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
    2017-12-05 ~ now
    OF - director → CIF 0
    Mr Tobias James Turness Hawkins
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2018-09-04 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hynes, Sylvie
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2021-07-05 ~ now
    OF - director → CIF 0
  • 3
    Hynes, Anthony Martin
    Company Director born in January 1951
    Individual (10 offsprings)
    Officer
    2019-07-15 ~ now
    OF - director → CIF 0
  • 4
    Hartley, Simon James
    Software Engineer born in February 1988
    Individual (1 offspring)
    Officer
    2016-03-07 ~ now
    OF - director → CIF 0
  • 5
    4101, Mcewan #240, Dallas, Texas, United States
    Corporate (1 offspring)
    Person with significant control
    2021-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Hawkins, Peter John
    Company Director born in September 1946
    Individual
    Officer
    2016-03-07 ~ 2019-07-15
    OF - director → CIF 0
  • 2
    Stansbury-stokes, Alan Geoffrey
    Company Director born in June 1963
    Individual (4 offsprings)
    Officer
    2019-07-15 ~ 2021-07-05
    OF - director → CIF 0
  • 3
    Hawkins, Anna Jayne
    Sales Executive born in January 1982
    Individual (1 offspring)
    Officer
    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
    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
    2014-09-09 ~ 2018-12-15
    OF - director → CIF 0
  • 5
    Mr Simon James Hartley
    Born in February 1988
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Suite 3, 506 Walton Summit Centre, Green Place, Four Oaks Road, Bamber Bridge, Preston, England
    Corporate (3 parents)
    Equity (Company account)
    204,568 GBP2023-12-31
    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
137,792 GBP2023-12-31
104,125 GBP2022-12-31
Fixed Assets - Investments
304 GBP2023-12-31
110 GBP2022-12-31
Fixed Assets
138,096 GBP2023-12-31
104,235 GBP2022-12-31
Debtors
96,173 GBP2023-12-31
26,599 GBP2022-12-31
Cash at bank and in hand
22,686 GBP2023-12-31
14,332 GBP2022-12-31
Current Assets
118,859 GBP2023-12-31
40,931 GBP2022-12-31
Net Current Assets/Liabilities
-45,315 GBP2023-12-31
-42,678 GBP2022-12-31
Total Assets Less Current Liabilities
92,781 GBP2023-12-31
61,557 GBP2022-12-31
Net Assets/Liabilities
39,550 GBP2023-12-31
12,068 GBP2022-12-31
Equity
Called up share capital
240 GBP2023-12-31
220 GBP2022-12-31
Retained earnings (accumulated losses)
39,310 GBP2023-12-31
11,848 GBP2022-12-31
Equity
39,550 GBP2023-12-31
12,068 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
173,064 GBP2023-12-31
127,344 GBP2023-01-01
Tools/Equipment for furniture and fittings
1,848 GBP2023-12-31
625 GBP2023-01-01
Property, Plant & Equipment - Gross Cost
174,912 GBP2023-12-31
127,969 GBP2023-01-01
Property, Plant & Equipment - Disposals
Plant and equipment
-6,552 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-6,552 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,292 GBP2023-12-31
23,259 GBP2023-01-01
Tools/Equipment for furniture and fittings
828 GBP2023-12-31
585 GBP2023-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,120 GBP2023-12-31
23,844 GBP2023-01-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
13,321 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
243 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-288 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-288 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
136,772 GBP2023-12-31
Tools/Equipment for furniture and fittings
1,020 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
304 GBP2023-12-31
110 GBP2023-01-01
Investments in Subsidiaries
304 GBP2023-12-31
110 GBP2022-12-31
Amounts invested in assets
304 GBP2023-12-31
110 GBP2022-12-31
Trade Debtors/Trade Receivables
96,173 GBP2023-12-31
26,599 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
137,179 GBP2023-12-31
45,383 GBP2022-12-31
Taxation/Social Security Payable
15,134 GBP2023-12-31
3,722 GBP2022-12-31
Other Creditors
Amounts falling due within one year
6,861 GBP2023-12-31
26,664 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,840 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
33,685 GBP2023-12-31
38,784 GBP2022-12-31
Related profiles found in government register
  • SG SYSTEMS EUROPE LTD
    Info
    Registered number 09208889
    Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road, Bamber Bridge, Preston PR5 8AY
    Private Limited Company incorporated on 2014-09-09 (10 years 9 months). 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
    Suite 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
  • Suite 3 506 Walton Summit Centre, Bamber Bridge, Preston, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -44,618 GBP2023-12-31
    Person with significant control
    2019-07-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.