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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 8
  • 1
    Pathak, Sunil
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1997-07-21 ~ now
    OF - Director → CIF 0
    Pathak, Sunil
    Individual (5 offsprings)
    Officer
    1997-07-21 ~ now
    OF - Secretary → CIF 0
    Mr Sunil Pathak
    Born in September 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Holmes, Barbara Heather Janet
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    1997-12-11 ~ 1999-12-14
    OF - Director → CIF 0
  • 3
    Pathak, Nina
    Born in July 1961
    Individual (4 offsprings)
    Officer
    1997-12-11 ~ now
    OF - Director → CIF 0
    Mrs Nina Pathak
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Holmes, Geoffrey Gordon
    Director born in September 1945
    Individual (2 offsprings)
    Officer
    1997-07-21 ~ 1999-12-14
    OF - Director → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1997-07-21 ~ 1997-07-21
    OF - Nominee Director → CIF 0
  • 6
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1997-07-21 ~ 1997-07-21
    OF - Nominee Secretary → CIF 0
  • 7
    Pathak, Rahul
    Born in July 1996
    Individual (4 offsprings)
    Officer
    2026-02-16 ~ now
    OF - Director → CIF 0
  • 8
    SRN INVESTMENTS LIMITED
    16880457
    Midland House 13a, Brindley Close, Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-02-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

S.G. HOLDINGS LIMITED

Period: 1997-07-21 ~ now
Company number: 03405997
Registered name
S.G. HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
153,455 GBP2025-03-31
165,450 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
153,555 GBP2025-03-31
165,550 GBP2024-03-31
Debtors
50 GBP2025-03-31
Cash at bank and in hand
960,688 GBP2025-03-31
776,726 GBP2024-03-31
Current Assets
960,738 GBP2025-03-31
776,726 GBP2024-03-31
Creditors
Current
1,013,080 GBP2025-03-31
919,120 GBP2024-03-31
Net Current Assets/Liabilities
-52,342 GBP2025-03-31
-142,394 GBP2024-03-31
Total Assets Less Current Liabilities
101,213 GBP2025-03-31
23,156 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
101,063 GBP2025-03-31
23,056 GBP2024-03-31
Equity
101,213 GBP2025-03-31
23,156 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
479,788 GBP2024-03-31
Plant and equipment
4,387 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
484,175 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
326,333 GBP2025-03-31
314,338 GBP2024-03-31
Plant and equipment
4,387 GBP2025-03-31
4,387 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
330,720 GBP2025-03-31
318,725 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,995 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,995 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
153,455 GBP2025-03-31
165,450 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
100 GBP2024-03-31
Other Investments Other Than Loans
100 GBP2025-03-31
100 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
50 GBP2025-03-31
Amounts owed to group undertakings
Current
998,246 GBP2025-03-31
903,248 GBP2024-03-31
Other Taxation & Social Security Payable
Current
13,242 GBP2025-03-31
14,354 GBP2024-03-31
Other Creditors
Current
1,592 GBP2025-03-31
1,518 GBP2024-03-31

Related profiles found in government register
  • S.G. HOLDINGS LIMITED
    Info
    Registered number 03405997
    Midland House 13a Brindley, Close Abeles Way Holly Lane, Industrial Estate Atherstone, Warwickshire CV9 2QZ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-21 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • S.G. HOLDINGS LIMITED
    S
    Registered number 03405997
    Midland House 13a Brindley, Close Abeles Way Holly Lane, Industrial Estate Atherst, Warwickshire, England, CV9 2QZ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MIDLAND CHEMICALS LIMITED
    - now 02591575
    MARFINATE LIMITED - 1991-04-24
    Midlands House 13a Brindley Cl, Abeles Way Holly Lane Ind Est, Atherstone, Warwickshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.