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 1
  • Holden, Katharine Christina
    Director born in December 1961
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
    Ms Katharine Christina Holden
    Born in December 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Cox, Paul Richard
    Company Director born in March 1967
    Individual (5 offsprings)
    Officer
    2015-04-24 ~ 2017-02-20
    OF - Director → CIF 0
  • 2
    Holden, Katharine Christina
    Company Director born in December 1961
    Individual (9 offsprings)
    Officer
    2011-06-30 ~ 2015-04-24
    OF - Director → CIF 0
parent relation
Company in focus

SGB MEDICAL LTD

Previous names
SPENCER ITALIA GB LTD - 2018-06-22
OUT THERE CONCEPTS LTD - 2018-05-01
Standard Industrial Classification
46180 - Agents Specialized In The Sale Of Other Particular Products
Brief company account
Total Inventories
500 GBP2021-12-31
500 GBP2020-12-31
Debtors
2,382 GBP2021-12-31
1,639 GBP2020-12-31
Cash at bank and in hand
5,426 GBP2021-12-31
18,089 GBP2020-12-31
Current Assets
8,308 GBP2021-12-31
20,228 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-52,361 GBP2021-12-31
-55,017 GBP2020-12-31
Net Current Assets/Liabilities
-44,053 GBP2021-12-31
-34,789 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-17,625 GBP2021-12-31
-22,125 GBP2020-12-31
Net Assets/Liabilities
-61,678 GBP2021-12-31
-56,914 GBP2020-12-31
Equity
Called up share capital
1 GBP2021-12-31
1 GBP2020-12-31
Retained earnings (accumulated losses)
-61,679 GBP2021-12-31
-56,915 GBP2020-12-31
Equity
-61,678 GBP2021-12-31
-56,914 GBP2020-12-31
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Other Debtors
Amounts falling due within one year
2,382 GBP2021-12-31
1,639 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
4,500 GBP2021-12-31
375 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1 GBP2021-12-31
2,172 GBP2020-12-31
Other Creditors
Current
47,860 GBP2021-12-31
52,470 GBP2020-12-31
Creditors
Current
52,361 GBP2021-12-31
55,017 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
17,625 GBP2021-12-31
22,125 GBP2020-12-31

  • SGB MEDICAL LTD
    Info
    SPENCER ITALIA GB LTD - 2018-06-22
    OUT THERE CONCEPTS LTD - 2018-05-01
    Registered number 07688381
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire LS18 4QB
    Private Limited Company incorporated on 2011-06-30 (14 years). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-06-30
    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.