SG WORLD LIMITED

ARNOLD HAASE HOUSE, DUCHY ROAD, CREWE, CW1 6ND

Previous name: SAFEGUARD SYSTEMS EUROPE LIMITED (changed on 03-Apr-2006)

Company Number: 03451910
Incorporation date: 20-Oct-1997
Status: Active
Entity type: Private Limited Company

SIC codes:
17230 Manufacture of paper stationery
17290 Manufacture of other articles of paper and paperboard not elsewhere classified




SUMMARY

This company is 26.8 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of GBP 5.2 million which has increased from GBP 4.2 million in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 10 other companies, 1 (10.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: GROUP (31-Mar-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Mar-2022 GBP 263,192
31-Mar-2021 GBP 4,896,003 -405,921 99,125 -237,888 61,812
31-Mar-2020 GBP 8,455,266 412,058 1,478 93,501 -10,972 329,529
31-Mar-2019 GBP 9,645,507 707,975 706 120,619 64,201 523,155
31-Mar-2018 GBP 9,442,973 612,535 1,326 108,410 59,437 444,688
31-Mar-2017 GBP 9,237,227 355,564 99,163 64,761 191,640
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Mar-2022 GBP 222,722 4,446,630 2,527,609 2,334,926 121,147 3,150 3,092,377 5,177,396
31-Mar-2021 GBP 23,023 3,789,419 2,319,462 2,309,830 121,147 3,150 2,819,819 4,224,848
31-Mar-2020 GBP 344,801 3,835,050 2,520,765 2,155,889 121,147 3,150 3,012,211 3,328,176
31-Mar-2019 GBP 290,343 3,299,505 2,295,846 2,286,122 121,147 3,150 2,663,709 2,979,674
31-Mar-2018 GBP 349,815 2,990,792 2,536,242 2,143,937 121,147 3,150 2,242,076 2,558,041
31-Mar-2017 GBP 295,640 2,971,634 2,485,214 2,052,822 121,147 3,150 2,050,039 2,366,004
31-Mar-2016 GBP 121,147 3,150 2,104,694 2,420,659

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Debbie BRANDON-SWEENEY 01 Aug 2017 21 Jul 2024 1 - 0
Resigned Tom MULVANEY 04 Mar 2003 01 Aug 2017 British 0 - 14
Resigned Sandra Tracy BOULTON 20 Nov 1997 04 Mar 2003 British 0 - 4

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Richard NICHOLS 01 Apr 2015 21 Feb 2024 Uk Sales & Marketing Director British 0 - 10 (0.0%)
Active Mark Paul HAASE 20 Apr 2009 Chief Executive Officer British 8 - 22 (20.0%)
Active Douglas Hayes KINSMAN 01 Feb 2009 Operations Director British 5 - 00 (0.0%)
Resigned Stephen Edward FLOODGATE 25 May 2005 17 Jul 2015 Sales & Marketing Director British 0 - 21 (50.0%)
Resigned Tom MULVANEY 05 Nov 2001 01 Aug 2017 Company Director British 0 - 148 (57.1%)
Resigned Lenora TURNER 02 Dec 1997 31 Oct 2008 Company Director British 0 - 21 (50.0%)
Resigned James HILDITCH 02 Dec 1997 10 Feb 2010 Company Director British 0 - 43 (75.0%)
Resigned Peter PLANT 02 Dec 1997 27 Mar 2009 Consultant British 0 - 21 (50.0%)
Resigned Russell George ALDERSON SCOTT 02 Dec 1997 30 Nov 2000 Company Director British 1 - 32 (50.0%)
Resigned Sandra Tracy BOULTON 02 Dec 1997 04 Mar 2003 Company Secretary British 0 - 42 (50.0%)
Resigned Arnold Norman HAASE 20 Nov 1997 19 Apr 2015 Chairman British 0 - 104 (40.0%)
Resigned PINSENT MASONS SECRETARIAL LIMITED 20 Oct 1997 20 Nov 1997 0 - 277132 (47.7%)
Resigned PINSENT MASONS DIRECTOR LIMITED 20 Oct 1997 20 Nov 1997 0 - 271122 (45.0%)
Number of active directors: 2
Average tenure of active directors: 15.4 years
Average tenure of resigned directors: 8.6 years
Average active director Dissolution Rate: 10.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
THE PRINTING HOUSE LIMITED (02594094) - Active
SG WORLD LIMITED (03451910) - Active
BRITISH PRINTING INDUSTRIES FEDERATION LTD (04340242) - Active
QU LTD (04781118) - Dissolved
LANYARDS ETC. LIMITED (05568378) - Active
SGW PAYROLL LIMITED (06368331) - Active
AMBOROUGH LIMITED (06606652) - Active
RAM RANK LIMITED (07344170) - Dissolved
VECTOR BOMB LIMITED (08420560) - Active
ZALSH LIMITED (10130076) - Active
HHAZZA LTD (12613249) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2017-10-202016-10-202015-10-202014-10-202013-10-20
MARK HAASEORDINARY A119,792
49.4%
0
0%
0
0%
0
0%
0
0%
SHELAGH HAASEORDINARY B7159,896
24.7%
59,896
24.7%
0
0%
0
0%
0
0%
MARK HAASEORDINARY B259,896
24.7%
59,896
24.7%
59,896
24.7%
0
0%
0
0%
TOM MULVANEYORDINARY C12,080
0.858%
0
0%
2,080
0.858%
0
0%
0
0%
DOUGLAS KINSMANORDINARY C2630
0.260%
630
0.260%
0
0%
0
0%
0
0%
ARNOLD NORMAN HAASE DISCRETIONARY TRUSTORDINARY A0
0%
119,792
49.4%
119,792
49.4%
119,792
49.7%
119,792
49.7%
TOM MULVANEYORDINARY C710
0%
2,080
0.858%
0
0%
0
0%
0
0%
SHELAGH HAASEORDINARY BI10
0%
0
0%
59,896
24.7%
0
0%
0
0%
STEPHEN EDWARD FLOODGATEORDINARY C20
0%
0
0%
630
0.260%
0
0%
0
0%
MARK HAASEORDINARY B0
0%
0
0%
0
0%
59,896
24.9%
59,896
24.9%
ARNOLD NORMAN HAASEORDINARY B0
0%
0
0%
0
0%
59,896
24.9%
59,896
24.9%
TOM MULVANEYORDINARY C0
0%
0
0%
0
0%
1,040
0.432%
1,040
0.432%
STEPHEN EDWARD FLOODGATEORDINARY C0
0%
0
0%
0
0%
315
0.131%
315
0.131%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-03-21
SG WORLD LIMITEDORDINARY200
90.9%
SG WORLD LIMITEDORDINARY B20
9.09%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

SG WORLD LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


Title Date filed Status Publication number
Writing boards 2013-03-28 Awaiting First Examination GB2512362
Inspection wallet 2006-09-16 Granted GB2444312

COMPETITORS

(Based on Sic code: 17230 Manufacture of paper stationery)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ACCO UK LIMITED MILLENNIUM HOUSE, 65 WALTON STREET, AYLESBURY, ENGLAND, HP21 7QG 00197754 2017-12-31 47,751,000 6,052,000 28230-Manufacture of office machinery and equipment (except computers and peripheral equipment)
MAIL SOLUTIONS UK LIMITED HALESFIELD 2, TELFORD, SHROPSHIRE, TF7 4QH 05157725 2018-03-31 26,833,000 0
NITECREST LIMITED 32 MARATHON PLACE, MOSS SIDE INDUSTRIAL ESTATE, LEYLAND, LANCASHIRE, PR26 7QN 03215488 2017-11-30 17,715,597 0 22290-Manufacture of other plastic products
82920-Packaging activities
JAMES HAMILTON & COMPANY (LURGAN) LIMITED 50 MILLENNIUM WAY, LURGAN, COUNTY ARMAGH, NORTHERN IRELAND, BT66 8DH NI006169 2018-03-31 10,068,609 0 18129-Printing not elsewhere classified
46900-Non-specialised wholesale trade
SG WORLD LIMITED ARNOLD HAASE HOUSE, DUCHY ROAD, CREWE, CW1 6ND 03451910 2018-03-31 9,442,973 0 17290-Manufacture of other articles of paper and paperboard not elsewhere classified
SNOWS BUSINESS FORMS LIMITED 1580 PARKWAY SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AG 01700975 2017-12-31 4,152,153 0 18129-Printing not elsewhere classified
CORSHAM PRINT LTD THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR 04252833 2017-12-31 868,156 0
ORD OFFICE LIMITED 42 - 44 AVENUE ROAD, HARTLEPOOL, CLEVELAND, TS24 8AT 09075355 2018-06-30 451,685 0 18129-Printing not elsewhere classified
47610-Retail sale of books in specialised stores
58142-Publishing of consumer and business journals and periodicals
TANGERINE INDUSTRIES LIMITED UNIT 36, STIRLING ENTERPRISE PARK, STIRLING, SCOTLAND, FK7 7RP SC120257 2018-04-30 234,584 0
GOLDMERE SOLUTIONS LIMITED 4 BIDWELL HILL, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DR 06490885 2018-02-28 111,344 0
BEST PRINT (UK) LTD WOODROW FARM WOODROW, HAZELBURY BRYAN, STURMINSTER NEWTON, DORSET, DT10 2AH 03695361 2018-03-31 107,761 0
HARRIET WRIGHT DESIGNS LTD OFFICE 33 ENTERPRISE CENTRE, TERMINUS ROAD, CHICHESTER, ENGLAND, PO19 8FY 10482378 2019-03-31 66,468 0
MARK+FOLD LIMITED 244 PARK ROAD, LONDON, ENGLAND, N8 8JX 09841397 2018-01-31 65,999 0 47620-Retail sale of newspapers and stationery in specialised stores
47910-Retail sale via mail order houses or via Internet
THE SIGN LAB UK LIMITED AVC HOUSE, 21 NORTHAMPTON LANE, SWANSEA, SA1 4EH 06372198 2017-09-30 28,212 0
BRIAN PAGE PRINTERS LIMITED 45 HAILEY PLACE, CRANLEIGH, SURREY, GU6 7EQ 01834567 2018-07-31 19,847 0
THE PRINTING DEN LIMITED 70 DANIEL CLOSE, BIRCHWOOD, WARRINGTON, WA3 6QL 07391879 2017-09-30 13,713 0
SIZZLING SCIENCE LIMITED 3 THE DELL, CULDUTHEL ROAD, INVERNESS, IV2 4BA SC303282 2018-06-30 8,326 0 32990-Other manufacturing not elsewhere classified
47910-Retail sale via mail order houses or via Internet
FOREVER FUNNY LIMITED 8 MALLARD CLOSE, QUEDGELEY, GLOUCESTER, UNITED KINGDOM, GL2 4GT 10394186 2018-09-30 4,861 0 58190-Other publishing activities
90030-Artistic creation
PICKLES TRADING COMPANY LIMITED WOODFORD HOUSE CUCKFIELD LANE, WARNINGLID, HAYWARDS HEATH, WEST SUSSEX, RH17 5SN 06490379 2018-01-31 3,391 0 96040-Physical well-being activities
PHEASANT PLUCKER DESIGNS LTD 25 OLD MILTON ROAD, NEW MILTON, ENGLAND, BH25 6DQ 10080624 2018-03-31 3,021 0
INVITATIONS & CO LTD 57 REDESMERE DRIVE, ALDERLEY EDGE, ENGLAND, SK9 7UR 08668210 2018-08-31 1,510 0 70229-Management consultancy activities other than financial management
ACNOLEE LTD 24 NORTHFIELD PARK, HAYES, MIDDLESEX, UNITED KINGDOM, UB3 4NU 09429674 2018-12-31 1,273 0
TOP 3 INCHES LIMITED 24 BRISCOE ROAD, COLLIER'S WOOD, LONDON, ENGLAND, SW19 2AQ 09721351 2018-08-31 1,000 0
MINDJOURNAL LTD 28 WILTON ROAD, BEXHILL, EAST SUSSEX, ENGLAND, TN40 1EZ 10095398 2019-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
SG WORLD LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.6% 1.5% 2.5% Medium
Accounting Month 0.5% 1.8% 3.9% Medium
Sic code count 0.8% 3.8% 7.5% Medium
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