logo
explain how to read the page

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
    Bull, Stuart George
    Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Director → CIF 0
    Mr Stuart George Bull
    Born in August 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Gavin Mark
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ now
    OF - Director → CIF 0
    Mr Gavin Mark Smith
    Born in June 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SGM WINDOWS (HOLDINGS) LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
1,908,380 GBP2023-10-31
1,928,328 GBP2022-10-31
Fixed Assets - Investments
3,871,875 GBP2023-10-31
3,871,875 GBP2022-10-31
Fixed Assets
5,780,255 GBP2023-10-31
5,800,203 GBP2022-10-31
Debtors
1,986 GBP2023-10-31
13,926 GBP2022-10-31
Cash at bank and in hand
1,864,209 GBP2023-10-31
1,974,261 GBP2022-10-31
Current Assets
1,866,195 GBP2023-10-31
1,988,187 GBP2022-10-31
Net Assets/Liabilities
3,981,078 GBP2023-10-31
3,590,634 GBP2022-10-31
Equity
Called up share capital
2,800 GBP2023-10-31
2,800 GBP2022-10-31
2,800 GBP2021-10-31
Share premium
1,804,075 GBP2023-10-31
1,804,075 GBP2022-10-31
1,804,075 GBP2021-10-31
Retained earnings (accumulated losses)
2,174,203 GBP2023-10-31
1,783,759 GBP2022-10-31
1,375,068 GBP2021-10-31
Profit/Loss
987,241 GBP2022-11-01 ~ 2023-10-31
950,250 GBP2021-11-01 ~ 2022-10-31
Equity
3,981,078 GBP2023-10-31
Cash and Cash Equivalents
1,502,925 GBP2021-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Wages/Salaries
0 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
208,586 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
208,586 GBP2022-11-01 ~ 2023-10-31
0 GBP2021-11-01 ~ 2022-10-31
Investments in Subsidiaries
3,871,875 GBP2023-10-31
3,871,875 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,994,822 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
86,442 GBP2023-10-31
66,494 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
19,948 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,908,380 GBP2023-10-31
1,928,328 GBP2022-10-31
Finished Goods/Goods for Resale
0 GBP2023-10-31
0 GBP2022-10-31
Trade Debtors/Trade Receivables
1,986 GBP2023-10-31
1,983 GBP2022-10-31
Other Debtors
Current
0 GBP2023-10-31
0 GBP2022-10-31
Prepayments/Accrued Income
Current
0 GBP2023-10-31
11,943 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-10-31
0 GBP2022-10-31
Other Remaining Borrowings
Current
3,369,457 GBP2023-10-31
2,792,549 GBP2022-10-31
Corporation Tax Payable
Current
293,242 GBP2023-10-31
226,805 GBP2022-10-31
Other Creditors
Current
1,398 GBP2023-10-31
1,398 GBP2022-10-31
Creditors
Current
3,665,372 GBP2023-10-31
3,104,467 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-10-31
0 GBP2022-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-10-31
0 GBP2022-10-31
Bank Borrowings
0 GBP2023-10-31
1,175,398 GBP2022-10-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
293,607 GBP2022-11-01 ~ 2023-10-31
227,185 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
-79,796 GBP2022-11-01 ~ 2023-10-31
43,734 GBP2021-11-01 ~ 2022-10-31
  • SGM WINDOWS (HOLDINGS) LIMITED
    Info
    Registered number 10493097
    icon of addressUnit 1 Honywood Square, Honywood Road, Basildon, Essex SS14 3HT
    Private Limited Company incorporated on 2016-11-23 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.