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
    Pathak, Nina
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    1997-12-11 ~ now
    OF - director → CIF 0
    Mrs Nina Pathak
    Born in July 1961
    Individual (3 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
  • 2
    Pathak, Sunil
    Director born in September 1956
    Individual (4 offsprings)
    Officer
    1997-07-21 ~ now
    OF - director → CIF 0
    Pathak, Sunil
    Individual (4 offsprings)
    Officer
    1997-07-21 ~ now
    OF - secretary → CIF 0
    Mr Sunil Pathak
    Born in September 1956
    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
Ceased 4
parent relation
Company in focus

S.G. HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
165,450 GBP2024-03-31
177,445 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
165,550 GBP2024-03-31
177,545 GBP2023-03-31
Cash at bank and in hand
776,726 GBP2024-03-31
611,256 GBP2023-03-31
Creditors
Current
919,120 GBP2024-03-31
760,163 GBP2023-03-31
Net Current Assets/Liabilities
-142,394 GBP2024-03-31
-148,907 GBP2023-03-31
Total Assets Less Current Liabilities
23,156 GBP2024-03-31
28,638 GBP2023-03-31
Equity
Called up share capital
50 GBP2024-03-31
50 GBP2023-03-31
Share premium
50 GBP2024-03-31
50 GBP2023-03-31
Retained earnings (accumulated losses)
23,056 GBP2024-03-31
28,538 GBP2023-03-31
Equity
23,156 GBP2024-03-31
28,638 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
479,788 GBP2023-03-31
Plant and equipment
4,387 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
484,175 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
314,338 GBP2024-03-31
302,343 GBP2023-03-31
Plant and equipment
4,387 GBP2024-03-31
4,387 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,725 GBP2024-03-31
306,730 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,995 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
165,450 GBP2024-03-31
177,445 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
100 GBP2023-03-31
Other Investments Other Than Loans
100 GBP2024-03-31
100 GBP2023-03-31
Amounts owed to group undertakings
Current
903,248 GBP2024-03-31
746,876 GBP2023-03-31
Other Taxation & Social Security Payable
Current
14,354 GBP2024-03-31
11,822 GBP2023-03-31
Other Creditors
Current
1,518 GBP2024-03-31
1,465 GBP2023-03-31

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 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    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
Active 1
  • MARFINATE LIMITED - 1991-04-24
    Midlands House 13a Brindley Cl, Abeles Way Holly Lane Ind Est, Atherstone, Warwickshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,085,002 GBP2024-03-31
    Person with significant control
    2024-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.