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
    Managing Director born in September 1976
    Individual (7 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
    Wright, Ian
    Individual (7 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Evans, Matthew James
    Sales Director born in December 1980
    Individual (6 offsprings)
    Officer
    2021-05-24 ~ now
    OF - Director → CIF 0
  • 3
    ENSCO 1044 LIMITED - 2014-02-10
    Copt Oak Barn, Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough, Leicestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    333,386 GBP2020-12-31
    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 15
  • 1
    Galan, David James
    Director born in March 1974
    Individual (30 offsprings)
    Officer
    2008-09-12 ~ 2010-06-05
    OF - Director → CIF 0
  • 2
    Needham, Paul
    Director born in December 1960
    Individual
    Officer
    2002-04-05 ~ 2003-01-31
    OF - Director → CIF 0
  • 3
    Joynes, Steven Earl
    Director born in January 1969
    Individual (16 offsprings)
    Officer
    2012-10-09 ~ 2014-03-05
    OF - Director → CIF 0
  • 4
    Litchfield, Andrew James Llewellyn
    Director born in March 1967
    Individual (9 offsprings)
    Officer
    2002-02-15 ~ 2018-10-17
    OF - Director → CIF 0
    Litchfield, Andrew James Llewellyn
    Individual (9 offsprings)
    Officer
    2002-02-15 ~ 2003-08-12
    OF - Secretary → CIF 0
    Litchfield, Andrew James Llewellyn
    Director
    Individual (9 offsprings)
    2008-09-11 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 5
    Cook, John Frederick
    Director born in December 1955
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2012-12-14
    OF - Director → CIF 0
  • 6
    Clements, Stephen John
    Director born in February 1959
    Individual (7 offsprings)
    Officer
    2012-07-02 ~ 2021-02-23
    OF - Director → CIF 0
  • 7
    Holloway, Mark Ian
    Director born in April 1969
    Individual
    Officer
    2002-05-01 ~ 2003-03-31
    OF - Director → CIF 0
  • 8
    Elshout, Andre Max
    Director born in September 1958
    Individual (30 offsprings)
    Officer
    2002-02-15 ~ 2021-02-23
    OF - Director → CIF 0
  • 9
    Thompson, Jason Carl
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2005-08-31 ~ 2014-12-23
    OF - Director → CIF 0
  • 10
    Tilley, Stuart
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Parr, Ashley
    Born in October 1973
    Individual
    Officer
    2016-10-03 ~ 2024-12-31
    OF - Director → CIF 0
  • 12
    Ward, Gillian
    Individual
    Officer
    2002-04-05 ~ 2008-09-11
    OF - Secretary → CIF 0
  • 13
    Millard, John David
    Company Director born in August 1944
    Individual
    Officer
    2002-02-15 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    Windsor House, 3 Temple Row, Birmingham, West Midlands
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-12-06 ~ 2002-02-15
    PE - Director → CIF 0
  • 15
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2001-12-06 ~ 2002-02-15
    PE - Secretary → CIF 0
parent relation
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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
1272020-01-01 ~ 2020-12-31
1192019-01-01 ~ 2019-12-31
Turnover/Revenue
23,326,164 GBP2020-01-01 ~ 2020-12-31
14,186,449 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-14,966,281 GBP2020-01-01 ~ 2020-12-31
-9,446,443 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
8,359,883 GBP2020-01-01 ~ 2020-12-31
4,740,006 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-4,892,136 GBP2020-01-01 ~ 2020-12-31
-4,166,671 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
3,627,236 GBP2020-01-01 ~ 2020-12-31
573,335 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
3,569,450 GBP2020-01-01 ~ 2020-12-31
497,902 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
3,247,043 GBP2020-01-01 ~ 2020-12-31
719,423 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
1,144,079 GBP2020-12-31
1,182,453 GBP2019-12-31
Total Inventories
997,448 GBP2020-12-31
750,041 GBP2019-12-31
Debtors
Current
2,580,429 GBP2020-12-31
3,714,117 GBP2019-12-31
Cash at bank and in hand
1,758,477 GBP2020-12-31
55,548 GBP2019-12-31
Current Assets
5,336,354 GBP2020-12-31
4,519,706 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,141,188 GBP2020-12-31
-4,139,507 GBP2019-12-31
Net Current Assets/Liabilities
2,195,166 GBP2020-12-31
380,199 GBP2019-12-31
Total Assets Less Current Liabilities
3,339,245 GBP2020-12-31
1,562,652 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-143,734 GBP2020-12-31
-171,382 GBP2019-12-31
Net Assets/Liabilities
3,095,761 GBP2020-12-31
1,308,718 GBP2019-12-31
Equity
Called up share capital
189 GBP2020-12-31
189 GBP2019-12-31
189 GBP2019-01-01
Retained earnings (accumulated losses)
3,095,572 GBP2020-12-31
1,308,529 GBP2019-12-31
894,156 GBP2019-01-01
Equity
3,095,761 GBP2020-12-31
1,308,718 GBP2019-12-31
1,369,295 GBP2019-01-01
Share premium
474,950 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,247,043 GBP2020-01-01 ~ 2020-12-31
719,423 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,460,000 GBP2020-01-01 ~ 2020-12-31
-780,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-1,460,000 GBP2020-01-01 ~ 2020-12-31
-780,000 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
4,586,851 GBP2020-01-01 ~ 2020-12-31
3,982,662 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
465,495 GBP2020-01-01 ~ 2020-12-31
359,291 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
5,210,984 GBP2020-01-01 ~ 2020-12-31
4,474,243 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
491,393 GBP2020-01-01 ~ 2020-12-31
393,915 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
17,198 GBP2020-01-01 ~ 2020-12-31
-2,278 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
678,196 GBP2020-01-01 ~ 2020-12-31
94,601 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,193,166 GBP2020-12-31
1,222,383 GBP2019-12-31
Motor vehicles
422,194 GBP2020-12-31
385,487 GBP2019-12-31
Furniture and fittings
128,182 GBP2020-12-31
106,084 GBP2019-12-31
Office equipment
307,916 GBP2020-12-31
232,646 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
2,521,265 GBP2020-12-31
2,416,407 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-71,003 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-153,938 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
-4,586 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-243,922 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
759,015 GBP2019-12-31
Motor vehicles
147,006 GBP2019-12-31
Furniture and fittings
61,223 GBP2019-12-31
Office equipment
89,639 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,233,954 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
71,518 GBP2020-01-01 ~ 2020-12-31
Motor vehicles, Owned/Freehold
18,052 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings, Owned/Freehold
23,996 GBP2020-01-01 ~ 2020-12-31
Office equipment, Owned/Freehold
36,412 GBP2020-01-01 ~ 2020-12-31
Owned/Freehold
205,590 GBP2020-01-01 ~ 2020-12-31
Plant and equipment, Under hire purchased contracts or finance leases
55,933 GBP2020-01-01 ~ 2020-12-31
Motor vehicles, Under hire purchased contracts or finance leases
77,431 GBP2020-01-01 ~ 2020-12-31
Under hire purchased contracts or finance leases
133,364 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-68,251 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
-105,856 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
-7,307 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-195,722 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
729,850 GBP2020-12-31
Motor vehicles
136,633 GBP2020-12-31
Furniture and fittings
77,912 GBP2020-12-31
Office equipment
200,108 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,377,186 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
463,316 GBP2020-12-31
463,368 GBP2019-12-31
Motor vehicles
285,561 GBP2020-12-31
238,481 GBP2019-12-31
Furniture and fittings
50,270 GBP2020-12-31
44,861 GBP2019-12-31
Office equipment
107,808 GBP2020-12-31
143,007 GBP2019-12-31
Plant and equipment, Under hire purchased contracts or finance leases
276,782 GBP2020-12-31
454,379 GBP2019-12-31
Motor vehicles, Under hire purchased contracts or finance leases
285,562 GBP2020-12-31
185,156 GBP2019-12-31
Under hire purchased contracts or finance leases
562,344 GBP2020-12-31
639,535 GBP2019-12-31
Value of work in progress
595,064 GBP2020-12-31
415,701 GBP2019-12-31
Finished Goods/Goods for Resale
402,384 GBP2020-12-31
334,340 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
2,277,402 GBP2020-12-31
2,139,981 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
7,129 GBP2020-12-31
1,023,592 GBP2019-12-31
Other Debtors
Current
102,332 GBP2020-12-31
408,149 GBP2019-12-31
Prepayments/Accrued Income
Current
193,566 GBP2020-12-31
142,395 GBP2019-12-31
Bank Overdrafts
-1,051,959 GBP2019-12-31
Cash and Cash Equivalents
1,758,477 GBP2020-12-31
-996,411 GBP2019-12-31
Bank Overdrafts
Current
1,051,959 GBP2019-12-31
Trade Creditors/Trade Payables
Current
1,856,990 GBP2020-12-31
2,124,035 GBP2019-12-31
Corporation Tax Payable
Current
305,000 GBP2020-12-31
Taxation/Social Security Payable
Current
371,945 GBP2020-12-31
282,330 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Current
179,713 GBP2020-12-31
264,652 GBP2019-12-31
Other Creditors
Current
69,649 GBP2020-12-31
79,379 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
357,891 GBP2020-12-31
337,152 GBP2019-12-31
Creditors
Current
3,141,188 GBP2020-12-31
4,139,507 GBP2019-12-31
Finance Lease Liabilities - Total Present Value
Non-current
143,734 GBP2020-12-31
171,382 GBP2019-12-31
Minimum gross finance lease payments owing
323,447 GBP2020-12-31
436,034 GBP2019-12-31
Net Deferred Tax Liability/Asset
99,750 GBP2020-12-31
82,552 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
17,198 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
99,750 GBP2020-12-31
82,552 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,868 shares2020-12-31
18,868 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
328,248 GBP2020-12-31
304,743 GBP2019-12-31
Between one and five year
1,024,982 GBP2020-12-31
1,033,201 GBP2019-12-31
More than five year
1,175,000 GBP2020-12-31
1,410,000 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,528,230 GBP2020-12-31
2,747,944 GBP2019-12-31
  • SDI DISPLAYS LIMITED
    Info
    B. W. W. DISPLAYS LIMITED - 2003-12-18
    GW 1133 LIMITED - 2002-05-23
    Registered number 04335410
    Copt Oak Barn Ridgefield Business Park, Nanpantan Road, Copt Oak, Loughborough LE12 9YE
    Private Limited Company incorporated on 2001-12-06 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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.