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
    Borrett, Shaun Winston
    Company Director born in October 1966
    Individual (28 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Dix, Philip Matthew
    Accountant born in June 1973
    Individual (6 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 3
    O'grady, Bruce James
    Company Director born in May 1967
    Individual (31 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Mr Bruce James O'grady
    Born in May 1967
    Individual (31 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Oldham, James Anthony
    Company Director born in July 1972
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SDG HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
10,930 GBP2024-03-31
7,035 GBP2023-03-31
Fixed Assets - Investments
177,802 GBP2024-03-31
177,802 GBP2023-03-31
Fixed Assets
188,732 GBP2024-03-31
184,837 GBP2023-03-31
Debtors
1,389,596 GBP2024-03-31
110,759 GBP2023-03-31
Cash at bank and in hand
8,819 GBP2024-03-31
9,303 GBP2023-03-31
Current Assets
1,398,415 GBP2024-03-31
120,062 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,000,033 GBP2024-03-31
-638,402 GBP2023-03-31
Net Current Assets/Liabilities
-601,618 GBP2024-03-31
-518,340 GBP2023-03-31
Total Assets Less Current Liabilities
-412,886 GBP2024-03-31
-333,503 GBP2023-03-31
Net Assets/Liabilities
-412,886 GBP2024-03-31
-335,262 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-412,986 GBP2024-03-31
-335,362 GBP2023-03-31
Equity
-412,886 GBP2024-03-31
-335,262 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
9,480 GBP2024-03-31
7,460 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
15,037 GBP2024-03-31
9,249 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,043 GBP2024-03-31
1,746 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,107 GBP2024-03-31
2,214 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,297 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,893 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
6,437 GBP2024-03-31
5,714 GBP2023-03-31
Investments in group undertakings and participating interests
177,802 GBP2024-03-31
177,802 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
601 GBP2024-03-31
349 GBP2023-03-31
Amounts Owed By Related Parties
1,374,677 GBP2024-03-31
Current
89,658 GBP2023-03-31
Other Debtors
Amounts falling due within one year
14,318 GBP2024-03-31
20,752 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,389,596 GBP2024-03-31
110,759 GBP2023-03-31
Trade Creditors/Trade Payables
Current
27,276 GBP2024-03-31
30,136 GBP2023-03-31
Amounts owed to group undertakings
Current
24,538 GBP2024-03-31
232,799 GBP2023-03-31
Other Taxation & Social Security Payable
Current
39,939 GBP2024-03-31
26,106 GBP2023-03-31
Other Creditors
Current
1,908,280 GBP2024-03-31
349,361 GBP2023-03-31
Creditors
Current
2,000,033 GBP2024-03-31
638,402 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
62,547 GBP2024-03-31
60,729 GBP2023-03-31
Related profiles found in government register
  • SDG HOLDINGS LTD
    Info
    Registered number 12949796
    15 Hertford Court Hertford Road, Marlborough SN8 4AW
    Private Limited Company incorporated on 2020-10-14 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • SDG HOLDINGS LTD
    S
    Registered number 12949796
    15 Hertford Court, Hertford Road, Marlborough, England, SN8 4AW
    CIF 1
  • SDG HOLDINGS LTD
    S
    Registered number missing
    15, Hertford Road, Marlborough, England, SN8 4AW
    Limited
    CIF 2
  • SDG HOLDINGS LTD
    S
    Registered number 12949796
    15 Hertford Court, Hertford Road, Marlborough, England, SN8 4AW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    15 Hertford Court Hertford Road, Marlborough, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-27 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    15 Hertford Court Hertford Road, Marlborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,286 GBP2024-03-31
    Person with significant control
    2022-01-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    SHERBOURNE HORSEDOWN FARM LIMITED - 2021-11-29
    SHERBOURNE HYDE END FARM LIMITED - 2020-10-21
    15 Hertford Court Hertford Road, Marlborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,254 GBP2024-03-31
    Person with significant control
    2020-10-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    15 Hertford Court Hertford Road, Marlborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,594 GBP2024-03-31
    Person with significant control
    2021-03-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    15 Hertford Court Hertford Road, Marlborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,617 GBP2023-07-31
    Person with significant control
    2022-07-27 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    GOLDANNE 2 LIMITED - 2023-05-04
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -2,000 GBP2024-01-31
    Person with significant control
    2023-05-04 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 2
  • 1
    SHERBOURNE SANDFORD BARN LTD - 2023-02-03
    15 Hertford Court Hertford Road, Marlborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,908 GBP2024-03-31
    Person with significant control
    2022-05-25 ~ 2023-05-05
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    15 Hertford Court Hertford Road, Marlborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,594 GBP2024-03-31
    Officer
    2021-03-25 ~ 2025-04-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.