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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 2
  • 1
    Elzayn, Haytham Hadi
    Born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ now
    OF - Director → CIF 0
    Mr Haytham Elzayn
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wyatt, John Ross
    Born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Bannister, Alan Stuart
    Company Director born in November 1965
    Individual
    Officer
    icon of calendar 2014-05-13 ~ 2014-07-01
    OF - Director → CIF 0
  • 2
    O'brien, Cecil Joseph
    Company Director born in March 1956
    Individual
    Officer
    icon of calendar 2014-04-15 ~ 2014-09-16
    OF - Director → CIF 0
  • 3
    Mather, Christopher Rufus Beresford
    Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2017-11-21
    OF - Director → CIF 0
    Mather, Christopher Rufus Beresford
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-10 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 4
    Poole, Christopher
    Sales Director born in April 1964
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Wheal, Roger Douglas
    Managing Director born in February 1946
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 2002-11-29
    OF - Director → CIF 0
    Wheal, Roger Douglas
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 6
    Gaff, John Maurice, Lt Col (retd)
    Company Director born in May 1927
    Individual
    Officer
    icon of calendar 1997-07-07 ~ 1998-10-31
    OF - Director → CIF 0
  • 7
    Jeffries, Helen
    Individual
    Officer
    icon of calendar 2002-12-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 8
    Wyatt, Janis Helene
    Standards Officer born in August 1952
    Individual
    Officer
    icon of calendar 2006-01-20 ~ 2008-09-11
    OF - Director → CIF 0
  • 9
    Harrhy, Stephen Derek
    Sales Director born in September 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2014-04-17
    OF - Director → CIF 0
  • 10
    Wyatt, John Ross
    Consultant/Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 2008-09-11
    OF - Director → CIF 0
  • 11
    Chambers, Steven Douglas
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 12
    Lamb, Derek James
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 13
    Nicholl, Alan Robert
    Managing Director born in January 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2009-03-02
    OF - Director → CIF 0
    Nicholl, Alan Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-05-31 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 14
    M & N GROUP LIMITED - 1999-10-04
    icon of addressThe Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 186 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-04-09 ~ 1997-07-07
    PE - Nominee Secretary → CIF 0
  • 15
    EHUROFIN LIMITED - 1994-07-19
    icon of addressThe Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-04-09 ~ 1997-07-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SDS GROUP LIMITED

Previous name
HEDLONPARK LIMITED - 1997-07-24
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
3,358 GBP2024-09-30
2,755 GBP2023-09-30
Total Inventories
19,180 GBP2024-09-30
63,448 GBP2023-09-30
Debtors
388,157 GBP2024-09-30
409,935 GBP2023-09-30
Cash at bank and in hand
39,574 GBP2024-09-30
8,400 GBP2023-09-30
Current Assets
446,911 GBP2024-09-30
481,783 GBP2023-09-30
Creditors
Current
847,151 GBP2024-09-30
950,537 GBP2023-09-30
Net Current Assets/Liabilities
-400,240 GBP2024-09-30
-468,754 GBP2023-09-30
Total Assets Less Current Liabilities
-396,882 GBP2024-09-30
-465,999 GBP2023-09-30
Creditors
Non-current
14,167 GBP2024-09-30
24,167 GBP2023-09-30
Net Assets/Liabilities
-411,049 GBP2024-09-30
-490,166 GBP2023-09-30
Equity
Called up share capital
400 GBP2024-09-30
400 GBP2023-09-30
Capital redemption reserve
600 GBP2024-09-30
600 GBP2023-09-30
Retained earnings (accumulated losses)
-412,049 GBP2024-09-30
-491,166 GBP2023-09-30
Equity
-411,049 GBP2024-09-30
-490,166 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,119 GBP2024-09-30
30,638 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-94 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,761 GBP2024-09-30
27,883 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
923 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-45 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
3,358 GBP2024-09-30
2,755 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
18,709 GBP2024-09-30
23,886 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
20,079 GBP2024-09-30
46,558 GBP2023-09-30
Prepayments
Current
23,215 GBP2024-09-30
13,760 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
388,157 GBP2024-09-30
409,935 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Creditors/Trade Payables
Current
21,260 GBP2024-09-30
34,010 GBP2023-09-30
Other Taxation & Social Security Payable
Current
1,329 GBP2024-09-30
1,409 GBP2023-09-30
Other Creditors
Current
206 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
18,463 GBP2024-09-30
31,459 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2024-09-30
Between one and two years, Non-current
10,000 GBP2023-09-30
Between two and five year, Non-current
4,167 GBP2024-09-30
14,167 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,500 GBP2024-09-30
17,500 GBP2023-09-30
Between one and five year
11,667 GBP2024-09-30
29,167 GBP2023-09-30
All periods
29,167 GBP2024-09-30
46,667 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-09-30
Related profiles found in government register
  • SDS GROUP LIMITED
    Info
    HEDLONPARK LIMITED - 1997-07-24
    Registered number 03348279
    icon of addressOffice Suite 2 Courtlands Farm, Turnden Road, Cranbrook, Kent TN17 2QL
    PRIVATE LIMITED COMPANY incorporated on 1997-04-09 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • SDS GROUP LIMITED
    S
    Registered number missing
    icon of address6, New Street Square, London, England, EC4A 3BF
    LIMITED COMPANY
    CIF 1
  • SDS GROUP LIMITED
    S
    Registered number missing
    icon of address6, New Street Square, London, England, EC4A 3BF
    Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address6 New Street Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100,000 GBP2025-02-28
    Officer
    icon of calendar 2025-09-19 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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