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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Lundgaard, Martin Kofoed
    Cfo born in July 1969
    Individual (50 offsprings)
    Officer
    2022-11-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Grene, Cresten Vaupell
    Born in January 1967
    Individual (69 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Eriksen, Bjoern Bach
    Coo born in September 1980
    Individual (50 offsprings)
    Officer
    2022-11-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Cooper, Jonathan George
    Director born in June 1969
    Individual (8 offsprings)
    Officer
    2016-06-28 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Grene, Mikkel Vaupell
    Born in July 1972
    Individual (68 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 6
    CANUTE SECRETARIES LIMITED
    04437441
    27, Greville Street, London, England
    Active Corporate (7 parents, 265 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Secretary → CIF 0
  • 7
    SG NORTHERN ENGLAND LIMITED
    09598156
    Fifth Floor, 27, Greville Street, London, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SG METRO NEWCASTLE LTD

Period: 2016-06-08 ~ now
Company number: 09622717
Registered names
SG METRO NEWCASTLE LTD - now
SG DERBY LIMITED - 2016-06-08
GRENE LIMITED - 2016-01-15
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
983,767 GBP2024-05-01 ~ 2025-04-30
1,001,298 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
505,067 GBP2024-05-01 ~ 2025-04-30
527,885 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
478,700 GBP2024-05-01 ~ 2025-04-30
473,413 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
311,735 GBP2024-05-01 ~ 2025-04-30
337,773 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
166,965 GBP2024-05-01 ~ 2025-04-30
135,640 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
1,970 GBP2024-05-01 ~ 2025-04-30
3,288 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
6,924 GBP2024-05-01 ~ 2025-04-30
9,255 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
162,011 GBP2024-05-01 ~ 2025-04-30
129,673 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
40,388 GBP2024-05-01 ~ 2025-04-30
29,007 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
121,623 GBP2024-05-01 ~ 2025-04-30
100,666 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
121,623 GBP2024-05-01 ~ 2025-04-30
100,666 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
33,860 GBP2025-04-30
47,197 GBP2024-04-30
Total Inventories
118,868 GBP2025-04-30
130,451 GBP2024-04-30
Debtors
124,817 GBP2025-04-30
1,099 GBP2024-04-30
Cash at bank and in hand
75,438 GBP2025-04-30
298,662 GBP2024-04-30
Current Assets
319,123 GBP2025-04-30
430,212 GBP2024-04-30
Creditors
Current
286,694 GBP2025-04-30
399,939 GBP2024-04-30
Net Current Assets/Liabilities
32,429 GBP2025-04-30
30,273 GBP2024-04-30
Total Assets Less Current Liabilities
66,289 GBP2025-04-30
77,470 GBP2024-04-30
Creditors
Non-current
-6,160 GBP2025-04-30
-15,964 GBP2024-04-30
Net Assets/Liabilities
54,129 GBP2025-04-30
52,506 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
54,128 GBP2025-04-30
52,505 GBP2024-04-30
56,839 GBP2023-04-30
Equity
54,129 GBP2025-04-30
52,506 GBP2024-04-30
56,840 GBP2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-120,000 GBP2024-05-01 ~ 2025-04-30
-105,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-120,000 GBP2024-05-01 ~ 2025-04-30
-105,000 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
121,623 GBP2024-05-01 ~ 2025-04-30
100,666 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
122023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
245,040 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
211,180 GBP2025-04-30
197,843 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,337 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
33,860 GBP2025-04-30
47,197 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
120,986 GBP2025-04-30
Other Debtors
Current
2,540 GBP2025-04-30
Prepayments
Current
1,291 GBP2025-04-30
1,099 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
124,817 GBP2025-04-30
1,099 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,354 GBP2025-04-30
10,648 GBP2024-04-30
Trade Creditors/Trade Payables
Current
54,592 GBP2025-04-30
121,615 GBP2024-04-30
Amounts owed to group undertakings
Current
145,439 GBP2025-04-30
200,168 GBP2024-04-30
Corporation Tax Payable
Current
43,388 GBP2025-04-30
35,280 GBP2024-04-30
Other Taxation & Social Security Payable
Current
486 GBP2025-04-30
600 GBP2024-04-30
Accrued Liabilities
Current
5,751 GBP2025-04-30
4,725 GBP2024-04-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
6,160 GBP2025-04-30
Non-current, Between one and two years
15,964 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
  • SG METRO NEWCASTLE LTD
    Info
    SG DERBY LIMITED - 2016-06-08
    GRENE LIMITED - 2016-06-08
    Registered number 09622717
    4th Floor, Arkwright House, Parsonage Gardens, Manchester M3 2LF
    PRIVATE LIMITED COMPANY incorporated on 2015-06-04 (10 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.