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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Witts, Beverley Jean
    Born in April 1954
    Individual (6 offsprings)
    Officer
    2006-11-09 ~ now
    OF - Director → CIF 0
    Witts, Beverley Jean
    Individual (6 offsprings)
    Officer
    2006-11-09 ~ now
    OF - Secretary → CIF 0
    Mrs Beverley Jean Witts
    Born in April 1954
    Individual (6 offsprings)
    Person with significant control
    2016-11-08 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Witts-price, David Neil
    Born in March 1982
    Individual (11 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
    Mr David Neil Witts-price
    Born in March 1982
    Individual (11 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Witts, Jeffrey John
    Born in November 1947
    Individual (12 offsprings)
    Officer
    2006-11-09 ~ now
    OF - Director → CIF 0
    Mr Jeffrey John Witts
    Born in November 1947
    Individual (12 offsprings)
    Person with significant control
    2016-11-08 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Alexander, Nicola Jane
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jane Alexander
    Born in June 1974
    Individual (10 offsprings)
    Person with significant control
    2025-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Duprey, Lisa Jayne
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2006-11-09 ~ 2006-11-09
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2006-11-09 ~ 2006-11-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SGD GROUP LIMITED

Period: 2015-07-03 ~ now
Company number: 05993656
Registered names
SGD GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
22,000 GBP2025-07-31
33,000 GBP2024-07-31
Property, Plant & Equipment
1,158,491 GBP2025-07-31
1,003,039 GBP2024-07-31
Fixed Assets - Investments
40,186 GBP2025-07-31
40,087 GBP2024-07-31
Fixed Assets
1,220,677 GBP2025-07-31
1,076,126 GBP2024-07-31
Debtors
362,659 GBP2025-07-31
264,535 GBP2024-07-31
Cash at bank and in hand
10,897 GBP2025-07-31
17,295 GBP2024-07-31
Current Assets
373,556 GBP2025-07-31
281,830 GBP2024-07-31
Creditors
-1,217,030 GBP2025-07-31
-1,116,019 GBP2024-07-31
Net Current Assets/Liabilities
-843,474 GBP2025-07-31
-834,189 GBP2024-07-31
Total Assets Less Current Liabilities
377,203 GBP2025-07-31
241,937 GBP2024-07-31
Creditors
Non-current
-257,076 GBP2025-07-31
-194,987 GBP2024-07-31
Net Assets/Liabilities
97,827 GBP2025-07-31
31,949 GBP2024-07-31
Equity
Called up share capital
2,542 GBP2025-07-31
2,000 GBP2024-07-31
Share premium
1,001 GBP2025-07-31
1,001 GBP2024-07-31
Retained earnings (accumulated losses)
94,284 GBP2025-07-31
28,948 GBP2024-07-31
Average Number of Employees
62024-08-01 ~ 2025-07-31
62023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
110,000 GBP2025-07-31
110,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
88,000 GBP2025-07-31
77,000 GBP2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
11,000 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
1,418,876 GBP2025-07-31
1,146,326 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,385 GBP2025-07-31
143,287 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,098 GBP2024-08-01 ~ 2025-07-31
Amounts invested in assets
40,186 GBP2025-07-31
40,087 GBP2024-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
106,081 GBP2025-07-31
78,668 GBP2024-07-31
Between one and five year
237,229 GBP2025-07-31
118,889 GBP2024-07-31
Minimum gross finance lease payments owing
343,310 GBP2025-07-31
197,557 GBP2024-07-31
Finance Lease Liabilities - Total Present Value
343,310 GBP2025-07-31
197,557 GBP2024-07-31
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 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    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 6
  • 1
    ADC FIRE SYSTEMS LIMITED
    06435026
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales
    Active Corporate (10 parents)
    Person with significant control
    2016-11-21 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    S.G.D. SECURITY LTD.
    03584065
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, South Glamorgan
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2017-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    SGD (SOUTH WEST) LTD
    - now 04832450
    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 (8 parents)
    Person with significant control
    2018-07-16 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    SGD GUARDING LTD
    - now 09069117
    SGD BUILDING SOLUTIONS LTD - 2016-05-10
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales
    Active Corporate (6 parents)
    Person with significant control
    2018-06-02 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SGD PASSIVE AND SPECIALIST FIRE PROTECTION SERVICES LTD
    - now 05994655
    SGD FIRE SUPPRESSION LTD
    - 2025-06-19 05994655
    SGD SECURITY WALES LIMITED
    - 2023-08-23 05994655
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales
    Active Corporate (7 parents)
    Person with significant control
    2026-03-10 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    2016-11-09 ~ 2023-09-14
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    SGD PROJECTS LIMITED
    - now 04936616
    GUEST FIRE AND SECURITY LIMITED
    - 2017-07-13 04936616
    GUEST SECURITY LTD - 2010-08-16
    Unit 5 Melyn Mair Business Park, Wentloog Avenue, Cardiff, Wales
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-10-16 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.