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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 4
  • 1
    Daniels, Lynne
    Born in August 1968
    Individual (5 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
    2015-04-14 ~ 2017-01-30
    OF - Director → CIF 0
    Mrs Lynne Daniels
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-13
    PE - Has significant influence or controlCIF 0
  • 2
    Daniels, Mark
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2015-04-14 ~ now
    OF - Director → CIF 0
    Mr Mark Daniels
    Born in May 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-13
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Scott Daniel Heath
    Born in February 1981
    Individual (87 offsprings)
    Person with significant control
    2020-08-13 ~ 2020-08-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    BG.WG.SG LIMITED
    12789705
    Unit 2, Scotia Road, Stoke-on-trent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-08-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SFD HOLDINGS LIMITED

Period: 2020-04-02 ~ now
Company number: 09540942
Registered names
SFD HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
1,861,663 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
1,778,354 GBP2025-03-31
1,861,664 GBP2024-03-31
Debtors
782,670 GBP2025-03-31
380,482 GBP2024-03-31
Cash at bank and in hand
74 GBP2025-03-31
142,779 GBP2024-03-31
Current Assets
782,744 GBP2025-03-31
523,261 GBP2024-03-31
Creditors
Amounts falling due within one year
-606,263 GBP2025-03-31
-293,834 GBP2024-03-31
Net Current Assets/Liabilities
176,481 GBP2025-03-31
229,427 GBP2024-03-31
Total Assets Less Current Liabilities
1,954,835 GBP2025-03-31
2,091,091 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,077,431 GBP2025-03-31
-1,010,110 GBP2024-03-31
Net Assets/Liabilities
432,804 GBP2025-03-31
815,481 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
0 GBP2025-03-31
223,790 GBP2024-03-31
298,390 GBP2023-03-31
Retained earnings (accumulated losses)
432,704 GBP2025-03-31
591,591 GBP2024-03-31
240,229 GBP2023-03-31
Equity
432,804 GBP2025-03-31
815,481 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-157,277 GBP2024-04-01 ~ 2025-03-31
619,362 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-157,277 GBP2024-04-01 ~ 2025-03-31
619,362 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
544,762 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-268,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-300,000 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,441,812 GBP2025-03-31
1,542,442 GBP2024-03-31
Furniture and fittings
22,501 GBP2025-03-31
6,882 GBP2024-03-31
Computers
32,637 GBP2025-03-31
73,376 GBP2024-03-31
Motor vehicles
323,747 GBP2025-03-31
139,271 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,820,697 GBP2025-03-31
2,516,971 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-309,444 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-52,122 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-1,619 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-1,118,185 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
906,080 GBP2025-03-31
566,423 GBP2024-03-31
Furniture and fittings
4,396 GBP2025-03-31
1,021 GBP2024-03-31
Computers
21,123 GBP2025-03-31
46,690 GBP2024-03-31
Motor vehicles
110,745 GBP2025-03-31
41,174 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,042,344 GBP2025-03-31
655,308 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
544,958 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
3,375 GBP2024-04-01 ~ 2025-03-31
Computers
14,581 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
71,048 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
633,962 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-205,301 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
-40,148 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-1,477 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-246,926 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
1,535,732 GBP2025-03-31
976,019 GBP2024-03-31
Furniture and fittings
18,105 GBP2025-03-31
5,861 GBP2024-03-31
Computers
11,514 GBP2025-03-31
26,686 GBP2024-03-31
Motor vehicles
213,002 GBP2025-03-31
98,097 GBP2024-03-31
Land and buildings
755,000 GBP2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed By Related Parties
700,625 GBP2025-03-31
Current
140,500 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
82,045 GBP2025-03-31
Current, Amounts falling due within one year
239,982 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
782,670 GBP2025-03-31
Current, Amounts falling due within one year
380,482 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
25,001 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
78,837 GBP2024-03-31
Other Taxation & Social Security Payable
Current
252,848 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
353,415 GBP2025-03-31
189,996 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-03-31
380,826 GBP2024-03-31
Other Creditors
Non-current
1,077,431 GBP2025-03-31
629,284 GBP2024-03-31
Creditors
Current
1,077,431 GBP2025-03-31
1,010,110 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,192,252 GBP2024-03-31

Related profiles found in government register
  • SFD HOLDINGS LIMITED
    Info
    DANCO HOLDINGS LIMITED - 2020-04-02
    Registered number 09540942
    Unit 1 Tunstall Arrow North, James Brindley Way, Stoke-on-trent, Staffordshire ST6 5FD
    PRIVATE LIMITED COMPANY incorporated on 2015-04-14 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • SFD HOLDINGS LIMITED
    S
    Registered number 09540942
    Unit 1, Tunstall Arrow North, James Brindley Way, Stoke-on-trent, United Kingdom, ST6 5FD
    Limited Company in Companies House, England & Wales
    CIF 1
  • SFD HOLDINGS LIMITED
    S
    Registered number 09540942
    Unit 2, Scotia Road, Stoke-on-trent, England, ST6 4HG
    Limited in England And Wales, England
    CIF 2
  • DANCO HOLDINGS LIMITED
    S
    Registered number 09540942
    Unit 2, Scotia Road, Stoke-on-trent, England, ST6 4HG
    Limited in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    SFD COMPOSITE DOORS LIMITED
    12546700
    Unit 1 Tunstall Arrow North, James Brindley Way, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-04-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SFD GROUP LIMITED
    - now 10104586
    STOKE FIRE DOORS LIMITED
    - 2017-03-24 10104586
    Unit 1 Tunstall Arrow North, James Brindley Way, Stoke On Trent, Staffordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2017-05-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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