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
    Hedger, Graham Howard
    Property Developer born in October 1963
    Individual (77 offsprings)
    Officer
    1999-10-04 ~ now
    OF - director → CIF 0
  • 2
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    1999-10-04 ~ now
    OF - director → CIF 0
    Todd, Warren Bradley
    Company Director
    Individual (120 offsprings)
    Officer
    1999-10-04 ~ now
    OF - secretary → CIF 0
  • 3
    2, Leman Street, London, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (338 offsprings)
    Officer
    1995-07-14 ~ 1999-10-04
    OF - director → CIF 0
    Steinberg, Mark Neil
    Company Director
    Individual (338 offsprings)
    Officer
    1995-07-14 ~ 1999-10-04
    OF - secretary → CIF 0
  • 2
    Slade, David Nathaniel
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    1995-07-14 ~ 1999-10-04
    OF - director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-07-14 ~ 1995-07-14
    OF - nominee-director → CIF 0
  • 4
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-07-14 ~ 1995-07-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SBM ENTERPRISES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
12,500,000 GBP2023-12-31
15,200,000 GBP2022-12-31
Debtors
369,856 GBP2023-12-31
347,783 GBP2022-12-31
Cash at bank and in hand
186,443 GBP2023-12-31
141,001 GBP2022-12-31
Current Assets
556,299 GBP2023-12-31
488,784 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,043,496 GBP2023-12-31
-4,753,101 GBP2022-12-31
Net Current Assets/Liabilities
-4,487,197 GBP2023-12-31
-4,264,317 GBP2022-12-31
Total Assets Less Current Liabilities
8,012,803 GBP2023-12-31
10,935,683 GBP2022-12-31
Net Assets/Liabilities
7,035,453 GBP2023-12-31
9,283,333 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Revaluation reserve
6,784,572 GBP2023-12-31
8,809,572 GBP2022-12-31
Retained earnings (accumulated losses)
249,881 GBP2023-12-31
472,761 GBP2022-12-31
Equity
7,035,453 GBP2023-12-31
9,283,333 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
12,500,000 GBP2023-12-31
15,200,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
60,201 GBP2023-12-31
44,785 GBP2022-12-31
Amounts Owed By Related Parties
200,000 GBP2023-12-31
Current
200,000 GBP2022-12-31
Other Debtors
Amounts falling due within one year
109,655 GBP2023-12-31
102,998 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
369,856 GBP2023-12-31
347,783 GBP2022-12-31
Amounts owed to group undertakings
Current
4,793,712 GBP2023-12-31
4,431,478 GBP2022-12-31
Corporation Tax Payable
Current
11,208 GBP2023-12-31
97,054 GBP2022-12-31
Other Creditors
Current
238,576 GBP2023-12-31
224,569 GBP2022-12-31
Creditors
Current
5,043,496 GBP2023-12-31
4,753,101 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31

  • SBM ENTERPRISES LIMITED
    Info
    Registered number 03081870
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 1995-07-14 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.