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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 4
  • 1
    Ronald, Edward Thomas
    Born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Heron, Brian William
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
    Mr Brian William Heron
    Born in July 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-12-19 ~ 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
  • 3
    Morley, Nicholas Stephen
    Born in October 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-12-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address11, Chartmoor Road, Leighton Buzzard, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    5,812,945 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-12-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

SGE HOLDINGS LIMITED

Standard Industrial Classification
43120 - Site Preparation
Brief company account
Fixed Assets - Investments
1,061,363 GBP2024-05-31
1,061,363 GBP2023-05-31
Debtors
100 GBP2024-05-31
100 GBP2023-05-31
Net Current Assets/Liabilities
-16,418 GBP2024-05-31
-13,143 GBP2023-05-31
Total Assets Less Current Liabilities
1,044,945 GBP2024-05-31
1,048,220 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Share premium
890,900 GBP2024-05-31
890,900 GBP2023-05-31
Retained earnings (accumulated losses)
153,845 GBP2024-05-31
157,120 GBP2023-05-31
Equity
1,044,945 GBP2024-05-31
1,048,220 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investments in Group Undertakings
Cost valuation
1,061,363 GBP2023-05-31
Investments in Group Undertakings
1,061,363 GBP2024-05-31
1,061,363 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-05-31
100 GBP2023-05-31
Amounts owed to group undertakings
Current
16,038 GBP2024-05-31
12,763 GBP2023-05-31
Other Creditors
Current
480 GBP2024-05-31
480 GBP2023-05-31

Related profiles found in government register
  • SGE HOLDINGS LIMITED
    Info
    Registered number 12372085
    icon of addressC/o Roberts Accountancy & Tax Ltd, 11 Chartmoor Road, Leighton Buzzard LU7 4WG
    PRIVATE LIMITED COMPANY incorporated on 2019-12-19 (6 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • SGE HOLDINGS LIMITED
    S
    Registered number 12372085
    icon of addressGable End, Sparrow Hall Business Park, Leighton Road, Edlesborough, Bedfordshire, United Kingdom, LU6 2ES
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address70 Westburn Farm Road, Cambuslang, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -15,302 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-09-17 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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