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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.

Parent entities and officers 11
  • 1
    Tandy, Martin John Bryn
    Company Director born in October 1941
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 2001-04-17
    OF - Director → CIF 0
  • 2
    Witts, Beverley Jean
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2006-05-13 ~ now
    OF - Director → CIF 0
    Witts, Beverley Jean
    Director born in April 1954
    Individual (6 offsprings)
    1998-06-18 ~ 2004-08-25
    OF - Director → CIF 0
  • 3
    Witts Price, David Neil
    Born in March 1982
    Individual (11 offsprings)
    Officer
    2006-05-13 ~ now
    OF - Director → CIF 0
  • 4
    Riley, Roger Nightingale
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Witts, Jeffrey John
    Born in November 1947
    Individual (12 offsprings)
    Officer
    1998-06-18 ~ now
    OF - Director → CIF 0
  • 6
    Alexander, Nicola Jane
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2006-05-13 ~ now
    OF - Director → CIF 0
  • 7
    Whitty, Cherie
    Company Director born in September 1946
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 2004-05-21
    OF - Director → CIF 0
  • 8
    Duprey, Lisa Jayne
    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
  • 9
    Whitty, Gerry Stephen
    Director born in April 1938
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 2004-05-21
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1998-06-18 ~ 1998-06-18
    OF - Nominee Secretary → CIF 0
  • 11
    SGD GROUP LIMITED
    - now 05993656
    SGD SECURITY UK LIMITED - 2015-07-03
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S.G.D. SECURITY LTD.

Period: 1998-06-18 ~ now
Company number: 03584065
Registered name
S.G.D. SECURITY LTD. - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
541,625 GBP2025-07-31
516,570 GBP2024-07-31
Fixed Assets
541,625 GBP2025-07-31
516,570 GBP2024-07-31
Total Inventories
60,140 GBP2025-07-31
95,000 GBP2024-07-31
Debtors
992,959 GBP2025-07-31
903,270 GBP2024-07-31
Cash at bank and in hand
200,649 GBP2025-07-31
125,695 GBP2024-07-31
Current Assets
1,253,748 GBP2025-07-31
1,123,965 GBP2024-07-31
Creditors
-1,404,796 GBP2025-07-31
-1,214,558 GBP2024-07-31
Net Current Assets/Liabilities
-151,048 GBP2025-07-31
-90,593 GBP2024-07-31
Total Assets Less Current Liabilities
390,577 GBP2025-07-31
425,977 GBP2024-07-31
Creditors
Non-current
-44,630 GBP2025-07-31
-115,382 GBP2024-07-31
Net Assets/Liabilities
289,958 GBP2025-07-31
265,008 GBP2024-07-31
Equity
Called up share capital
1,600 GBP2025-07-31
1,600 GBP2024-07-31
Share premium
29,850 GBP2025-07-31
29,850 GBP2024-07-31
Revaluation reserve
75,000 GBP2025-07-31
Capital redemption reserve
1,400 GBP2025-07-31
1,400 GBP2024-07-31
Retained earnings (accumulated losses)
182,108 GBP2025-07-31
232,158 GBP2024-07-31
Average Number of Employees
252024-08-01 ~ 2025-07-31
242023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
760,148 GBP2025-07-31
695,559 GBP2024-07-31
Property, Plant & Equipment - Disposals
-43,296 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
100,000 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
218,523 GBP2025-07-31
178,989 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,491 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,957 GBP2024-08-01 ~ 2025-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
46,965 GBP2025-07-31
61,776 GBP2024-07-31
Between one and five year
44,630 GBP2025-07-31
115,382 GBP2024-07-31
Minimum gross finance lease payments owing
91,595 GBP2025-07-31
177,158 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
91,595 GBP2025-07-31
177,158 GBP2024-07-31

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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 1
  • 1
    1001 FIRE AND SECURITY SYSTEMS LIMITED
    - now 04962091
    1001 SECURITY SYSTEMS LIMITED - 2008-01-11
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, South Glamorgan, United Kingdom
    Active Corporate (7 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 22 April 2026 and licensed under the Open Government Licence v3.0.