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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 4
  • 1
    Borrett, Shaun Winston
    Born in October 1966
    Individual (37 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Oldham, James Anthony
    Company Director born in July 1972
    Individual (3 offsprings)
    Officer
    2022-12-06 ~ 2025-06-25
    OF - Director → CIF 0
  • 3
    O'grady, Bruce James
    Born in May 1967
    Individual (34 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Mr Bruce James O'grady
    Born in May 1967
    Individual (34 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Dix, Philip Matthew
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SDG HOLDINGS LTD

Period: 2020-10-14 ~ now
Company number: 12949796
Registered name
SDG HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
9,845 GBP2025-03-31
10,930 GBP2024-03-31
Fixed Assets - Investments
177,802 GBP2025-03-31
177,802 GBP2024-03-31
Fixed Assets
187,647 GBP2025-03-31
188,732 GBP2024-03-31
Debtors
1,561,764 GBP2025-03-31
1,389,596 GBP2024-03-31
Cash at bank and in hand
534 GBP2025-03-31
8,819 GBP2024-03-31
Current Assets
1,562,298 GBP2025-03-31
1,398,415 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,336,627 GBP2025-03-31
-2,000,033 GBP2024-03-31
Net Current Assets/Liabilities
-774,329 GBP2025-03-31
-601,618 GBP2024-03-31
Total Assets Less Current Liabilities
-586,682 GBP2025-03-31
-412,886 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-586,782 GBP2025-03-31
-412,986 GBP2024-03-31
Equity
-586,682 GBP2025-03-31
-412,886 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
10,604 GBP2025-03-31
9,480 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
16,203 GBP2025-03-31
15,037 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,387 GBP2025-03-31
3,043 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,358 GBP2025-03-31
4,107 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,344 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,251 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
6,217 GBP2025-03-31
6,437 GBP2024-03-31
Investments in group undertakings and participating interests
177,802 GBP2025-03-31
177,802 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
601 GBP2024-03-31
Amounts Owed By Related Parties
1,542,356 GBP2025-03-31
Current
1,374,677 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
19,408 GBP2025-03-31
14,318 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,561,764 GBP2025-03-31
1,389,596 GBP2024-03-31
Trade Creditors/Trade Payables
Current
22,293 GBP2025-03-31
27,276 GBP2024-03-31
Amounts owed to group undertakings
Current
196,196 GBP2025-03-31
24,538 GBP2024-03-31
Other Taxation & Social Security Payable
Current
55,785 GBP2025-03-31
39,939 GBP2024-03-31
Other Creditors
Current
2,062,353 GBP2025-03-31
1,908,280 GBP2024-03-31
Creditors
Current
2,336,627 GBP2025-03-31
2,000,033 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,401 GBP2025-03-31
62,547 GBP2024-03-31
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 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    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 7
  • 1
    SHERBOURNE INGLEWOOD LIMITED
    14828536
    15 Hertford Court Hertford Road, Marlborough, England
    Active Corporate (2 parents)
    Person with significant control
    2023-04-27 ~ 2025-09-05
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SHERBOURNE INTERIORS LIMITED
    12600032
    15 Hertford Court Hertford Road, Marlborough, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    SHERBOURNE MANNINGFORD LTD
    - now 14130857
    SHERBOURNE SANDFORD BARN LTD
    - 2023-02-03 14130857
    15 Hertford Court Hertford Road, Marlborough, England
    Active Corporate (3 parents)
    Person with significant control
    2022-05-25 ~ 2023-05-05
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SHERBOURNE MATTINGLEY LTD
    - now 12488370
    SHERBOURNE HORSEDOWN FARM LIMITED
    - 2021-11-29 12488370
    SHERBOURNE HYDE END FARM LIMITED
    - 2020-10-21 12488370
    15 Hertford Court Hertford Road, Marlborough, England
    Active Corporate (5 parents)
    Person with significant control
    2020-10-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    SHERBOURNE TAILORMADE LTD
    13290738
    15 Hertford Court Hertford Road, Marlborough, England
    Active Corporate (2 parents)
    Officer
    2021-03-25 ~ 2025-04-01
    CIF 1 - Director → ME
    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
  • 6
    SHERBOURNE WEXCOMBE LTD
    14259994
    15 Hertford Court Hertford Road, Marlborough, England
    Active Corporate (2 parents)
    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
  • 7
    SHERSTAR JV LIMITED
    - now 14585418
    GOLDANNE 2 LIMITED
    - 2023-05-04 14585418 14585420... (more)
    Lion House, 72-75 Red Lion Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2023-05-04 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE

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