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 1
  • Parton, Richard Mark
    Director born in March 1964
    Individual (22 offsprings)
    Officer
    2016-11-21 ~ now
    OF - Director → CIF 0
    Mr Richard Mark Parton
    Born in March 1964
    Individual (22 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

S S G INVESTMENTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
40,606 GBP2023-12-31
40,606 GBP2022-12-31
Debtors
Current
4,718,494 GBP2023-12-31
4,718,494 GBP2022-12-31
Net Current Assets/Liabilities
4,414,025 GBP2023-12-31
4,414,025 GBP2022-12-31
Net Assets/Liabilities
4,454,631 GBP2023-12-31
4,454,631 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
40,605 GBP2023-12-31
40,605 GBP2022-12-31
Investments in group undertakings and participating interests
40,606 GBP2023-12-31
40,606 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
40,605 GBP2023-12-31
40,605 GBP2022-12-31
Amounts Owed By Related Parties
3,981,036 GBP2023-12-31
3,981,036 GBP2022-12-31
Other Debtors
737,458 GBP2023-12-31
737,458 GBP2022-12-31
Amounts Owed to Related Parties
287,857 GBP2023-12-31
287,857 GBP2022-12-31
Other Creditors
16,612 GBP2023-12-31
16,612 GBP2022-12-31
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
4,454,631 shares2023-12-31
4,454,631 shares2022-12-31

Related profiles found in government register
  • S S G INVESTMENTS HOLDINGS LIMITED
    Info
    Registered number 10488506
    The Oaklands Station Road, Admaston, Telford, Shropshire TF5 0AN
    Private Limited Company incorporated on 2016-11-21 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • S S G INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 10488506
    The Oaklands, Station Road, Admaston, Telford, England, TF5 0AN
    Private Company Limited By Shares in England And Wales
    CIF 1
  • S S G INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 10488506
    The Oaklands, Station Road, Admaston, Telford, Shropshire, TF5 0AN
    Private Company Limited By Shares in England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 11
  • 1
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-14 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 2
    BROADLEY & BUTLER LIMITED - 2013-02-04
    Rowan House North 1 The Professional Quarter, Shrewsbury Business Park, Shrewsbury, Shropshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -207,670 GBP2024-03-31
    Person with significant control
    2016-11-30 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    D P WILLIAMS SAND AND GRAVEL LIMITED - 2019-08-06
    CHESTER AND NORTH WALES SAND AND GRAVEL LIMITED - 2018-02-07
    The Oaklands Station Road, Admaston, Telford, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,666,485 GBP2023-12-31
    Person with significant control
    2018-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    CHESHIRE AND NORTH WALES SAND AND GRAVEL LIMITED - 2019-08-06
    FLINTSHIRE SAND AND GRAVEL LIMITED - 2018-08-02
    The Oaklands Station Road, Admaston, Telford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2018-06-25 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 5
    SHROPSHIRE SAND & GRAVEL COMPANY LIMITED - 2008-02-06
    MID-SHROPSHIRE GRAVEL COMPANY LIMITED(THE) - 1991-08-01
    The Oaklands, Admaston, Telford, Shrops
    Active Corporate (2 parents)
    Equity (Company account)
    40,000 GBP2023-12-31
    Person with significant control
    2016-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 6
    The Oaklands Admaston, Station Road, Telford, Shropshire
    Active Corporate (2 parents)
    Equity (Company account)
    201 GBP2024-02-29
    Person with significant control
    2016-11-30 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 7
    OAKLANDS MINERALS LTD - 2008-02-06
    The Oaklands, Station Road, Admaston, Telford, Shropshire
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,666,729 GBP2023-12-31
    Person with significant control
    2016-11-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 8
    The Oaklands, Station Road, Admaston, Telford
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -510,069 GBP2023-12-31
    Person with significant control
    2016-11-30 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 9
    The Oaklands, Admaston, Telford, Salop
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,307,808 GBP2023-12-31
    Person with significant control
    2016-11-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 10
    The Oaklands, Admaston, Telford, Shropshire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -645,309 GBP2023-12-31
    Person with significant control
    2016-11-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    The Oaklands, Station Road, Admaston, Telford
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.