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 6
  • 1
    Bearfield, Stephen Frederick
    Sales Director born in December 1960
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Bearfield, Sarah-jane
    Individual (1 offspring)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bearfield, Diane
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Bearfield, Alan Terrance
    Bacon Curer born in January 1966
    Individual (6 offsprings)
    Officer
    1995-01-04 ~ now
    OF - Director → CIF 0
  • 5
    Bearfield, Vanessa
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ now
    OF - Secretary → CIF 0
  • 6
    BEARFIELDS HOLDINGS LIMITED - 2021-12-10
    Unit 1, The Sidings, Hainault Road Industrial Estate, Leytonstone, London, England
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    20,145 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ 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 5
  • 1
    Bearfield, Frederick George
    Bacon Curer Production Directo born in October 1930
    Individual
    Officer
    ~ 2001-12-18
    OF - Director → CIF 0
  • 2
    Bearfield, Paul
    Technical Director born in April 1956
    Individual (1 offspring)
    Officer
    ~ 2014-07-16
    OF - Director → CIF 0
    Bearfield, Paul
    Individual (1 offspring)
    Officer
    2008-10-29 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 3
    Bearfield, Terence
    Sales Director born in June 1939
    Individual
    Officer
    ~ 2009-09-10
    OF - Director → CIF 0
  • 4
    Edwards, Neil Alan
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2014-06-18 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Bearfield, Leonard Alfred
    Co Secretary born in August 1931
    Individual
    Officer
    ~ 2009-09-10
    OF - Director → CIF 0
    Bearfield, Leonard Alfred
    Individual
    Officer
    ~ 2008-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

SB & AB LIMITED

Previous name
BEARFIELDS LIMITED - 2021-12-10
Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Average Number of Employees
32020-08-01 ~ 2021-07-31
32019-08-01 ~ 2020-07-31
Turnover/Revenue
20,392,706 GBP2020-08-01 ~ 2021-07-31
22,395,780 GBP2019-08-01 ~ 2020-07-31
Cost of Sales
-11,541,967 GBP2020-08-01 ~ 2021-07-31
-14,735,101 GBP2019-08-01 ~ 2020-07-31
Gross Profit/Loss
8,850,739 GBP2020-08-01 ~ 2021-07-31
7,660,679 GBP2019-08-01 ~ 2020-07-31
Distribution Costs
-141,056 GBP2020-08-01 ~ 2021-07-31
-148,320 GBP2019-08-01 ~ 2020-07-31
Administrative Expenses
-6,167,369 GBP2020-08-01 ~ 2021-07-31
-5,997,293 GBP2019-08-01 ~ 2020-07-31
Operating Profit/Loss
2,542,314 GBP2020-08-01 ~ 2021-07-31
1,515,066 GBP2019-08-01 ~ 2020-07-31
Profit/Loss on Ordinary Activities Before Tax
2,513,403 GBP2020-08-01 ~ 2021-07-31
1,462,448 GBP2019-08-01 ~ 2020-07-31
Equity
Retained earnings (accumulated losses)
2,787,402 GBP2021-07-31
3,346,256 GBP2020-07-31
2,526,868 GBP2019-08-01
Profit/Loss
Retained earnings (accumulated losses)
2,001,635 GBP2020-08-01 ~ 2021-07-31
1,438,765 GBP2019-08-01 ~ 2020-07-31
Dividends Paid
Retained earnings (accumulated losses)
-2,560,489 GBP2020-08-01 ~ 2021-07-31
-619,377 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment
709,726 GBP2021-07-31
1,027,720 GBP2020-07-31
Total Inventories
916,934 GBP2021-07-31
1,072,600 GBP2020-07-31
Debtors
Current
2,037,118 GBP2021-07-31
2,009,020 GBP2020-07-31
Cash at bank and in hand
1,672,803 GBP2021-07-31
1,852,142 GBP2020-07-31
Current Assets
4,626,855 GBP2021-07-31
4,933,762 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-2,489,399 GBP2021-07-31
-2,411,828 GBP2020-07-31
Net Current Assets/Liabilities
2,137,456 GBP2021-07-31
2,521,934 GBP2020-07-31
Total Assets Less Current Liabilities
2,847,182 GBP2021-07-31
3,549,654 GBP2020-07-31
Creditors
Non-current, Amounts falling due after one year
-93,199 GBP2020-07-31
Net Assets/Liabilities
2,787,502 GBP2021-07-31
3,346,356 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Equity
2,787,502 GBP2021-07-31
3,346,356 GBP2020-07-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-50,419 GBP2020-08-01 ~ 2021-07-31
-70,137 GBP2019-08-01 ~ 2020-07-31
Tax Expense/Credit at Applicable Tax Rate
477,547 GBP2020-08-01 ~ 2021-07-31
277,865 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,716,420 GBP2021-07-31
5,788,052 GBP2020-07-31
Property, Plant & Equipment - Gross Cost
6,908,350 GBP2021-07-31
6,949,982 GBP2020-07-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-90,161 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Other Disposals
-90,161 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
4,760,332 GBP2020-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,922,262 GBP2020-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
244,569 GBP2020-08-01 ~ 2021-07-31
Owned/Freehold
245,819 GBP2020-08-01 ~ 2021-07-31
Plant and equipment, Under hire purchased contracts or finance leases
108,964 GBP2020-08-01 ~ 2021-07-31
Under hire purchased contracts or finance leases
108,964 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-78,421 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-78,421 GBP2020-08-01 ~ 2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,035,444 GBP2021-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,198,624 GBP2021-07-31
Property, Plant & Equipment
Plant and equipment
680,976 GBP2021-07-31
1,027,720 GBP2020-07-31
Plant and equipment, Under hire purchased contracts or finance leases
361,615 GBP2021-07-31
505,728 GBP2020-07-31
Raw materials and consumables
253,844 GBP2021-07-31
480,809 GBP2020-07-31
Value of work in progress
298,623 GBP2021-07-31
424,827 GBP2020-07-31
Finished Goods/Goods for Resale
364,467 GBP2021-07-31
166,964 GBP2020-07-31
Trade Debtors/Trade Receivables
Current
1,826,370 GBP2021-07-31
1,909,536 GBP2020-07-31
Amounts Owed by Group Undertakings
Current
8,605 GBP2021-07-31
8,605 GBP2020-07-31
Other Debtors
Current
60,087 GBP2021-07-31
32,293 GBP2020-07-31
Prepayments/Accrued Income
Current
142,056 GBP2021-07-31
58,586 GBP2020-07-31
Trade Creditors/Trade Payables
Current
1,228,509 GBP2021-07-31
1,314,291 GBP2020-07-31
Corporation Tax Payable
Current
475,586 GBP2021-07-31
163,999 GBP2020-07-31
Taxation/Social Security Payable
Current
19,877 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Current
104,551 GBP2021-07-31
207,584 GBP2020-07-31
Other Creditors
Current
338 GBP2021-07-31
32,278 GBP2020-07-31
Accrued Liabilities/Deferred Income
Current
124,059 GBP2021-07-31
63,790 GBP2020-07-31
Creditors
Current
2,489,399 GBP2021-07-31
2,411,828 GBP2020-07-31
Finance Lease Liabilities - Total Present Value
Non-current
93,199 GBP2020-07-31
Minimum gross finance lease payments owing
104,551 GBP2021-07-31
300,783 GBP2020-07-31
Net Deferred Tax Liability/Asset
59,680 GBP2021-07-31
110,099 GBP2020-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-50,419 GBP2020-08-01 ~ 2021-07-31
Deferred Tax Liabilities
Accelerated tax depreciation
59,680 GBP2021-07-31
110,099 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
17 shares2021-07-31
17 shares2020-07-31
Par Value of Share
Class 1 ordinary share
1.002020-08-01 ~ 2021-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17 shares2021-07-31
17 shares2020-07-31
Par Value of Share
Class 2 ordinary share
1.002020-08-01 ~ 2021-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
17 shares2021-07-31
17 shares2020-07-31
Par Value of Share
Class 3 ordinary share
1.002020-08-01 ~ 2021-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
17 shares2021-07-31
17 shares2020-07-31
Par Value of Share
Class 4 ordinary share
1.002020-08-01 ~ 2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
337,380 GBP2021-07-31
74,027 GBP2020-07-31
Between one and five year
810,636 GBP2021-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,148,016 GBP2021-07-31
74,027 GBP2020-07-31
Related profiles found in government register
  • SB & AB LIMITED
    Info
    BEARFIELDS LIMITED - 2021-12-10
    Registered number 01525162
    The Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN
    Private Limited Company incorporated on 1980-10-29 (44 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-11-30
    CIF 0
  • BEARFIELDS LIMITED
    S
    Registered number 01525162
    Unit 1, The Sidings, Hainault Road Industrial Estate, Leytonstone, London, England, E11 1HD
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Leytonstone House, Hanbury Drive Leytonstone, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.