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
    Uludag, Niyazi
    Managing Director born in January 1967
    Individual (9 offsprings)
    Officer
    2014-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Gourlay, Ross Mclean
    Company Director born in October 1962
    Individual (10 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Heseltine, Neil
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 4
    O'reilly, Derek Joseph
    Managing Director born in December 1959
    Individual (8 offsprings)
    Officer
    2010-05-15 ~ now
    OF - Director → CIF 0
  • 5
    Sichi, Carla Luis
    Director born in February 1962
    Individual (10 offsprings)
    Officer
    2019-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Cox, Tony
    Company Director born in February 1968
    Individual (11 offsprings)
    Officer
    2013-06-19 ~ now
    OF - Director → CIF 0
  • 7
    Senior, Emma Louise
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 8
    O'brien, James
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Richmond House, 570 - 572 Etruria Road, Newcastle-under-lyme, Staffordshire, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Equity (Company account)
    900,328 GBP2023-12-31
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 28
  • 1
    Jenkins, Philip Trevor
    Managing Director born in December 1957
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2017-12-29
    PE - Has significant influence or control → CIF 0
  • 2
    Young, Paul Victor
    Accountant born in September 1957
    Individual (21 offsprings)
    Officer
    2006-09-18 ~ 2011-04-04
    OF - Director → CIF 0
  • 3
    Ferla, Andre Louis Marie-therese Florent
    Company Director born in October 1944
    Individual
    Officer
    1993-09-22 ~ 1997-05-31
    OF - Director → CIF 0
  • 4
    Finn, Anthony Harold
    Chartered Accountant born in November 1936
    Individual
    Officer
    1993-02-22 ~ 2000-12-31
    OF - Director → CIF 0
    Finn, Anthony Harold
    Chartered Accountant
    Individual
    Officer
    1993-02-22 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 5
    Hancock, Patricia
    Individual
    Officer
    2000-12-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 6
    Turner, Stephen
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    1998-12-11 ~ 2006-09-01
    OF - Director → CIF 0
  • 7
    Lodder, Henl
    Company Director born in May 1948
    Individual
    Officer
    1997-11-12 ~ 2000-04-19
    OF - Director → CIF 0
  • 8
    Weekes, Martin Richard
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    2006-09-23 ~ 2019-02-23
    OF - Director → CIF 0
  • 9
    Clarke, Lesley Jane
    Financial Controller
    Individual
    Officer
    2009-01-01 ~ 2019-08-16
    OF - Secretary → CIF 0
  • 10
    Hill, Iain
    Managing Director born in April 1966
    Individual
    Officer
    2010-05-15 ~ 2013-05-18
    OF - Director → CIF 0
  • 11
    Mcwilliams, David
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    1993-09-22 ~ 2010-05-15
    OF - Director → CIF 0
  • 12
    Mr Ross Mclean Gourlay
    Born in October 1962
    Individual (10 offsprings)
    Person with significant control
    2017-12-29 ~ 2024-04-01
    PE - Has significant influence or control → CIF 0
  • 13
    Smith, Peter
    Individual (2 offsprings)
    Officer
    2019-09-18 ~ 2022-07-28
    OF - Secretary → CIF 0
  • 14
    Brown, Ian
    Director born in May 1953
    Individual
    Officer
    2002-05-11 ~ 2006-05-13
    OF - Director → CIF 0
  • 15
    Clark, Michael Arnold
    Company Director born in January 1952
    Individual
    Officer
    1998-12-11 ~ 2010-05-03
    OF - Director → CIF 0
  • 16
    Youings, Peter David
    Director born in July 1953
    Individual (1 offspring)
    Officer
    2011-05-14 ~ 2019-05-25
    OF - Director → CIF 0
  • 17
    Pfeiffer, Tibor Gyozo
    Company Director born in October 1940
    Individual
    Officer
    1993-09-22 ~ 2002-05-11
    OF - Director → CIF 0
  • 18
    Melton, Philip
    Wholesale Distributor born in November 1951
    Individual (1 offspring)
    Officer
    2006-09-18 ~ 2014-05-17
    OF - Director → CIF 0
  • 19
    Bowie, Amanda Joyce
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2020-05-20 ~ 2023-05-19
    OF - Director → CIF 0
  • 20
    Bentley, Andrew William
    Director born in April 1978
    Individual (1 offspring)
    Officer
    2019-05-25 ~ 2020-03-12
    OF - Director → CIF 0
  • 21
    Hannah, Ronald Scott Murray
    Company Director born in December 1945
    Individual (8 offsprings)
    Officer
    1993-09-22 ~ 1998-02-03
    OF - Director → CIF 0
  • 22
    Bishop, Richard
    Company Director born in November 1942
    Individual
    Officer
    1993-09-22 ~ 2006-09-06
    OF - Director → CIF 0
  • 23
    Paletta, Carmello Gino
    Company Director born in July 1959
    Individual (13 offsprings)
    Officer
    1993-09-22 ~ 2005-05-07
    OF - Director → CIF 0
  • 24
    Williams, David
    Director born in April 1936
    Individual
    Officer
    1993-02-22 ~ 1993-08-23
    OF - Director → CIF 0
  • 25
    Collins, David Ivan
    Company Director born in April 1945
    Individual
    Officer
    1993-09-22 ~ 1995-02-22
    OF - Director → CIF 0
  • 26
    Turton, Neil
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2019-02-23 ~ 2022-03-14
    OF - Director → CIF 0
  • 27
    Shipley, Gordon John Douglas
    Company Director born in February 1953
    Individual
    Officer
    1993-09-22 ~ 1998-12-11
    OF - Director → CIF 0
  • 28
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
1,059,726 GBP2023-12-31
906,122 GBP2022-12-31
Cash at bank and in hand
149,507 GBP2023-12-31
327,807 GBP2022-12-31
Current Assets
1,209,233 GBP2023-12-31
1,233,929 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,056,234 GBP2023-12-31
-1,081,003 GBP2022-12-31
Net Current Assets/Liabilities
152,999 GBP2023-12-31
152,926 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
152,899 GBP2023-12-31
152,826 GBP2022-12-31
Equity
152,999 GBP2023-12-31
152,926 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,048,918 GBP2023-12-31
880,008 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
218 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
25,896 GBP2022-12-31
Other Debtors
Amounts falling due within one year
10,808 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,059,726 GBP2023-12-31
906,122 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,044,170 GBP2023-12-31
1,081,003 GBP2022-12-31
Amounts owed to group undertakings
Current
8,000 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
1,314 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
2,750 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
1,056,234 GBP2023-12-31
1,081,003 GBP2022-12-31
  • 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 (32 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.