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
    Lewis, John Stephen
    Director born in January 1962
    Individual (6 offsprings)
    Officer
    2000-03-07 ~ now
    OF - Director → CIF 0
  • 2
    645, Warrington Road, Rainhill, Prescot, Merseyside, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    6,717,443 GBP2024-02-29
    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
Ceased 13
  • 1
    Currie, David James
    Surveyor born in January 1958
    Individual (3 offsprings)
    Officer
    2000-09-21 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    Lewis, Leslie Peter Chapman
    Solicitor born in October 1969
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2000-03-07
    OF - Director → CIF 0
    Lewis, Leslie Peter Chapman
    Solicitor
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2000-03-07
    OF - Secretary → CIF 0
  • 3
    Cook, Timothy Peter
    Chartered Engineer born in March 1941
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2013-02-28
    OF - Director → CIF 0
  • 4
    Pearson, John Maw
    Solicitor born in December 1955
    Individual
    Officer
    1999-12-10 ~ 2000-01-09
    OF - Director → CIF 0
  • 5
    Davies, Charles Turner
    Operations Director born in August 1956
    Individual
    Officer
    2011-07-08 ~ 2018-05-31
    OF - Director → CIF 0
  • 6
    Banner, Anthony
    Engineer born in December 1954
    Individual
    Officer
    2000-03-07 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Houghton, James Alan
    She/Security Manager born in October 1947
    Individual
    Officer
    2000-03-07 ~ 2010-12-31
    OF - Director → CIF 0
    Houghton, James Alan
    She/Security Manager
    Individual
    Officer
    2000-03-07 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 8
    Weir, David
    Consultant born in November 1944
    Individual
    Officer
    2000-09-21 ~ 2002-01-31
    OF - Director → CIF 0
  • 9
    Thomas, Carol Mary
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2002-02-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 10
    Moore, Robert
    Engineer born in August 1946
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2000-08-07
    OF - Director → CIF 0
    2002-02-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 11
    Williams, Sean Murray
    Solicitor born in July 1964
    Individual
    Officer
    2000-01-28 ~ 2000-03-07
    OF - Director → CIF 0
  • 12
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-12-10 ~ 1999-12-10
    PE - Nominee Director → CIF 0
  • 13
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-12-10 ~ 1999-12-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOG LIMITED

Previous name
VALECHASE LIMITED - 2000-03-06
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Intangible Assets
-441,748 GBP2024-02-29
-458,680 GBP2023-02-28
Property, Plant & Equipment
8,816,702 GBP2024-02-29
8,627,280 GBP2023-02-28
Fixed Assets - Investments
2 GBP2024-02-29
2 GBP2023-02-28
Fixed Assets
8,374,956 GBP2024-02-29
8,168,602 GBP2023-02-28
Total Inventories
18,314 GBP2024-02-29
14,652 GBP2023-02-28
Debtors
3,407,958 GBP2024-02-29
3,455,866 GBP2023-02-28
Current assets - Investments
4,324,106 GBP2024-02-29
3,718,582 GBP2023-02-28
Cash at bank and in hand
3,492,768 GBP2024-02-29
3,782,597 GBP2023-02-28
Current Assets
11,243,146 GBP2024-02-29
10,971,697 GBP2023-02-28
Creditors
Current
1,855,347 GBP2024-02-29
1,643,388 GBP2023-02-28
Net Current Assets/Liabilities
9,387,799 GBP2024-02-29
9,328,309 GBP2023-02-28
Total Assets Less Current Liabilities
17,762,755 GBP2024-02-29
17,496,911 GBP2023-02-28
Creditors
Non-current
-6,390 GBP2024-02-29
-1,950 GBP2023-02-28
Net Assets/Liabilities
16,123,138 GBP2024-02-29
15,840,962 GBP2023-02-28
Equity
Called up share capital
80,557 GBP2024-02-29
80,557 GBP2023-02-28
Capital redemption reserve
58,333 GBP2024-02-29
58,333 GBP2023-02-28
Retained earnings (accumulated losses)
15,984,248 GBP2024-02-29
15,702,072 GBP2023-02-28
Equity
16,123,138 GBP2024-02-29
15,840,962 GBP2023-02-28
Intangible Assets - Gross Cost
Net goodwill
-846,560 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
-404,812 GBP2024-02-29
-387,880 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
-16,932 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Net goodwill
-441,748 GBP2024-02-29
-458,680 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
10,515,825 GBP2024-02-29
10,107,020 GBP2023-02-28
Plant and equipment
3,915,590 GBP2024-02-29
3,835,956 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
14,431,415 GBP2024-02-29
13,942,976 GBP2023-02-28
Property, Plant & Equipment - Disposals
Plant and equipment
-505 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-505 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,353,265 GBP2024-02-29
2,181,262 GBP2023-02-28
Plant and equipment
3,261,448 GBP2024-02-29
3,134,434 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,614,713 GBP2024-02-29
5,315,696 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
172,003 GBP2023-03-01 ~ 2024-02-29
Plant and equipment
127,014 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
299,017 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
8,162,560 GBP2024-02-29
7,925,758 GBP2023-02-28
Plant and equipment
654,142 GBP2024-02-29
701,522 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
6,850 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
1,370 GBP2023-02-28
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
5,480 GBP2024-02-29
5,480 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
2 GBP2023-02-28
Investments in Group Undertakings
2 GBP2024-02-29
2 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
872,937 GBP2024-02-29
846,205 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
2,326,161 GBP2024-02-29
2,428,492 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
208,860 GBP2024-02-29
181,169 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
3,407,958 GBP2024-02-29
3,455,866 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
4,634 GBP2024-02-29
1,950 GBP2023-02-28
Trade Creditors/Trade Payables
Current
615,787 GBP2024-02-29
541,168 GBP2023-02-28
Amounts owed to group undertakings
Current
91,573 GBP2023-02-28
Other Taxation & Social Security Payable
Current
249,582 GBP2024-02-29
80,674 GBP2023-02-28
Other Creditors
Current
985,344 GBP2024-02-29
928,023 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
6,390 GBP2024-02-29
1,950 GBP2023-02-28
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 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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
Active 2
  • 1
    Sog Limited, The Heath Business & Technical Park, Runcorn, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2018-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    IMCO (152010) LIMITED - 2010-08-16
    The Heath Business And Technical Park, The Heath, Runcorn, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    150,768 GBP2024-02-29
    Person with significant control
    2016-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • The Cube Londoneast-uk, Yew Tree Avenue, Dagenham, England
    Active Corporate (8 parents)
    Equity (Company account)
    22,228,379 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-12-11
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    2017-12-11 ~ 2019-01-16
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.