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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 10
  • 1
    Foskett, James Robert
    Finance Director born in July 1989
    Individual (5 offsprings)
    Officer
    2018-07-23 ~ 2024-04-26
    OF - Director → CIF 0
  • 2
    Zak, Peter Stefan
    Born in September 1964
    Individual (20 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 3
    Poznanski, Dan
    Operations Director born in December 1970
    Individual (6 offsprings)
    Officer
    2017-01-17 ~ 2020-08-25
    OF - Director → CIF 0
  • 4
    Howarth, Paul Arthur
    Director born in February 1956
    Individual (3 offsprings)
    Officer
    2020-10-26 ~ 2024-04-25
    OF - Director → CIF 0
  • 5
    Birkbeck, David James
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Philip
    Individual (7 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Secretary → CIF 0
  • 7
    Birkbeck, Andrew John
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Burgess, Gavin
    Director born in June 1977
    Individual (17 offsprings)
    Officer
    2015-03-28 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Gavin Burgess
    Born in June 1977
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Birkbeck, Paul David
    Born in October 1965
    Individual (8 offsprings)
    Officer
    2024-04-26 ~ now
    OF - Director → CIF 0
  • 10
    GBA MANAGEMENT SERVICES LTD
    15514115
    429, Moss Lane, Hesketh Bank, Preston, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-04-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SXG HOLDINGS LIMITED

Period: 2020-03-31 ~ now
Company number: 09516293
Registered names
SXG HOLDINGS LIMITED - now
SILVER X GROUP LTD - 2020-03-31
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Property, Plant & Equipment
19,676 GBP2024-12-31
30,506 GBP2023-06-30
Investment Property
0 GBP2024-12-31
1,675,000 GBP2023-06-30
Fixed Assets - Investments
370,110 GBP2024-12-31
370,110 GBP2023-06-30
Fixed Assets
389,786 GBP2024-12-31
2,075,616 GBP2023-06-30
Debtors
351,413 GBP2024-12-31
230,500 GBP2023-06-30
Cash at bank and in hand
19,702 GBP2024-12-31
626,660 GBP2023-06-30
Current Assets
371,115 GBP2024-12-31
857,160 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-55,967 GBP2024-12-31
Net Current Assets/Liabilities
315,148 GBP2024-12-31
652,982 GBP2023-06-30
Total Assets Less Current Liabilities
704,934 GBP2024-12-31
2,728,598 GBP2023-06-30
Net Assets/Liabilities
700,015 GBP2024-12-31
2,622,937 GBP2023-06-30
Equity
Called up share capital
90 GBP2024-12-31
100 GBP2023-06-30
Revaluation reserve
0 GBP2024-12-31
144,103 GBP2023-06-30
Capital redemption reserve
35 GBP2024-12-31
25 GBP2023-06-30
Retained earnings (accumulated losses)
699,890 GBP2024-12-31
2,478,709 GBP2023-06-30
Equity
700,015 GBP2024-12-31
2,622,937 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-12-31
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Other
36,000 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,324 GBP2024-12-31
5,494 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,830 GBP2023-07-01 ~ 2024-12-31
Property, Plant & Equipment
Other
19,676 GBP2024-12-31
30,506 GBP2023-06-30
Investment Property - Fair Value Model
0 GBP2024-12-31
1,675,000 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-1,675,000 GBP2023-07-01 ~ 2024-12-31
Investments in group undertakings and participating interests
370,110 GBP2024-12-31
370,110 GBP2023-06-30
Amounts Owed By Related Parties
351,413 GBP2024-12-31
Current
230,500 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
3,900 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-12-31
100,000 GBP2023-06-30
Corporation Tax Payable
Current
50,981 GBP2024-12-31
14,593 GBP2023-06-30
Other Taxation & Social Security Payable
Current
927 GBP2024-12-31
4,673 GBP2023-06-30
Other Creditors
Current
4,059 GBP2024-12-31
81,012 GBP2023-06-30
Creditors
Current
55,967 GBP2024-12-31
204,178 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
10 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
810 shares2024-12-31
810 shares2023-06-30
Par Value of Share
Class 2 ordinary share
10 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-12-31
100 shares2023-06-30
Par Value of Share
Class 3 ordinary share
10 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
90 shares2024-12-31
90 shares2023-06-30
Equity
Called up share capital
90 GBP2024-12-31
100 GBP2023-06-30

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 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 2
  • 1
    BOW DISTRIBUTION AND WAREHOUSING LIMITED
    - now 03571925
    SURREAL SUNRISE LIMITED - 1998-07-23
    429 Moss Lane, Hesketh Bank, Preston, England
    Active Corporate (16 parents)
    Person with significant control
    2020-10-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THE SILVER X GROUP LIMITED
    - now 08734528
    SILVER-X LTD
    - 2020-04-01 08734528
    429 Moss Lane, Hesketh Bank, Preston, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.