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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Boulton, Sandra Tracy
    Company Secretary born in August 1962
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 2003-03-04
    OF - Director → CIF 0
    Boulton, Sandra Tracy
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 2003-03-04
    OF - Secretary → CIF 0
  • 2
    Brandon-sweeney, Debbie
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Plant, Peter
    Consultant born in December 1955
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ 2009-03-27
    OF - Director → CIF 0
  • 4
    Pinsent Masons Director Limited
    Individual (100 offsprings)
    Officer
    1997-10-20 ~ 1997-11-20
    OF - Nominee Director → CIF 0
  • 5
    Alderson Scott, Russell George
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ 2000-11-30
    OF - Director → CIF 0
  • 6
    Nichols, Richard
    Uk Sales & Marketing Director born in June 1983
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2024-02-21
    OF - Director → CIF 0
  • 7
    Haase, Mark Paul
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2009-04-20 ~ now
    OF - Director → CIF 0
    Mr Mark Paul Haase
    Born in July 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Floodgate, Stephen Edward
    Sales & Marketing Director born in September 1956
    Individual (2 offsprings)
    Officer
    2005-05-25 ~ 2015-07-17
    OF - Director → CIF 0
  • 9
    Hilditch, James
    Company Director born in March 1957
    Individual (5 offsprings)
    Officer
    1997-12-02 ~ 2010-02-10
    OF - Director → CIF 0
  • 10
    Mulvaney, Tom
    Company Director born in September 1957
    Individual (25 offsprings)
    Officer
    2001-11-05 ~ 2017-08-01
    OF - Director → CIF 0
    Mulvaney, Tom
    Individual (25 offsprings)
    Officer
    2003-03-04 ~ 2017-08-01
    OF - Secretary → CIF 0
    Mr Tom Mulvaney
    Born in September 1957
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-01
    PE - Has significant influence or control → CIF 0
  • 11
    Haase, Arnold Norman
    Chairman born in July 1934
    Individual (9 offsprings)
    Officer
    1997-11-20 ~ 2015-04-19
    OF - Director → CIF 0
  • 12
    Turner, Lenora
    Company Director born in February 1947
    Individual (2 offsprings)
    Officer
    1997-12-02 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Pinsent Masons Secretarial Limited
    Individual (60 offsprings)
    Officer
    1997-10-20 ~ 1997-11-20
    OF - Nominee Secretary → CIF 0
  • 14
    Kinsman, Douglas Hayes
    Born in April 1970
    Individual (5 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
    Mr Douglas Hayes Kinsman
    Born in April 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SG WORLD LIMITED

Period: 2006-04-03 ~ now
Company number: 03451910 05215252
Registered names
SG WORLD LIMITED - now 05215252
PINCO 977 LIMITED - 1997-12-01 03452793... (more)
Standard Industrial Classification
17230 - Manufacture Of Paper Stationery
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
(expand)
Property, Plant & Equipment
4,877,540 GBP2025-03-31
5,122,332 GBP2024-03-31
Fixed Assets - Investments
119,433 GBP2025-03-31
119,433 GBP2024-03-31
Fixed Assets
6,219,877 GBP2025-03-31
6,454,810 GBP2024-03-31
Total Inventories
182,753 GBP2025-03-31
206,080 GBP2024-03-31
Debtors
Current
3,118,570 GBP2025-03-31
2,958,898 GBP2024-03-31
Non-current
30,267 GBP2025-03-31
48,837 GBP2024-03-31
Cash at bank and in hand
115,736 GBP2025-03-31
346,098 GBP2024-03-31
Current Assets
3,447,326 GBP2025-03-31
3,559,913 GBP2024-03-31
Net Current Assets/Liabilities
1,338,351 GBP2025-03-31
1,620,226 GBP2024-03-31
Total Assets Less Current Liabilities
7,558,228 GBP2025-03-31
8,075,036 GBP2024-03-31
Net Assets/Liabilities
4,224,622 GBP2025-03-31
4,305,941 GBP2024-03-31
Equity
Called up share capital
121,147 GBP2025-03-31
121,147 GBP2024-03-31
121,147 GBP2023-03-31
Share premium
3,150 GBP2025-03-31
3,150 GBP2024-03-31
3,150 GBP2023-03-31
Revaluation reserve
1,740,128 GBP2025-03-31
1,749,770 GBP2024-03-31
1,759,412 GBP2023-03-31
Capital redemption reserve
191,668 GBP2025-03-31
191,668 GBP2024-03-31
191,668 GBP2023-03-31
Retained earnings (accumulated losses)
2,168,529 GBP2025-03-31
2,240,206 GBP2024-03-31
2,181,138 GBP2023-03-31
Equity
4,224,622 GBP2025-03-31
4,305,941 GBP2024-03-31
4,256,515 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-81,319 GBP2024-04-01 ~ 2025-03-31
49,426 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-81,319 GBP2024-04-01 ~ 2025-03-31
49,426 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
662024-04-01 ~ 2025-03-31
772023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,990,444 GBP2025-03-31
1,990,444 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
4,389,583 GBP2025-03-31
4,389,583 GBP2024-03-31
Development expenditure
966,761 GBP2025-03-31
806,262 GBP2024-03-31
Computer software
144,455 GBP2025-03-31
144,455 GBP2024-03-31
Intangible Assets - Gross Cost
7,491,243 GBP2025-03-31
7,330,744 GBP2024-03-31
Intangible assets - Disposals
-6,802 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,450,444 GBP2025-03-31
1,390,444 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
4,389,583 GBP2025-03-31
4,389,583 GBP2024-03-31
Development expenditure
305,792 GBP2025-03-31
232,038 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
6,268,339 GBP2025-03-31
6,117,699 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
60,000 GBP2024-04-01 ~ 2025-03-31
Development expenditure
73,754 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
150,640 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
540,000 GBP2025-03-31
600,000 GBP2024-03-31
Development expenditure
660,969 GBP2025-03-31
574,224 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,800,000 GBP2025-03-31
4,800,000 GBP2024-03-31
Plant and equipment
2,039,970 GBP2025-03-31
2,408,975 GBP2024-03-31
Furniture and fittings
1,262,193 GBP2025-03-31
1,248,648 GBP2024-03-31
Motor vehicles
4,997 GBP2025-03-31
15,479 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
8,107,160 GBP2025-03-31
8,473,102 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-382,500 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-10,482 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-392,982 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
225,003 GBP2025-03-31
150,002 GBP2024-03-31
Plant and equipment
1,819,756 GBP2025-03-31
2,031,463 GBP2024-03-31
Furniture and fittings
1,179,864 GBP2025-03-31
1,153,826 GBP2024-03-31
Motor vehicles
4,997 GBP2025-03-31
15,479 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,229,620 GBP2025-03-31
3,350,770 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
75,001 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
52,951 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
26,038 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
153,990 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-264,658 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-10,482 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-275,140 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
4,574,997 GBP2025-03-31
4,649,998 GBP2024-03-31
Plant and equipment
220,214 GBP2025-03-31
377,512 GBP2024-03-31
Furniture and fittings
82,329 GBP2025-03-31
94,822 GBP2024-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
13,495 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Plant and equipment
13,495 GBP2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
1,012 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
1,012 GBP2025-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
12,483 GBP2025-03-31
Investments in Group Undertakings
Cost valuation
128,743 GBP2024-03-31
Investments in Group Undertakings
119,433 GBP2025-03-31
119,433 GBP2024-03-31
Raw Materials
26,676 GBP2025-03-31
25,573 GBP2024-03-31
Value of work in progress
19,164 GBP2025-03-31
31,511 GBP2024-03-31
Finished Goods
136,913 GBP2025-03-31
148,996 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
672,108 GBP2025-03-31
647,778 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
517,618 GBP2025-03-31
519,173 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
11,356 GBP2025-03-31
1,862 GBP2024-03-31
Prepayments/Accrued Income
Current
117,672 GBP2025-03-31
93,435 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,118,570 GBP2025-03-31
2,958,898 GBP2024-03-31
Debtors
3,148,837 GBP2025-03-31
3,007,735 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
723,321 GBP2025-03-31
605,533 GBP2024-03-31
Other Remaining Borrowings
Current
317,398 GBP2025-03-31
263,925 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
3,374 GBP2025-03-31
Trade Creditors/Trade Payables
Current
509,402 GBP2025-03-31
504,763 GBP2024-03-31
Other Taxation & Social Security Payable
Current
48,256 GBP2025-03-31
48,850 GBP2024-03-31
Other Creditors
Current
20,341 GBP2025-03-31
22,535 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
272,634 GBP2025-03-31
269,135 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
3,015,156 GBP2025-03-31
3,252,602 GBP2024-03-31
Other Remaining Borrowings
Non-current
146,345 GBP2025-03-31
328,742 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
7,591 GBP2025-03-31
Other Creditors
Non-current
531 GBP2025-03-31
6,845 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
237,446 GBP2025-03-31
171,618 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
1,040,719 GBP2025-03-31
869,458 GBP2024-03-31
Bank Borrowings
Non-current, Between one and two years
237,446 GBP2024-03-31
Non-current, Between two and five year
230,294 GBP2025-03-31
Between two and five year, Non-current
216,398 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
10,965 GBP2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
88,121 GBP2025-03-31
48,900 GBP2024-03-31
Between one and five year
324,202 GBP2025-03-31
17,782 GBP2024-03-31
All periods
412,323 GBP2025-03-31
66,682 GBP2024-03-31
Bank Overdrafts
Secured
485,875 GBP2025-03-31
433,915 GBP2024-03-31
Bank Borrowings
Secured
3,252,602 GBP2025-03-31
3,424,220 GBP2024-03-31
Total Borrowings
Secured
3,749,442 GBP2025-03-31
3,986,263 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
163,983 GBP2025-03-31
180,906 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-81,319 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
-81,319 GBP2024-04-01 ~ 2025-03-31
Related profiles found in government register
  • SG WORLD LIMITED
    Info
    SAFEGUARD SYSTEMS EUROPE LIMITED - 2006-04-03
    SAFEGUARD (HOLDINGS) LIMITED - 2006-04-03
    PINCO 977 LIMITED - 2006-04-03
    Registered number 03451910
    Arnold Haase House, Duchy Road, Crewe CW1 6ND
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • SG WORLD LIMITED
    S
    Registered number 03451910
    Arnold Haase House, Duchy Road, Crewe, Cheshire, United Kingdom, CW1 6ND
    Limited Company in England And Wales
    CIF 1 CIF 2
  • SG WORLD LTD
    S
    Registered number missing
    Arnold Haase House, Duchy Road, Crewe, England, CW1 6ND
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LANYARDS ETC. LIMITED
    - now 05568378
    K & S (570) LIMITED - 2005-11-14
    Arnold Haase House, Duchy Road, Crewe
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    THE PRINTING HOUSE LIMITED
    02594094
    Arnold Haase House, Duchy Road, Crewe, Cheshire, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2017-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    VECTOR BOMB LIMITED
    08420560
    Arnold Haase House, Duchy Road, Crewe, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2017-09-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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