP2023-12-31
1,171,886 GBP2022-12-31
Total Inventories
58,556 GBP2023-12-31
75,405 GBP2022-12-31
Debtors
881,868 GBP2023-12-31
782,920 GBP2022-12-31
Cash at bank and in hand
475,393 GBP2023-12-31
905,546 GBP2022-12-31
Current Assets
1,415,817 GBP2023-12-31
1,763,871 GBP2022-12-31
Creditors
Current
871,575 GBP2023-12-31
1,040,520 GBP2022-12-31
Net Current Assets/Liabilities
544,242 GBP2023-12-31
723,351 GBP2022-12-31
Total Assets Less Current Liabilities
1,489,352 GBP2023-12-31
1,895,237 GBP2022-12-31
Net Assets/Liabilities
1,416,176 GBP2023-12-31
1,776,852 GBP2022-12-31
Equity
Called up share capital
457,143 GBP2023-12-31
457,143 GBP2022-12-31
Share premium
242,857 GBP2023-12-31
242,857 GBP2022-12-31
Revaluation reserve
82,620 GBP2023-12-31
82,620 GBP2022-12-31
Retained earnings (accumulated losses)
633,556 GBP2023-12-31
994,232 GBP2022-12-31
Equity
1,416,176 GBP2023-12-31
1,776,852 GBP2022-12-31
Average Number of Employees
1082023-01-01 ~ 2023-12-31
1152022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,045,373 GBP2023-12-31
4,045,333 GBP2022-12-31
Furniture and fittings
718,011 GBP2023-12-31
708,161 GBP2022-12-31
Motor vehicles
29,560 GBP2023-12-31
29,560 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,208,064 GBP2023-12-31
5,198,174 GBP2022-12-31
Land and buildings, Short leasehold
415,120 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,786,318 GBP2023-12-31
3,641,676 GBP2022-12-31
Furniture and fittings
577,866 GBP2023-12-31
523,977 GBP2022-12-31
Motor vehicles
26,576 GBP2023-12-31
22,837 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,692,954 GBP2023-12-31
4,456,288 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
144,642 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
53,889 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
3,739 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
236,666 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
302,194 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
112,926 GBP2023-12-31
Plant and equipment
259,055 GBP2023-12-31
403,657 GBP2022-12-31
Furniture and fittings
140,145 GBP2023-12-31
184,184 GBP2022-12-31
Motor vehicles
2,984 GBP2023-12-31
6,723 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
430,000 GBP2022-12-31
Investments in Group Undertakings
430,000 GBP2023-12-31
430,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
266,670 GBP2023-12-31
Amounts falling due within one year, Current
250,789 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
250,000 GBP2023-12-31
250,000 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
231,794 GBP2023-12-31
Amounts falling due within one year, Current
148,727 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
748,464 GBP2023-12-31
Amounts falling due within one year, Current
649,516 GBP2022-12-31
Other Debtors
Amounts falling due after one year, Non-current
133,404 GBP2023-12-31
Non-current, Amounts falling due after one year
133,404 GBP2022-12-31
Trade Creditors/Trade Payables
Current
342,259 GBP2023-12-31
512,914 GBP2022-12-31
Amounts owed to group undertakings
Current
68,660 GBP2023-12-31
95,255 GBP2022-12-31
Other Taxation & Social Security Payable
Current
211,514 GBP2023-12-31
220,700 GBP2022-12-31
Other Creditors
Current
249,142 GBP2023-12-31
211,651 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
73,176 GBP2023-12-31
118,385 GBP2022-12-31
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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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
Active 1
  • FOOD SEARCH WORLDWIDE LIMITED - 2021-05-16
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    394,926 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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