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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 36
  • 1
    Melton, Philip
    Wholesale Distributor born in November 1951
    Individual (6 offsprings)
    Officer
    2006-09-18 ~ 2014-05-17
    OF - Director → CIF 0
  • 2
    Bishop, Richard
    Company Director born in November 1942
    Individual (8 offsprings)
    Officer
    1993-09-22 ~ 2006-09-06
    OF - Director → CIF 0
  • 3
    Hancock, Patricia
    Individual (6 offsprings)
    Officer
    2000-12-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 4
    Bentley, Andrew William
    Director born in April 1978
    Individual (7 offsprings)
    Officer
    2019-05-25 ~ 2020-03-12
    OF - Director → CIF 0
  • 5
    Jenkins, Philip Trevor
    Managing Director born in December 1957
    Individual (11 offsprings)
    Officer
    1999-01-20 ~ 2017-12-29
    OF - Director → CIF 0
    Mr Philip Trevor Jenkins
    Born in December 1957
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Has significant influence or controlCIF 0
  • 6
    Clarke, Lesley Jane
    Financial Controller
    Individual (14 offsprings)
    Officer
    2009-01-01 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 7
    Pfeiffer, Tibor Gyozo
    Company Director born in October 1940
    Individual (4 offsprings)
    Officer
    1993-09-22 ~ 2002-05-11
    OF - Director → CIF 0
  • 8
    Gourlay, Ross Mclean
    Born in October 1962
    Individual (13 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
    Mr Ross Mclean Gourlay
    Born in October 1962
    Individual (13 offsprings)
    Person with significant control
    2017-12-29 ~ 2024-04-01
    PE - Has significant influence or controlCIF 0
  • 9
    Cox, Tony
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Williams, David
    Director born in April 1936
    Individual (2 offsprings)
    Officer
    1993-02-22 ~ 1993-08-23
    OF - Director → CIF 0
  • 11
    Smith, Peter
    Individual (6 offsprings)
    Officer
    2019-09-18 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 12
    Uludag, Niyazi
    Born in January 1967
    Individual (12 offsprings)
    Officer
    2014-05-17 ~ now
    OF - Director → CIF 0
  • 13
    Bowie, Amanda Joyce
    Director born in March 1973
    Individual (6 offsprings)
    Officer
    2020-05-20 ~ 2023-05-19
    OF - Director → CIF 0
  • 14
    Finn, Anthony Harold
    Chartered Accountant born in November 1936
    Individual (10 offsprings)
    Officer
    1993-02-22 ~ 2000-12-31
    OF - Director → CIF 0
    Finn, Anthony Harold
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1993-02-22 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 15
    Weekes, Martin Richard
    Managing Director born in November 1961
    Individual (6 offsprings)
    Officer
    2006-09-23 ~ 2019-02-23
    OF - Director → CIF 0
  • 16
    Youings, Peter David
    Director born in July 1953
    Individual (6 offsprings)
    Officer
    2011-05-14 ~ 2019-05-25
    OF - Director → CIF 0
  • 17
    Young, Paul Victor
    Accountant born in September 1957
    Individual (47 offsprings)
    Officer
    2006-09-18 ~ 2011-04-04
    OF - Director → CIF 0
  • 18
    Brown, Ian
    Director born in May 1953
    Individual (4 offsprings)
    Officer
    2002-05-11 ~ 2006-05-13
    OF - Director → CIF 0
  • 19
    Paletta, Carmello Gino
    Company Director born in July 1959
    Individual (19 offsprings)
    Officer
    1993-09-22 ~ 2005-05-07
    OF - Director → CIF 0
  • 20
    Shipley, Gordon John Douglas
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    1993-09-22 ~ 1998-12-11
    OF - Director → CIF 0
  • 21
    Ferla, Andre Louis Marie-therese Florent
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1997-05-31
    OF - Director → CIF 0
  • 22
    Collins, David Ivan
    Company Director born in April 1945
    Individual (3 offsprings)
    Officer
    1993-09-22 ~ 1995-02-22
    OF - Director → CIF 0
  • 23
    O'reilly, Derek Joseph
    Born in December 1959
    Individual (8 offsprings)
    Officer
    2010-05-15 ~ now
    OF - Director → CIF 0
  • 24
    Heseltine, Neil
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 25
    Mcwilliams, David
    Company Director born in April 1949
    Individual (8 offsprings)
    Officer
    1993-09-22 ~ 2010-05-15
    OF - Director → CIF 0
  • 26
    Clark, Michael Arnold
    Company Director born in January 1952
    Individual (6 offsprings)
    Officer
    1998-12-11 ~ 2010-05-03
    OF - Director → CIF 0
  • 27
    Turner, Stephen
    Company Director born in June 1961
    Individual (11 offsprings)
    Officer
    1998-12-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 28
    Sichi, Carla Luis
    Born in February 1962
    Individual (10 offsprings)
    Officer
    2019-02-23 ~ now
    OF - Director → CIF 0
  • 29
    Turton, Neil
    Director born in December 1966
    Individual (9 offsprings)
    Officer
    2019-02-23 ~ 2022-03-14
    OF - Director → CIF 0
  • 30
    Lodder, Henl
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    1997-11-12 ~ 2000-04-19
    OF - Director → CIF 0
  • 31
    Hill, Iain
    Managing Director born in April 1966
    Individual (5 offsprings)
    Officer
    2010-05-15 ~ 2013-05-18
    OF - Director → CIF 0
  • 32
    Hannah, Ronald Scott Murray
    Company Director born in December 1945
    Individual (12 offsprings)
    Officer
    1993-09-22 ~ 1998-02-03
    OF - Director → CIF 0
  • 33
    O'brien, James
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 34
    Senior, Emma Louise
    Born in June 1971
    Individual (4 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 35
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-22 ~ 1993-02-22
    OF - Nominee Secretary → CIF 0
  • 36
    NATIONAL WHOLESALE CONFECTIONERS LIMITED
    01793651
    Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (32 parents, 6 offsprings)
    Equity (Company account)
    972,916 GBP2024-12-31
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SUGRO (UK) LIMITED

Company number: 02792316
Registered name
SUGRO (UK) LIMITED - now
Standard Industrial Classification
46360 - Wholesale Of Sugar And Chocolate And Sugar Confectionery
Brief company account
Debtors
1,072,424 GBP2024-12-31
1,059,726 GBP2023-12-31
Cash at bank and in hand
409,767 GBP2024-12-31
149,507 GBP2023-12-31
Current Assets
1,482,191 GBP2024-12-31
1,209,233 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,056,234 GBP2023-12-31
Net Current Assets/Liabilities
150,740 GBP2024-12-31
152,999 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
150,640 GBP2024-12-31
152,899 GBP2023-12-31
Equity
150,740 GBP2024-12-31
152,999 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
943,237 GBP2024-12-31
1,048,918 GBP2023-12-31
Amounts Owed By Related Parties
123,700 GBP2024-12-31
Current
0 GBP2023-12-31
Other Debtors
Amounts falling due within one year
5,487 GBP2024-12-31
10,808 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,072,424 GBP2024-12-31
Current, Amounts falling due within one year
1,059,726 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,328,701 GBP2024-12-31
1,044,170 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
8,000 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
1,314 GBP2023-12-31
Other Creditors
Current
2,750 GBP2024-12-31
2,750 GBP2023-12-31
Creditors
Current
1,331,451 GBP2024-12-31
1,056,234 GBP2023-12-31

  • SUGRO (UK) LIMITED
    Info
    Registered number 02792316
    Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire ST5 0SU
    PRIVATE LIMITED COMPANY incorporated on 1993-02-22 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.