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
6
- 1
Gunby, Matthew James
Born in May 1988Individual (7 offsprings)Officer
2024-01-19 ~ nowOF - Director → CIF 0 - 2
Pullen, Christopher Mark
Born in May 1970Individual (44 offsprings)Officer 2024-05-08 ~ nowOF - Director → CIF 0 - 3
Sansom, Neil Jonathan
Born in September 1960Individual (5 offsprings)Officer 2024-01-19 ~ nowOF - Director → CIF 0 - 4
Geens, Sean
Born in November 1985Individual (2 offsprings)Officer 2025-09-17 ~ nowOF - Director → CIF 0 - 5
Wyatt, Andrew William Robert
Born in June 1983Individual (4 offsprings)Officer 2005-06-20 ~ nowOF - Director → CIF 0 - 6
Unit 1 West Side Park, Belmore Way, Derby, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)10 GBP2023-12-31Person with significant control 2020-02-03 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Adams, Benjamin James
Director born in April 1985IndividualOfficer 2024-01-19 ~ 2025-08-11OF - Director → CIF 0 - 2
Lofgren, Philip Jens Max
Director born in October 1982IndividualOfficer 2021-04-13 ~ 2025-05-26OF - Director → CIF 0 - 3
Wyatt, Robert
Individual (4 offsprings)Officer 2005-06-20 ~ 2021-04-13OF - Secretary → CIF 0Mr Andrew William Robert Wyatt
Born in June 1983Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2020-02-03PE - Ownership of shares – 75% or more → CIF 0 - 4
Sandstrom, Jacob
Director born in September 1979IndividualOfficer 2021-04-13 ~ 2022-05-16OF - Director → CIF 0 - 5
Hansson, Bjorn Christer
Director born in August 1972Individual (1 offspring)Officer 2021-04-13 ~ 2024-01-19OF - Director → CIF 0 - 639a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 7 offsprings)Officer2005-06-20 ~ 2005-06-20PE - Nominee Secretary → CIF 0
- 739a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2005-06-20 ~ 2005-06-20PE - Nominee Director → CIF 0
Company in focus
S G S ENGINEERING (UK) LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-25,079,551 GBP2023-01-01 ~ 2023-12-31
-27,234,661 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-1,695,011 GBP2023-01-01 ~ 2023-12-31
-1,582,363 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,343,827 GBP2023-01-01 ~ 2023-12-31
-3,850,980 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,432,137 GBP2023-01-01 ~ 2023-12-31
430,780 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-1,140,758 GBP2023-01-01 ~ 2023-12-31
312,593 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Other
176,562 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
4,492,381 GBP2023-12-31
4,593,602 GBP2022-12-31
Fixed Assets
4,668,943 GBP2023-12-31
4,593,602 GBP2022-12-31
Debtors
2,661,487 GBP2023-12-31
2,607,920 GBP2022-12-31
Cash at bank and in hand
1,206,651 GBP2023-12-31
957,813 GBP2022-12-31
Current Assets
13,181,942 GBP2023-12-31
15,764,616 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,140,008 GBP2023-12-31
-5,621,195 GBP2022-12-31
Net Current Assets/Liabilities
8,041,934 GBP2023-12-31
10,143,421 GBP2022-12-31
Total Assets Less Current Liabilities
12,710,877 GBP2023-12-31
14,737,023 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,759,658 GBP2023-12-31
Net Assets/Liabilities
9,813,201 GBP2023-12-31
14,599,005 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
9,813,199 GBP2023-12-31
14,599,003 GBP2022-12-31
14,286,410 GBP2021-12-31
Equity
9,813,201 GBP2023-12-31
14,599,005 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,140,758 GBP2023-01-01 ~ 2023-12-31
312,593 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-3,645,046 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
27,725 GBP2023-01-01 ~ 2023-12-31
25,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
522023-01-01 ~ 2023-12-31
572022-01-01 ~ 2022-12-31
Wages/Salaries
1,903,677 GBP2023-01-01 ~ 2023-12-31
1,509,068 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
25,833 GBP2023-01-01 ~ 2023-12-31
21,634 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,098,532 GBP2023-01-01 ~ 2023-12-31
1,663,965 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
20,192 GBP2023-01-01 ~ 2023-12-31
83,077 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-01-01 ~ 2023-12-31
35,679 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
176,562 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,782,603 GBP2023-12-31
4,782,603 GBP2022-12-31
Plant and equipment
649,446 GBP2023-12-31
642,293 GBP2022-12-31
Furniture and fittings
342,908 GBP2023-12-31
285,660 GBP2022-12-31
Computers
215,670 GBP2023-12-31
174,872 GBP2022-12-31
Motor vehicles
48,853 GBP2023-12-31
61,453 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,039,480 GBP2023-12-31
5,946,881 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-12,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-12,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
619,339 GBP2023-12-31
533,792 GBP2022-12-31
Plant and equipment
489,670 GBP2023-12-31
439,534 GBP2022-12-31
Furniture and fittings
245,312 GBP2023-12-31
216,118 GBP2022-12-31
Computers
167,898 GBP2023-12-31
143,509 GBP2022-12-31
Motor vehicles
24,880 GBP2023-12-31
20,326 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,547,099 GBP2023-12-31
1,353,279 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,136 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
29,194 GBP2023-01-01 ~ 2023-12-31
Computers
24,389 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,098 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197,364 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-3,544 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,544 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,163,264 GBP2023-12-31
4,248,811 GBP2022-12-31
Plant and equipment
159,776 GBP2023-12-31
202,759 GBP2022-12-31
Furniture and fittings
97,596 GBP2023-12-31
69,542 GBP2022-12-31
Computers
47,772 GBP2023-12-31
31,363 GBP2022-12-31
Motor vehicles
23,973 GBP2023-12-31
41,127 GBP2022-12-31
Finished Goods/Goods for Resale
9,313,804 GBP2023-12-31
12,198,883 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
619,924 GBP2023-12-31
398,781 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
501,586 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,357,592 GBP2023-12-31
2,125,584 GBP2022-12-31
Prepayments/Accrued Income
Current
182,385 GBP2023-12-31
83,555 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,661,487 GBP2023-12-31
2,607,920 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,742,274 GBP2023-12-31
3,306,886 GBP2022-12-31
Amounts owed to group undertakings
Current
769,594 GBP2023-12-31
1,042,286 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
369,758 GBP2022-12-31
Other Taxation & Social Security Payable
Current
601,906 GBP2023-12-31
335,920 GBP2022-12-31
Other Creditors
Current
254,704 GBP2023-12-31
317,097 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
771,530 GBP2023-12-31
249,248 GBP2022-12-31
Creditors
Current
5,140,008 GBP2023-12-31
5,621,195 GBP2022-12-31
Amounts owed to group undertakings
Non-current
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
76,575 GBP2023-12-31
127,500 GBP2022-12-31
Between two and five year
0 GBP2023-12-31
65,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
76,575 GBP2023-12-31
192,500 GBP2022-12-31
- Registered number 05484978
S G S ENGINEERING (UK) LTD
InfoSpencer Legal, S.6 210 Upper Richmond Road, Hill House, London SW15 6NPPRIVATE LIMITED COMPANY incorporated on 2005-06-20 (20 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 0
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.