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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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – 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
    Duprey, Lisa Jayne
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2015-07-23 ~ now
    OF - Director → CIF 0
  • 5
    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 voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2006-11-09 ~ 2006-11-09
    OF - Nominee Director → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-11-09 ~ 2006-11-09
    OF - Nominee Secretary → 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
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
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 (19 years 4 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 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 March 2026 and licensed under the Open Government Licence v3.0.