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
    Du Boscq Debeumont, Mathieu Henry Andre
    Consultant born in March 1994
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Fishleigh, Mark Edward
    Company Director born in May 1973
    Individual (15 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Mark Alan
    Entrepreneur born in April 1980
    Individual (43 offsprings)
    Officer
    2017-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Corlett, Jacob
    Director born in February 1994
    Individual (27 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Mr Jacob Corlett
    Born in February 1994
    Individual (27 offsprings)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Rabhi, Michel Rachid
    Consultant born in September 1956
    Individual (6 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 6
    86-90, Paul Street, London, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    2023-12-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2014-02-12 ~ 2017-04-04
    OF - Director → CIF 0
  • 2
    Sommer, Gerhard
    Entrepreneur born in January 1946
    Individual (2 offsprings)
    Officer
    2018-04-23 ~ 2020-01-02
    OF - Director → CIF 0
  • 3
    Printer, Alexander James
    Marketing Director born in June 1991
    Individual (5 offsprings)
    Officer
    2018-06-13 ~ 2019-01-16
    OF - Director → CIF 0
  • 4
    Warne, Daniel Vinson
    Consultant born in August 1983
    Individual (21 offsprings)
    Officer
    2020-11-01 ~ 2022-01-24
    OF - Director → CIF 0
  • 5
    Mr Jacob Corlett
    Born in February 1994
    Individual (27 offsprings)
    Person with significant control
    2017-04-04 ~ 2021-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Grobbelaar, Vicky
    Entrepreneur born in April 1977
    Individual (3 offsprings)
    Officer
    2018-04-23 ~ 2020-01-02
    OF - Director → CIF 0
  • 7
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 510 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SG PLATFORM LTD

Previous names
SHIFT GROUP LTD - 2024-03-18
ITTECHNA LIMITED - 2018-01-02
Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Average Number of Employees
1002021-04-01 ~ 2022-03-31
342020-04-01 ~ 2021-03-31
Intangible Assets
1,002,356 GBP2022-03-31
1,293,100 GBP2021-03-31
Property, Plant & Equipment
101,224 GBP2022-03-31
23,435 GBP2021-03-31
Fixed Assets - Investments
2 GBP2022-03-31
2 GBP2021-03-31
Fixed Assets
1,103,582 GBP2022-03-31
1,316,537 GBP2021-03-31
Debtors
Current
5,456,496 GBP2022-03-31
801,513 GBP2021-03-31
Cash at bank and in hand
4,682,934 GBP2022-03-31
1,199,792 GBP2021-03-31
Current Assets
10,139,430 GBP2022-03-31
2,001,305 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-2,621,349 GBP2022-03-31
-1,174,149 GBP2021-03-31
Net Current Assets/Liabilities
7,518,081 GBP2022-03-31
827,156 GBP2021-03-31
Total Assets Less Current Liabilities
8,621,663 GBP2022-03-31
2,143,693 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-31,666 GBP2022-03-31
Net Assets/Liabilities
8,570,764 GBP2022-03-31
2,139,240 GBP2021-03-31
Equity
Called up share capital
3,025 GBP2022-03-31
2,523 GBP2021-03-31
1,637 GBP2020-04-01
Share premium
21,199,071 GBP2022-03-31
8,475,468 GBP2021-03-31
2,374,642 GBP2020-04-01
Retained earnings (accumulated losses)
-12,631,332 GBP2022-03-31
-6,338,751 GBP2021-03-31
-3,556,033 GBP2020-04-01
Equity
8,570,764 GBP2022-03-31
2,139,240 GBP2021-03-31
-1,179,754 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-6,292,581 GBP2021-04-01 ~ 2022-03-31
-2,782,718 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-6,292,581 GBP2021-04-01 ~ 2022-03-31
-2,782,718 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
502 GBP2021-04-01 ~ 2022-03-31
886 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
12,724,105 GBP2021-04-01 ~ 2022-03-31
6,101,712 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252021-04-01 ~ 2022-03-31
Computers
252021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
1,484,971 GBP2022-03-31
1,484,971 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
482,615 GBP2022-03-31
191,871 GBP2021-03-31
Intangible Assets
Development expenditure
1,002,356 GBP2022-03-31
1,293,100 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
80,021 GBP2022-03-31
2,975 GBP2021-03-31
Computers
41,113 GBP2022-03-31
22,692 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
121,134 GBP2022-03-31
25,667 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
2,232 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,232 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
7,961 GBP2021-04-01 ~ 2022-03-31
Computers, Owned/Freehold
9,717 GBP2021-04-01 ~ 2022-03-31
Owned/Freehold
17,678 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,193 GBP2022-03-31
Computers
9,717 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,910 GBP2022-03-31
Property, Plant & Equipment
Plant and equipment
69,828 GBP2022-03-31
743 GBP2021-03-31
Computers
31,396 GBP2022-03-31
22,692 GBP2021-03-31
Investments in Subsidiaries
2 GBP2022-03-31
2 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
256,975 GBP2022-03-31
38,917 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
4,960,236 GBP2022-03-31
730,000 GBP2021-03-31
Other Debtors
Current
239,285 GBP2022-03-31
3,000 GBP2021-03-31
Prepayments/Accrued Income
Current
27,935 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
1,661 GBP2021-03-31
Bank Overdrafts
-48,991 GBP2022-03-31
-4,924 GBP2021-03-31
Cash and Cash Equivalents
4,633,943 GBP2022-03-31
1,194,868 GBP2021-03-31
Bank Overdrafts
Current
48,991 GBP2022-03-31
4,924 GBP2021-03-31
Bank Borrowings
Current
10,000 GBP2022-03-31
49,999 GBP2021-03-31
Trade Creditors/Trade Payables
Current
960,798 GBP2022-03-31
190,868 GBP2021-03-31
Amounts owed to group undertakings
Current
1,450,000 GBP2022-03-31
Taxation/Social Security Payable
Current
105,209 GBP2022-03-31
353,384 GBP2021-03-31
Other Creditors
Current
30,637 GBP2022-03-31
494,892 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
15,714 GBP2022-03-31
80,082 GBP2021-03-31
Creditors
Current
2,621,349 GBP2022-03-31
1,174,149 GBP2021-03-31
Bank Borrowings
Non-current
31,666 GBP2022-03-31
Creditors
Non-current
31,666 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2022-03-31
49,999 GBP2021-03-31
Non-current, Between one and two years
10,000 GBP2022-03-31
Non-current, Between two and five year
21,666 GBP2022-03-31
Total Borrowings
41,666 GBP2022-03-31
49,999 GBP2021-03-31
Net Deferred Tax Liability/Asset
-19,233 GBP2022-03-31
-4,453 GBP2021-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-14,780 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-19,233 GBP2022-03-31
-4,453 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
302,472 shares2022-03-31
252,302 shares2021-03-31
Par Value of Share
Class 1 ordinary share
0.012021-04-01 ~ 2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
84,730 GBP2022-03-31
89,621 GBP2021-03-31
Between one and five year
73,750 GBP2022-03-31
84,730 GBP2021-03-31
More than five year
195,228 GBP2022-03-31
268,978 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
353,708 GBP2022-03-31
443,329 GBP2021-03-31
Related profiles found in government register
  • SG PLATFORM LTD
    Info
    SHIFT GROUP LTD - 2024-03-18
    ITTECHNA LIMITED - 2018-01-02
    Registered number 08890359
    Opus Restructuring Llp, 1 Radian Court, Knowlhill MK5 8PJ
    Private Limited Company incorporated on 2014-02-12 (11 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-12
    CIF 0
  • SGP1 LTD
    S
    Registered number 08890359
    27, Old Gloucester Street, London, England, WC1N 3AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SHIFT GROUP LTD
    S
    Registered number 08890359
    27, Old Gloucester Street, London, England, WC1N 3AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • SHIFT GROUP LTD
    S
    Registered number 08890359
    86-90, Paul Street, London, England, EC2A 4NE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2020-08-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    3rd Floor Suite, 207 Regent Street, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-07-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    SHIFT LOCKERS LTD - 2024-10-15
    SHIFT IP2 LTD - 2024-07-12
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-07-04 ~ 2023-10-09
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-06-19 ~ 2023-10-09
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.