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
  • Silcox, Danny Lee
    Director born in October 2002
    Individual (2 offsprings)
    Officer
    2025-01-02 ~ now
    OF - director → CIF 0
    Mr Danny Lee Silcox
    Born in October 2002
    Individual (2 offsprings)
    Person with significant control
    2025-01-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Rahman, Atikur
    Director born in July 2001
    Individual (4 offsprings)
    Officer
    2024-10-23 ~ 2025-01-02
    OF - director → CIF 0
    Mr Atikur Rahman
    Born in July 2001
    Individual (4 offsprings)
    Person with significant control
    2024-10-23 ~ 2025-01-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Sardar, Muhammad Mateen
    Car born in June 1995
    Individual (5 offsprings)
    Officer
    2020-02-04 ~ 2023-08-25
    OF - director → CIF 0
    Mr Muhammad Mateen Sardar
    Born in June 1995
    Individual (5 offsprings)
    Person with significant control
    2020-02-04 ~ 2023-08-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Deery, Sean Gavin
    Director born in October 1999
    Individual (3 offsprings)
    Officer
    2023-08-25 ~ 2023-08-30
    OF - director → CIF 0
  • 4
    Javed, Danish
    Hgv Driver born in May 1988
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ 2022-09-22
    OF - director → CIF 0
    Mr Danish Javed
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    2022-03-01 ~ 2023-08-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 5
    Mccrum, Hugh
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    2023-08-30 ~ 2024-09-17
    OF - director → CIF 0
    Mr Mccrum Hugh
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    2023-08-30 ~ 2023-09-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    Mr Hugh Mccrum
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    2023-08-30 ~ 2024-09-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 6
    Bigum, Masuma
    Director born in June 1996
    Individual
    Officer
    2024-09-17 ~ 2024-10-23
    OF - director → CIF 0
    Miss Masuma Bigum
    Born in June 1996
    Individual
    Person with significant control
    2024-09-17 ~ 2024-10-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SGD ENTERPRISES LTD

Previous name
ASHRAF MOTORS LTD - 2023-08-29
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital (not paid)
100 GBP2023-02-28
100 GBP2022-02-28
Property, Plant & Equipment
432,210 GBP2023-02-28
0 GBP2022-02-28
Fixed Assets
432,210 GBP2023-02-28
0 GBP2022-02-28
Total Inventories
591,187 GBP2023-02-28
Debtors
489,372 GBP2023-02-28
Cash at bank and in hand
193,674 GBP2023-02-28
Current Assets
1,274,233 GBP2023-02-28
Creditors
Amounts falling due within one year
-729,411 GBP2023-02-28
Net Current Assets/Liabilities
544,822 GBP2023-02-28
Total Assets Less Current Liabilities
977,132 GBP2023-02-28
100 GBP2022-02-28
Creditors
Amounts falling due after one year
-84,590 GBP2023-02-28
Net Assets/Liabilities
892,542 GBP2023-02-28
100 GBP2022-02-28
Equity
Called up share capital
100 GBP2023-02-28
100 GBP2022-02-28
Retained earnings (accumulated losses)
892,442 GBP2023-02-28
Equity
892,542 GBP2023-02-28
100 GBP2022-02-28
Average Number of Employees
242022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Gross Cost
491,109 GBP2023-02-28
0 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,899 GBP2023-02-28
0 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,899 GBP2022-03-01 ~ 2023-02-28
  • SGD ENTERPRISES LTD
    Info
    ASHRAF MOTORS LTD - 2023-08-29
    Registered number 12441637
    10 Snowden Avenue, Hillingdon, Uxbridge UB10 0SD
    Private Limited Company incorporated on 2020-02-04 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.