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
    Gupta, Sandeep
    Businessman born in January 1969
    Individual (23 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
    Mr Sandeep Gupta
    Born in January 1969
    Individual (23 offsprings)
    Person with significant control
    2017-09-22 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Iqbal, Imran
    Chartred Accountant born in August 1982
    Individual (30 offsprings)
    Officer
    2017-09-22 ~ now
    OF - Director → CIF 0
    Mr Imran Iqbal
    Born in August 1982
    Individual (30 offsprings)
    Person with significant control
    2022-09-20 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Chestnut House Nursing Home, Hawarden Road, Wrexham, Wales
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,692,990 GBP2024-03-31
    Person with significant control
    2017-09-22 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Mr Imran Iqbal
    Born in August 2022
    Individual (30 offsprings)
    Person with significant control
    2022-09-20 ~ 2022-09-20
    PE - Has significant influence or control → CIF 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
83,286 GBP2023-09-30
281,157 GBP2022-09-30
Fixed Assets
83,286 GBP2023-09-30
281,157 GBP2022-09-30
Total Inventories
100,000 GBP2023-09-30
225,000 GBP2022-09-30
Debtors
8,383 GBP2023-09-30
944 GBP2022-09-30
Cash at bank and in hand
593,918 GBP2023-09-30
350,887 GBP2022-09-30
Current Assets
702,301 GBP2023-09-30
576,831 GBP2022-09-30
Net Current Assets/Liabilities
158,760 GBP2023-09-30
-312,676 GBP2022-09-30
Total Assets Less Current Liabilities
242,046 GBP2023-09-30
-31,519 GBP2022-09-30
Net Assets/Liabilities
215,379 GBP2023-09-30
-67,859 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
215,279 GBP2023-09-30
-67,959 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
80,000 GBP2023-09-30
280,000 GBP2022-09-30
Plant and equipment
125 GBP2023-09-30
125 GBP2022-09-30
Furniture and fittings
5,650 GBP2023-09-30
2,700 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
85,775 GBP2023-09-30
282,825 GBP2022-09-30
Property, Plant & Equipment - Disposals
-200,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84 GBP2023-09-30
74 GBP2022-09-30
Furniture and fittings
2,405 GBP2023-09-30
1,594 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,489 GBP2023-09-30
1,668 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
10 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
811 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
821 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
80,000 GBP2023-09-30
280,000 GBP2022-09-30
Plant and equipment
41 GBP2023-09-30
51 GBP2022-09-30
Furniture and fittings
3,245 GBP2023-09-30
1,106 GBP2022-09-30
Other types of inventories not specified separately
100,000 GBP2023-09-30
225,000 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
8,383 GBP2023-09-30
944 GBP2022-09-30
Trade Creditors/Trade Payables
Current
9,420 GBP2023-09-30
24,172 GBP2022-09-30
Other Taxation & Social Security Payable
Current
323 GBP2022-09-30
Amounts owed to directors
Current
534,121 GBP2023-09-30
865,012 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
26,667 GBP2023-09-30
36,340 GBP2022-09-30
  • SGII HOLDINGS LIMITED
    Info
    Registered number 10976128
    18 Campus Road Listerhills Innovation Centre, Bradford BD7 1HR
    Private Limited Company incorporated on 2017-09-22 (7 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.