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 4
  • 1
    Timmis, Claire Joanne
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Haase, Mark Paul
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2014-07-14 ~ now
    OF - Director → CIF 0
    Mr Mark Paul Haase
    Born in July 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Brandon-sweeney, Debbie
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Arnold Haase House, Duchy Road, Crewe, Cheshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,216,398 GBP2023-03-31
    Person with significant control
    2025-04-03 ~ now
    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 directorsCIF 0
Ceased 6
  • 1
    Haase, Arnold Norman
    Group Managing Director born in July 1934
    Individual (2 offsprings)
    Officer
    2007-09-12 ~ 2015-04-19
    OF - Director → CIF 0
  • 2
    Giles, John
    Company Director born in November 1954
    Individual
    Officer
    2007-09-12 ~ 2007-12-03
    OF - Director → CIF 0
  • 3
    Mrs Claire Joanne Timmis
    Born in February 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-09-01
    PE - Has significant influence or controlCIF 0
  • 4
    Reynolds, Bjorn
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2007-09-12 ~ 2007-12-03
    OF - Director → CIF 0
  • 5
    Mulvaney, Thomas
    Individual (7 offsprings)
    Officer
    2010-09-12 ~ 2017-08-01
    OF - Secretary → CIF 0
  • 6
    The Brampton, Newcastle, Staffordshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2007-09-12 ~ 2010-09-12
    PE - Secretary → CIF 0
parent relation
Company in focus

SGW PAYROLL LIMITED

Previous names
SAFEGUARD WORLD UK LIMITED - 2008-12-21
SAFEGUARD WORLD LIMITED - 2007-12-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
306 GBP2024-03-31
639 GBP2023-03-31
Property, Plant & Equipment
4,714 GBP2024-03-31
4,110 GBP2023-03-31
Fixed Assets
5,020 GBP2024-03-31
4,749 GBP2023-03-31
Debtors
Current
320,828 GBP2024-03-31
305,668 GBP2023-03-31
Non-current
188,929 GBP2024-03-31
206,679 GBP2023-03-31
Cash at bank and in hand
89,664 GBP2024-03-31
435,611 GBP2023-03-31
Current Assets
599,421 GBP2024-03-31
947,958 GBP2023-03-31
Net Current Assets/Liabilities
267,067 GBP2024-03-31
620,645 GBP2023-03-31
Total Assets Less Current Liabilities
272,087 GBP2024-03-31
625,394 GBP2023-03-31
Net Assets/Liabilities
258,598 GBP2024-03-31
605,173 GBP2023-03-31
Equity
Called up share capital
999 GBP2024-03-31
999 GBP2023-03-31
Capital redemption reserve
101 GBP2024-03-31
101 GBP2023-03-31
Retained earnings (accumulated losses)
257,498 GBP2024-03-31
604,073 GBP2023-03-31
Equity
258,598 GBP2024-03-31
605,173 GBP2023-03-31
Average Number of Employees
422023-04-01 ~ 2024-03-31
392022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Computer software
105,233 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,851 GBP2024-03-31
3,851 GBP2023-03-31
Computers
52,910 GBP2024-03-31
49,510 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
56,761 GBP2024-03-31
53,361 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,627 GBP2024-03-31
3,244 GBP2023-03-31
Computers
48,420 GBP2024-03-31
46,007 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,047 GBP2024-03-31
49,251 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
383 GBP2023-04-01 ~ 2024-03-31
Computers
2,413 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,796 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
224 GBP2024-03-31
607 GBP2023-03-31
Computers
4,490 GBP2024-03-31
3,503 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
167,200 GBP2024-03-31
187,387 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
153,628 GBP2024-03-31
118,281 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
320,828 GBP2024-03-31
305,668 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
188,929 GBP2024-03-31
206,679 GBP2023-03-31
Debtors
509,757 GBP2024-03-31
512,347 GBP2023-03-31
Trade Creditors/Trade Payables
Current
35,904 GBP2024-03-31
20,352 GBP2023-03-31
Other Taxation & Social Security Payable
Current
237,280 GBP2024-03-31
181,871 GBP2023-03-31
Other Creditors
Current
59,170 GBP2024-03-31
125,090 GBP2023-03-31

  • SGW PAYROLL LIMITED
    Info
    SAFEGUARD WORLD UK LIMITED - 2008-12-21
    SAFEGUARD WORLD LIMITED - 2007-12-28
    Registered number 06368331
    Arnold Haase House, Duchy Road, Crewe CW1 6ND
    Private Limited Company incorporated on 2007-09-12 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.