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
Wright, Ian
Born in September 1976Individual (7 offsprings)Officer
2012-07-02 ~ nowOF - Director → CIF 0Wright, Ian
Individual (7 offsprings)Officer 2018-10-17 ~ nowOF - Secretary → CIF 0 - 2
Evans, Matthew James
Born in December 1980Individual (6 offsprings)Officer 2021-05-24 ~ nowOF - Director → CIF 0 - 3ENSCO 1044 LIMITED - 2014-02-10
Copt Oak Barn, Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough, Leicestershire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)324,042 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
15
- 1
Elshout, Andre Max
Director born in September 1958Individual (30 offsprings)Officer 2002-02-15 ~ 2021-02-23OF - Director → CIF 0 - 2
Galan, David James
Director born in March 1974Individual (30 offsprings)Officer 2008-09-12 ~ 2010-06-05OF - Director → CIF 0 - 3
Cook, John Frederick
Director born in December 1955Individual (5 offsprings)Officer 2004-08-31 ~ 2012-12-14OF - Director → CIF 0 - 4
Holloway, Mark Ian
Director born in April 1969IndividualOfficer 2002-05-01 ~ 2003-03-31OF - Director → CIF 0 - 5
Millard, John David
Company Director born in August 1944IndividualOfficer 2002-02-15 ~ 2004-08-31OF - Director → CIF 0 - 6
Parr, Ashley
Born in October 1973IndividualOfficer 2016-10-03 ~ 2024-12-31OF - Director → CIF 0 - 7
Tilley, Stuart
Director born in September 1975Individual (1 offspring)Officer 2014-03-05 ~ 2024-12-31OF - Director → CIF 0 - 8
Ward, Gillian
IndividualOfficer 2002-04-05 ~ 2008-09-11OF - Secretary → CIF 0 - 9
Clements, Stephen John
Director born in February 1959Individual (7 offsprings)Officer 2012-07-02 ~ 2021-02-23OF - Director → CIF 0 - 10
Litchfield, Andrew James Llewellyn
Director born in March 1967Individual (9 offsprings)Officer 2002-02-15 ~ 2018-10-17OF - Director → CIF 0Litchfield, Andrew James Llewellyn
Individual (9 offsprings)Officer 2002-02-15 ~ 2003-08-12OF - Secretary → CIF 0Litchfield, Andrew James Llewellyn
DirectorIndividual (9 offsprings) 2008-09-11 ~ 2018-10-17OF - Secretary → CIF 0 - 11
Needham, Paul
Director born in December 1960IndividualOfficer 2002-04-05 ~ 2003-01-31OF - Director → CIF 0 - 12
Thompson, Jason Carl
Director born in December 1971Individual (2 offsprings)Officer 2005-08-31 ~ 2014-12-23OF - Director → CIF 0 - 13
Joynes, Steven Earl
Director born in January 1969Individual (16 offsprings)Officer 2012-10-09 ~ 2014-03-05OF - Director → CIF 0 - 14GATELEY SECRETARIES LIMITED - now
GW SECRETARIES LIMITED
- 2006-03-10HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11One Eleven Edmund Street, Birmingham, West MidlandsActive Corporate (30 parents, 479 offsprings)Equity (Company account)1 GBP2024-04-30Officer2001-12-06 ~ 2002-02-15PE - Secretary → CIF 0 - 15GATELEY INCORPORATIONS LIMITED - now
GW INCORPORATIONS LIMITED
- 2006-03-10HBJGW INCORPORATIONS LIMITED - 2011-05-11Windsor House, 3 Temple Row, Birmingham, West MidlandsActive Corporate (7 parents, 144 offsprings)Equity (Company account)1 GBP2024-04-30Officer2001-12-06 ~ 2002-02-15PE - Director → CIF 0
Company in focus
SDI DISPLAYS LIMITED
Previous names
B. W. W. DISPLAYS LIMITED - 2003-12-18
GW 1133 LIMITED - 2002-05-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
1752024-01-01 ~ 2024-12-31
1602023-01-01 ~ 2023-12-31
Turnover/Revenue
31,813,472 GBP2024-01-01 ~ 2024-12-31
26,022,510 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-22,478,141 GBP2024-01-01 ~ 2024-12-31
-17,629,859 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
9,335,331 GBP2024-01-01 ~ 2024-12-31
8,392,651 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,761,169 GBP2024-01-01 ~ 2024-12-31
-6,547,661 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
1,574,162 GBP2024-01-01 ~ 2024-12-31
1,844,990 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,161,557 GBP2024-01-01 ~ 2024-12-31
1,574,449 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
701,560 GBP2024-01-01 ~ 2024-12-31
1,330,248 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,071,651 GBP2024-12-31
2,202,668 GBP2023-12-31
Fixed Assets
2,071,651 GBP2024-12-31
2,202,668 GBP2023-12-31
Total Inventories
2,146,607 GBP2024-12-31
1,772,672 GBP2023-12-31
Debtors
Current
11,234,474 GBP2024-12-31
9,523,399 GBP2023-12-31
Cash at bank and in hand
318,275 GBP2024-12-31
197,125 GBP2023-12-31
Current Assets
13,699,356 GBP2024-12-31
11,493,196 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,682,947 GBP2024-12-31
Net Current Assets/Liabilities
4,016,409 GBP2024-12-31
3,824,467 GBP2023-12-31
Total Assets Less Current Liabilities
6,088,060 GBP2024-12-31
6,027,135 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-677,740 GBP2024-12-31
-804,810 GBP2023-12-31
Net Assets/Liabilities
4,978,885 GBP2024-12-31
4,777,325 GBP2023-12-31
Equity
Called up share capital
189 GBP2024-12-31
189 GBP2023-12-31
189 GBP2023-01-01
Retained earnings (accumulated losses)
4,978,696 GBP2024-12-31
4,777,136 GBP2023-12-31
5,046,888 GBP2023-01-01
Equity
4,978,885 GBP2024-12-31
4,777,325 GBP2023-12-31
5,047,077 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
701,560 GBP2024-01-01 ~ 2024-12-31
1,330,248 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2024-01-01 ~ 2024-12-31
-1,600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
-1,600,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
7,381,378 GBP2024-01-01 ~ 2024-12-31
5,525,976 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
663,028 GBP2024-01-01 ~ 2024-12-31
531,861 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,259,716 GBP2024-01-01 ~ 2024-12-31
6,266,250 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
104,408 GBP2024-01-01 ~ 2024-12-31
95,015 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-13,565 GBP2024-01-01 ~ 2024-12-31
109,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
290,389 GBP2024-01-01 ~ 2024-12-31
370,319 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,539,558 GBP2024-12-31
2,191,933 GBP2023-12-31
Motor vehicles
584,313 GBP2024-12-31
600,498 GBP2023-12-31
Furniture and fittings
109,745 GBP2024-12-31
110,945 GBP2023-12-31
Office equipment
689,410 GBP2024-12-31
603,781 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,782,470 GBP2024-12-31
4,329,051 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-43,802 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-153,075 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-8,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-216,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,224,714 GBP2023-12-31
Motor vehicles
123,906 GBP2023-12-31
Furniture and fittings
92,601 GBP2023-12-31
Office equipment
265,027 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,126,383 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
132,872 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
359,803 GBP2024-01-01 ~ 2024-12-31
Plant and equipment, Under hire purchased contracts or finance leases
221,456 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
135,641 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
357,097 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-42,402 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-71,165 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-8,413 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-132,464 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,536,640 GBP2024-12-31
Motor vehicles
188,382 GBP2024-12-31
Furniture and fittings
93,196 GBP2024-12-31
Office equipment
359,123 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,710,819 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,002,918 GBP2024-12-31
967,219 GBP2023-12-31
Motor vehicles
395,931 GBP2024-12-31
476,592 GBP2023-12-31
Furniture and fittings
16,549 GBP2024-12-31
18,344 GBP2023-12-31
Office equipment
330,287 GBP2024-12-31
338,754 GBP2023-12-31
Under hire purchased contracts or finance leases, Plant and equipment
703,428 GBP2024-12-31
701,631 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
395,931 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
476,592 GBP2023-12-31
Under hire purchased contracts or finance leases
1,099,359 GBP2024-12-31
1,178,223 GBP2023-12-31
Value of work in progress
879,147 GBP2024-12-31
753,713 GBP2023-12-31
Finished Goods/Goods for Resale
1,267,460 GBP2024-12-31
1,018,959 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,593,972 GBP2024-12-31
5,651,086 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,277,556 GBP2024-12-31
3,587,214 GBP2023-12-31
Other Debtors
Current
70,872 GBP2024-12-31
73,339 GBP2023-12-31
Prepayments/Accrued Income
Current
292,074 GBP2024-12-31
211,760 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,306,981 GBP2024-12-31
3,454,950 GBP2023-12-31
Amounts owed to group undertakings
Current
16,191 GBP2024-12-31
16,191 GBP2023-12-31
Corporation Tax Payable
Current
317,166 GBP2024-12-31
62,677 GBP2023-12-31
Taxation/Social Security Payable
Current
552,474 GBP2024-12-31
360,474 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
400,958 GBP2024-12-31
368,471 GBP2023-12-31
Other Creditors
Current
3,446,040 GBP2024-12-31
2,754,513 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
643,137 GBP2024-12-31
651,453 GBP2023-12-31
Creditors
Current
9,682,947 GBP2024-12-31
7,668,729 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
677,740 GBP2024-12-31
804,810 GBP2023-12-31
Minimum gross finance lease payments owing
1,078,698 GBP2024-12-31
1,173,281 GBP2023-12-31
Net Deferred Tax Liability/Asset
431,435 GBP2024-12-31
445,000 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
431,435 GBP2024-12-31
445,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,868 shares2024-12-31
18,868 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
585,445 GBP2024-12-31
412,811 GBP2023-12-31
Between one and five year
1,586,070 GBP2024-12-31
1,281,679 GBP2023-12-31
More than five year
587,500 GBP2024-12-31
881,250 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,759,015 GBP2024-12-31
2,575,740 GBP2023-12-31
SDI DISPLAYS LIMITED
InfoB. W. W. DISPLAYS LIMITED - 2003-12-18GW 1133 LIMITED - 2003-12-18Registered number 04335410Copt Oak Barn Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough LE12 9YEPRIVATE LIMITED COMPANY incorporated on 2001-12-06 (24 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-06CIF 0
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.