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
    Dubash, Nishi Ronnie
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
    Dubash, Nishi Ronnie
    Individual (3 offsprings)
    Officer
    2008-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Room 215, Maple House, High Street, Potters Bar, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    487,163 GBP2025-03-31
    Person with significant control
    2024-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Galer, Stephen Charles
    Electrician born in November 1950
    Individual (2 offsprings)
    Officer
    2003-03-19 ~ 2006-08-15
    OF - Director → CIF 0
  • 2
    Horne, Steven
    Electrician born in June 1964
    Individual (4 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Director → CIF 0
    2003-03-19 ~ 2023-12-08
    OF - Director → CIF 0
    Steven Horne
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2022-08-03 ~ 2023-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sime, Andrew John
    Formation Agent born in May 1980
    Individual
    Officer
    2002-08-02 ~ 2002-09-24
    OF - Director → CIF 0
  • 4
    Till, Andrew
    Electrician born in May 1964
    Individual (1 offspring)
    Officer
    2002-09-24 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Andrew Till
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mrs Zoe Horne
    Born in May 1983
    Individual (1 offspring)
    Person with significant control
    2022-08-03 ~ 2023-12-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Leigh House, Weald Road, Brentwood, Essex
    Active Corporate (3 parents, 143 offsprings)
    Equity (Company account)
    7,912 GBP2024-07-30
    Officer
    2002-08-02 ~ 2008-05-07
    PE - Secretary → CIF 0
parent relation
Company in focus

S.G.E. NORTH LONDON LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
82024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Intangible Assets
240,000 GBP2025-03-31
280,000 GBP2024-03-31
Property, Plant & Equipment
140,931 GBP2025-03-31
208,784 GBP2024-03-31
Fixed Assets
380,931 GBP2025-03-31
488,784 GBP2024-03-31
Debtors
Current
2,173,801 GBP2025-03-31
2,456,124 GBP2024-03-31
Current assets - Investments
150,072 GBP2025-03-31
456,482 GBP2024-03-31
Cash at bank and in hand
15,776 GBP2025-03-31
141,515 GBP2024-03-31
Current Assets
2,339,649 GBP2025-03-31
3,054,121 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,046,277 GBP2025-03-31
-1,529,093 GBP2024-03-31
Net Current Assets/Liabilities
1,293,372 GBP2025-03-31
1,525,028 GBP2024-03-31
Total Assets Less Current Liabilities
1,674,303 GBP2025-03-31
2,013,812 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-53,642 GBP2025-03-31
-98,582 GBP2024-03-31
Net Assets/Liabilities
1,620,661 GBP2025-03-31
1,915,230 GBP2024-03-31
Equity
Called up share capital
600 GBP2025-03-31
600 GBP2024-03-31
Capital redemption reserve
600 GBP2025-03-31
600 GBP2024-03-31
Retained earnings (accumulated losses)
1,619,461 GBP2025-03-31
1,914,030 GBP2024-03-31
Equity
1,620,661 GBP2025-03-31
1,915,230 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
400,000 GBP2025-03-31
400,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
160,000 GBP2025-03-31
120,000 GBP2024-03-31
Intangible Assets
Goodwill
240,000 GBP2025-03-31
280,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
241,074 GBP2025-03-31
327,160 GBP2024-03-31
Furniture and fittings
15,871 GBP2025-03-31
15,582 GBP2024-03-31
Office equipment
32,992 GBP2025-03-31
16,786 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
318,666 GBP2025-03-31
388,257 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-86,086 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-86,086 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
125,577 GBP2024-03-31
Furniture and fittings
9,836 GBP2024-03-31
Office equipment
15,331 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
179,473 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
50,396 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings, Owned/Freehold
1,502 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
1,429 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
53,327 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-55,065 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-55,065 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
120,908 GBP2025-03-31
Furniture and fittings
11,338 GBP2025-03-31
Office equipment
16,760 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,735 GBP2025-03-31
Property, Plant & Equipment
Motor vehicles
120,166 GBP2025-03-31
201,583 GBP2024-03-31
Furniture and fittings
4,533 GBP2025-03-31
5,746 GBP2024-03-31
Office equipment
16,232 GBP2025-03-31
1,455 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
12,862 GBP2025-03-31
Amounts Owed by Group Undertakings
Current
1,512,838 GBP2025-03-31
1,260,469 GBP2024-03-31
Other Debtors
Current
408,938 GBP2025-03-31
895,525 GBP2024-03-31
Prepayments/Accrued Income
Current
22,713 GBP2025-03-31
21,127 GBP2024-03-31
Bank Overdrafts
-10,938 GBP2025-03-31
Cash and Cash Equivalents
4,838 GBP2025-03-31
141,515 GBP2024-03-31
Bank Overdrafts
Current
10,938 GBP2025-03-31
Trade Creditors/Trade Payables
Current
317,080 GBP2025-03-31
609,294 GBP2024-03-31
Corporation Tax Payable
Current
47,277 GBP2025-03-31
365,807 GBP2024-03-31
Taxation/Social Security Payable
Current
6,450 GBP2025-03-31
5,910 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
44,940 GBP2025-03-31
58,653 GBP2024-03-31
Other Creditors
Current
171,592 GBP2025-03-31
19,663 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
448,000 GBP2025-03-31
469,766 GBP2024-03-31
Creditors
Current
1,046,277 GBP2025-03-31
1,529,093 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
53,642 GBP2025-03-31
98,582 GBP2024-03-31
Creditors
Non-current
53,642 GBP2025-03-31
98,582 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-03-31
300 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2025-03-31
300 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31

  • S.G.E. NORTH LONDON LIMITED
    Info
    Registered number 04502012
    C/o Hillier Hopkins Llp, Radius House, 1st Floor, 51 Clarendon Road, Watford, Hertfordshire WD17 1HP
    Private Limited Company incorporated on 2002-08-02 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    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.