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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.

Parent entities and officers
Active 3
  • 1
    Hedger, Graham Howard
    Born in October 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Warren Bradley
    Born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ now
    OF - Director → CIF 0
    Todd, Warren Bradley
    Company Director
    Individual (120 offsprings)
    Officer
    icon of calendar 1999-10-04 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1995-07-14 ~ 1995-07-14
    OF - Nominee Director → CIF 0
  • 2
    Steinberg, Mark Neil
    Company Director born in July 1959
    Individual (326 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 1999-10-04
    OF - Director → CIF 0
    Steinberg, Mark Neil
    Company Director
    Individual (326 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 3
    Slade, David Nathaniel
    Company Director born in June 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-14 ~ 1999-10-04
    OF - Director → CIF 0
  • 4
    icon of address120 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 GBP2024-12-31
12,500,000 GBP2023-12-31
Debtors
390,639 GBP2024-12-31
369,856 GBP2023-12-31
Cash at bank and in hand
34,608 GBP2024-12-31
186,443 GBP2023-12-31
Current Assets
425,247 GBP2024-12-31
556,299 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,502,035 GBP2024-12-31
Net Current Assets/Liabilities
-4,076,788 GBP2024-12-31
-4,487,197 GBP2023-12-31
Total Assets Less Current Liabilities
8,423,212 GBP2024-12-31
8,012,803 GBP2023-12-31
Net Assets/Liabilities
7,445,862 GBP2024-12-31
7,035,453 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Revaluation reserve
6,784,572 GBP2024-12-31
6,784,572 GBP2023-12-31
Retained earnings (accumulated losses)
660,290 GBP2024-12-31
249,881 GBP2023-12-31
Equity
7,445,862 GBP2024-12-31
7,035,453 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
12,500,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
98,214 GBP2024-12-31
60,201 GBP2023-12-31
Amounts Owed By Related Parties
200,000 GBP2024-12-31
Current
200,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
92,425 GBP2024-12-31
109,655 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
390,639 GBP2024-12-31
Amounts falling due within one year, Current
369,856 GBP2023-12-31
Amounts owed to group undertakings
Current
4,148,802 GBP2024-12-31
4,793,712 GBP2023-12-31
Corporation Tax Payable
Current
68,474 GBP2024-12-31
11,208 GBP2023-12-31
Other Creditors
Current
284,759 GBP2024-12-31
238,576 GBP2023-12-31
Creditors
Current
4,502,035 GBP2024-12-31
5,043,496 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-12-31
600 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
400 shares2024-12-31
400 shares2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31

  • SBM ENTERPRISES LIMITED
    Info
    Registered number 03081870
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1995-07-14 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.