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 1967
    Individual (2 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Macarthur, Paul John
    Security Professional born in March 1974
    Individual (8 offsprings)
    Officer
    2015-01-29 ~ now
    OF - director → CIF 0
    Mr Paul Macarthur
    Born in March 1974
    Individual (8 offsprings)
    Person with significant control
    2017-04-24 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Wilson, David John
    Legal Adviser born in May 1956
    Individual (7 offsprings)
    Officer
    2024-07-25 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Macarthur, Tracy
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2008-07-29 ~ 2010-05-21
    OF - director → CIF 0
    Macarthur, Tracy
    Hr And Recruitment Director born in April 1967
    Individual (2 offsprings)
    2021-10-19 ~ 2024-06-28
    OF - director → CIF 0
  • 2
    Hayes, David
    Company Director born in June 1950
    Individual (2 offsprings)
    Officer
    2006-08-22 ~ 2007-05-15
    OF - director → CIF 0
    Hayes, David
    Company Director
    Individual (2 offsprings)
    Officer
    2006-08-22 ~ 2007-05-15
    OF - secretary → CIF 0
  • 3
    Leonard, Ally Isom
    Operations Director born in January 1985
    Individual
    Officer
    2015-09-01 ~ 2017-04-06
    OF - director → CIF 0
  • 4
    Foord, Scott Ray
    General Manager born in April 1971
    Individual (17 offsprings)
    Officer
    2013-08-01 ~ 2014-05-22
    OF - director → CIF 0
  • 5
    Macarthur, Paul
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    2006-08-22 ~ 2008-07-29
    OF - director → CIF 0
  • 6
    Mcallister, Keith Conroy
    Company Director born in April 1974
    Individual (10 offsprings)
    Officer
    2010-05-21 ~ 2018-01-18
    OF - director → CIF 0
    Mcallister, Keith Conroy
    Individual (10 offsprings)
    Officer
    2007-05-15 ~ 2009-02-27
    OF - secretary → CIF 0
    Mr Keith Conroy Mcallister
    Born in March 1974
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-04-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
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
3682022-10-01 ~ 2023-09-30
9622021-10-01 ~ 2022-09-30
Turnover/Revenue
10,543,389 GBP2022-10-01 ~ 2023-09-30
17,906,077 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-8,466,705 GBP2022-10-01 ~ 2023-09-30
-14,399,031 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
2,076,684 GBP2022-10-01 ~ 2023-09-30
3,507,046 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-1,450,527 GBP2022-10-01 ~ 2023-09-30
-3,478,873 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
633,927 GBP2022-10-01 ~ 2023-09-30
28,173 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
8,381 GBP2022-10-01 ~ 2023-09-30
287 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
642,308 GBP2022-10-01 ~ 2023-09-30
28,460 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
493,707 GBP2022-10-01 ~ 2023-09-30
24,953 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
134,695 GBP2023-09-30
161,686 GBP2022-09-30
Fixed Assets
134,695 GBP2023-09-30
161,686 GBP2022-09-30
Debtors
Current
2,909,342 GBP2023-09-30
2,411,554 GBP2022-09-30
Cash at bank and in hand
876,044 GBP2023-09-30
1,294,209 GBP2022-09-30
Current Assets
3,785,386 GBP2023-09-30
3,705,763 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-2,039,672 GBP2023-09-30
-1,896,975 GBP2022-09-30
Net Current Assets/Liabilities
1,745,714 GBP2023-09-30
1,808,788 GBP2022-09-30
Total Assets Less Current Liabilities
1,880,409 GBP2023-09-30
1,970,474 GBP2022-09-30
Net Assets/Liabilities
1,872,996 GBP2023-09-30
1,959,289 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-10-01
Retained earnings (accumulated losses)
1,872,896 GBP2023-09-30
1,959,189 GBP2022-09-30
2,174,236 GBP2021-10-01
Equity
1,872,996 GBP2023-09-30
1,959,289 GBP2022-09-30
2,174,336 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
493,707 GBP2022-10-01 ~ 2023-09-30
24,953 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-580,000 GBP2022-10-01 ~ 2023-09-30
-240,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-580,000 GBP2022-10-01 ~ 2023-09-30
-240,000 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
41,126 GBP2022-10-01 ~ 2023-09-30
36,338 GBP2021-10-01 ~ 2022-09-30
Cash and Cash Equivalents
876,044 GBP2023-09-30
1,294,209 GBP2022-09-30
2,724,520 GBP2021-10-01
Wages/Salaries
5,069,579 GBP2022-10-01 ~ 2023-09-30
8,253,534 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
437,951 GBP2022-10-01 ~ 2023-09-30
762,240 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
5,584,259 GBP2022-10-01 ~ 2023-09-30
9,143,896 GBP2021-10-01 ~ 2022-09-30
Director Remuneration
250,437 GBP2022-10-01 ~ 2023-09-30
201,996 GBP2021-10-01 ~ 2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,072 GBP2022-10-01 ~ 2023-09-30
-5,689 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
141,361 GBP2022-10-01 ~ 2023-09-30
5,407 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
41,700 GBP2023-09-30
34,442 GBP2022-09-30
Plant and equipment
264,291 GBP2023-09-30
257,414 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
324,216 GBP2023-09-30
310,081 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
148,395 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
148,395 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
20,239 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
41,126 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
168,634 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
189,521 GBP2023-09-30
Property, Plant & Equipment
Buildings
38,363 GBP2023-09-30
34,442 GBP2022-09-30
Plant and equipment
95,657 GBP2023-09-30
109,019 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
2,696,110 GBP2023-09-30
1,867,958 GBP2022-09-30
Other Debtors
Current
104,579 GBP2023-09-30
501,840 GBP2022-09-30
Prepayments/Accrued Income
Current
108,653 GBP2023-09-30
41,756 GBP2022-09-30
Trade Creditors/Trade Payables
Current
525,616 GBP2023-09-30
387,117 GBP2022-09-30
Corporation Tax Payable
Current
149,292 GBP2023-09-30
Taxation/Social Security Payable
Current
435,386 GBP2023-09-30
156,932 GBP2022-09-30
Other Creditors
Current
38,613 GBP2023-09-30
123,807 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
73,565 GBP2023-09-30
574,757 GBP2022-09-30
Creditors
Current
2,039,672 GBP2023-09-30
1,896,975 GBP2022-09-30
Net Deferred Tax Liability/Asset
-7,413 GBP2023-09-30
-11,185 GBP2022-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,772 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-7,413 GBP2023-09-30
-11,185 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,774 GBP2023-09-30
101,315 GBP2022-09-30
Between one and five year
125,487 GBP2023-09-30
41,777 GBP2022-09-30
More than five year
125,749 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
317,010 GBP2023-09-30
143,092 GBP2022-09-30
  • SGC HOLDINGS LIMITED
    Info
    MERCURY SECURITY LIMITED - 2016-07-01
    GLOBAL WORLD SERVICES LTD - 2010-06-11
    Registered number 05912760
    Unit 2 Cherry Tree Farm Wethersfield Road, Sible Hedingham, Halstead CO9 3LZ
    Private Limited Company incorporated on 2006-08-22 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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.