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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 1
  • Taylor, Marta
    Administrator born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ now
    OF - Director → CIF 0
    Marta Taylor
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-08-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Mr Grzegorz Pawel Nowak
    Born in July 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-08-15 ~ 2020-11-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PRIVATE CONCIERGE SGH LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
5,626 GBP2024-04-30
1,501 GBP2023-04-30
Total Inventories
274 GBP2023-04-30
Debtors
Current
3,233 GBP2024-04-30
10,000 GBP2023-04-30
Cash at bank and in hand
37,251 GBP2024-04-30
34,629 GBP2023-04-30
Current Assets
40,484 GBP2024-04-30
44,903 GBP2023-04-30
Net Current Assets/Liabilities
-4,128 GBP2024-04-30
-970 GBP2023-04-30
Total Assets Less Current Liabilities
1,498 GBP2024-04-30
531 GBP2023-04-30
Net Assets/Liabilities
1,498 GBP2024-04-30
246 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
1,398 GBP2024-04-30
146 GBP2023-04-30
Equity
1,498 GBP2024-04-30
246 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,560 GBP2024-04-30
3,560 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
9,560 GBP2024-04-30
3,560 GBP2023-04-30
Motor vehicles
6,000 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,434 GBP2024-04-30
2,059 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,934 GBP2024-04-30
2,059 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
375 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
1,500 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,875 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,500 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
1,126 GBP2024-04-30
1,501 GBP2023-04-30
Motor vehicles
4,500 GBP2024-04-30
Other types of inventories not specified separately
274 GBP2023-04-30
Trade Debtors/Trade Receivables
2,493 GBP2024-04-30
Amounts Owed By Related Parties
740 GBP2024-04-30
Prepayments
10,000 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
3,233 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
75 GBP2024-04-30
53 GBP2023-04-30
Amounts Owed to Related Parties
188 GBP2024-04-30
10,689 GBP2023-04-30
Taxation/Social Security Payable
6,410 GBP2024-04-30
4,691 GBP2023-04-30
Accrued Liabilities
1,590 GBP2024-04-30
1,542 GBP2023-04-30
Other Creditors
36,349 GBP2024-04-30
28,898 GBP2023-04-30

  • PRIVATE CONCIERGE SGH LTD
    Info
    Registered number 12158335
    icon of addressKnoll House, Knoll Road, Camberley, Surrey GU15 3SY
    Private Limited Company incorporated on 2019-08-15 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.