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
    Horne, Steven
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Dubash, Nishi Ronnie
    Individual (3 offsprings)
    Officer
    2008-05-07 ~ now
    OF - Secretary → CIF 0
  • 3
    C/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    360,190 GBP2024-03-31
    Person with significant control
    2022-08-03 ~ 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
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2006-08-15
    OF - Director → CIF 0
  • 2
    Mr Steven Horne
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-03
    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
    Howe, Debbie
    Formation Agent born in April 1958
    Individual (5 offsprings)
    Officer
    2003-09-12 ~ 2003-09-15
    OF - Director → CIF 0
  • 4
    Till, Andrew
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 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 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
  • 5
    1-5 Ingrave Road, Brentwood, Essex
    Corporate
    Officer
    2003-09-15 ~ 2005-07-08
    PE - Director → CIF 0
  • 6
    Leigh House, Weald Road, Brentwood, Essex
    Active Corporate (3 parents, 143 offsprings)
    Equity (Company account)
    7,997 GBP2023-07-30
    Officer
    2003-09-12 ~ 2008-05-07
    PE - Secretary → CIF 0
parent relation
Company in focus

S.G.E INVESTMENTS LIMITED

Previous names
S.G.E. PROPERTIES LIMITED - 2008-10-06
THE PLACE OF SPAIN LIMITED - 2005-10-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
397 GBP2024-03-31
467 GBP2023-03-31
Investment Property
450,000 GBP2024-03-31
750,000 GBP2023-03-31
Fixed Assets
450,397 GBP2024-03-31
750,467 GBP2023-03-31
Debtors
Current
617,425 GBP2024-03-31
617,425 GBP2023-03-31
Cash at bank and in hand
59,438 GBP2024-03-31
623,531 GBP2023-03-31
Current Assets
676,863 GBP2024-03-31
1,240,956 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-452,000 GBP2024-03-31
-1,364,000 GBP2023-03-31
Net Current Assets/Liabilities
224,863 GBP2024-03-31
-123,044 GBP2023-03-31
Total Assets Less Current Liabilities
675,260 GBP2024-03-31
627,423 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-185,275 GBP2023-03-31
Net Assets/Liabilities
667,959 GBP2024-03-31
359,847 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
667,859 GBP2024-03-31
359,747 GBP2023-03-31
Equity
667,959 GBP2024-03-31
359,847 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,674 GBP2024-03-31
6,674 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,207 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
70 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,277 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
397 GBP2024-03-31
467 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
465,050 GBP2024-03-31
50 GBP2023-03-31
Other Debtors
Current
152,375 GBP2024-03-31
617,375 GBP2023-03-31
Cash and Cash Equivalents
59,438 GBP2024-03-31
623,531 GBP2023-03-31
Bank Borrowings
Current
22,457 GBP2023-03-31
Corporation Tax Payable
Current
33,750 GBP2023-03-31
Other Creditors
Current
450,000 GBP2024-03-31
1,305,893 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
1,900 GBP2023-03-31
Creditors
Current
452,000 GBP2024-03-31
1,364,000 GBP2023-03-31
Bank Borrowings
Non-current
185,275 GBP2023-03-31
Creditors
Non-current
185,275 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
22,457 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
22,457 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
89,829 GBP2023-03-31
Total Borrowings
207,731 GBP2023-03-31
Net Deferred Tax Liability/Asset
-7,301 GBP2024-03-31
-82,301 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
75,000 GBP2023-04-01 ~ 2024-03-31
  • S.G.E INVESTMENTS LIMITED
    Info
    S.G.E. PROPERTIES LIMITED - 2008-10-06
    THE PLACE OF SPAIN LIMITED - 2005-10-28
    Registered number 04897217
    C/o Hillier Hopkins Radius House First Floor, 51 Clarendon Road, Watford WD17 1YD
    Private Limited Company incorporated on 2003-09-12 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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.