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
    Hilton, James Nicholas
    Company Director born in December 1978
    Individual (6 offsprings)
    Officer
    2022-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Henry Marshall Butler
    Director born in May 1986
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 3
    The Generator Hub, The Quay, Exeter, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-09-16 ~ 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
Ceased 3
  • 1
    Mr John Ronald Justice
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2022-11-14 ~ 2024-09-16
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr James Nicholas Hilton
    Born in December 1978
    Individual (6 offsprings)
    Person with significant control
    2022-11-14 ~ 2024-09-16
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Henry Marshall Butler Hayes
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    2022-09-20 ~ 2024-09-16
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SANGFROID GROUP LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
5,329 GBP2023-12-31
Property, Plant & Equipment
301,006 GBP2023-12-31
Fixed Assets - Investments
9,037 GBP2023-12-31
Fixed Assets
315,372 GBP2023-12-31
Debtors
Current
2,065,794 GBP2023-12-31
Cash at bank and in hand
1,283,663 GBP2023-12-31
Current Assets
3,349,457 GBP2023-12-31
Net Current Assets/Liabilities
1,301,641 GBP2023-12-31
Total Assets Less Current Liabilities
1,617,013 GBP2023-12-31
Net Assets/Liabilities
1,544,261 GBP2023-12-31
Equity
Called up share capital
300 GBP2023-12-31
Retained earnings (accumulated losses)
1,543,961 GBP2023-12-31
Equity
1,544,261 GBP2023-12-31
Average Number of Employees
52022-09-20 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
6,236 GBP2023-12-31
Intangible Assets - Gross Cost
6,236 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
907 GBP2022-09-20 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
907 GBP2022-09-20 ~ 2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
907 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
907 GBP2023-12-31
Intangible Assets
Development expenditure
5,329 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
15,417 GBP2023-12-31
Motor vehicles
295,023 GBP2023-12-31
Other
8,240 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
318,680 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,690 GBP2022-09-20 ~ 2023-12-31
Motor vehicles
12,636 GBP2022-09-20 ~ 2023-12-31
Other
2,348 GBP2022-09-20 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,674 GBP2022-09-20 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,690 GBP2023-12-31
Motor vehicles
12,636 GBP2023-12-31
Other
2,348 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,674 GBP2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
12,727 GBP2023-12-31
Motor vehicles
282,387 GBP2023-12-31
Other
5,892 GBP2023-12-31
Investments in Subsidiaries
100 GBP2023-12-31
Investments in group undertakings and participating interests
9,037 GBP2023-12-31
Trade Debtors/Trade Receivables
1,338,633 GBP2023-12-31
Prepayments
560,951 GBP2023-12-31
Other Debtors
109,070 GBP2023-12-31
Amounts Owed By Related Parties
57,140 GBP2023-12-31
Trade Creditors/Trade Payables
945,370 GBP2023-12-31
Amounts Owed to Related Parties
100 GBP2023-12-31
Taxation/Social Security Payable
130,457 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12022-09-20 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2023-12-31
Par Value of Share
Class 2 ordinary share
12022-09-20 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
99 shares2023-12-31
Par Value of Share
Class 3 ordinary share
12022-09-20 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
99 shares2023-12-31
Par Value of Share
Class 4 ordinary share
12022-09-20 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2023-12-31
Number of Shares Issued (Fully Paid)
300 shares2023-12-31
Nominal value of allotted share capital
300 GBP2022-09-20 ~ 2023-12-31
Related profiles found in government register
  • SANGFROID GROUP LTD
    Info
    Registered number 14366478
    The Generator Hub Kings Wharf, The Quay, Exeter, Devon EX2 4AN
    Private Limited Company incorporated on 2022-09-20 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • SANGFROID GROUP LTD
    S
    Registered number 14366478
    The Generator Hub, Kings Wharf, The Quay, Exeter, Devon, United Kingdom, EX2 4AN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Generator Hub Kings Wharf, The Quay, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-06-13 ~ 2024-12-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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