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
    Birkbeck, Andrew John
    Director born in April 1974
    Individual (8 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Zak, Peter Stefan
    Company Director born in September 1964
    Individual (9 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Birkbeck, David James
    Director born in May 1967
    Individual (13 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 4
    Birkbeck, Paul David
    Director born in October 1965
    Individual (8 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 5
    Robinson, Philip
    Individual (7 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Secretary → CIF 0
  • 6
    429, Moss Lane, Hesketh Bank, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Poznanski, Dan
    Operations Director born in December 1970
    Individual (3 offsprings)
    Officer
    2017-01-17 ~ 2020-08-25
    OF - Director → CIF 0
  • 2
    Burgess, Gavin
    Director born in June 1977
    Individual (8 offsprings)
    Officer
    2015-03-28 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Gavin Burgess
    Born in June 1977
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Foskett, James Robert
    Finance Director born in July 1989
    Individual (4 offsprings)
    Officer
    2018-07-23 ~ 2024-04-26
    OF - Director → CIF 0
  • 4
    Howarth, Paul Arthur
    Director born in February 1956
    Individual
    Officer
    2020-10-26 ~ 2024-04-25
    OF - Director → CIF 0
parent relation
Company in focus

SXG HOLDINGS LIMITED

Previous name
SILVER X GROUP LTD - 2020-03-31
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
02020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Par Value of Share
Class 3 ordinary share
02020-07-01 ~ 2021-06-30
Class 4 ordinary share
02020-07-01 ~ 2021-06-30
Property, Plant & Equipment
13,205 GBP2021-06-30
17,607 GBP2020-06-30
Fixed Assets - Investments
370,100 GBP2021-06-30
120,100 GBP2020-06-30
Investment Property
1,292,663 GBP2021-06-30
Fixed Assets
1,675,968 GBP2021-06-30
137,707 GBP2020-06-30
Debtors
309,248 GBP2021-06-30
21,233 GBP2020-06-30
Cash at bank and in hand
189,942 GBP2021-06-30
156,826 GBP2020-06-30
Current Assets
499,190 GBP2021-06-30
178,059 GBP2020-06-30
Creditors
Current
622,343 GBP2021-06-30
59,739 GBP2020-06-30
Net Current Assets/Liabilities
-123,153 GBP2021-06-30
118,320 GBP2020-06-30
Total Assets Less Current Liabilities
1,552,815 GBP2021-06-30
256,027 GBP2020-06-30
Creditors
Non-current
924,636 GBP2021-06-30
Net Assets/Liabilities
628,179 GBP2021-06-30
256,027 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Capital redemption reserve
25 GBP2021-06-30
Retained earnings (accumulated losses)
628,054 GBP2021-06-30
255,927 GBP2020-06-30
Equity
628,179 GBP2021-06-30
256,027 GBP2020-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
18,995 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,790 GBP2021-06-30
1,388 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,402 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment
Motor vehicles
13,205 GBP2021-06-30
17,607 GBP2020-06-30
Investments in Group Undertakings
Cost valuation
370,100 GBP2021-06-30
120,100 GBP2020-06-30
Additions to investments
250,000 GBP2021-06-30
Investments in Group Undertakings
370,100 GBP2021-06-30
120,100 GBP2020-06-30
Investment Property - Fair Value Model
1,292,663 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
31,133 GBP2021-06-30
21,233 GBP2020-06-30
Amount of value-added tax that is recoverable
Current
278,115 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
309,248 GBP2021-06-30
21,233 GBP2020-06-30
Bank Borrowings/Overdrafts
Current
49,480 GBP2021-06-30
Amounts owed to group undertakings
Current
3,943 GBP2020-06-30
Corporation Tax Payable
Current
8,385 GBP2021-06-30
2,696 GBP2020-06-30
Other Creditors
Current
564,443 GBP2021-06-30
40,000 GBP2020-06-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
148,440 GBP2021-06-30
More than five year, Non-current
776,196 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
810 shares2021-06-30
Class 4 ordinary share
100 shares2021-06-30

Related profiles found in government register
  • SXG HOLDINGS LIMITED
    Info
    SILVER X GROUP LTD - 2020-03-31
    Registered number 09516293
    429 Moss Lane, Hesketh Bank, Preston PR4 6XJ
    Private Limited Company incorporated on 2015-03-28 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • SXG HOLDINGS LIMITED
    S
    Registered number missing
    81 Burton Road, Derby, Derbyshire, United Kingdom, DE1 1TJ
    Limited Company
    CIF 1
  • SXG HOLDINGS LIMITED
    S
    Registered number 9516293
    81 Burton Road, Derby, Derbyshire, United Kingdom, DE1 1TJ
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SURREAL SUNRISE LIMITED - 1998-07-23
    429 Moss Lane, Hesketh Bank, Preston, England
    Active Corporate (8 parents)
    Equity (Company account)
    599,860 GBP2023-06-30
    Person with significant control
    2020-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    SILVER-X LTD - 2020-04-01
    429 Moss Lane, Hesketh Bank, Preston, England
    Active Corporate (8 parents)
    Equity (Company account)
    491,041 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.