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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 6
  • 1
    Kamath, Nimesh Raghavendra
    Born in April 1975
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Richard Leonard
    Born in December 1979
    Individual (100 offsprings)
    Officer
    icon of calendar 2017-10-16 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1350-1360, Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-05-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    BLACKFINCH INVESTMENT SOLUTIONS LIMITED - 2015-04-21
    NEVILLE JAMES LIMITED - 2010-05-05
    AVD WEALTH LIMITED - 2013-04-16
    icon of address1350-1360, Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 21 offsprings)
    Equity (Company account)
    5,550,470 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    icon of address1350 - 1360, Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    LSA FINANCIAL SERVICES LTD - 2013-02-15
    icon of address1350 - 1360, Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 35 offsprings)
    Equity (Company account)
    845,753 GBP2024-12-31
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Lavarack, Guy
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2017-11-08
    OF - Director → CIF 0
  • 2
    Kamath, Nimesh Raghavendra
    Lawyer/Financier born in April 1975
    Individual (56 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Dhillon, Navjyot Singh
    Financier born in January 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ 2014-07-01
    OF - Director → CIF 0
  • 4
    Cook, Richard James
    Director born in January 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2013-10-24 ~ 2021-04-19
    OF - Director → CIF 0
  • 5
    Davies, Pauline Janet
    Individual
    Officer
    icon of calendar 2013-10-24 ~ 2015-02-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SEDGWICK TRADING LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-9,741,266 GBP2024-01-01 ~ 2024-12-31
-3,195,527 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
6,107,522 GBP2024-01-01 ~ 2024-12-31
7,735,107 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,634,614 GBP2024-01-01 ~ 2024-12-31
-61,102 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
50,554 GBP2024-01-01 ~ 2024-12-31
-114,323 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,584,060 GBP2024-01-01 ~ 2024-12-31
-175,425 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
17,292 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets - Investments
32,757,003 GBP2024-12-31
32,757,003 GBP2023-12-31
Fixed Assets
32,774,295 GBP2024-12-31
32,757,003 GBP2023-12-31
Debtors
72,150,429 GBP2024-12-31
69,770,303 GBP2023-12-31
Cash at bank and in hand
17,899,608 GBP2024-12-31
23,024,496 GBP2023-12-31
Current Assets
90,050,037 GBP2024-12-31
92,794,799 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-145,042 GBP2023-12-31
Net Current Assets/Liabilities
89,949,931 GBP2024-12-31
92,649,757 GBP2023-12-31
Total Assets Less Current Liabilities
122,724,226 GBP2024-12-31
125,406,760 GBP2023-12-31
Equity
Called up share capital
1,096,036 GBP2024-12-31
1,088,818 GBP2023-12-31
906,764 GBP2022-12-31
Share premium
121,650,972 GBP2024-12-31
120,756,664 GBP2023-12-31
98,539,881 GBP2022-12-31
Retained earnings (accumulated losses)
-22,782 GBP2024-12-31
3,561,278 GBP2023-12-31
3,736,703 GBP2022-12-31
Equity
122,724,226 GBP2024-12-31
125,406,760 GBP2023-12-31
103,183,348 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,584,060 GBP2024-01-01 ~ 2024-12-31
-175,425 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
7,218 GBP2024-01-01 ~ 2024-12-31
182,054 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
901,526 GBP2024-01-01 ~ 2024-12-31
22,398,837 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
7,740 GBP2024-01-01 ~ 2024-12-31
23,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Wages/Salaries
100,000 GBP2024-01-01 ~ 2024-12-31
100,000 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
112,545 GBP2024-01-01 ~ 2024-12-31
112,558 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,889 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,597 GBP2024-12-31
3,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
597 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
17,292 GBP2024-12-31
0 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
71,960,357 GBP2024-12-31
66,991,744 GBP2023-12-31
Other Debtors
Current
117,246 GBP2024-12-31
336,515 GBP2023-12-31
Prepayments/Accrued Income
Current
18,826 GBP2024-12-31
2,442,044 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
72,096,429 GBP2024-12-31
Current, Amounts falling due within one year
69,770,303 GBP2023-12-31
Other Debtors
Non-current
54,000 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
49,842 GBP2024-12-31
2 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
6 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
114,123 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
50,264 GBP2024-12-31
30,911 GBP2023-12-31
Creditors
Current
100,106 GBP2024-12-31
145,042 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • SEDGWICK TRADING LIMITED
    Info
    Registered number 08746969
    icon of address1350 - 1360 Montpellier Court, Brockworth, Gloucester GL3 4AH
    PRIVATE LIMITED COMPANY incorporated on 2013-10-24 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • SEDGWICK TRADING LIMITED
    S
    Registered number 08746969
    icon of address1350 - 1360, Montpellier Court, Brockworth, Gloucester, England, GL3 4AH
    Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressC/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -184,940 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-06-25 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Tlt Llp, 9th Floor, 41 West Campbell Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80,839 GBP2019-06-30
    Person with significant control
    icon of calendar 2020-02-10 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-06-08 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressUnit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressUnit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    SEDGWICK SOLAR 2 LIMITED - 2025-01-22
    icon of address1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2019-05-02 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    72,296 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-03-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    239,697 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-09-12 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address1350-1360 Montpellier Court, Brockworth, Gloucester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-12-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressUnit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-07-22 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of addressUnit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressUnit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-05-13 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    icon of address1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    419,096 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    LAMARK TRADING LIMITED - 2014-08-08
    SEDGWICK SOLAR LIMITED - 2022-07-18
    icon of address1350 - 1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,219,940 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-08
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 1350-1360 Montpellier Court, Brockworth, Gloucester, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-03-18 ~ 2022-03-18
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.