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
    Accountant born in January 1964
    Individual (31 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
    Mr Ahmed Al Zaiter
    Born in January 1964
    Individual (31 offsprings)
    Person with significant control
    2017-09-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    7-9, Felmis Allee, 6048, Horw, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Zuaiter, Mahmoud
    Director born in September 1967
    Individual (10 offsprings)
    Officer
    2019-09-12 ~ 2020-01-01
    OF - Director → CIF 0
  • 2
    Beckerlegge, Jonathan Michael
    Certified Accountant born in January 1945
    Individual (7 offsprings)
    Officer
    2017-09-05 ~ 2024-09-01
    OF - Director → CIF 0
    Mr Jonathan Michael Beckerlegge
    Born in January 1945
    Individual (7 offsprings)
    Person with significant control
    2017-09-05 ~ 2020-10-01
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Giacomello, Samantha
    Company Director born in March 1972
    Individual (10 offsprings)
    Officer
    2017-09-05 ~ 2020-10-01
    OF - Director → CIF 0
    Miss Samantha Giacomello
    Born in March 1972
    Individual (10 offsprings)
    Person with significant control
    2017-09-05 ~ 2020-10-01
    PE - Right to appoint or remove directors → CIF 0
  • 4
    7-9, Felmis Allee 7-9, Horw, Switzerland
    Corporate
    Officer
    2019-09-12 ~ 2019-10-17
    PE - Director → CIF 0
  • 5
    C/o Simon Robinson, Floor 20, 14 Wall Street, New York 1005, State Of New York, United States
    Corporate (3 offsprings)
    Officer
    2018-06-01 ~ 2019-09-12
    PE - Director → CIF 0
parent relation
Company in focus

SGP CAPITAL HOLDING (UK) LTD

Previous name
SGP CAPITAL LIMITED - 2022-09-30
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
209,552 GBP2023-12-31
249,847 GBP2022-12-31
Fixed Assets - Investments
8,113,331 GBP2023-12-31
8,113,331 GBP2022-12-31
Fixed Assets
8,322,883 GBP2023-12-31
8,363,178 GBP2022-12-31
Debtors
2,875,000 GBP2022-12-31
Current assets - Investments
421,003 GBP2023-12-31
421,003 GBP2022-12-31
Cash at bank and in hand
884 GBP2022-12-31
Current Assets
421,003 GBP2023-12-31
3,296,887 GBP2022-12-31
Creditors
Amounts falling due within one year
-861,380 GBP2023-12-31
-3,791,705 GBP2022-12-31
Net Current Assets/Liabilities
-440,377 GBP2023-12-31
-494,818 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,776,854 GBP2023-12-31
-2,776,854 GBP2022-12-31
Net Assets/Liabilities
5,105,652 GBP2023-12-31
5,091,506 GBP2022-12-31
Equity
Called up share capital
4,000,000 GBP2023-12-31
4,000,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,105,652 GBP2023-12-31
1,091,506 GBP2022-12-31
Equity
5,105,652 GBP2023-12-31
5,091,506 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
369,328 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,776 GBP2023-12-31
119,481 GBP2023-01-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,295 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SGP CAPITAL HOLDING (UK) LTD
    Info
    SGP CAPITAL LIMITED - 2022-09-30
    Registered number 10946099
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees TS18 3EX
    Private Limited Company incorporated on 2017-09-05 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • SGP CAPITAL LIMITED
    S
    Registered number 10946099
    2, Kingfisher Way, Stockton-on-tees, England, TS18 3EX
    UNITED KINGDOM
    CIF 1
  • SGP CAPITAL LIMITED
    S
    Registered number 10946099
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England, TS18 3EX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    52 St. Johns Lane, Halifax, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-11-24 ~ dissolved
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MICHAEL ADAMSON & CO LIMITED - 2023-01-10
    FIXARN LIMITED - 2004-06-22
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -177 GBP2023-12-31
    Person with significant control
    2021-01-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    SGP ACCOUNTANTS LIMITED - 2022-05-04
    SOVEREIGN GLOBAL ACCOUNTANTS LTD - 2017-06-12
    SOVEREIGN GLOBAL LTD - 2015-01-13
    SOVEREIGN PERSONNEL CORPORATION LIMITED - 2014-12-01
    JUST FOR MEN (JFM) LIMITED - 2014-03-24
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    431,996 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    ACCOUNTNET LIMITED - 2018-01-29
    ACAL (MANAGEMENT) CORPORATION LIMITED - 2017-08-01
    LINKS TECH LIMITED - 2013-04-16
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    269,996 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    LORD AL ZAITER LIMITED - 2019-10-14
    ACAL PAYROLL LTD - 2017-05-02
    GRID GRAFIX LTD - 2015-03-23
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    -81,088 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    SOVEREIGN GLOBAL FINANCIAL LTD - 2017-06-13
    SILKFIELD PERSONNEL LTD - 2015-03-12
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,724 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    SGP PAYROLL LIMITED - 2019-04-12
    SOVEREIGN GLOBAL PAYROLL LTD - 2017-07-03
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,688 GBP2023-12-31
    Person with significant control
    2023-03-03 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    SGP ACCOUNTANTS (HALIFAX) LTD - 2024-08-03
    SOVGLO ENERGIES LIMITED - 2023-03-07
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2020-10-01 ~ 2023-03-03
    CIF 4 - Director → ME
  • 2
    SGP ACCOUNTANTS (HEYSHAM) LTD - 2024-08-03
    SGP ACCOUNTANTS (BIRTLEY) LTD - 2023-03-07
    SGP TAXATION LIMITED - 2022-05-04
    SOVEREIGN GLOBAL TAXATION LTD - 2017-06-13
    CREATIVE EMPLOYMENT SOLUTIONS LTD - 2015-01-13
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2020-10-01 ~ 2022-05-01
    CIF 2 - Director → ME
  • 3
    SOVEREIGN GLOBAL PARTNERSHIP LIMITED - 2024-08-03
    CAPITALNET GLOBAL LIMITED - 2018-10-19
    ACCOUNTNET (MENA) LIMITED - 2018-01-29
    SGP CONSULTANCY SWISS LIMITED - 2017-08-02
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (4 parents)
    Equity (Company account)
    52,300 GBP2023-12-31
    Officer
    2019-11-01 ~ 2020-10-01
    CIF 6 - Director → ME
    Person with significant control
    2023-03-03 ~ 2023-12-01
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    SGP ACCOUNTANTS LIMITED - 2022-05-04
    SOVEREIGN GLOBAL ACCOUNTANTS LTD - 2017-06-12
    SOVEREIGN GLOBAL LTD - 2015-01-13
    SOVEREIGN PERSONNEL CORPORATION LIMITED - 2014-12-01
    JUST FOR MEN (JFM) LIMITED - 2014-03-24
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    431,996 GBP2023-12-31
    Officer
    2019-10-17 ~ 2020-09-23
    CIF 1 - Director → ME
  • 5
    ACCOUNTNET LIMITED - 2018-01-29
    ACAL (MANAGEMENT) CORPORATION LIMITED - 2017-08-01
    LINKS TECH LIMITED - 2013-04-16
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    269,996 GBP2023-12-31
    Officer
    2019-12-01 ~ 2020-10-01
    CIF 9 - Director → ME
  • 6
    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
    2017-09-05 ~ 2019-01-01
    CIF 8 - LLP Designated Member → ME
  • 7
    SOVEREIGN GLOBAL FINANCIAL LTD - 2017-06-13
    SILKFIELD PERSONNEL LTD - 2015-03-12
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,724 GBP2023-12-31
    Officer
    2019-11-01 ~ 2020-10-01
    CIF 5 - Director → ME
  • 8
    SGP PAYROLL LIMITED - 2019-04-12
    SOVEREIGN GLOBAL PAYROLL LTD - 2017-07-03
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    120,688 GBP2023-12-31
    Officer
    2019-10-17 ~ 2020-10-01
    CIF 7 - Director → ME
  • 9
    SGP ENERGIES LIMITED - 2022-05-03
    SOVEREIGN GLOBAL ENERGIES LTD - 2017-06-13
    THAMES RAIL RECRUITMENT SERVICES LIMITED - 2015-01-13
    Kingfisher House, 2 Kingfisher Way, Stockton-on-tees, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-10-01 ~ 2022-05-01
    CIF 3 - Director → ME

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