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 5
  • 1
    Tuveri, James Ezio
    Director born in April 1989
    Individual (6 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Nurse, Andrew David
    Security Installer born in April 1968
    Individual (13 offsprings)
    Officer
    2003-12-18 ~ now
    OF - Director → CIF 0
    Nurse, Andrew David
    Security Installer
    Individual (13 offsprings)
    Officer
    2003-12-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Hudson, Stephen William
    Engineer born in April 1969
    Individual (17 offsprings)
    Officer
    2009-04-01 ~ now
    OF - Director → CIF 0
  • 4
    BISHOPS CLEEVE PROPERTIES LIMITED - 2013-08-22
    Denmark House 143, High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, England
    Active Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    1,409,689 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Denmark House 143, High Street, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2025-03-05 ~ 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
    Barker, Timothy
    Security Installer born in March 1966
    Individual (2 offsprings)
    Officer
    2003-12-18 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Mr Andrew Nurse
    Born in April 1968
    Individual (13 offsprings)
    Person with significant control
    2016-10-01 ~ 2023-04-14
    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
    Mr Stephen Hudson
    Born in April 1969
    Individual (17 offsprings)
    Person with significant control
    2016-10-01 ~ 2023-04-14
    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
  • 4
    Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,388,319 GBP2023-05-31
    Person with significant control
    2023-04-14 ~ 2025-03-05
    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
  • 5
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    2003-12-18 ~ 2003-12-18
    PE - Nominee Director → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    2003-12-18 ~ 2003-12-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SGG MANUFACTURING LIMITED

Previous name
SOUTHERN GRILLE AND GATE LIMITED - 2022-01-28
Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Property, Plant & Equipment
3,486,403 GBP2023-12-31
3,515,955 GBP2022-12-31
Total Inventories
274,578 GBP2023-12-31
383,053 GBP2022-12-31
Debtors
1,471,101 GBP2023-12-31
632,943 GBP2022-12-31
Cash at bank and in hand
12,381 GBP2023-12-31
19,658 GBP2022-12-31
Current Assets
1,758,060 GBP2023-12-31
1,035,654 GBP2022-12-31
Net Current Assets/Liabilities
144,158 GBP2023-12-31
-722,841 GBP2022-12-31
Total Assets Less Current Liabilities
3,630,561 GBP2023-12-31
2,793,114 GBP2022-12-31
Net Assets/Liabilities
1,826,517 GBP2023-12-31
952,802 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,083,601 GBP2023-12-31
3,083,601 GBP2022-12-31
Plant and equipment
1,243,828 GBP2023-12-31
1,217,203 GBP2022-12-31
Motor vehicles
220,675 GBP2023-12-31
177,140 GBP2022-12-31
Furniture and fittings
89,664 GBP2023-12-31
82,034 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,637,768 GBP2023-12-31
4,559,978 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-56,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-56,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,418 GBP2023-12-31
12,838 GBP2022-12-31
Plant and equipment
962,915 GBP2023-12-31
862,509 GBP2022-12-31
Motor vehicles
93,784 GBP2023-12-31
117,326 GBP2022-12-31
Furniture and fittings
66,248 GBP2023-12-31
51,350 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,151,365 GBP2023-12-31
1,044,023 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,580 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
100,406 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
32,823 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
14,898 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
163,707 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-56,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-56,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,055,183 GBP2023-12-31
3,070,763 GBP2022-12-31
Plant and equipment
280,913 GBP2023-12-31
354,694 GBP2022-12-31
Motor vehicles
126,891 GBP2023-12-31
59,814 GBP2022-12-31
Furniture and fittings
23,416 GBP2023-12-31
30,684 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,305,781 GBP2023-12-31
591,469 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
44,951 GBP2023-12-31
26,074 GBP2022-12-31
Other Debtors
Amounts falling due within one year
70,369 GBP2023-12-31
400 GBP2022-12-31
Debtors
Amounts falling due within one year
1,471,101 GBP2023-12-31
632,943 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
389,813 GBP2023-12-31
336,146 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
116,903 GBP2023-12-31
36,651 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
33,032 GBP2023-12-31
40,423 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
697,524 GBP2023-12-31
530,105 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
280,000 GBP2023-12-31
758,842 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
71,414 GBP2023-12-31
32,906 GBP2022-12-31
Other Creditors
Amounts falling due within one year
10,116 GBP2023-12-31
8,342 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
15,100 GBP2023-12-31
15,080 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
1,583,558 GBP2023-12-31
1,685,412 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
45,199 GBP2023-12-31
61,392 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
90 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
90 GBP2023-01-01 ~ 2023-12-31
90 GBP2022-01-01 ~ 2022-12-31
Number of shares allotted
Class 2 ordinary share
10 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-01-01 ~ 2023-12-31
10 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,032 GBP2023-12-31
40,423 GBP2022-12-31
Between one and five year
45,199 GBP2023-12-31
61,392 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,231 GBP2023-12-31
101,815 GBP2022-12-31
Average Number of Employees
452023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
  • SGG MANUFACTURING LIMITED
    Info
    SOUTHERN GRILLE AND GATE LIMITED - 2022-01-28
    Registered number 04998505
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire SL9 9QL
    Private Limited Company incorporated on 2003-12-18 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    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.