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 4
  • 1
    Grene, Mikkel Vaupell
    Director born in July 1972
    Individual (68 offsprings)
    Officer
    2015-06-04 ~ now
    OF - Director → CIF 0
  • 2
    Grene, Cresten Vaupell
    Creative Director born in January 1967
    Individual (69 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 3
    27, Greville Street, London, England
    Active Corporate (2 parents, 145 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2015-06-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Fifth Floor, 27, Greville Street, London, England
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2,200,262 GBP2024-04-30
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Eriksen, Bjoern Bach
    Coo born in September 1980
    Individual
    Officer
    2022-11-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Lundgaard, Martin Kofoed
    Cfo born in July 1969
    Individual
    Officer
    2022-11-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Cooper, Jonathan George
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2016-06-28 ~ 2022-11-30
    OF - Director → CIF 0
parent relation
Company in focus

SG METRO NEWCASTLE LTD

Previous names
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
12023-05-01 ~ 2024-04-30
Turnover/Revenue
1,001,298 GBP2023-05-01 ~ 2024-04-30
907,317 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
527,885 GBP2023-05-01 ~ 2024-04-30
474,503 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
473,413 GBP2023-05-01 ~ 2024-04-30
432,814 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
337,773 GBP2023-05-01 ~ 2024-04-30
300,582 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
135,640 GBP2023-05-01 ~ 2024-04-30
132,232 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
3,288 GBP2023-05-01 ~ 2024-04-30
8,820 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
9,255 GBP2023-05-01 ~ 2024-04-30
1,547 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
129,673 GBP2023-05-01 ~ 2024-04-30
139,505 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
29,007 GBP2023-05-01 ~ 2024-04-30
29,787 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
100,666 GBP2023-05-01 ~ 2024-04-30
109,718 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
100,666 GBP2023-05-01 ~ 2024-04-30
109,718 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
47,197 GBP2024-04-30
60,836 GBP2023-04-30
Total Inventories
130,451 GBP2024-04-30
131,967 GBP2023-04-30
Debtors
1,099 GBP2024-04-30
453 GBP2023-04-30
Cash at bank and in hand
298,662 GBP2024-04-30
381,521 GBP2023-04-30
Current Assets
430,212 GBP2024-04-30
513,941 GBP2023-04-30
Creditors
Current
399,939 GBP2024-04-30
480,124 GBP2023-04-30
Net Current Assets/Liabilities
30,273 GBP2024-04-30
33,817 GBP2023-04-30
Total Assets Less Current Liabilities
77,470 GBP2024-04-30
94,653 GBP2023-04-30
Creditors
Non-current
-15,964 GBP2024-04-30
-25,813 GBP2023-04-30
Net Assets/Liabilities
52,506 GBP2024-04-30
56,840 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
52,505 GBP2024-04-30
56,839 GBP2023-04-30
497,121 GBP2022-04-30
Equity
52,506 GBP2024-04-30
56,840 GBP2023-04-30
497,122 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-105,000 GBP2023-05-01 ~ 2024-04-30
-550,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-105,000 GBP2023-05-01 ~ 2024-04-30
-550,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
100,666 GBP2023-05-01 ~ 2024-04-30
109,718 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
122022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
245,040 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
197,843 GBP2024-04-30
184,204 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,639 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
47,197 GBP2024-04-30
60,836 GBP2023-04-30
Prepayments
Current
1,099 GBP2024-04-30
453 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-04-30
10,648 GBP2023-04-30
Trade Creditors/Trade Payables
Current
121,615 GBP2024-04-30
33,142 GBP2023-04-30
Amounts owed to group undertakings
Current
200,168 GBP2024-04-30
368,195 GBP2023-04-30
Corporation Tax Payable
Current
35,280 GBP2024-04-30
29,787 GBP2023-04-30
Other Taxation & Social Security Payable
Current
600 GBP2024-04-30
995 GBP2023-04-30
Accrued Liabilities
Current
4,725 GBP2024-04-30
10,312 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
15,964 GBP2024-04-30
25,813 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-04-30
  • SG METRO NEWCASTLE LTD
    Info
    SG DERBY LIMITED - 2016-06-08
    GRENE LIMITED - 2016-01-15
    Registered number 09622717
    27 Greville Street, London EC1N 8SU
    Private Limited Company incorporated on 2015-06-04 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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