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 5
  • 1
    Witts-price, David Neil
    Director born in March 1982
    Individual (8 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Nicola Jane
    Director born in June 1974
    Individual (9 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 3
    Witts, Jeffrey John
    Director born in November 1947
    Individual (9 offsprings)
    Officer
    2006-11-09 ~ now
    OF - Director → CIF 0
    Mr Jeffrey John Witts
    Born in November 1947
    Individual (9 offsprings)
    Person with significant control
    2016-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Duprey, Lisa Jayne
    Director born in January 1970
    Individual (3 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Witts, Beverley Jean
    Director born in April 1954
    Individual (5 offsprings)
    Officer
    2006-11-09 ~ now
    OF - Director → CIF 0
    Witts, Beverley Jean
    Individual (5 offsprings)
    Officer
    2006-11-09 ~ now
    OF - Secretary → CIF 0
    Mrs Beverley Jean Witts
    Born in April 1954
    Individual (5 offsprings)
    Person with significant control
    2016-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-09 ~ 2006-11-09
    PE - Nominee Secretary → CIF 0
  • 2
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-09 ~ 2006-11-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SGD GROUP LIMITED

Previous name
SGD SECURITY UK LIMITED - 2015-07-03
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Intangible Assets
33,000 GBP2024-07-31
44,000 GBP2023-07-31
Property, Plant & Equipment
1,003,039 GBP2024-07-31
876,410 GBP2023-07-31
Fixed Assets - Investments
40,087 GBP2024-07-31
40,087 GBP2023-07-31
Fixed Assets
1,076,126 GBP2024-07-31
960,497 GBP2023-07-31
Debtors
Current
5,487 GBP2024-07-31
20,781 GBP2023-07-31
Cash at bank and in hand
17,296 GBP2024-07-31
39,392 GBP2023-07-31
Current Assets
22,783 GBP2024-07-31
60,173 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,094,520 GBP2024-07-31
-918,015 GBP2023-07-31
Net Current Assets/Liabilities
-812,689 GBP2024-07-31
-742,578 GBP2023-07-31
Total Assets Less Current Liabilities
263,437 GBP2024-07-31
217,919 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-194,987 GBP2024-07-31
-191,661 GBP2023-07-31
Net Assets/Liabilities
31,949 GBP2024-07-31
5,183 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-07-31
62022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
110,000 GBP2024-07-31
110,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
77,000 GBP2024-07-31
66,000 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
11,000 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
758,430 GBP2024-07-31
749,897 GBP2023-07-31
Tools/Equipment for furniture and fittings
5,247 GBP2024-07-31
5,247 GBP2023-07-31
Motor vehicles
379,149 GBP2024-07-31
288,348 GBP2023-07-31
Other
3,500 GBP2024-07-31
3,500 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,146,326 GBP2024-07-31
1,046,992 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-115,603 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-115,603 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
3,756 GBP2024-07-31
2,707 GBP2023-07-31
Motor vehicles
137,956 GBP2024-07-31
167,000 GBP2023-07-31
Other
1,575 GBP2024-07-31
875 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,287 GBP2024-07-31
170,582 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,049 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
61,471 GBP2023-08-01 ~ 2024-07-31
Other
700 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,220 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-90,515 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-90,515 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
758,430 GBP2024-07-31
749,897 GBP2023-07-31
Tools/Equipment for furniture and fittings
1,491 GBP2024-07-31
2,540 GBP2023-07-31
Motor vehicles
241,193 GBP2024-07-31
121,348 GBP2023-07-31
Other
1,925 GBP2024-07-31
2,625 GBP2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600 shares2024-07-31
1,600 shares2023-07-31
Par Value of Share
Class 2 ordinary share
12023-08-01 ~ 2024-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2024-07-31
400 shares2023-07-31
Number of Shares Issued (Fully Paid)
2,000 shares2024-07-31
2,000 shares2023-07-31
Nominal value of allotted share capital
2,000 GBP2023-08-01 ~ 2024-07-31
2,000 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • SGD GROUP LIMITED
    Info
    SGD SECURITY UK LIMITED - 2015-07-03
    Registered number 05993656
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff CF3 2EX
    Private Limited Company incorporated on 2006-11-09 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • SGD GROUP LIMITED
    S
    Registered number 05993656
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, South Glamorgan, United Kingdom, CF3 2EX
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    151,592 GBP2024-07-31
    Person with significant control
    2016-11-21 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, South Glamorgan
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    265,008 GBP2024-07-31
    Person with significant control
    2017-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    DELKEY FIRE AND SECURITY SYSTEMS LIMITED - 2012-07-17
    SGD SECURITY SYSTEMS LIMITED - 2011-01-19
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    351,107 GBP2024-07-31
    Person with significant control
    2018-07-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SGD BUILDING SOLUTIONS LTD - 2016-05-10
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    166,378 GBP2024-07-31
    Person with significant control
    2018-06-02 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    GUEST FIRE AND SECURITY LIMITED - 2017-07-13
    GUEST SECURITY LTD - 2010-08-16
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,095 GBP2018-10-31
    Person with significant control
    2016-10-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • SGD SECURITY WALES LIMITED - 2023-08-23
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-11-09 ~ 2023-09-14
    CIF 3 - Ownership of shares – 75% or more → OE

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