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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Kelson, Simon
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2020-03-16 ~ 2024-10-25
    OF - Director → CIF 0
  • 2
    Sims, George Edward
    Physicist born in October 1938
    Individual (1 offspring)
    Officer
    ~ 2007-07-02
    OF - Director → CIF 0
    Mr George Edward Sims
    Born in October 1938
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Scharffenorth, Sulaiman
    Engineering Director born in August 1975
    Individual (1 offspring)
    Officer
    2016-11-01 ~ 2019-12-01
    OF - Director → CIF 0
  • 4
    Burchett, Paul
    Accountant born in December 1958
    Individual (9 offsprings)
    Officer
    2002-11-01 ~ 2017-11-03
    OF - Director → CIF 0
    Burchett, Paul
    Accountant
    Individual (9 offsprings)
    Officer
    2002-11-01 ~ 2017-11-03
    OF - Secretary → CIF 0
  • 5
    Fuller, Veronique Paule Marguerite
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2020-03-12
    OF - Director → CIF 0
  • 6
    Barnett, Christopher Frank
    Electronics Engineer born in May 1937
    Individual (1 offspring)
    Officer
    ~ 2002-11-01
    OF - Director → CIF 0
    Barnett, Christopher Frank
    Individual (1 offspring)
    Officer
    ~ 2002-11-01
    OF - Secretary → CIF 0
    Mr Christopher Frank Barnett
    Born in May 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    Strelling, Grant Mclelland
    Company Director born in June 1964
    Individual (5 offsprings)
    Officer
    2018-07-01 ~ 2018-12-13
    OF - Director → CIF 0
  • 8
    Francis, Daisy
    Born in January 1985
    Individual (1 offspring)
    Officer
    2024-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Elkes, Alan Geoffrey
    Sales Manager born in October 1956
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2020-04-28
    OF - Director → CIF 0
  • 10
    Catchpole, John Leslie
    Software Developer born in April 1951
    Individual (3 offsprings)
    Officer
    2007-07-02 ~ 2016-10-31
    OF - Director → CIF 0
  • 11
    Yabbacome, Barnabas
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

S. B. ELECTRONIC SYSTEMS LIMITED

Period: 1967-10-27 ~ now
Company number: 00920069
Registered name
S. B. ELECTRONIC SYSTEMS LIMITED - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Intangible Assets
149,072 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment
10,770 GBP2025-03-31
16,248 GBP2024-03-31
Fixed Assets - Investments
5 GBP2025-03-31
165,641 GBP2024-03-31
Fixed Assets
159,847 GBP2025-03-31
181,889 GBP2024-03-31
Debtors
293,361 GBP2025-03-31
496,339 GBP2024-03-31
Cash at bank and in hand
73,777 GBP2025-03-31
183,843 GBP2024-03-31
Current Assets
589,363 GBP2025-03-31
916,177 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-712,785 GBP2025-03-31
Net Current Assets/Liabilities
-123,422 GBP2025-03-31
142,706 GBP2024-03-31
Total Assets Less Current Liabilities
36,425 GBP2025-03-31
324,595 GBP2024-03-31
Equity
Called up share capital
2,250 GBP2025-03-31
2,250 GBP2024-03-31
Retained earnings (accumulated losses)
34,175 GBP2025-03-31
322,345 GBP2024-03-31
Equity
36,425 GBP2025-03-31
324,595 GBP2024-03-31
Average Number of Employees
182024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
165,636 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
16,564 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
16,564 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
149,072 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
480,607 GBP2025-03-31
479,891 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
469,837 GBP2025-03-31
463,643 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,194 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
10,770 GBP2025-03-31
16,248 GBP2024-03-31
Other Investments Other Than Loans
5 GBP2025-03-31
165,641 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
111,802 GBP2025-03-31
202,923 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
132,006 GBP2025-03-31
Amounts falling due within one year, Current
249,268 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
243,808 GBP2025-03-31
Amounts falling due within one year, Current
452,191 GBP2024-03-31
Trade Creditors/Trade Payables
Current
121,888 GBP2025-03-31
219,537 GBP2024-03-31
Other Taxation & Social Security Payable
Current
30,012 GBP2025-03-31
23,594 GBP2024-03-31
Other Creditors
Current
560,885 GBP2025-03-31
530,340 GBP2024-03-31
Creditors
Current
712,785 GBP2025-03-31
773,471 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
271,983 GBP2025-03-31
434,406 GBP2024-03-31
Related profiles found in government register
  • S. B. ELECTRONIC SYSTEMS LIMITED
    Info
    Registered number 00920069
    Arden Grove, Harpenden, Hertfordshire AL5 4SL
    PRIVATE LIMITED COMPANY incorporated on 1967-10-27 (58 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-12
    CIF 0
  • S B ELECTRONIC SYSTEMS LIMITED
    S
    Registered number 00920069
    7, Arden Grove, Harpenden, England, AL5 4SL
    Limited Company in Engalnd & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FIREBEE LTD
    06966948
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-06-18 during the appointment or period of control
    C/o Begbies Traynor (central) Llp, Castlemead, Lower Castle Street, Bristol, Avon
    Liquidation Corporate (8 parents)
    Person with significant control
    2021-10-15 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.