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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 5
  • 1
    Hawkins, Tobias James Turness
    Company Director born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ now
    OF - Director → CIF 0
    Mr Tobias James Turness Hawkins
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-09-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hartley, Simon James
    Software Engineer born in February 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Hynes, Anthony Martin
    Company Director born in January 1951
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Hynes, Sylvie
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address4101, Mcewan #240, Dallas, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Hawkins, Anna Jayne
    Sales Executive born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2019-07-15
    OF - Director → CIF 0
    Mrs Anna Jayne Hawkins
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hawkins, Peter John
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 2016-03-07 ~ 2019-07-15
    OF - Director → CIF 0
  • 3
    Mr Simon James Hartley
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hunt, Stuart
    Director born in August 1976
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2018-12-15
    OF - Director → CIF 0
  • 5
    Stansbury-stokes, Alan Geoffrey
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2021-07-05
    OF - Director → CIF 0
  • 6
    icon of addressSuite 3, 506 Walton Summit Centre, Green Place, Four Oaks Road, Bamber Bridge, Preston, England
    Active Corporate (3 parents)
    Equity (Company account)
    204,454 GBP2024-12-31
    Person with significant control
    2019-07-15 ~ 2021-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SG SYSTEMS EUROPE LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
143,941 GBP2024-12-31
137,792 GBP2023-12-31
Fixed Assets - Investments
304 GBP2024-12-31
304 GBP2023-12-31
Fixed Assets
144,245 GBP2024-12-31
138,096 GBP2023-12-31
Debtors
96,173 GBP2023-12-31
Cash at bank and in hand
5,137 GBP2024-12-31
22,666 GBP2023-12-31
Current Assets
5,137 GBP2024-12-31
118,839 GBP2023-12-31
Net Current Assets/Liabilities
-58,181 GBP2024-12-31
-45,335 GBP2023-12-31
Total Assets Less Current Liabilities
86,064 GBP2024-12-31
92,761 GBP2023-12-31
Net Assets/Liabilities
24,395 GBP2024-12-31
39,530 GBP2023-12-31
Equity
Called up share capital
220 GBP2024-12-31
220 GBP2023-12-31
Retained earnings (accumulated losses)
24,175 GBP2024-12-31
39,310 GBP2023-12-31
Equity
24,395 GBP2024-12-31
39,530 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
199,158 GBP2024-12-31
173,064 GBP2024-01-01
Tools/Equipment for furniture and fittings
1,848 GBP2024-12-31
1,848 GBP2024-01-01
Property, Plant & Equipment - Gross Cost
201,006 GBP2024-12-31
174,912 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,931 GBP2024-12-31
36,292 GBP2024-01-01
Tools/Equipment for furniture and fittings
1,134 GBP2024-12-31
828 GBP2024-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,065 GBP2024-12-31
37,120 GBP2024-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
19,639 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,945 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
143,227 GBP2024-12-31
Tools/Equipment for furniture and fittings
714 GBP2024-12-31
Investments in Subsidiaries
Cost valuation
304 GBP2024-12-31
304 GBP2024-01-01
Investments in Subsidiaries
304 GBP2024-12-31
304 GBP2023-12-31
Amounts invested in assets
304 GBP2024-12-31
304 GBP2023-12-31
Trade Debtors/Trade Receivables
96,173 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,350 GBP2024-12-31
5,000 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,661 GBP2024-12-31
137,179 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
25,102 GBP2024-12-31
194 GBP2023-12-31
Taxation/Social Security Payable
-1,795 GBP2024-12-31
15,134 GBP2023-12-31
Other Creditors
Amounts falling due within one year
6,667 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
28,111 GBP2024-12-31
33,685 GBP2023-12-31
Related profiles found in government register
  • SG SYSTEMS EUROPE LTD
    Info
    Registered number 09208889
    icon of addressSuite 3, 506 Walton Summit Centre Green Place, Four Oaks Road, Bamber Bridge, Preston PR5 8AY
    Private Limited Company incorporated on 2014-09-09 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • SG SYSTEMS EUROPE LIMITED
    S
    Registered number 09208889
    icon of addressSuite 3, 506 Walton Summit Centre, Green Place, Four Oaks Road, Bamber Bridge, Preston, England, PR5 8AY
    Limited Company in The Registrar For Companies England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 3 506 Walton Summit Centre, Bamber Bridge, Preston, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -56,793 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.