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
    Al Zaiter, Ahmed, Dr
    Company Director born in January 1964
    Individual (31 offsprings)
    Officer
    2023-06-22 ~ now
    OF - Director → CIF 0
  • 2
    SGP CAPITAL LIMITED - 2022-09-30
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    5,105,652 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Gegea, Raducu
    Ceo born in September 1970
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Vrtua, Corina
    Sales & Marketing Director born in September 1987
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2014-12-01
    OF - Director → CIF 0
    Vrtua, Corina
    Individual (1 offspring)
    Officer
    2014-07-25 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 3
    Jobling, Richard Peter
    Director born in November 1968
    Individual (90 offsprings)
    Officer
    2010-08-25 ~ 2014-03-24
    OF - Director → CIF 0
  • 4
    Zuaiter, Mahmoud
    Company Director born in September 1967
    Individual (10 offsprings)
    Officer
    2019-09-12 ~ 2020-09-23
    OF - Director → CIF 0
  • 5
    Al Zaiter, Ahmed
    Auditor born in January 1964
    Individual (31 offsprings)
    Officer
    2014-03-24 ~ 2014-07-25
    OF - Director → CIF 0
    Al Zaiter, Ahmed
    Company Director born in January 1964
    Individual (31 offsprings)
    2014-12-01 ~ 2014-12-01
    OF - Director → CIF 0
    Al Zaiter, Ahmed
    Accountant born in January 1964
    Individual (31 offsprings)
    2015-07-01 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Ahmed Al Zaiter
    Born in January 1964
    Individual (31 offsprings)
    Person with significant control
    2016-05-01 ~ 2022-05-01
    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
    Beckerlegge, Jonathan Michael
    Certified Chartered Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    2015-07-01 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Jonathan Michael Beckerlegge
    Born in January 1945
    Individual (7 offsprings)
    Person with significant control
    2021-10-15 ~ 2024-09-01
    PE - Has significant influence or control → CIF 0
  • 7
    Giacomello, Samantha
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    2014-12-01 ~ 2020-09-23
    OF - Director → CIF 0
  • 8
    SGP CAPITAL HOLDING (UK) LTD - now
    SGP CAPITAL LIMITED
    - 2022-09-30
    2, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    5,105,652 GBP2023-12-31
    Officer
    2019-10-17 ~ 2020-09-23
    PE - Director → CIF 0
  • 9
    7-9, Felmis Allee 7-9, Horw, Switzerland
    Corporate
    Officer
    2019-09-12 ~ 2019-10-17
    PE - Director → CIF 0
  • 10
    Dr Ahmed Al Zaiter, Floor 20, 14 Wall Street, New York 1005, New York State, United States
    Corporate (3 offsprings)
    Officer
    2017-06-01 ~ 2019-09-12
    PE - Director → CIF 0
  • 11
    E.F.T. CORPORATION LIMITED - now
    Regus City Point, 1 Ropemaker Street, London, England
    Dissolved Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    123,670 GBP2018-12-31
    Officer
    2014-03-24 ~ 2014-07-25
    PE - Secretary → CIF 0
  • 12
    2nd Floor, 43 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (1 parent, 53 offsprings)
    Officer
    2004-07-12 ~ 2014-03-24
    PE - Secretary → CIF 0
  • 13
    2nd, Floor, 43 Broomfield Road, Chelmsford, Essex
    Active Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    68,228 GBP2023-05-31
    Officer
    2004-07-12 ~ 2014-03-24
    PE - Director → CIF 0
parent relation
Company in focus

SGP ACCOUNTANTS GROUP LTD

Previous names
SGP ACCOUNTANTS LIMITED - 2022-05-04
SOVEREIGN GLOBAL ACCOUNTANTS LTD - 2017-06-12
SOVEREIGN GLOBAL LTD - 2015-01-13
SOVEREIGN PERSONNEL CORPORATION LIMITED - 2014-12-01
JUST FOR MEN (JFM) LIMITED - 2014-03-24
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
447,750 GBP2023-12-31
323,500 GBP2022-12-31
Total Inventories
14,045 GBP2023-12-31
13,967 GBP2022-12-31
Debtors
3,405,898 GBP2023-12-31
4,872,489 GBP2022-12-31
Current assets - Investments
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Cash at bank and in hand
752,095 GBP2022-12-31
Current Assets
3,519,943 GBP2023-12-31
5,738,551 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,788,497 GBP2023-12-31
-4,516,573 GBP2022-12-31
Net Current Assets/Liabilities
731,446 GBP2023-12-31
1,221,978 GBP2022-12-31
Creditors
Amounts falling due after one year
-747,200 GBP2023-12-31
-1,113,673 GBP2022-12-31
Net Assets/Liabilities
431,996 GBP2023-12-31
431,805 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
331,996 GBP2023-12-31
331,805 GBP2022-12-31
Equity
431,996 GBP2023-12-31
431,805 GBP2022-12-31
Related profiles found in government register
  • SGP ACCOUNTANTS GROUP LTD
    Info
    SGP ACCOUNTANTS LIMITED - 2022-05-04
    SOVEREIGN GLOBAL ACCOUNTANTS LTD - 2017-06-12
    SOVEREIGN GLOBAL LTD - 2015-01-13
    SOVEREIGN PERSONNEL CORPORATION LIMITED - 2014-12-01
    JUST FOR MEN (JFM) LIMITED - 2014-03-24
    Registered number 05176981
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees TS18 3EX
    Private Limited Company incorporated on 2004-07-12 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • SGP ACCOUNTANTS LTD
    S
    Registered number 05176981
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England, TS18 3EX
    UNITED KINGDOM
    CIF 1
  • SGP ACCOUNTANT LIMITED
    S
    Registered number 05176981
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England, TS18 3EX
    CIF 2
  • SGP ACCOUNTANTS GROUP LTD
    S
    Registered number 05146981
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England, TS18 3EX
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-03-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    SGP MEDCARE SERVICES LIMITED - 2022-05-04
    SOVEREIGN GLOBAL MEDCARE LTD - 2017-06-12
    SOVEREIGN GLOBAL HOLDINGS LTD - 2016-10-26
    NW - ENERGY LTD - 2015-03-30
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    109,790 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SOV GLO CORPORATION LTD - 2022-03-23
    SGP PROPERTIES MANAGEMENT LTD - 2019-08-19
    PRS ENERGIES CONSULTANTS LIMITED - 2019-04-03
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,596 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    SGP ENERGIES LIMITED - 2022-05-03
    SOVEREIGN GLOBAL ENERGIES LTD - 2017-06-13
    THAMES RAIL RECRUITMENT SERVICES LIMITED - 2015-01-13
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    BASKINGCOVER LIMITED - 1999-06-24
    Kingfisher House, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,094,491 GBP2024-03-31
    Officer
    2018-09-04 ~ now
    CIF 2 - Secretary → ME
Ceased 5
  • 1
    SGP ACCOUNTANTS (HALIFAX) LTD - 2024-08-03
    SOVGLO ENERGIES LIMITED - 2023-03-07
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ 2023-12-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    SGP ACCOUNTANTS (HEYSHAM) LTD - 2024-08-03
    SGP ACCOUNTANTS (BIRTLEY) LTD - 2023-03-07
    SGP TAXATION LIMITED - 2022-05-04
    SOVEREIGN GLOBAL TAXATION LTD - 2017-06-13
    CREATIVE EMPLOYMENT SOLUTIONS LTD - 2015-01-13
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ 2023-12-01
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    Riverway House, Morecambe Road, Lancaster, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,049 GBP2023-12-31
    Person with significant control
    2023-02-01 ~ 2025-03-14
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2023-02-01 ~ 2023-02-10
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    SOVEREIGN GLOBAL PARTNERSHIP LLP - 2018-10-16
    SWALLOW ACCOUNTANTS LLP - 2015-01-21
    WREN ACCOUNTANTS LLP - 2014-09-29
    40 Bank Street, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-02-01 ~ 2019-01-01
    CIF 1 - LLP Designated Member → ME
    2015-02-01 ~ 2015-02-01
    CIF 11 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.