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
    Stein, Sally Ann
    Company Director born in February 1963
    Individual (4 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Director → CIF 0
    Sally Anne Stein
    Born in February 1963
    Individual (4 offsprings)
    Person with significant control
    2021-03-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Keisner, Jane Esther
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2011-07-20 ~ now
    OF - Director → CIF 0
    Jane Esther Keisner
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Goldstein, Kate
    Housewife born in September 1940
    Individual (1 offspring)
    Officer
    2005-09-27 ~ 2018-08-29
    OF - Director → CIF 0
    Goldstein, Kate
    Individual (1 offspring)
    Officer
    2005-10-10 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 2
    Goldstein, Stanley
    Company Director born in March 1928
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2021-03-06
    OF - Director → CIF 0
    Goldstein, Stanley
    Individual (2 offsprings)
    Officer
    2005-09-27 ~ 2005-10-10
    OF - Secretary → CIF 0
    Mr Stanley Goldstein
    Born in March 1928
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Keisner, Jane Esther
    Company Director born in January 1962
    Individual (2 offsprings)
    Officer
    2010-07-21 ~ 2011-07-20
    OF - Director → CIF 0
parent relation
Company in focus

S.G. CONSULTANTS HOLDINGS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
15,024 GBP2024-03-31
15,810 GBP2023-03-31
Fixed Assets - Investments
69,826 GBP2024-03-31
83,589 GBP2023-03-31
Investment Property
19,580,000 GBP2024-03-31
18,250,000 GBP2023-03-31
Fixed Assets
19,664,850 GBP2024-03-31
18,349,399 GBP2023-03-31
Debtors
Current
1,008,470 GBP2024-03-31
937,521 GBP2023-03-31
Cash at bank and in hand
439,028 GBP2024-03-31
727,401 GBP2023-03-31
Current Assets
1,447,498 GBP2024-03-31
1,664,922 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-312,600 GBP2024-03-31
-304,549 GBP2023-03-31
Net Current Assets/Liabilities
1,134,898 GBP2024-03-31
1,360,373 GBP2023-03-31
Total Assets Less Current Liabilities
20,799,748 GBP2024-03-31
19,709,772 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-6,000,000 GBP2024-03-31
-6,000,000 GBP2023-03-31
Net Assets/Liabilities
11,643,079 GBP2024-03-31
10,885,603 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Other miscellaneous reserve
8,433,584 GBP2024-03-31
7,449,847 GBP2023-03-31
Retained earnings (accumulated losses)
3,209,295 GBP2024-03-31
3,435,556 GBP2023-03-31
Equity
11,643,079 GBP2024-03-31
10,885,603 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,926 GBP2024-03-31
33,978 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
18,168 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
1,734 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,902 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
15,024 GBP2024-03-31
15,810 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
26,000 GBP2024-03-31
6,698 GBP2023-03-31
Other Debtors
Current
925,913 GBP2024-03-31
866,381 GBP2023-03-31
Called-up share capital (not paid)
Current
390 GBP2024-03-31
Prepayments/Accrued Income
Current
56,167 GBP2024-03-31
64,442 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,500 GBP2024-03-31
4,692 GBP2023-03-31
Corporation Tax Payable
Current
15,068 GBP2024-03-31
12,438 GBP2023-03-31
Taxation/Social Security Payable
Current
1,912 GBP2023-03-31
Other Creditors
Current
1,146 GBP2024-03-31
87,385 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
291,886 GBP2024-03-31
198,122 GBP2023-03-31
Creditors
Current
312,600 GBP2024-03-31
304,549 GBP2023-03-31
Bank Borrowings
Non-current
6,000,000 GBP2024-03-31
6,000,000 GBP2023-03-31
Creditors
Non-current
6,000,000 GBP2024-03-31
6,000,000 GBP2023-03-31
Net Deferred Tax Liability/Asset
-3,156,669 GBP2024-03-31
-2,824,169 GBP2023-03-31
-2,824,169 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-332,500 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • S.G. CONSULTANTS HOLDINGS LIMITED
    Info
    Registered number 05575220
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 2005-09-27 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • S.G. CONSULTANTS HOLDINGS LIMITED
    S
    Registered number missing
    66 Wigmore Street, London, W1U 2SB
    CIF 1
  • S.G. CONSULTANTS HOLDINGS LTD
    S
    Registered number missing
    66 Wigmore Street, London, W1U 2SB
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-06 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    HEATH WEST TWO LLP - 2006-10-19
    66 Chiltern Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-12 ~ dissolved
    CIF 1 - 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.