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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
    Dubash, Nishi Ronnie
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Horne, Steven
    Company Director born in June 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Hillier Hopkins, Radius House, First Floor, 51 Clarendon Road, Watford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    465,200 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-08-03 ~ 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
    Mr Steven Horne
    Born in June 1964
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Till, Andrew
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-01 ~ 2022-08-03
    OF - Director → CIF 0
    Mr Andrew Till
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Galer, Stephen Charles
    Company Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2006-08-15
    OF - Director → CIF 0
  • 4
    Howe, Debbie
    Formation Agent born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2003-09-15
    OF - Director → CIF 0
  • 5
    icon of address1-5 Ingrave Road, Brentwood, Essex
    Corporate
    Officer
    2003-09-15 ~ 2005-07-08
    PE - Director → CIF 0
  • 6
    icon of addressLeigh House, Weald Road, Brentwood, Essex
    Active Corporate (3 parents, 143 offsprings)
    Equity (Company account)
    7,912 GBP2024-07-30
    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
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
397 GBP2024-03-31
Investment Property
450,000 GBP2024-03-31
Fixed Assets
450,397 GBP2024-03-31
Debtors
Current
617,425 GBP2024-03-31
Cash at bank and in hand
37 GBP2025-03-31
59,438 GBP2024-03-31
Current Assets
37 GBP2025-03-31
676,863 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,306 GBP2025-03-31
Net Current Assets/Liabilities
-3,269 GBP2025-03-31
224,863 GBP2024-03-31
Total Assets Less Current Liabilities
-3,269 GBP2025-03-31
675,260 GBP2024-03-31
Net Assets/Liabilities
-3,269 GBP2025-03-31
667,959 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-3,369 GBP2025-03-31
667,859 GBP2024-03-31
Equity
-3,269 GBP2025-03-31
667,959 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,674 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-6,674 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
6,277 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
397 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,674 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
397 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
465,050 GBP2024-03-31
Other Debtors
Current
152,375 GBP2024-03-31
Cash and Cash Equivalents
37 GBP2025-03-31
59,438 GBP2024-03-31
Corporation Tax Payable
Current
3,306 GBP2025-03-31
Other Creditors
Current
450,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-03-31
Creditors
Current
3,306 GBP2025-03-31
452,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-7,301 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,301 GBP2024-04-01 ~ 2025-03-31

  • S.G.E INVESTMENTS LIMITED
    Info
    S.G.E. PROPERTIES LIMITED - 2008-10-06
    THE PLACE OF SPAIN LIMITED - 2008-10-06
    Registered number 04897217
    icon of addressC/o Hillier Hopkins Radius House First Floor, 51 Clarendon Road, Watford WD17 1YD
    PRIVATE LIMITED COMPANY incorporated on 2003-09-12 (22 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.