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

SG WORLD LIMITED

Previous names
SAFEGUARD SYSTEMS EUROPE LIMITED - 2006-04-03
SAFEGUARD (HOLDINGS) LIMITED - 1999-05-11
PINCO 977 LIMITED - 1997-12-01
Standard Industrial Classification
17230 - Manufacture Of Paper Stationery
17290 - Manufacture Of Other Articles Of Paper And Paperboard N.e.c.
Brief company account
Intangible Assets
1,213,045 GBP2024-03-31
578,254 GBP2023-03-31
Property, Plant & Equipment
5,122,332 GBP2024-03-31
5,327,459 GBP2023-03-31
Fixed Assets - Investments
119,433 GBP2024-03-31
128,743 GBP2023-03-31
Fixed Assets
6,454,810 GBP2024-03-31
6,034,456 GBP2023-03-31
Total Inventories
206,080 GBP2024-03-31
228,171 GBP2023-03-31
Debtors
Current
2,958,898 GBP2024-03-31
3,455,653 GBP2023-03-31
Non-current
48,837 GBP2024-03-31
64,440 GBP2023-03-31
Cash at bank and in hand
346,098 GBP2024-03-31
362,641 GBP2023-03-31
Current Assets
3,559,913 GBP2024-03-31
4,110,905 GBP2023-03-31
Net Current Assets/Liabilities
1,620,226 GBP2024-03-31
2,314,583 GBP2023-03-31
Total Assets Less Current Liabilities
8,075,036 GBP2024-03-31
8,349,039 GBP2023-03-31
Net Assets/Liabilities
4,305,941 GBP2024-03-31
4,256,515 GBP2023-03-31
Equity
Called up share capital
121,147 GBP2024-03-31
121,147 GBP2023-03-31
121,147 GBP2022-03-31
Share premium
3,150 GBP2024-03-31
3,150 GBP2023-03-31
3,150 GBP2022-03-31
Revaluation reserve
1,749,770 GBP2024-03-31
1,759,412 GBP2023-03-31
1,769,054 GBP2022-03-31
Capital redemption reserve
191,668 GBP2024-03-31
191,668 GBP2023-03-31
191,668 GBP2022-03-31
Retained earnings (accumulated losses)
2,240,206 GBP2024-03-31
2,181,138 GBP2023-03-31
3,092,377 GBP2022-03-31
Equity
4,305,941 GBP2024-03-31
4,256,515 GBP2023-03-31
5,177,396 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
49,426 GBP2023-04-01 ~ 2024-03-31
-920,881 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
49,426 GBP2023-04-01 ~ 2024-03-31
-920,881 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
772023-04-01 ~ 2024-03-31
822022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,990,444 GBP2024-03-31
1,390,444 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
4,389,583 GBP2024-03-31
4,389,583 GBP2023-03-31
Development expenditure
806,262 GBP2024-03-31
695,764 GBP2023-03-31
Computer software
144,455 GBP2024-03-31
129,705 GBP2023-03-31
Intangible Assets - Gross Cost
7,330,744 GBP2024-03-31
6,605,496 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,390,444 GBP2024-03-31
1,390,444 GBP2023-03-31
Patents/Trademarks/Licences/Concessions
4,389,583 GBP2024-03-31
4,389,583 GBP2023-03-31
Development expenditure
232,038 GBP2024-03-31
165,759 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
6,117,699 GBP2024-03-31
6,027,242 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
66,279 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
90,457 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
600,000 GBP2024-03-31
Development expenditure
574,224 GBP2024-03-31
530,005 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,800,000 GBP2024-03-31
4,800,000 GBP2023-03-31
Plant and equipment
2,408,975 GBP2024-03-31
2,345,130 GBP2023-03-31
Furniture and fittings
1,248,648 GBP2024-03-31
1,235,946 GBP2023-03-31
Motor vehicles
15,479 GBP2024-03-31
15,479 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
8,473,102 GBP2024-03-31
8,396,555 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
150,002 GBP2024-03-31
75,001 GBP2023-03-31
Plant and equipment
2,031,463 GBP2024-03-31
1,858,797 GBP2023-03-31
Furniture and fittings
1,153,826 GBP2024-03-31
1,119,819 GBP2023-03-31
Motor vehicles
15,479 GBP2024-03-31
15,479 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,350,770 GBP2024-03-31
3,069,096 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
75,001 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
82,666 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
34,007 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191,674 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
4,649,998 GBP2024-03-31
4,724,999 GBP2023-03-31
Plant and equipment
377,512 GBP2024-03-31
486,333 GBP2023-03-31
Furniture and fittings
94,822 GBP2024-03-31
116,127 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
128,743 GBP2023-03-31
Investments in Group Undertakings
119,433 GBP2024-03-31
128,743 GBP2023-03-31
Raw Materials
25,573 GBP2024-03-31
26,354 GBP2023-03-31
Value of work in progress
31,511 GBP2024-03-31
23,552 GBP2023-03-31
Finished Goods
148,996 GBP2024-03-31
178,265 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
647,778 GBP2024-03-31
761,159 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
519,173 GBP2024-03-31
955,302 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,862 GBP2024-03-31
4,051 GBP2023-03-31
Prepayments/Accrued Income
Current
93,435 GBP2024-03-31
90,044 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,958,898 GBP2024-03-31
3,455,653 GBP2023-03-31
Debtors
3,007,735 GBP2024-03-31
3,520,093 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
605,533 GBP2024-03-31
519,228 GBP2023-03-31
Other Remaining Borrowings
Current
263,925 GBP2024-03-31
209,819 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
8,499 GBP2023-03-31
Trade Creditors/Trade Payables
Current
504,763 GBP2024-03-31
547,425 GBP2023-03-31
Other Taxation & Social Security Payable
Current
48,850 GBP2024-03-31
50,800 GBP2023-03-31
Other Creditors
Current
22,535 GBP2024-03-31
55,411 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
269,135 GBP2024-03-31
229,980 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,252,602 GBP2024-03-31
3,139,197 GBP2023-03-31
Other Remaining Borrowings
Non-current
328,742 GBP2024-03-31
459,043 GBP2023-03-31
Other Creditors
Non-current
6,845 GBP2024-03-31
Bank Borrowings
Non-current, Between two and five year
216,398 GBP2024-03-31
203,340 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,900 GBP2024-03-31
54,853 GBP2023-03-31
Between one and five year
17,782 GBP2024-03-31
41,423 GBP2023-03-31
All periods
66,682 GBP2024-03-31
96,276 GBP2023-03-31
Bank Overdrafts
Secured
433,915 GBP2024-03-31
463,436 GBP2023-03-31
Bank Borrowings
Secured
3,424,220 GBP2024-03-31
3,194,989 GBP2023-03-31
Total Borrowings
Secured
3,986,263 GBP2024-03-31
3,843,694 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
180,906 GBP2024-03-31
478,769 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
49,426 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
49,426 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • SG WORLD LIMITED
    Info
    SAFEGUARD SYSTEMS EUROPE LIMITED - 2006-04-03
    SAFEGUARD (HOLDINGS) LIMITED - 1999-05-11
    PINCO 977 LIMITED - 1997-12-01
    Registered number 03451910
    Arnold Haase House, Duchy Road, Crewe CW1 6ND
    Private Limited Company incorporated on 1997-10-20 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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
child relation
Offspring entities and appointments
Active 2
  • 1
    Arnold Haase House, Duchy Road, Crewe, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    481 GBP2024-03-31
    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
  • 2
    Arnold Haase House, Duchy Road, Crewe, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -300 GBP2024-03-31
    Person with significant control
    2017-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.