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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
    Allen, Mark David
    Born in May 1975
    Individual (34 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Phil Julian
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    30-32, Hanover House, Charlotte Street, Manchester, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -5,381,117 GBP2024-12-31
    Person with significant control
    2025-02-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Plant, Michael
    Technical Director born in August 1975
    Individual
    Officer
    2014-12-03 ~ 2025-02-06
    OF - Director → CIF 0
  • 2
    Cook, Russell
    Managing Director born in June 1967
    Individual
    Officer
    2014-12-03 ~ 2025-02-06
    OF - Director → CIF 0
    Mr Russell Cook
    Born in June 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2025-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SGOC LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-08-01 ~ 2023-12-31
Fixed Assets - Investments
843,500 GBP2024-12-31
843,500 GBP2023-12-31
Fixed Assets
843,500 GBP2024-12-31
843,500 GBP2023-12-31
Net Current Assets/Liabilities
-223,645 GBP2024-12-31
-221,970 GBP2023-12-31
Total Assets Less Current Liabilities
619,855 GBP2024-12-31
621,530 GBP2023-12-31
Net Assets/Liabilities
619,855 GBP2024-12-31
621,530 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
580,900 GBP2024-12-31
580,900 GBP2023-12-31
Retained earnings (accumulated losses)
38,855 GBP2024-12-31
40,530 GBP2023-12-31
Equity
619,855 GBP2024-12-31
621,530 GBP2023-12-31
Amounts owed to group undertakings
Current
221,595 GBP2024-12-31
219,920 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,050 GBP2024-12-31
2,050 GBP2023-12-31
Creditors
Current
223,645 GBP2024-12-31
221,970 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,242 shares2024-12-31
8,242 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,758 shares2024-12-31
1,758 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • SGOC LIMITED
    Info
    Registered number 09339378
    23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire RG45 6LS
    PRIVATE LIMITED COMPANY incorporated on 2014-12-03 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • SGOC LIMITED
    S
    Registered number 09339378
    23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England, RG45 6LS
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SCARPCLASS LIMITED - 1993-06-23
    23 Wellington Business Park, Dukes Ride, Crowthorne, Berkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,082,172 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.