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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 9
  • 1
    Gourlay, Ross Mclean
    Born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Uludag, Niyazi
    Born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-05-17 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Tony
    Born in February 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Heseltine, Neil
    Born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Senior, Emma Louise
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Sichi, Carla Luis
    Born in February 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-02-23 ~ now
    OF - Director → CIF 0
  • 7
    O'reilly, Derek Joseph
    Born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-05-15 ~ now
    OF - Director → CIF 0
  • 8
    O'brien, James
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    icon of addressRichmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    972,916 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Youings, Peter David
    Director born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-14 ~ 2019-05-25
    OF - Director → CIF 0
  • 2
    Weekes, Martin Richard
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-23 ~ 2019-02-23
    OF - Director → CIF 0
  • 3
    Bentley, Andrew William
    Director born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-25 ~ 2020-03-12
    OF - Director → CIF 0
  • 4
    Hancock, Patricia
    Individual
    Officer
    icon of calendar 2000-12-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Young, Paul Victor
    Accountant born in September 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ 2011-04-04
    OF - Director → CIF 0
  • 6
    Bishop, Richard
    Company Director born in November 1942
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 2006-09-06
    OF - Director → CIF 0
  • 7
    Clark, Michael Arnold
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar 1998-12-11 ~ 2010-05-03
    OF - Director → CIF 0
  • 8
    Shipley, Gordon John Douglas
    Company Director born in February 1953
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1998-12-11
    OF - Director → CIF 0
  • 9
    Melton, Philip
    Wholesale Distributor born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-18 ~ 2014-05-17
    OF - Director → CIF 0
  • 10
    Ferla, Andre Louis Marie-therese Florent
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1997-05-31
    OF - Director → CIF 0
  • 11
    Mr Ross Mclean Gourlay
    Born in October 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-12-29 ~ 2024-04-01
    PE - Has significant influence or control → CIF 0
  • 12
    Turton, Neil
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-23 ~ 2022-03-14
    OF - Director → CIF 0
  • 13
    Williams, David
    Director born in April 1936
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 1993-08-23
    OF - Director → CIF 0
  • 14
    Lodder, Henl
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 1997-11-12 ~ 2000-04-19
    OF - Director → CIF 0
  • 15
    Hannah, Ronald Scott Murray
    Company Director born in December 1945
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 1998-02-03
    OF - Director → CIF 0
  • 16
    Hill, Iain
    Managing Director born in April 1966
    Individual
    Officer
    icon of calendar 2010-05-15 ~ 2013-05-18
    OF - Director → CIF 0
  • 17
    Mcwilliams, David
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 2010-05-15
    OF - Director → CIF 0
  • 18
    Pfeiffer, Tibor Gyozo
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 2002-05-11
    OF - Director → CIF 0
  • 19
    Clarke, Lesley Jane
    Financial Controller
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 20
    Turner, Stephen
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-12-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 21
    Finn, Anthony Harold
    Chartered Accountant born in November 1936
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 2000-12-31
    OF - Director → CIF 0
    Finn, Anthony Harold
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1993-02-22 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 22
    Collins, David Ivan
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1995-02-22
    OF - Director → CIF 0
  • 23
    Paletta, Carmello Gino
    Company Director born in July 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-09-22 ~ 2005-05-07
    OF - Director → CIF 0
  • 24
    Bowie, Amanda Joyce
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-20 ~ 2023-05-19
    OF - Director → CIF 0
  • 25
    Jenkins, Philip Trevor
    Managing Director born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-20 ~ 2017-12-29
    OF - Director → CIF 0
    Mr Philip Trevor Jenkins
    Born in December 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-29
    PE - Has significant influence or control → CIF 0
  • 26
    Smith, Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-18 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 27
    Brown, Ian
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-05-11 ~ 2006-05-13
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-02-22 ~ 1993-02-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SUGRO (UK) LIMITED

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
    icon of addressRichmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire ST5 0SU
    PRIVATE LIMITED COMPANY incorporated on 1993-02-22 (32 years 9 months). 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
Active 0
  • Not found in our database.

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