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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Deery, Sean Gavin
    Born in October 1999
    Individual (4 offsprings)
    Officer
    2023-08-25 ~ 2023-08-30
    OF - Director → CIF 0
  • 2
    Javed, Danish
    Born in May 1988
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ 2022-09-22
    OF - Director → CIF 0
    Mr Danish Javed
    Born in May 1988
    Individual (4 offsprings)
    Person with significant control
    2022-03-01 ~ 2023-08-25
    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 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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → 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 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 - Right to appoint or remove directors → CIF 0
  • 3
    Mccrum, Hugh
    Born in August 1952
    Individual (4 offsprings)
    Officer
    2023-08-30 ~ 2024-09-17
    OF - Director → CIF 0
    Mr Mccrum Hugh
    Born in August 1952
    Individual (4 offsprings)
    Person with significant control
    2023-08-30 ~ 2023-09-06
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → 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 → 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 (4 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 as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → 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
  • 4
    Bigum, Masuma
    Born in June 1996
    Individual (1 offspring)
    Officer
    2024-09-17 ~ 2024-10-23
    OF - Director → CIF 0
    Miss Masuma Bigum
    Born in June 1996
    Individual (1 offspring)
    Person with significant control
    2024-09-17 ~ 2024-10-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Sardar, Muhammad Mateen
    Born in June 1995
    Individual (8 offsprings)
    Officer
    2020-02-04 ~ 2023-08-25
    OF - Director → CIF 0
    Mr Muhammad Mateen Sardar
    Born in June 1995
    Individual (8 offsprings)
    Person with significant control
    2020-02-04 ~ 2023-08-25
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Rahman, Atikur
    Born in July 2001
    Individual (5 offsprings)
    Officer
    2024-10-23 ~ 2025-01-02
    OF - Director → CIF 0
    Mr Atikur Rahman
    Born in July 2001
    Individual (5 offsprings)
    Person with significant control
    2024-10-23 ~ 2025-01-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Silcox, Danny Lee
    Born in October 2002
    Individual (3 offsprings)
    Officer
    2025-01-02 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Danny Lee Silcox
    Born in October 2002
    Individual (3 offsprings)
    Person with significant control
    2025-01-02 ~ 2025-05-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Ahmed, Foysal
    Born in June 2000
    Individual (18 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
    Mr Foysal Ahmed
    Born in June 2000
    Individual (18 offsprings)
    Person with significant control
    2025-05-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SGD ENTERPRISES LTD

Period: 2023-08-29 ~ now
Company number: 12441637
Registered names
SGD ENTERPRISES LTD - now
ASHRAF MOTORS LTD - 2023-08-29
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-02-29
100 GBP2023-02-28
Fixed Assets
358,544 GBP2024-02-29
432,210 GBP2023-02-28
Current Assets
720,762 GBP2024-02-29
1,274,233 GBP2023-02-28
Creditors
Amounts falling due within one year
-830,261 GBP2024-02-29
-729,411 GBP2023-02-28
Net Current Assets/Liabilities
-109,499 GBP2024-02-29
544,822 GBP2023-02-28
Total Assets Less Current Liabilities
249,145 GBP2024-02-29
977,132 GBP2023-02-28
Creditors
Amounts falling due after one year
-236,450 GBP2024-02-29
-84,590 GBP2023-02-28
Net Assets/Liabilities
12,695 GBP2024-02-29
892,542 GBP2023-02-28
Equity
12,695 GBP2024-02-29
892,542 GBP2023-02-28
Average Number of Employees
102023-03-01 ~ 2024-02-29
242022-03-01 ~ 2023-02-28
  • SGD ENTERPRISES LTD
    Info
    ASHRAF MOTORS LTD - 2023-08-29
    Registered number 12441637
    Unit A, 82 James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2020-02-04 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.