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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Orsolini, Gisella
Paediatric Nurse born in April 1976Individual (1 offspring)Officer2015-08-21 ~ 2015-12-07OF - Director → CIF 0 - 2
Lundgaard, Martin Kofoed
Cfo born in July 1969Individual (50 offsprings)Officer2022-11-30 ~ 2023-12-31OF - Director → CIF 0 - 3
Grene, Cresten Vaupell
Born in January 1967Individual (69 offsprings)Officer2022-11-30 ~ nowOF - Director → CIF 0Mr Cresten Vaupell Grene
Born in January 1967Individual (69 offsprings)Person with significant control2016-05-20 ~ nowPE - Has significant influence or control → CIF 0 - 4
Eriksen, Bjoern Bach
Coo born in September 1980Individual (50 offsprings)Officer2015-08-21 ~ 2023-12-31OF - Director → CIF 0 - 5
Cooper, Jonathan George
Director born in June 1969Individual (8 offsprings)Officer2015-08-21 ~ 2022-11-30OF - Director → CIF 0Mr Jonathan George Cooper
Born in June 1969Individual (8 offsprings)Person with significant control2016-05-20 ~ 2022-06-01PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Grene, Mikkel Vaupell
Born in July 1972Individual (68 offsprings)Officer2015-05-19 ~ nowOF - Director → CIF 0Mr Mikkel Vaupell Grene
Born in July 1972Individual (68 offsprings)Person with significant control2016-05-20 ~ nowPE - Has significant influence or control → CIF 0 - 7
CANUTE SECRETARIES LIMITED
0443744127, Greville Street, London, EnglandActive Corporate (7 parents, 265 offsprings)Officer2015-05-19 ~ nowOF - Secretary → CIF 0
Company in focus
SG NORTHERN ENGLAND LIMITED
Period: 2015-05-19 ~ now
Company number: 09598156
Registered name
SG NORTHERN ENGLAND LIMITED - now
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Administrative Expenses
354,248 GBP2024-05-01 ~ 2025-04-30
151,894 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
2,186 GBP2024-05-01 ~ 2025-04-30
Other Interest Receivable/Similar Income (Finance Income)
106,397 GBP2024-05-01 ~ 2025-04-30
84,318 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
1,169 GBP2024-05-01 ~ 2025-04-30
733 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
632,414 GBP2024-05-01 ~ 2025-04-30
478,585 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
27,014 GBP2024-05-01 ~ 2025-04-30
20,896 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
605,400 GBP2024-05-01 ~ 2025-04-30
457,689 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
605,400 GBP2024-05-01 ~ 2025-04-30
457,689 GBP2023-05-01 ~ 2024-04-30
Fixed Assets - Investments
16 GBP2025-04-30
11 GBP2024-04-30
Debtors
3,232,628 GBP2025-04-30
2,182,547 GBP2024-04-30
Cash at bank and in hand
72,899 GBP2025-04-30
86,983 GBP2024-04-30
Current Assets
3,305,527 GBP2025-04-30
2,269,530 GBP2024-04-30
Creditors
Current
499,881 GBP2025-04-30
69,279 GBP2024-04-30
Net Current Assets/Liabilities
2,805,646 GBP2025-04-30
2,200,251 GBP2024-04-30
Total Assets Less Current Liabilities
2,805,662 GBP2025-04-30
2,200,262 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
100 GBP2023-04-30
Share premium
279,998 GBP2025-04-30
279,998 GBP2024-04-30
279,998 GBP2023-04-30
Retained earnings (accumulated losses)
2,525,564 GBP2025-04-30
1,920,164 GBP2024-04-30
1,462,475 GBP2023-04-30
Equity
2,805,662 GBP2025-04-30
2,200,262 GBP2024-04-30
1,742,573 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
605,400 GBP2024-05-01 ~ 2025-04-30
457,689 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in Group Undertakings
Cost valuation
16 GBP2025-04-30
11 GBP2024-04-30
Additions to investments
5 GBP2025-04-30
Investments in Group Undertakings
16 GBP2025-04-30
11 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
3,109,946 GBP2025-04-30
2,176,691 GBP2024-04-30
Other Debtors
Current
114,272 GBP2025-04-30
Prepayments
Current
8,410 GBP2025-04-30
5,856 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
3,232,628 GBP2025-04-30
Current, Amounts falling due within one year
2,182,547 GBP2024-04-30
Trade Creditors/Trade Payables
Current
55 GBP2025-04-30
7,339 GBP2024-04-30
Amounts owed to group undertakings
Current
374,512 GBP2025-04-30
2,661 GBP2024-04-30
Corporation Tax Payable
Current
27,014 GBP2025-04-30
20,896 GBP2024-04-30
Other Taxation & Social Security Payable
Current
3,561 GBP2025-04-30
931 GBP2024-04-30
Accrued Liabilities
Current
46,466 GBP2025-04-30
10,801 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
Related profiles found in government register
- Registered number 09598156
SG NORTHERN ENGLAND LIMITED
Info4th Floor, Arkwright House, Parsonage Gardens, Manchester M3 2LFPRIVATE LIMITED COMPANY incorporated on 2015-05-19 (10 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-19CIF 0 SG NORTHERN ENGLAND LIMITED
SRegistered number 0959815627 Greville Street, London, EC1N 8SULimited Liability in United KingdomCIF 1SG NORTHERN ENGLAND LIMITED
SRegistered number 0959815627, Greville Street, London, England, EC1N 8SULimited Liability in United KingdomCIF 2 CIF 3
Offspring entities and appointments
16
- 1
SG DERBY LIMITED
- 2016-06-08 09622717GRENE LIMITED - 2016-01-154th Floor, Arkwright House, Parsonage Gardens, Manchester, EnglandActive Corporate (7 parents)Person with significant control2016-06-01 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 24th Floor, Arkwright House, Parsonage Gardens, Manchester, EnglandActive Corporate (6 parents)Person with significant control2023-05-11 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 34th Floor, Arkwright House, Parsonage Gardens, Manchester, EnglandActive Corporate (6 parents)Person with significant control2023-05-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 44th Floor, Arkwright House, Parsonage Gardens, Manchester, EnglandActive Corporate (4 parents)Person with significant control2024-05-07 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 54th Floor, Arkwright House, Parsonage Gardens, Manchester, EnglandActive Corporate (4 parents)Person with significant control2024-05-07 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 64th Floor, Arkwright House, Parsonage Gardens, Manchester, EnglandActive Corporate (4 parents)Person with significant control2024-05-07 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE
- 74th Floor, Arkwright House, Parsonage Gardens, Manchester, EnglandActive Corporate (4 parents)Person with significant control2024-05-07 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 84th Floor, Arkwright House, Parsonage Gardens, Manchester, EnglandActive Corporate (4 parents)Person with significant control2024-05-07 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 94th Floor, Arkwright House, Parsonage Gardens, Manchester, EnglandActive Corporate (7 parents)Person with significant control2018-02-01 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 104th Floor, Arkwright House, Parsonage Gardens, Manchester, EnglandActive Corporate (7 parents)Person with significant control2018-10-10 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 114th Floor, Arkwright House, Parsonage Gardens, Manchester, EnglandActive Corporate (6 parents)Person with significant control2022-05-24 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 124th Floor, Arkwright House, Parsonage Gardens, Manchester, EnglandActive Corporate (6 parents)Person with significant control2022-05-24 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 134th Floor, Arkwright House, Parsonage Gardens, Manchester, EnglandActive Corporate (6 parents)Person with significant control2023-02-02 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 144th Floor, Arkwright House, Parsonage Gardens, Manchester, EnglandActive Corporate (6 parents)Person with significant control2023-02-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 154th Floor, Arkwright House, Parsonage Gardens, Manchester, EnglandActive Corporate (6 parents)Person with significant control2023-05-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 16SG YORK LIMITED - 2016-01-154th Floor, Arkwright House, Parsonage Gardens, Manchester, EnglandActive Corporate (7 parents)Person with significant control2016-06-01 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.