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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.

Parent entities and officers
Active 3
  • 1
    Simpson, Stephen Graham
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Graham Simpson
    Born in October 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 2
    Simpson, Philip David
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    OF - Director → CIF 0
    Mr Phillip David Simpson
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
    Simpson, Andrea
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ dissolved
    OF - Director → CIF 0
    Andrea Simpson
    Born in August 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
parent relation
Company in focus

SGM (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
345,058 GBP2023-01-31
348,881 GBP2022-01-31
Fixed Assets - Investments
0 GBP2023-01-31
334 GBP2022-01-31
Fixed Assets
345,058 GBP2023-01-31
349,215 GBP2022-01-31
Debtors
0 GBP2023-01-31
3,708 GBP2022-01-31
Cash at bank and in hand
1,727 GBP2023-01-31
31 GBP2022-01-31
Current Assets
1,727 GBP2023-01-31
3,739 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-3,692 GBP2023-01-31
Net Current Assets/Liabilities
-1,965 GBP2023-01-31
-21,966 GBP2022-01-31
Total Assets Less Current Liabilities
343,093 GBP2023-01-31
327,249 GBP2022-01-31
Equity
Called up share capital
334 GBP2023-01-31
334 GBP2022-01-31
Retained earnings (accumulated losses)
342,759 GBP2023-01-31
326,915 GBP2022-01-31
Equity
343,093 GBP2023-01-31
327,249 GBP2022-01-31
Average Number of Employees
32022-02-01 ~ 2023-01-31
32020-08-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
382,333 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,275 GBP2023-01-31
33,452 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,823 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
Land and buildings
345,058 GBP2023-01-31
348,881 GBP2022-01-31
Investments in group undertakings and participating interests
0 GBP2023-01-31
334 GBP2022-01-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-01-31
3,708 GBP2022-01-31
Amounts owed to group undertakings
Current
0 GBP2023-01-31
24,625 GBP2022-01-31
Other Creditors
Current
1,472 GBP2023-01-31
0 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
2,220 GBP2023-01-31
1,080 GBP2022-01-31
Creditors
Current
3,692 GBP2023-01-31
25,705 GBP2022-01-31
Equity
Called up share capital
334 GBP2023-01-31
334 GBP2022-01-31

Related profiles found in government register
  • SGM (HOLDINGS) LIMITED
    Info
    Registered number 08132452
    icon of addressMentor House, Ainsworth Street, Blackburn, Lancashire BB1 6AY
    Private Limited Company incorporated on 2012-07-05 and dissolved on 2025-02-14 (12 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-05
    CIF 0
  • SGM (HOLDINGS) LIMITED
    S
    Registered number 08132452
    icon of addressGreenfield Mill, Greenfield Road, Colne, England, BB8 9PF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressOpus Restructuring Llp, 1 Radian Court, Milton Keynes, Buckinghamshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -5,834 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.