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
    Grene, Mikkel Vaupell
    Ceo born in July 1972
    Individual (68 offsprings)
    Officer
    2015-05-19 ~ now
    OF - Director → CIF 0
    Mr Mikkel Vaupell Grene
    Born in July 1972
    Individual (68 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Grene, Cresten Vaupell
    Creative Director born in January 1967
    Individual (69 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
    Mr Cresten Vaupell Grene
    Born in January 1967
    Individual (69 offsprings)
    Person with significant control
    2016-05-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    27, Greville Street, London, England
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-05-19 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Orsolini, Gisella
    Paediatric Nurse born in April 1976
    Individual
    Officer
    2015-08-21 ~ 2015-12-07
    OF - Director → CIF 0
  • 2
    Eriksen, Bjoern Bach
    Coo born in September 1980
    Individual
    Officer
    2015-08-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Lundgaard, Martin Kofoed
    Cfo born in July 1969
    Individual
    Officer
    2022-11-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Cooper, Jonathan George
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2015-08-21 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Jonathan George Cooper
    Born in June 1969
    Individual (2 offsprings)
    Person with significant control
    2016-05-20 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SG NORTHERN ENGLAND LIMITED

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
12023-05-01 ~ 2024-04-30
Administrative Expenses
-14 GBP2023-05-01 ~ 2024-04-30
-15 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
14 GBP2023-05-01 ~ 2024-04-30
15 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
83,571 GBP2023-05-01 ~ 2024-04-30
6,875 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
478,585 GBP2023-05-01 ~ 2024-04-30
1,376,890 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
20,896 GBP2023-05-01 ~ 2024-04-30
1,309 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
457,689 GBP2023-05-01 ~ 2024-04-30
1,375,581 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
457,689 GBP2023-05-01 ~ 2024-04-30
1,375,581 GBP2022-05-01 ~ 2023-04-30
Fixed Assets - Investments
11 GBP2024-04-30
8 GBP2023-04-30
Debtors
2,182,547 GBP2024-04-30
1,817,805 GBP2023-04-30
Cash at bank and in hand
86,983 GBP2024-04-30
34,422 GBP2023-04-30
Current Assets
2,269,530 GBP2024-04-30
1,852,227 GBP2023-04-30
Creditors
Current
69,279 GBP2024-04-30
109,662 GBP2023-04-30
Net Current Assets/Liabilities
2,200,251 GBP2024-04-30
1,742,565 GBP2023-04-30
Total Assets Less Current Liabilities
2,200,262 GBP2024-04-30
1,742,573 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
2 GBP2022-04-30
Share premium
279,998 GBP2024-04-30
279,998 GBP2023-04-30
279,998 GBP2022-04-30
Retained earnings (accumulated losses)
1,920,164 GBP2024-04-30
1,462,475 GBP2023-04-30
86,894 GBP2022-04-30
Equity
2,200,262 GBP2024-04-30
1,742,573 GBP2023-04-30
366,894 GBP2022-04-30
Issue of Equity Instruments
Called up share capital
98 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
98 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
457,689 GBP2023-05-01 ~ 2024-04-30
1,375,581 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Current Tax for the Period
20,896 GBP2023-05-01 ~ 2024-04-30
1,309 GBP2022-05-01 ~ 2023-04-30
Investments in Group Undertakings
Cost valuation
11 GBP2024-04-30
8 GBP2023-04-30
Additions to investments
3 GBP2024-04-30
Investments in Group Undertakings
11 GBP2024-04-30
8 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
2,176,691 GBP2024-04-30
1,814,983 GBP2023-04-30
Prepayments
Current
5,856 GBP2024-04-30
2,822 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,182,547 GBP2024-04-30
1,817,805 GBP2023-04-30
Trade Creditors/Trade Payables
Current
7,339 GBP2024-04-30
3,153 GBP2023-04-30
Amounts owed to group undertakings
Current
2,661 GBP2024-04-30
80,463 GBP2023-04-30
Corporation Tax Payable
Current
20,896 GBP2024-04-30
1,309 GBP2023-04-30
Other Taxation & Social Security Payable
Current
931 GBP2024-04-30
1,688 GBP2023-04-30
Accrued Liabilities
Current
10,801 GBP2024-04-30
3,400 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Related profiles found in government register
  • SG NORTHERN ENGLAND LIMITED
    Info
    Registered number 09598156
    27 Greville Street, London EC1N 8SU
    Private Limited Company incorporated on 2015-05-19 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • SG NORTHERN ENGLAND LIMITED
    S
    Registered number 09598156
    27 Greville Street, London, EC1N 8SU
    Limited Liability in United Kingdom
    CIF 1
  • SG NORTHERN ENGLAND LIMITED
    S
    Registered number 09598156
    27, Greville Street, London, England, EC1N 8SU
    Limited Liability in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    SG DERBY LIMITED - 2016-06-08
    GRENE LIMITED - 2016-01-15
    27 Greville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,506 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    27 Greville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-05-11 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    27 Greville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    5th Floor 27 Greville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    5th Floor 27 Greville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    5th Floor 27 Greville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    5th Floor 27 Greville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 8
    5th Floor 27 Greville Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-07 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 9
    27 Greville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,798 GBP2024-04-30
    Person with significant control
    2018-02-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 10
    27 Greville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,211 GBP2024-04-30
    Person with significant control
    2018-10-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    27 Greville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,657 GBP2024-04-30
    Person with significant control
    2022-05-24 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    27 Greville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    42,079 GBP2024-04-30
    Person with significant control
    2022-05-24 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 13
    27 Greville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,575 GBP2024-04-30
    Person with significant control
    2023-02-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    27 Greville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    20,797 GBP2024-04-30
    Person with significant control
    2023-02-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    27 Greville Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -141 GBP2024-04-30
    Person with significant control
    2023-05-11 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    SG YORK LIMITED - 2016-01-15
    27 Greville Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,475 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.