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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.

Parent entities and officers
Active 3
  • 1
    Hayes, Henry Marshall Butler
    Born in May 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Hilton, James Nicholas
    Born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Generator Hub, The Quay, Exeter, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,234,549 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Henry Marshall Butler Hayes
    Born in May 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-20 ~ 2024-09-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr James Nicholas Hilton
    Born in December 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-11-14 ~ 2024-09-16
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr John Ronald Justice
    Born in March 1964
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2022-11-14 ~ 2024-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SANGFROID GROUP LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
4,422 GBP2024-12-31
5,329 GBP2023-12-31
Property, Plant & Equipment
185,913 GBP2024-12-31
301,006 GBP2023-12-31
Fixed Assets - Investments
22,147 GBP2024-12-31
9,037 GBP2023-12-31
Debtors
Current
2,081,849 GBP2024-12-31
2,065,794 GBP2023-12-31
Cash at bank and in hand
799,253 GBP2024-12-31
1,283,663 GBP2023-12-31
Net Assets/Liabilities
1,347,096 GBP2024-12-31
1,544,261 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
1,346,796 GBP2024-12-31
1,543,961 GBP2023-12-31
Equity
1,347,096 GBP2024-12-31
1,544,261 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
6,236 GBP2024-12-31
6,236 GBP2023-12-31
Intangible Assets - Gross Cost
6,236 GBP2024-12-31
6,236 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,814 GBP2024-12-31
907 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,814 GBP2024-12-31
907 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
907 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
907 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
4,422 GBP2024-12-31
5,329 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,189 GBP2024-12-31
8,240 GBP2023-12-31
Vehicles
210,157 GBP2024-12-31
295,023 GBP2023-12-31
Furniture and fittings
24,071 GBP2024-12-31
15,417 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
293,417 GBP2024-12-31
318,680 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-1,166 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-86,032 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,882 GBP2024-12-31
2,348 GBP2023-12-31
Vehicles
74,990 GBP2024-12-31
12,636 GBP2023-12-31
Furniture and fittings
10,632 GBP2024-12-31
2,690 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,504 GBP2024-12-31
17,674 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,534 GBP2024-01-01 ~ 2024-12-31
Vehicles
69,364 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,942 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
96,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,010 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
37,307 GBP2024-12-31
5,892 GBP2023-12-31
Vehicles
135,167 GBP2024-12-31
282,387 GBP2023-12-31
Furniture and fittings
13,439 GBP2024-12-31
12,727 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
0 GBP2024-12-31
100 GBP2023-12-31
Investments in Subsidiaries
0 GBP2024-12-31
100 GBP2023-12-31
Amounts invested in assets
22,147 GBP2024-12-31
8,937 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,806,053 GBP2024-12-31
1,338,633 GBP2023-12-31
Other Debtors
Current
133,075 GBP2024-12-31
670,021 GBP2023-12-31
Trade Creditors/Trade Payables
Current
986,205 GBP2024-12-31
945,370 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
369,263 GBP2024-12-31
541,646 GBP2023-12-31
Other Creditors
Current
17,498 GBP2024-12-31
16,531 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
300 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Class 2 ordinary share
0 GBP2024-01-01 ~ 2024-12-31
99 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • SANGFROID GROUP LTD
    Info
    Registered number 14366478
    icon of addressThe Generator Hub Kings Wharf, The Quay, Exeter, Devon EX2 4AN
    PRIVATE LIMITED COMPANY incorporated on 2022-09-20 (3 years 4 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
    icon of addressThe 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
  • icon of addressThe Generator Hub Kings Wharf, The Quay, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,698 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-06-13 ~ 2024-12-23
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.