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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
Active 2
  • 1
    Al Zaiter, Ahmed
    Born in January 1964
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ now
    OF - Director → CIF 0
    Mr Ahmed Al Zaiter
    Born in January 1964
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    SGP CAPITAL LIMITED - 2022-09-30
    icon of addressKingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    5,105,652 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Beckerlegge, Jonathan Michael
    Certified Chartered Accountant born in January 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-11 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Giacomello, Samantha
    Company Director born in March 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2019-09-12
    OF - Director → CIF 0
    Giacomello, Samantha
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Zuaiter, Mahmoud
    Company Director born in September 1967
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    SGP CAPITAL HOLDING (UK) LTD - now
    SGP CAPITAL LIMITED - 2022-09-30
    icon of address2, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    5,105,652 GBP2024-12-31
    Officer
    2019-10-17 ~ 2020-10-01
    PE - Director → CIF 0
  • 5
    icon of address7-9, Felmis Allee 7-9, Horw, Switzerland
    Corporate (1 offspring)
    Officer
    2019-09-12 ~ 2019-10-17
    PE - Director → CIF 0
  • 6
    icon of addressWynyard Park House, Wynyard Avenue, Wynyard, England
    Corporate
    Person with significant control
    2016-07-11 ~ 2019-10-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SGP HRPAYROLL LIMITED

Previous names
SOVEREIGN GLOBAL PAYROLL LTD - 2017-07-03
SGP PAYROLL LIMITED - 2019-04-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
122,258 GBP2024-12-31
164,721 GBP2023-12-31
Current assets - Investments
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Cash at bank and in hand
296 GBP2024-12-31
57,539 GBP2023-12-31
Current Assets
123,554 GBP2024-12-31
223,260 GBP2023-12-31
Creditors
Amounts falling due within one year
-69,449 GBP2024-12-31
-89,171 GBP2023-12-31
Net Current Assets/Liabilities
54,105 GBP2024-12-31
134,089 GBP2023-12-31
Net Assets/Liabilities
120,688 GBP2024-12-31
120,688 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
119,688 GBP2024-12-31
119,688 GBP2023-12-31
Equity
120,688 GBP2024-12-31
120,688 GBP2023-12-31

Related profiles found in government register
  • SGP HRPAYROLL LIMITED
    Info
    SOVEREIGN GLOBAL PAYROLL LTD - 2017-07-03
    SGP PAYROLL LIMITED - 2017-07-03
    Registered number 10272319
    icon of addressKingfisher House, 2 Kingfisher Way, Stockton-on-tees TS18 3EX
    PRIVATE LIMITED COMPANY incorporated on 2016-07-11 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • SGP HRPAYROLL LIMITED
    S
    Registered number 10272319
    icon of address2, Kingfisher Way, Stockton-on-tees, England, TS18 3EX
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SOVEREIGN GLOBAL PARTNERSHIP LLP - 2018-10-16
    WREN ACCOUNTANTS LLP - 2014-09-29
    SWALLOW ACCOUNTANTS LLP - 2015-01-21
    icon of address40 Bank Street, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-07-11 ~ 2019-01-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.