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
    Reynolds, Gary Derek
    Director born in May 1957
    Individual (20 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Shepperd, James Stewart
    Chief Executive Officer born in February 1966
    Individual (16 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 3
    18, Hart Street, Henley-on-thames, England
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    215,146 GBP2020-03-31
    Person with significant control
    2020-03-11 ~ 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
    Holdcroft, Philip Roger
    Financial Planner born in May 1948
    Individual
    Officer
    1996-09-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Lockett, Lindsay Paul
    Financil Planner born in October 1970
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2003-06-25
    OF - Director → CIF 0
  • 3
    Bryant, Carolyn
    Co Secretary/Administrator born in July 1950
    Individual (1 offspring)
    Officer
    ~ 2003-07-28
    OF - Director → CIF 0
    Bryant, Carolyn
    Born in July 1950
    Individual (1 offspring)
    2003-09-09 ~ 2003-09-23
    OF - Director → CIF 0
    Bryant, Carolyn
    Individual (1 offspring)
    Officer
    ~ 2020-03-11
    OF - Secretary → CIF 0
    Mrs Carolyn Bryant
    Born in July 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bryant, Stuart David
    Insurance Consultant/Financial Advisor born in July 1951
    Individual (2 offsprings)
    Officer
    ~ 2020-03-11
    OF - Director → CIF 0
    Mr Stuart David Bryant
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Watt, Joanne Michele
    Financial Planner born in July 1965
    Individual (1 offspring)
    Officer
    2000-03-14 ~ 2020-03-11
    OF - Director → CIF 0
    Ms Joanne Michele Watt
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2017-09-22 ~ 2020-03-11
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SDB STRATEGIC PLANNERS LIMITED

Previous names
THE SDB GROUP LIMITED - 1991-12-01
ERRORED 221191 BATCH 911119000 THE SDB GROUP LIMITED - 1991-11-19
STUART D. BRYANT LIMITED - 1991-01-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
112019-04-01 ~ 2020-03-31
Turnover/Revenue
447,768 GBP2020-04-01 ~ 2021-03-31
880,928 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
447,768 GBP2020-04-01 ~ 2021-03-31
880,928 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-97,376 GBP2020-04-01 ~ 2021-03-31
-574,039 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
350,392 GBP2020-04-01 ~ 2021-03-31
306,889 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
595 GBP2020-04-01 ~ 2021-03-31
3,622 GBP2019-04-01 ~ 2020-03-31
Profit/Loss on Ordinary Activities Before Tax
350,987 GBP2020-04-01 ~ 2021-03-31
310,511 GBP2019-04-01 ~ 2020-03-31
Equity
Retained earnings (accumulated losses)
778,335 GBP2021-03-31
494,038 GBP2020-03-31
398,090 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
284,297 GBP2020-04-01 ~ 2021-03-31
251,015 GBP2019-04-01 ~ 2020-03-31
Dividends Paid
Retained earnings (accumulated losses)
-155,067 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
3,500 GBP2020-03-31
Property, Plant & Equipment
5,489 GBP2021-03-31
32,826 GBP2020-03-31
Fixed Assets
5,489 GBP2021-03-31
36,326 GBP2020-03-31
Debtors
Current
376,036 GBP2021-03-31
20,213 GBP2020-03-31
Cash at bank and in hand
559,715 GBP2021-03-31
541,662 GBP2020-03-31
Current Assets
935,751 GBP2021-03-31
561,875 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-151,862 GBP2021-03-31
-88,844 GBP2020-03-31
Net Current Assets/Liabilities
783,889 GBP2021-03-31
473,031 GBP2020-03-31
Total Assets Less Current Liabilities
789,378 GBP2021-03-31
509,357 GBP2020-03-31
Net Assets/Liabilities
788,335 GBP2021-03-31
504,038 GBP2020-03-31
Equity
Called up share capital
10,000 GBP2021-03-31
10,000 GBP2020-03-31
Equity
788,335 GBP2021-03-31
504,038 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
152020-04-01 ~ 2021-03-31
Wages/Salaries
312,561 GBP2019-04-01 ~ 2020-03-31
Social Security Costs
32,229 GBP2019-04-01 ~ 2020-03-31
Staff Costs/Employee Benefits Expense
390,900 GBP2019-04-01 ~ 2020-03-31
Director Remuneration
89,245 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,194 GBP2020-04-01 ~ 2021-03-31
3,489 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
66,688 GBP2020-04-01 ~ 2021-03-31
58,997 GBP2019-04-01 ~ 2020-03-31
Dividends Paid on Shares
155,067 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Computer software
3,500 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,617 GBP2021-03-31
218,630 GBP2020-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-204,013 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
185,804 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,827 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-178,503 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,128 GBP2021-03-31
Property, Plant & Equipment
Furniture and fittings
5,489 GBP2021-03-31
32,826 GBP2020-03-31
Amounts Owed by Group Undertakings
Current
367,003 GBP2021-03-31
Prepayments/Accrued Income
Current
9,033 GBP2021-03-31
20,213 GBP2020-03-31
Cash and Cash Equivalents
559,715 GBP2021-03-31
541,662 GBP2020-03-31
Corporation Tax Payable
Current
70,976 GBP2021-03-31
56,935 GBP2020-03-31
Taxation/Social Security Payable
Current
80,886 GBP2021-03-31
3,562 GBP2020-03-31
Other Creditors
Current
4,015 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
24,332 GBP2020-03-31
Creditors
Current
151,862 GBP2021-03-31
88,844 GBP2020-03-31
Net Deferred Tax Liability/Asset
-1,043 GBP2021-03-31
-5,319 GBP2020-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,276 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,043 GBP2021-03-31
-6,237 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-03-31
10,000 shares2020-03-31
Par Value of Share
Class 1 ordinary share
1.002020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2021-03-31
30,000 GBP2020-03-31
Between one and five year
60,000 GBP2021-03-31
90,000 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
90,000 GBP2021-03-31
120,000 GBP2020-03-31
  • SDB STRATEGIC PLANNERS LIMITED
    Info
    THE SDB GROUP LIMITED - 1991-12-01
    ERRORED 221191 BATCH 911119000 THE SDB GROUP LIMITED - 1991-11-19
    STUART D. BRYANT LIMITED - 1991-01-01
    Registered number 01849083
    18 Hart Street, Henley-on-thames RG9 2AU
    Private Limited Company incorporated on 1984-09-18 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.