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
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    516,178 GBP2024-03-31
    Person with significant control
    2024-01-02 ~ 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 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
    Corporate (3 parents, 143 offsprings)
    Equity (Company account)
    7,997 GBP2023-07-30
    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
72023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets
280,000 GBP2024-03-31
320,000 GBP2023-03-31
Property, Plant & Equipment
208,784 GBP2024-03-31
152,560 GBP2023-03-31
Fixed Assets
488,784 GBP2024-03-31
472,560 GBP2023-03-31
Debtors
Current
2,456,124 GBP2024-03-31
2,375,429 GBP2023-03-31
Current assets - Investments
456,482 GBP2024-03-31
484,644 GBP2023-03-31
Cash at bank and in hand
141,517 GBP2024-03-31
390,230 GBP2023-03-31
Current Assets
3,054,123 GBP2024-03-31
3,250,303 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,529,095 GBP2024-03-31
-1,414,431 GBP2023-03-31
Net Current Assets/Liabilities
1,525,028 GBP2024-03-31
1,835,872 GBP2023-03-31
Total Assets Less Current Liabilities
2,013,812 GBP2024-03-31
2,308,432 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-98,582 GBP2024-03-31
-95,838 GBP2023-03-31
Net Assets/Liabilities
1,915,230 GBP2024-03-31
2,212,594 GBP2023-03-31
Equity
Called up share capital
600 GBP2024-03-31
600 GBP2023-03-31
1,200 GBP2022-04-01
Capital redemption reserve
600 GBP2024-03-31
600 GBP2023-03-31
Retained earnings (accumulated losses)
1,914,030 GBP2024-03-31
2,211,394 GBP2023-03-31
1,809,520 GBP2022-04-01
Equity
1,915,230 GBP2024-03-31
2,212,594 GBP2023-03-31
1,810,720 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
468,495 GBP2023-04-01 ~ 2024-03-31
1,022,746 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
468,495 GBP2023-04-01 ~ 2024-03-31
1,022,746 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
468,495 GBP2023-04-01 ~ 2024-03-31
1,022,746 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
468,495 GBP2023-04-01 ~ 2024-03-31
1,022,746 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-765,859 GBP2023-04-01 ~ 2024-03-31
-216,100 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-765,859 GBP2023-04-01 ~ 2024-03-31
-216,100 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-765,859 GBP2023-04-01 ~ 2024-03-31
-620,872 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-765,859 GBP2023-04-01 ~ 2024-03-31
-620,872 GBP2022-04-01 ~ 2023-03-31
Called up share capital
-600 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
120,000 GBP2024-03-31
80,000 GBP2023-03-31
Intangible Assets
Goodwill
280,000 GBP2024-03-31
320,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
327,160 GBP2024-03-31
219,432 GBP2023-03-31
Furniture and fittings
15,582 GBP2024-03-31
15,582 GBP2023-03-31
Office equipment
16,786 GBP2024-03-31
16,786 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
388,257 GBP2024-03-31
280,529 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-14,363 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-14,363 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
76,474 GBP2023-03-31
Furniture and fittings
7,920 GBP2023-03-31
Office equipment
14,847 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
127,970 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
62,763 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
1,916 GBP2023-04-01 ~ 2024-03-31
Office equipment, Owned/Freehold
484 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
65,163 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-13,660 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,660 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
179,473 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
201,583 GBP2024-03-31
142,959 GBP2023-03-31
Furniture and fittings
5,746 GBP2024-03-31
7,662 GBP2023-03-31
Office equipment
1,455 GBP2024-03-31
1,939 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,260,469 GBP2024-03-31
Other Debtors
Current
895,525 GBP2024-03-31
2,047,713 GBP2023-03-31
Prepayments/Accrued Income
Current
21,127 GBP2024-03-31
16,216 GBP2023-03-31
Cash and Cash Equivalents
141,517 GBP2024-03-31
390,230 GBP2023-03-31
Trade Creditors/Trade Payables
Current
609,294 GBP2024-03-31
835,297 GBP2023-03-31
Corporation Tax Payable
Current
365,807 GBP2024-03-31
259,997 GBP2023-03-31
Taxation/Social Security Payable
Current
5,911 GBP2024-03-31
9,283 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
58,653 GBP2024-03-31
9,856 GBP2023-03-31
Other Creditors
Current
19,664 GBP2024-03-31
7,978 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
469,766 GBP2024-03-31
292,020 GBP2023-03-31
Creditors
Current
1,529,095 GBP2024-03-31
1,414,431 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
98,582 GBP2024-03-31
95,838 GBP2023-03-31
Creditors
Non-current
98,582 GBP2024-03-31
95,838 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-03-31
300 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300 shares2024-03-31
300 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
  • 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 (22 years 10 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.