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
    Director born in May 1955
    Individual (4 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
    Mr Haytham Elzayn
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wyatt, John Ross
    Company Director born in December 1946
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Gaff, John Maurice, Lt Col (retd)
    Company Director born in May 1927
    Individual
    Officer
    1997-07-07 ~ 1998-10-31
    OF - Director → CIF 0
  • 2
    Chambers, Steven Douglas
    Company Director born in June 1960
    Individual (2 offsprings)
    Officer
    2014-04-15 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Wheal, Roger Douglas
    Managing Director born in February 1946
    Individual
    Officer
    1997-07-07 ~ 2002-11-29
    OF - Director → CIF 0
    Wheal, Roger Douglas
    Individual
    Officer
    1997-07-07 ~ 2003-02-05
    OF - Secretary → CIF 0
  • 4
    Poole, Christopher
    Sales Director born in April 1964
    Individual
    Officer
    1997-07-07 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    O'brien, Cecil Joseph
    Company Director born in March 1956
    Individual
    Officer
    2014-04-15 ~ 2014-09-16
    OF - Director → CIF 0
  • 6
    Lamb, Derek James
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2009-05-31
    OF - Secretary → CIF 0
  • 7
    Mather, Christopher Rufus Beresford
    Accountant born in March 1962
    Individual (3 offsprings)
    Officer
    2014-07-01 ~ 2017-11-21
    OF - Director → CIF 0
    Mather, Christopher Rufus Beresford
    Individual (3 offsprings)
    Officer
    2009-11-10 ~ 2014-07-01
    OF - Secretary → CIF 0
  • 8
    Nicholl, Alan Robert
    Managing Director born in January 1943
    Individual (4 offsprings)
    Officer
    2008-09-11 ~ 2009-03-02
    OF - Director → CIF 0
    Nicholl, Alan Robert
    Individual (4 offsprings)
    Officer
    2009-05-31 ~ 2009-11-10
    OF - Secretary → CIF 0
  • 9
    Harrhy, Stephen Derek
    Sales Director born in September 1961
    Individual (7 offsprings)
    Officer
    2008-09-11 ~ 2014-04-17
    OF - Director → CIF 0
  • 10
    Wyatt, Janis Helene
    Standards Officer born in August 1952
    Individual
    Officer
    2006-01-20 ~ 2008-09-11
    OF - Director → CIF 0
  • 11
    Bannister, Alan Stuart
    Company Director born in November 1965
    Individual
    Officer
    2014-05-13 ~ 2014-07-01
    OF - Director → CIF 0
  • 12
    Jeffries, Helen
    Individual
    Officer
    2002-12-01 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 13
    Wyatt, John Ross
    Consultant/Director born in December 1946
    Individual (2 offsprings)
    Officer
    1997-07-07 ~ 2008-09-11
    OF - Director → CIF 0
  • 14
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (5 parents, 183 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
    The 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
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
2,755 GBP2023-09-30
2,316 GBP2022-09-30
Fixed Assets
2,755 GBP2023-09-30
2,316 GBP2022-09-30
Total Inventories
63,448 GBP2023-09-30
44,252 GBP2022-09-30
Debtors
409,935 GBP2023-09-30
391,648 GBP2022-09-30
Cash at bank and in hand
8,400 GBP2023-09-30
55,754 GBP2022-09-30
Current Assets
481,783 GBP2023-09-30
491,654 GBP2022-09-30
Creditors
Current
950,537 GBP2023-09-30
1,028,415 GBP2022-09-30
Net Current Assets/Liabilities
-468,754 GBP2023-09-30
-536,761 GBP2022-09-30
Total Assets Less Current Liabilities
-465,999 GBP2023-09-30
-534,445 GBP2022-09-30
Creditors
Non-current
24,167 GBP2023-09-30
34,167 GBP2022-09-30
Net Assets/Liabilities
-490,166 GBP2023-09-30
-568,612 GBP2022-09-30
Equity
Called up share capital
400 GBP2023-09-30
400 GBP2022-09-30
Capital redemption reserve
600 GBP2023-09-30
600 GBP2022-09-30
Retained earnings (accumulated losses)
-491,166 GBP2023-09-30
-569,612 GBP2022-09-30
Equity
-490,166 GBP2023-09-30
-568,612 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Other than goodwill
8,779 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
8,779 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,638 GBP2023-09-30
29,552 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,883 GBP2023-09-30
27,236 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
647 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
2,755 GBP2023-09-30
2,316 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
23,886 GBP2023-09-30
9,344 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
6,822 GBP2022-09-30
Debtors - Deferred Tax Asset
Current
46,558 GBP2023-09-30
51,250 GBP2022-09-30
Prepayments
Current
13,760 GBP2023-09-30
15,235 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
409,935 GBP2023-09-30
391,648 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Trade Creditors/Trade Payables
Current
34,010 GBP2023-09-30
8,211 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,409 GBP2023-09-30
1,461 GBP2022-09-30
Other Creditors
Current
206 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
31,459 GBP2023-09-30
31,102 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
10,000 GBP2023-09-30
10,000 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,500 GBP2023-09-30
11,044 GBP2022-09-30
Between one and five year
29,167 GBP2023-09-30
All periods
46,667 GBP2023-09-30
11,044 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2023-09-30
  • SDS GROUP LIMITED
    Info
    HEDLONPARK LIMITED - 1997-07-24
    Registered number 03348279
    Office Suite 2 Courtlands Farm, Turnden Road, Cranbrook, Kent TN17 2QL
    Private Limited Company incorporated on 1997-04-09 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.