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
    Ceo born in January 1964
    Individual (31 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mr Ahmed Al Zaiter
    Born in January 1964
    Individual (31 offsprings)
    Person with significant control
    2019-10-21 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    SGP CAPITAL LIMITED - 2022-09-30
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    5,105,652 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Zuaiter, Mahmoud
    Company Director born in September 1967
    Individual (10 offsprings)
    Officer
    2019-09-12 ~ 2020-10-01
    OF - Director → CIF 0
  • 2
    Beckerlegge, Jonathan Michael
    Certified Chartered Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    2016-07-11 ~ 2024-09-01
    OF - Director → CIF 0
  • 3
    Giacomello, Samantha
    Company Director born in March 1975
    Individual (10 offsprings)
    Officer
    2019-09-12 ~ 2019-09-12
    OF - Director → CIF 0
    Giacomello, Samantha
    Director born in March 1972
    Individual (10 offsprings)
    Officer
    2019-09-12 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    SGP CAPITAL HOLDING (UK) LTD - now
    SGP CAPITAL LIMITED - 2022-09-30
    2, Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    5,105,652 GBP2023-12-31
    Officer
    2019-10-17 ~ 2020-10-01
    PE - Director → CIF 0
  • 5
    7-9, Felmis Allee 7-9, Horw, Switzerland
    Corporate
    Officer
    2019-09-12 ~ 2019-10-17
    PE - Director → CIF 0
  • 6
    SGP CORPORATION LLP - now
    SWALLOW ACCOUNTANTS LLP - 2015-01-21
    WREN ACCOUNTANTS LLP - 2014-09-29
    Wynyard Park House, Wynyard Avenue, Wynyard, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-11 ~ 2019-10-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SGP HRPAYROLL LIMITED

Previous names
SGP PAYROLL LIMITED - 2019-04-12
SOVEREIGN GLOBAL PAYROLL LTD - 2017-07-03
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
02023-01-01 ~ 2023-12-31
262022-01-01 ~ 2022-12-31
Debtors
164,721 GBP2023-12-31
1,119,672 GBP2022-12-31
Current assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Cash at bank and in hand
57,539 GBP2023-12-31
100,874 GBP2022-12-31
Current Assets
223,260 GBP2023-12-31
1,221,546 GBP2022-12-31
Creditors
Amounts falling due within one year
-89,171 GBP2023-12-31
-1,087,952 GBP2022-12-31
Net Current Assets/Liabilities
134,089 GBP2023-12-31
133,594 GBP2022-12-31
Net Assets/Liabilities
120,688 GBP2023-12-31
114,186 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
119,688 GBP2023-12-31
113,186 GBP2022-12-31
Equity
120,688 GBP2023-12-31
114,186 GBP2022-12-31
Related profiles found in government register
  • SGP HRPAYROLL LIMITED
    Info
    SGP PAYROLL LIMITED - 2019-04-12
    SOVEREIGN GLOBAL PAYROLL LTD - 2017-07-03
    Registered number 10272319
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees TS18 3EX
    Private Limited Company incorporated on 2016-07-11 (9 years). 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
    2, 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
    SWALLOW ACCOUNTANTS LLP - 2015-01-21
    WREN ACCOUNTANTS LLP - 2014-09-29
    40 Bank Street, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-11 ~ 2019-01-01
    CIF 1 - LLP Designated Member → ME

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