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 3
  • 1
    Kelly, Matthew Peter
    Director born in October 1995
    Individual (7 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
    Matthew Peter Kelly
    Born in October 1995
    Individual (7 offsprings)
    Person with significant control
    2021-11-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Davidson, James Timothy
    Non-Executive Director born in October 1976
    Individual (6 offsprings)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Hoebee, Saskia
    Investment Principal born in January 1991
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SG WELLNESS DEVELOPMENTS LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
4,103 GBP2023-12-31
5,174 GBP2022-12-31
Property, Plant & Equipment
2,612 GBP2023-12-31
3,010 GBP2022-12-31
Total Inventories
129,994 GBP2023-12-31
223,128 GBP2022-12-31
Debtors
Current
657,461 GBP2023-12-31
163,046 GBP2022-12-31
Non-current
245,395 GBP2023-12-31
83,346 GBP2022-12-31
Cash at bank and in hand
1,644,527 GBP2023-12-31
235,782 GBP2022-12-31
Net Assets/Liabilities
1,768,561 GBP2023-12-31
216,610 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
1 GBP2022-12-31
Share premium
2,542,722 GBP2023-12-31
473,496 GBP2022-12-31
Retained earnings (accumulated losses)
-774,163 GBP2023-12-31
-256,887 GBP2022-12-31
Equity
1,768,561 GBP2023-12-31
216,610 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
12021-11-29 ~ 2022-12-31
Intangible Assets - Gross Cost
Other
5,352 GBP2023-12-31
5,352 GBP2022-12-31
Intangible Assets - Gross Cost
5,352 GBP2023-12-31
5,352 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,249 GBP2023-12-31
178 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
1,071 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
4,103 GBP2023-12-31
5,174 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
5,180 GBP2023-12-31
4,014 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,180 GBP2023-12-31
4,014 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,568 GBP2023-12-31
1,004 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,568 GBP2023-12-31
1,004 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,612 GBP2023-12-31
3,010 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
60,740 GBP2023-12-31
13,134 GBP2022-12-31
Other Debtors
Current
596,721 GBP2023-12-31
149,912 GBP2022-12-31
Trade Creditors/Trade Payables
Current
296,343 GBP2023-12-31
56,970 GBP2022-12-31
Other Creditors
Current
564,340 GBP2023-12-31
417,733 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,366,498 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.000001 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1.37 GBP2023-01-01 ~ 2023-12-31
1.33 GBP2021-11-29 ~ 2022-12-31

  • SG WELLNESS DEVELOPMENTS LIMITED
    Info
    Registered number 13770576
    Wadebridge House 16 Wadebridge Square, Poundbury, Dorchester, Dorset DT1 3AQ
    Private Limited Company incorporated on 2021-11-29 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.