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
  • Patel, Subir Girishbhai
    Director born in December 1961
    Individual (12 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
    Mr Subir Girishbhai Patel
    Born in December 1961
    Individual (12 offsprings)
    Person with significant control
    2019-12-19 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SGP FAMILY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Debtors
877,578 GBP2023-12-31
877,578 GBP2022-12-31
Creditors
Current
840,935 GBP2023-12-31
840,035 GBP2022-12-31
Net Current Assets/Liabilities
36,643 GBP2023-12-31
37,543 GBP2022-12-31
Total Assets Less Current Liabilities
36,644 GBP2023-12-31
37,544 GBP2022-12-31
Equity
Called up share capital
4 GBP2023-12-31
4 GBP2022-12-31
Retained earnings (accumulated losses)
36,640 GBP2023-12-31
37,540 GBP2022-12-31
Equity
36,644 GBP2023-12-31
37,544 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Non-current, Amounts falling due after one year
837,578 GBP2023-12-31
837,578 GBP2022-12-31
Other Creditors
Current
840,935 GBP2023-12-31
840,035 GBP2022-12-31

Related profiles found in government register
  • SGP FAMILY LIMITED
    Info
    Registered number 12372184
    2 Station Approach, Stoneleigh, Epsom KT19 0QZ
    Private Limited Company incorporated on 2019-12-19 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • SGP FAMILY LIMITED
    S
    Registered number 12372184
    2, Station Approach, Stoneleigh, Epsom, England, KT19 0QZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SGP FAMILY LIMITED
    S
    Registered number 12372184
    Unit 15, Streatham Road, Mitcham, England, CR4 2AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2023-11-20 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,078 GBP2023-12-31
    Person with significant control
    2019-12-20 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,082 GBP2023-10-31
    Person with significant control
    2020-10-06 ~ 2021-03-22
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    Ground Floor, 5, Canberra Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,719 GBP2023-09-30
    Person with significant control
    2020-09-04 ~ 2021-03-22
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.