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
Mrs Tracy Macarthur
Born in April 1967Individual (2 offsprings)Person with significant control
2023-11-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wilson, David John
Legal Adviser born in May 1956Individual (7 offsprings)Officer 2024-07-25 ~ nowOF - Director → CIF 0 - 3
Macarthur, Paul John
Security Professional born in March 1974Individual (8 offsprings)Officer 2015-01-29 ~ nowOF - Director → CIF 0Mr Paul Macarthur
Born in March 1974Individual (8 offsprings)Person with significant control 2017-04-24 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0PE - Has significant influence or control → CIF 0
Ceased
6
- 1
Leonard, Ally Isom
Operations Director born in January 1985IndividualOfficer 2015-09-01 ~ 2017-04-06OF - Director → CIF 0 - 2
Hayes, David
Company Director born in June 1950Individual (2 offsprings)Officer 2006-08-22 ~ 2007-05-15OF - Director → CIF 0Hayes, David
Company DirectorIndividual (2 offsprings)Officer 2006-08-22 ~ 2007-05-15OF - Secretary → CIF 0 - 3
Macarthur, Tracy
Company Director born in April 1967Individual (2 offsprings)Officer 2008-07-29 ~ 2010-05-21OF - Director → CIF 0Macarthur, Tracy
Hr And Recruitment Director born in April 1967Individual (2 offsprings) 2021-10-19 ~ 2024-06-28OF - Director → CIF 0 - 4
Foord, Scott Ray
General Manager born in April 1971Individual (17 offsprings)Officer 2013-08-01 ~ 2014-05-22OF - Director → CIF 0 - 5
Mcallister, Keith Conroy
Company Director born in April 1974Individual (10 offsprings)Officer 2010-05-21 ~ 2018-01-18OF - Director → CIF 0Mcallister, Keith Conroy
Individual (10 offsprings)Officer 2007-05-15 ~ 2009-02-27OF - Secretary → CIF 0Mr Keith Conroy Mcallister
Born in March 1974Individual (10 offsprings)Person with significant control 2016-07-01 ~ 2017-04-24PE - Has significant influence or control → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
Macarthur, Paul
Director born in March 1974Individual (8 offsprings)Officer 2006-08-22 ~ 2008-07-29OF - Director → CIF 0
Company in focus
SGC HOLDINGS LIMITED
Previous names
MERCURY SECURITY LIMITED - 2016-07-01
GLOBAL WORLD SERVICES LTD - 2010-06-11
Standard Industrial Classification
80100 - Private Security Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
2582023-10-01 ~ 2024-09-30
3682022-10-01 ~ 2023-09-30
Turnover/Revenue
10,622,641 GBP2023-10-01 ~ 2024-09-30
10,543,389 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-8,495,085 GBP2023-10-01 ~ 2024-09-30
-8,466,705 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
2,127,556 GBP2023-10-01 ~ 2024-09-30
2,076,684 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-2,073,329 GBP2023-10-01 ~ 2024-09-30
-1,450,527 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
61,754 GBP2023-10-01 ~ 2024-09-30
633,927 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
316 GBP2023-10-01 ~ 2024-09-30
8,381 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
62,070 GBP2023-10-01 ~ 2024-09-30
642,308 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
15,277 GBP2023-10-01 ~ 2024-09-30
493,707 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
127,117 GBP2024-09-30
134,695 GBP2023-09-30
Fixed Assets
127,117 GBP2024-09-30
134,695 GBP2023-09-30
Debtors
Current
1,936,698 GBP2024-09-30
2,909,342 GBP2023-09-30
Cash at bank and in hand
1,184,290 GBP2024-09-30
876,044 GBP2023-09-30
Current Assets
3,120,988 GBP2024-09-30
3,785,386 GBP2023-09-30
Net Current Assets/Liabilities
1,608,588 GBP2024-09-30
1,745,714 GBP2023-09-30
Total Assets Less Current Liabilities
1,735,705 GBP2024-09-30
1,880,409 GBP2023-09-30
Net Assets/Liabilities
1,728,273 GBP2024-09-30
1,872,996 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-10-01
Retained earnings (accumulated losses)
1,728,173 GBP2024-09-30
1,872,896 GBP2023-09-30
1,959,189 GBP2022-10-01
Equity
1,728,273 GBP2024-09-30
1,872,996 GBP2023-09-30
1,959,289 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
15,277 GBP2023-10-01 ~ 2024-09-30
493,707 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2023-10-01 ~ 2024-09-30
-580,000 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-160,000 GBP2023-10-01 ~ 2024-09-30
-580,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
24,189 GBP2023-10-01 ~ 2024-09-30
41,126 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
1,184,290 GBP2024-09-30
876,044 GBP2023-09-30
1,294,209 GBP2022-10-01
Wages/Salaries
4,169,839 GBP2023-10-01 ~ 2024-09-30
5,069,579 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
363,950 GBP2023-10-01 ~ 2024-09-30
437,951 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
4,600,704 GBP2023-10-01 ~ 2024-09-30
5,584,259 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
184,838 GBP2023-10-01 ~ 2024-09-30
250,437 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
19 GBP2023-10-01 ~ 2024-09-30
-5,072 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
15,518 GBP2023-10-01 ~ 2024-09-30
141,361 GBP2022-10-01 ~ 2023-09-30
Dividends Paid on Shares
160,000 GBP2023-10-01 ~ 2024-09-30
580,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Buildings
41,838 GBP2024-09-30
41,700 GBP2023-09-30
Plant and equipment
280,764 GBP2024-09-30
264,291 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
340,827 GBP2024-09-30
324,216 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
168,634 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
189,521 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
23,215 GBP2023-10-01 ~ 2024-09-30
Owned/Freehold
24,189 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
191,849 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
213,710 GBP2024-09-30
Property, Plant & Equipment
Buildings
38,202 GBP2024-09-30
38,363 GBP2023-09-30
Plant and equipment
88,915 GBP2024-09-30
95,657 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
1,829,561 GBP2024-09-30
2,696,110 GBP2023-09-30
Other Debtors
Current
3,589 GBP2024-09-30
104,579 GBP2023-09-30
Prepayments/Accrued Income
Current
103,548 GBP2024-09-30
108,653 GBP2023-09-30
Trade Creditors/Trade Payables
Current
667,725 GBP2024-09-30
525,616 GBP2023-09-30
Corporation Tax Payable
Current
46,294 GBP2024-09-30
149,292 GBP2023-09-30
Taxation/Social Security Payable
Current
439,755 GBP2024-09-30
435,386 GBP2023-09-30
Other Creditors
Current
34,166 GBP2024-09-30
38,613 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
80,623 GBP2024-09-30
73,565 GBP2023-09-30
Creditors
Current
1,512,400 GBP2024-09-30
2,039,672 GBP2023-09-30
Net Deferred Tax Liability/Asset
-7,432 GBP2024-09-30
-7,413 GBP2023-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-19 GBP2023-10-01 ~ 2024-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
7,432 GBP2024-09-30
7,413 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
187,355 GBP2024-09-30
65,774 GBP2023-09-30
Between one and five year
215,835 GBP2024-09-30
125,487 GBP2023-09-30
More than five year
96,730 GBP2024-09-30
125,749 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
499,920 GBP2024-09-30
317,010 GBP2023-09-30
SGC HOLDINGS LIMITED
InfoMERCURY SECURITY LIMITED - 2016-07-01GLOBAL WORLD SERVICES LTD - 2016-07-01Registered number 05912760
Unit 2 Cherry Tree Farm Wethersfield Road, Sible Hedingham, Halstead CO9 3LZPrivate Limited Company incorporated on 2006-08-22 (19 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-04-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.