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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 3
  • 1
    Iqbal, Imran
    Born in August 1982
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
    Mr Imran Iqbal
    Born in August 1982
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Gupta, Sandeep
    Born in January 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Director → CIF 0
    Mr Sandeep Gupta
    Born in January 1969
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressChestnut House Nursing Home, Hawarden Road, Wrexham, Wales
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,692,990 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Mr Imran Iqbal
    Born in August 2022
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-09-20 ~ 2022-09-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SGII HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
82,629 GBP2024-09-30
83,286 GBP2023-09-30
Fixed Assets
82,629 GBP2024-09-30
83,286 GBP2023-09-30
Total Inventories
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Debtors
23,520 GBP2024-09-30
12,409 GBP2023-09-30
Cash at bank and in hand
78,686 GBP2024-09-30
593,917 GBP2023-09-30
Current Assets
202,206 GBP2024-09-30
706,326 GBP2023-09-30
Net Current Assets/Liabilities
-657,449 GBP2024-09-30
116,441 GBP2023-09-30
Total Assets Less Current Liabilities
-574,820 GBP2024-09-30
199,727 GBP2023-09-30
Creditors
Non-current
-16,666 GBP2024-09-30
-26,667 GBP2023-09-30
Net Assets/Liabilities
-591,486 GBP2024-09-30
173,060 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
-591,586 GBP2024-09-30
172,960 GBP2023-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
80,000 GBP2024-09-30
80,000 GBP2023-09-30
Plant and equipment
125 GBP2024-09-30
125 GBP2023-09-30
Furniture and fittings
5,650 GBP2024-09-30
5,650 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
85,775 GBP2024-09-30
85,775 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
92 GBP2024-09-30
84 GBP2023-09-30
Furniture and fittings
3,054 GBP2024-09-30
2,405 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,146 GBP2024-09-30
2,489 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
649 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
657 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
80,000 GBP2024-09-30
80,000 GBP2023-09-30
Plant and equipment
33 GBP2024-09-30
41 GBP2023-09-30
Furniture and fittings
2,596 GBP2024-09-30
3,245 GBP2023-09-30
Other types of inventories not specified separately
100,000 GBP2024-09-30
100,000 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
23,520 GBP2024-09-30
12,409 GBP2023-09-30
Trade Creditors/Trade Payables
Current
132,125 GBP2024-09-30
55,764 GBP2023-09-30
Corporation Tax Payable
Current
409 GBP2024-09-30
Amounts owed to directors
Current
727,121 GBP2024-09-30
534,121 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
16,666 GBP2024-09-30
26,667 GBP2023-09-30

  • SGII HOLDINGS LIMITED
    Info
    Registered number 10976128
    icon of address18 Campus Road Listerhills Innovation Centre, Bradford BD7 1HR
    PRIVATE LIMITED COMPANY incorporated on 2017-09-22 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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