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 7
  • 1
    Witts Price, David Neil
    C E born in March 1982
    Individual (8 offsprings)
    Officer
    2006-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Nicola Jane
    Finance Manager born in June 1974
    Individual (9 offsprings)
    Officer
    2006-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Witts, Jeffrey John
    Director born in November 1947
    Individual (9 offsprings)
    Officer
    1998-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Duprey, Lisa Jayne
    Company Secretary/Director born in January 1970
    Individual (3 offsprings)
    Officer
    1998-07-20 ~ now
    OF - Director → CIF 0
    Duprey, Lisa Jayne
    Individual (3 offsprings)
    Officer
    1998-06-18 ~ now
    OF - Secretary → CIF 0
  • 5
    Witts, Beverley Jean
    Retired born in April 1954
    Individual (5 offsprings)
    Officer
    2006-05-13 ~ now
    OF - Director → CIF 0
  • 6
    Riley, Roger Nightingale
    Solicitor born in January 1954
    Individual (4 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 7
    SGD SECURITY UK LIMITED - 2015-07-03
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    31,949 GBP2024-07-31
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Whitty, Cherie
    Company Director born in September 1946
    Individual
    Officer
    1998-06-18 ~ 2004-05-21
    OF - Director → CIF 0
  • 2
    Tandy, Martin John Bryn
    Company Director born in October 1941
    Individual
    Officer
    1998-06-18 ~ 2001-04-17
    OF - Director → CIF 0
  • 3
    Witts, Beverley Jean
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    1998-06-18 ~ 2004-08-25
    OF - Director → CIF 0
  • 4
    Whitty, Gerry Stephen
    Director born in April 1938
    Individual
    Officer
    1998-06-18 ~ 2004-05-21
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-18 ~ 1998-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

S.G.D. SECURITY LTD.

Standard Industrial Classification
43210 - Electrical Installation
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
516,570 GBP2024-07-31
542,230 GBP2023-07-31
Total Inventories
95,000 GBP2024-07-31
104,010 GBP2023-07-31
Debtors
Current
899,899 GBP2024-07-31
525,168 GBP2023-07-31
Cash at bank and in hand
125,696 GBP2024-07-31
192,191 GBP2023-07-31
Current Assets
1,120,595 GBP2024-07-31
821,369 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-996,343 GBP2024-07-31
-647,156 GBP2023-07-31
Net Current Assets/Liabilities
127,623 GBP2024-07-31
181,918 GBP2023-07-31
Total Assets Less Current Liabilities
644,193 GBP2024-07-31
724,148 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-115,382 GBP2024-07-31
-160,401 GBP2023-07-31
Net Assets/Liabilities
265,008 GBP2024-07-31
326,263 GBP2023-07-31
Average Number of Employees
242023-08-01 ~ 2024-07-31
222022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
1,294,889 GBP2023-07-31
Intangible assets - Disposals
-1,294,889 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
1,294,889 GBP2023-07-31
Intangible assets - Disposals and decrease in the amortization or impairment
-1,294,889 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
253,455 GBP2024-07-31
253,455 GBP2023-07-31
Tools/Equipment for furniture and fittings
17,775 GBP2024-07-31
37,115 GBP2023-07-31
Motor vehicles
312,451 GBP2024-07-31
304,946 GBP2023-07-31
Other
67,704 GBP2024-07-31
67,704 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
695,559 GBP2024-07-31
707,394 GBP2023-07-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-19,934 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-112,040 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-131,974 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
7,094 GBP2024-07-31
20,450 GBP2023-07-31
Motor vehicles
94,598 GBP2024-07-31
75,588 GBP2023-07-31
Other
61,278 GBP2024-07-31
60,145 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
178,989 GBP2024-07-31
165,164 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,578 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
54,023 GBP2023-08-01 ~ 2024-07-31
Other
1,133 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
68,772 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-19,934 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
-35,013 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,947 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
253,455 GBP2024-07-31
253,455 GBP2023-07-31
Tools/Equipment for furniture and fittings
10,681 GBP2024-07-31
16,665 GBP2023-07-31
Motor vehicles
217,853 GBP2024-07-31
229,358 GBP2023-07-31
Other
6,426 GBP2024-07-31
7,559 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600 shares2024-07-31
1,600 shares2023-07-31
Related profiles found in government register
  • S.G.D. SECURITY LTD.
    Info
    Registered number 03584065
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, South Glamorgan CF3 2EX
    Private Limited Company incorporated on 1998-06-18 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • S.G.D. SECURITY LTD
    S
    Registered number 03584065
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, South Glamorgan, United Kingdom, CF3 2EX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1001 SECURITY SYSTEMS LIMITED - 2008-01-11
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-11-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.