Parental companies, filial companies, and officers of SGBE LOGISTICS LIMITED

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 2

1
Bradley, Benjamin James
Accountant born in June 1986
Individual (10 offsprings)
Officer
2011-04-28 ~ dissolved
OF - Director → CIF 0
Bradley, Benjamin James
Individual (10 offsprings)
Officer
2005-12-31 ~ dissolved
OF - Secretary → CIF 0
Mr Benjamin James Bradley
Born in June 1986
Individual (10 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
2
Bradley, Paul William
Engineer born in March 1989
Individual (3 offsprings)
Officer
2011-04-28 ~ dissolved
OF - Director → CIF 0
Mr Paul William Bradley
Born in March 1989
Individual (3 offsprings)
Person with significant control
2016-04-06 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0

Ceased 4

1
Bradley, Stephen George
Director born in May 1959
Individual
Officer
1999-10-20 ~ 2011-04-28
OF - Director → CIF 0
2
Bradley, Alys Marian
Director born in December 1960
Individual
Officer
1999-10-20 ~ 2005-12-31
OF - Director → CIF 0
Bradley, Alys Marian
Director
Individual
Officer
1999-10-20 ~ 2005-12-31
OF - Secretary → CIF 0
3
LONDON LAW SERVICES LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1999-10-20 ~ 1999-10-20
PE - Nominee Director → CIF 0
4
LONDON LAW SECRETARIAL LIMITED
84 Temple Chambers, Temple Avenue, London
Active Corporate (2 parents, 190 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1999-10-20 ~ 1999-10-20
PE - Nominee Secretary → CIF 0

Company in focus

SGBE LOGISTICS LIMITED

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Par Value of Share

Class 1 ordinary share

1 GBP2015-01-01 ~ 2015-12-31

Debtors

319,041 GBP2015-12-31

265,306 GBP2014-12-31

Cash at bank and in hand

18,428 GBP2015-12-31

396,226 GBP2014-12-31

Current Assets

337,469 GBP2015-12-31

661,532 GBP2014-12-31

Current liabilities

359,419 GBP2015-12-31

682,207 GBP2014-12-31

Net Current Assets/Liabilities

-21,950 GBP2015-12-31

-20,675 GBP2014-12-31

Total Assets Less Current Liabilities

-21,950 GBP2015-12-31

-20,675 GBP2014-12-31

Called-up share capital

250 GBP2015-12-31

250 GBP2014-12-31

Retained earnings

-22,200 GBP2015-12-31

-20,925 GBP2014-12-31

Shareholder's fund

-21,950 GBP2015-12-31

-20,675 GBP2014-12-31

Number of shares allotted

Class 1 ordinary share

250 shares2015-12-31

Paid-up share capital

Class 1 ordinary share

250 GBP2015-12-31

250 GBP2014-12-31

SGBE LOGISTICS LIMITED
Info
Registered number 03862247
42 Ellesborough Road, Wendover, Aylesbury, Buckinghamshire HP22 6EL
Private Limited Company incorporated on 1999-10-20 and dissolved on 2018-07-10 (18 years 8 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.