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
    Gilbertson, Peter
    Haulier born in September 1959
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Swan, John David
    Haulier born in May 1969
    Individual (1 offspring)
    Officer
    1998-05-28 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Robert William
    Haulier born in February 1965
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ now
    OF - Director → CIF 0
    Scott, Robert William
    Haulier
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ now
    OF - Secretary → CIF 0
    Mr Robert William Scott
    Born in February 1965
    Individual (2 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
Ceased 2
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1998-05-18 ~ 1998-05-28
    OF - Nominee Director → CIF 0
  • 2
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-05-18 ~ 1998-05-28
    PE - Nominee Director → CIF 0
    1998-05-18 ~ 1998-05-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SGS TIMBER HAULAGE LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
9,653 GBP2023-05-31
12,066 GBP2022-05-31
Debtors
738,218 GBP2023-05-31
842,268 GBP2022-05-31
Cash at bank and in hand
444,677 GBP2023-05-31
349,948 GBP2022-05-31
Current Assets
1,182,895 GBP2023-05-31
1,192,216 GBP2022-05-31
Net Current Assets/Liabilities
221,184 GBP2023-05-31
181,074 GBP2022-05-31
Total Assets Less Current Liabilities
230,837 GBP2023-05-31
193,140 GBP2022-05-31
Net Assets/Liabilities
228,874 GBP2023-05-31
190,848 GBP2022-05-31
Equity
Called up share capital
8 GBP2023-05-31
8 GBP2022-05-31
Retained earnings (accumulated losses)
228,866 GBP2023-05-31
190,840 GBP2022-05-31
Equity
228,874 GBP2023-05-31
190,848 GBP2022-05-31
Average Number of Employees
62022-06-01 ~ 2023-05-31
62021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
38,845 GBP2023-05-31
38,845 GBP2022-05-31
Tools/Equipment for furniture and fittings
43,357 GBP2023-05-31
43,357 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
82,202 GBP2023-05-31
82,202 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
36,730 GBP2023-05-31
36,201 GBP2022-05-31
Tools/Equipment for furniture and fittings
35,819 GBP2023-05-31
33,935 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,549 GBP2023-05-31
70,136 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
529 GBP2022-06-01 ~ 2023-05-31
Tools/Equipment for furniture and fittings
1,884 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,413 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Motor vehicles
2,115 GBP2023-05-31
2,644 GBP2022-05-31
Tools/Equipment for furniture and fittings
7,538 GBP2023-05-31
9,422 GBP2022-05-31
Trade Debtors/Trade Receivables
734,290 GBP2023-05-31
832,952 GBP2022-05-31
Other Debtors
3,928 GBP2023-05-31
9,316 GBP2022-05-31
Debtors
Current
738,218 GBP2023-05-31
842,268 GBP2022-05-31
Total Borrowings
Current, Amounts falling due within one year
9,000 GBP2023-05-31
9,000 GBP2022-05-31
Trade Creditors/Trade Payables
234,108 GBP2023-05-31
150,955 GBP2022-05-31
Taxation/Social Security Payable
17,740 GBP2023-05-31
31,741 GBP2022-05-31
Other Creditors
688,461 GBP2023-05-31
817,117 GBP2022-05-31
Other Remaining Borrowings
Current
9,000 GBP2023-05-31
9,000 GBP2022-05-31

  • SGS TIMBER HAULAGE LIMITED
    Info
    Registered number 03566049
    Stonehaugh Garage, Stonehaugh Wark, Hexham, Northumberland NE48 3DY
    Private Limited Company incorporated on 1998-05-18 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    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.