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 2
  • 1
    Dungworth, Guy Konrad
    Director born in April 1966
    Individual (28 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
    Guy Konrad Dungworth
    Born in April 1966
    Individual (28 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stubbs, David Robert
    Director born in March 1971
    Individual (19 offsprings)
    Officer
    2020-11-10 ~ now
    OF - Director → CIF 0
    David Robert Stubbs
    Born in March 1971
    Individual (19 offsprings)
    Person with significant control
    2020-11-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SGTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-06-01 ~ 2022-05-31
Class 2 ordinary share
02021-06-01 ~ 2022-05-31
Fixed Assets - Investments
520,527 GBP2022-05-31
400 GBP2021-05-31
Fixed Assets
520,527 GBP2022-05-31
400 GBP2021-05-31
Debtors
2,872,393 GBP2022-05-31
1,328,782 GBP2021-05-31
Cash at bank and in hand
20,326 GBP2022-05-31
9,975 GBP2021-05-31
Current Assets
2,892,719 GBP2022-05-31
1,338,757 GBP2021-05-31
Creditors
Current
350,478 GBP2022-05-31
326,743 GBP2021-05-31
Net Current Assets/Liabilities
2,542,241 GBP2022-05-31
1,012,014 GBP2021-05-31
Total Assets Less Current Liabilities
3,062,768 GBP2022-05-31
1,012,414 GBP2021-05-31
Equity
Called up share capital
2 GBP2022-05-31
2 GBP2021-05-31
Retained earnings (accumulated losses)
3,062,766 GBP2022-05-31
1,012,412 GBP2021-05-31
Equity
3,062,768 GBP2022-05-31
1,012,414 GBP2021-05-31
Average Number of Employees
24282021-06-01 ~ 2022-05-31
19232020-06-01 ~ 2021-05-31
Other Debtors
Current
1,849,536 GBP2022-05-31
325,927 GBP2021-05-31
Debtors
Amounts falling due within one year, Current
2,872,393 GBP2022-05-31
1,328,782 GBP2021-05-31
Corporation Tax Payable
Current
10,378 GBP2022-05-31
326,493 GBP2021-05-31
Other Creditors
Current
100 GBP2022-05-31
100 GBP2021-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-05-31
Class 2 ordinary share
1 shares2022-05-31

Related profiles found in government register
  • SGTS HOLDINGS LIMITED
    Info
    Registered number 13007666
    Unit 19 Ergo Business Park, Kelvin Road, Swindon SN3 3JW
    Private Limited Company incorporated on 2020-11-10 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
  • SGTS HOLDINGS LIMITED
    S
    Registered number missing
    Unit 19 Ergo Business Park, Kelvin Road, Swindon, England, SN3 3JW
    Private Limited Company
    CIF 1
  • SGTS HOLDINGS LIMITED
    S
    Registered number 13007666
    Unit 19, Ergo Business Park, Kelvin Road, Swindon, United Kingdom, SN3 3JW
    Limited in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 19 Ergo Business Park, Kelvin Road, Swindon, England
    Active Corporate (3 parents)
    Equity (Company account)
    528,481 GBP2022-05-31
    Person with significant control
    2022-04-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Unit 19 Ergo Business Park, Kelvin Road, Swindon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -48,326 GBP2023-11-30
    Person with significant control
    2021-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.