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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
Active 3
  • 1
    Burns, Gillian Elaine Spiero
    Born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Burns, James Stewart
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,642,718 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Mrs Gillian Elaine Burns
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Collison, Ronald
    Individual
    Officer
    icon of calendar 1999-07-21 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 3
    icon of address376 Euston Road, London
    Corporate
    Officer
    1999-06-03 ~ 1999-07-21
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address376 Euston Road, London
    Corporate (1 offspring)
    Officer
    1999-06-03 ~ 1999-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SG INVESTMENTS LIMITED

Previous name
QUAD TRADING LTD - 1999-12-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
170 GBP2024-10-31
70,961 GBP2023-10-31
Total Inventories
1,607,083 GBP2024-10-31
1,607,083 GBP2023-10-31
Cash at bank and in hand
44,554 GBP2024-10-31
7,763 GBP2023-10-31
Current Assets
1,651,637 GBP2024-10-31
1,614,846 GBP2023-10-31
Creditors
Current
1,187,118 GBP2024-10-31
410,086 GBP2023-10-31
Net Current Assets/Liabilities
464,519 GBP2024-10-31
1,204,760 GBP2023-10-31
Total Assets Less Current Liabilities
464,689 GBP2024-10-31
1,275,721 GBP2023-10-31
Creditors
Non-current
375,000 GBP2024-10-31
1,193,892 GBP2023-10-31
Net Assets/Liabilities
89,689 GBP2024-10-31
81,829 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
89,589 GBP2024-10-31
81,729 GBP2023-10-31
Equity
89,689 GBP2024-10-31
81,829 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,479 GBP2023-10-31
Motor vehicles
100,760 GBP2023-10-31
Computers
2,952 GBP2024-10-31
4,934 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
2,952 GBP2024-10-31
108,173 GBP2023-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-2,479 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-100,760 GBP2023-11-01 ~ 2024-10-31
Computers
-1,982 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-105,221 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,479 GBP2023-10-31
Motor vehicles
30,189 GBP2023-10-31
Computers
2,782 GBP2024-10-31
4,544 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,782 GBP2024-10-31
37,212 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
220 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
220 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-2,479 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-30,189 GBP2023-11-01 ~ 2024-10-31
Computers
-1,982 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,650 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
170 GBP2024-10-31
390 GBP2023-10-31
Motor vehicles
70,571 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
100,760 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
30,189 GBP2023-10-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
70,571 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
12,611 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2,897 GBP2023-10-31
Amounts owed to group undertakings
Current
1,183,769 GBP2024-10-31
391,228 GBP2023-10-31
Accrued Liabilities
Current
3,349 GBP2024-10-31
3,350 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
62,700 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
  • SG INVESTMENTS LIMITED
    Info
    QUAD TRADING LTD - 1999-12-24
    Registered number 03782389
    icon of addressC/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    PRIVATE LIMITED COMPANY incorporated on 1999-06-03 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.