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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Davies, Charles Turner
    Operations Director born in August 1956
    Individual (2 offsprings)
    Officer
    2011-07-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 2
    Currie, David James
    Surveyor born in January 1958
    Individual (11 offsprings)
    Officer
    2000-09-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    Thomas, Carol Mary
    Accountant born in November 1959
    Individual (5 offsprings)
    Officer
    2002-02-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 4
    Moore, Robert
    Engineer born in August 1946
    Individual (2 offsprings)
    Officer
    2000-03-07 ~ 2000-08-07
    OF - Director → CIF 0
    2002-02-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Williams, Sean Murray
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    2000-01-28 ~ 2000-03-07
    OF - Director → CIF 0
  • 6
    Houghton, James Alan
    She/Security Manager born in October 1947
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2010-12-31
    OF - Director → CIF 0
    Houghton, James Alan
    She/Security Manager
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 7
    Weir, David
    Consultant born in November 1944
    Individual (4 offsprings)
    Officer
    2000-09-21 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Pearson, John Maw
    Solicitor born in December 1955
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 2000-01-09
    OF - Director → CIF 0
  • 9
    Banner, Anthony
    Engineer born in December 1954
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Lewis, John Stephen
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2000-03-07 ~ now
    OF - Director → CIF 0
  • 11
    Cook, Timothy Peter
    Chartered Engineer born in March 1941
    Individual (4 offsprings)
    Officer
    2000-03-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 12
    Lewis, Leslie Peter Chapman
    Solicitor born in October 1969
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 2000-03-07
    OF - Director → CIF 0
    Lewis, Leslie Peter Chapman
    Solicitor
    Individual (2 offsprings)
    Officer
    1999-12-10 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1999-12-10 ~ 1999-12-10
    OF - Nominee Secretary → CIF 0
  • 14
    LIONLIKE MANAGEMENT LIMITED
    07211285
    645, Warrington Road, Rainhill, Prescot, Merseyside, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2010-04-09 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 15
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 offsprings)
    Officer
    1999-12-10 ~ 1999-12-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SOG LIMITED

Period: 2000-03-06 ~ now
Company number: 03892046
Registered names
SOG LIMITED - now
VALECHASE LIMITED - 2000-03-06
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Intangible Assets
-424,817 GBP2025-02-28
-441,748 GBP2024-02-29
Property, Plant & Equipment
8,819,160 GBP2025-02-28
8,816,702 GBP2024-02-29
Fixed Assets - Investments
2 GBP2025-02-28
2 GBP2024-02-29
Fixed Assets
8,394,345 GBP2025-02-28
8,374,956 GBP2024-02-29
Debtors
3,102,376 GBP2025-02-28
3,407,958 GBP2024-02-29
Current assets - Investments
4,542,038 GBP2025-02-28
4,324,106 GBP2024-02-29
Cash at bank and in hand
3,635,421 GBP2025-02-28
3,492,768 GBP2024-02-29
Current Assets
11,303,801 GBP2025-02-28
11,243,146 GBP2024-02-29
Creditors
Amounts falling due within one year
-1,349,563 GBP2025-02-28
-1,855,346 GBP2024-02-29
Net Current Assets/Liabilities
9,954,238 GBP2025-02-28
9,387,800 GBP2024-02-29
Total Assets Less Current Liabilities
18,348,583 GBP2025-02-28
17,762,756 GBP2024-02-29
Creditors
Amounts falling due after one year
-24,255 GBP2025-02-28
-6,390 GBP2024-02-29
Net Assets/Liabilities
16,703,442 GBP2025-02-28
16,123,139 GBP2024-02-29
Equity
Called up share capital
80,557 GBP2025-02-28
80,557 GBP2024-02-29
Capital redemption reserve
58,333 GBP2025-02-28
58,333 GBP2024-02-29
Retained earnings (accumulated losses)
16,564,552 GBP2025-02-28
15,984,249 GBP2024-02-29
Equity
16,703,442 GBP2025-02-28
16,123,139 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
-846,560 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
-421,743 GBP2025-02-28
-404,812 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
-16,931 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Net goodwill
-424,817 GBP2025-02-28
-441,748 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings
10,748,266 GBP2025-02-28
10,515,825 GBP2024-02-29
Other
3,988,680 GBP2025-02-28
3,917,298 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
14,736,946 GBP2025-02-28
14,433,123 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,543,392 GBP2025-02-28
2,353,265 GBP2024-02-29
Other
3,374,394 GBP2025-02-28
3,263,156 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,917,786 GBP2025-02-28
5,616,421 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
190,127 GBP2024-03-01 ~ 2025-02-28
Other
111,238 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
301,365 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
8,204,874 GBP2025-02-28
8,162,560 GBP2024-02-29
Other
614,286 GBP2025-02-28
654,142 GBP2024-02-29
Investments in group undertakings and participating interests
2 GBP2025-02-28
2 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
609,962 GBP2025-02-28
872,937 GBP2024-02-29
Amounts Owed By Related Parties
2,393,154 GBP2025-02-28
Current
2,326,161 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
99,260 GBP2025-02-28
Current, Amounts falling due within one year
208,860 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
3,102,376 GBP2025-02-28
Current, Amounts falling due within one year
3,407,958 GBP2024-02-29
Trade Creditors/Trade Payables
Current
363,182 GBP2025-02-28
615,786 GBP2024-02-29
Corporation Tax Payable
Current
67,489 GBP2025-02-28
201,813 GBP2024-02-29
Other Taxation & Social Security Payable
Current
25,625 GBP2025-02-28
47,769 GBP2024-02-29
Other Creditors
Current
893,267 GBP2025-02-28
989,978 GBP2024-02-29
Creditors
Current
1,349,563 GBP2025-02-28
1,855,346 GBP2024-02-29
Other Creditors
Non-current
24,255 GBP2025-02-28
6,390 GBP2024-02-29
Related profiles found in government register
  • SOG LIMITED
    Info
    VALECHASE LIMITED - 2000-03-06
    Registered number 03892046
    The Heath Business And, Technical Park, The Heath Runcorn, Cheshire WA7 4QF
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • SOG LIMITED
    S
    Registered number 03892046
    C/o Sog Limited, The Heath Business & Technical Park, Runcorn, England, WA7 4QX
    Limited Company in England
    CIF 1
  • SOG LIMITED
    S
    Registered number 03892046
    The Heath, The Heath Business & Technical Park, Runcorn, United Kingdom, WA7 4QF
    Private Limited Company in England And Wales, England
    CIF 2
  • SOG LIMITED
    S
    Registered number 3892046
    Wa7 4qx, Sog Limited, The Heath Business & Technical Park, Runcorn, United Kingdom, WA7 4QX
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    HEATH FM LIMITED
    11483628
    Sog Limited, The Heath Business & Technical Park, Runcorn, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2018-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    LONDONEAST-UK LIMITED
    09177951
    The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (26 parents)
    Person with significant control
    2017-12-11 ~ 2019-01-16
    CIF 1 - Has significant influence or control → OE
    2016-04-06 ~ 2017-12-11
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    SOG RESOURCES LIMITED
    - now 07330620
    IMCO (152010) LIMITED - 2010-08-16
    The Heath Business And Technical Park, The Heath, Runcorn, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    2016-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.