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, James Stewart
    Individual (3 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Burns, Gillian Elaine Spiero
    Director born in June 1959
    Individual (4 offsprings)
    Officer
    1999-07-21 ~ now
    OF - Director → CIF 0
  • 3
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,771,014 GBP2023-10-31
    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
Ceased 4
  • 1
    Collison, Ronald
    Individual
    Officer
    1999-07-21 ~ 2008-03-18
    OF - Secretary → CIF 0
  • 2
    Mrs Gillian Elaine Burns
    Born in June 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    376 Euston Road, London
    Corporate
    Officer
    1999-06-03 ~ 1999-07-21
    PE - Nominee Secretary → CIF 0
  • 4
    376 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
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
70,961 GBP2023-10-31
91,382 GBP2022-10-31
Total Inventories
1,607,083 GBP2023-10-31
1,607,083 GBP2022-10-31
Cash at bank and in hand
7,763 GBP2023-10-31
2,892 GBP2022-10-31
Current Assets
1,614,846 GBP2023-10-31
1,609,975 GBP2022-10-31
Creditors
Current
410,086 GBP2023-10-31
402,928 GBP2022-10-31
Net Current Assets/Liabilities
1,204,760 GBP2023-10-31
1,207,047 GBP2022-10-31
Total Assets Less Current Liabilities
1,275,721 GBP2023-10-31
1,298,429 GBP2022-10-31
Creditors
Non-current
1,193,892 GBP2023-10-31
1,206,504 GBP2022-10-31
Net Assets/Liabilities
81,829 GBP2023-10-31
91,925 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
81,729 GBP2023-10-31
91,825 GBP2022-10-31
Equity
81,829 GBP2023-10-31
91,925 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,479 GBP2022-10-31
Motor vehicles
100,760 GBP2022-10-31
Computers
4,934 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
108,173 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,479 GBP2023-10-31
2,479 GBP2022-10-31
Motor vehicles
30,189 GBP2023-10-31
10,037 GBP2022-10-31
Computers
4,544 GBP2023-10-31
4,275 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,212 GBP2023-10-31
16,791 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
20,152 GBP2022-11-01 ~ 2023-10-31
Computers
269 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,421 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles
70,571 GBP2023-10-31
90,723 GBP2022-10-31
Computers
390 GBP2023-10-31
659 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
20,152 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
70,571 GBP2023-10-31
90,723 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
12,611 GBP2023-10-31
10,727 GBP2022-10-31
Trade Creditors/Trade Payables
Current
2,897 GBP2023-10-31
Amounts owed to group undertakings
Current
391,228 GBP2023-10-31
380,901 GBP2022-10-31
Accrued Liabilities
Current
3,350 GBP2023-10-31
3,350 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
62,700 GBP2023-10-31
75,312 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
  • SG INVESTMENTS LIMITED
    Info
    QUAD TRADING LTD - 1999-12-24
    Registered number 03782389
    C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1999-06-03 (26 years 1 month). 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 24 April 2025 and licensed under the Open Government Licence v3.0.