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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 5
  • 1
    Serge Cordon
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Rattu, Munish
    Born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Beseme, Herve
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Loan, Aimen
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Pierre-yves Beseme
    Born in April 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Rodier, James Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 2
    Lalouet, Xavier
    Commercial Director born in August 1974
    Individual
    Officer
    icon of calendar 2013-12-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Lodge, John William
    Management Consultant born in April 1933
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1996-11-20
    OF - Director → CIF 0
    Lodge, John William
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1996-11-20
    OF - Secretary → CIF 0
  • 4
    Leleu, Jean-marc
    Finance Director born in January 1948
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Carpenter, Venetia Caroline
    Individual (67 offsprings)
    Officer
    icon of calendar 2001-01-01 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 6
    Beseme, Herve
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-06 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 7
    Woodward, Roger Jon
    Engineer born in May 1943
    Individual
    Officer
    icon of calendar 1996-05-20 ~ 1996-11-20
    OF - Director → CIF 0
  • 8
    Beseme, Pierre-yves
    Chairman born in April 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-20 ~ 2023-07-01
    OF - Director → CIF 0
  • 9
    Summerfield, Hugh John Edward
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-30 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 10
    Lambert, Stephane
    Sales Manager born in July 1956
    Individual
    Officer
    icon of calendar 1996-11-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    Rosenberg, David
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-06-01 ~ 2013-12-06
    OF - Director → CIF 0
    Rosenberg, David
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-11 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 12
    Schroder, Marc Knuth
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ 2014-06-02
    OF - Director → CIF 0
    icon of calendar 2014-06-20 ~ 2015-02-28
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-20 ~ 1996-05-20
    PE - Nominee Secretary → CIF 0
  • 14
    icon of addressUnit F1, Grants Lane, Greenogue Business Park, Rathcoole, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-06-04
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

S.B.E. LTD.

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Cost of Sales
-30,071,539 GBP2024-01-01 ~ 2024-12-31
-31,721,123 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,813,447 GBP2024-01-01 ~ 2024-12-31
-6,439,137 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
51,046 GBP2024-01-01 ~ 2024-12-31
84,616 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
211,257 GBP2024-01-01 ~ 2024-12-31
534,990 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
157,053 GBP2024-01-01 ~ 2024-12-31
415,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
388,253 GBP2024-12-31
534,597 GBP2023-12-31
Fixed Assets - Investments
6,242 GBP2024-12-31
6,242 GBP2023-12-31
Fixed Assets
394,495 GBP2024-12-31
540,839 GBP2023-12-31
Debtors
5,852,811 GBP2024-12-31
7,128,752 GBP2023-12-31
Cash at bank and in hand
1,911,123 GBP2024-12-31
994,702 GBP2023-12-31
Current Assets
10,588,376 GBP2024-12-31
11,568,267 GBP2023-12-31
Net Current Assets/Liabilities
7,903,381 GBP2024-12-31
8,377,984 GBP2023-12-31
Total Assets Less Current Liabilities
8,297,876 GBP2024-12-31
8,918,823 GBP2023-12-31
Net Assets/Liabilities
8,225,876 GBP2024-12-31
8,818,823 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
8,215,876 GBP2024-12-31
8,808,823 GBP2023-12-31
8,893,355 GBP2022-12-31
Equity
8,225,876 GBP2024-12-31
8,818,823 GBP2023-12-31
8,903,355 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
157,053 GBP2024-01-01 ~ 2024-12-31
415,468 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2024-01-01 ~ 2024-12-31
-500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-750,000 GBP2024-01-01 ~ 2024-12-31
-500,000 GBP2023-01-01 ~ 2023-12-31
Turnover/Revenue
36,058,372 GBP2024-01-01 ~ 2024-12-31
38,621,197 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
29,500 GBP2024-01-01 ~ 2024-12-31
45,575 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
582024-01-01 ~ 2024-12-31
642023-01-01 ~ 2023-12-31
Average Number of Employees
2882024-01-01 ~ 2024-12-31
3202023-01-01 ~ 2023-12-31
Wages/Salaries
7,391,429 GBP2024-01-01 ~ 2024-12-31
7,817,984 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
189,049 GBP2024-01-01 ~ 2024-12-31
201,452 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
8,248,774 GBP2024-01-01 ~ 2024-12-31
8,729,412 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
220,000 GBP2024-01-01 ~ 2024-12-31
215,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-28,000 GBP2024-01-01 ~ 2024-12-31
13,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,257,672 GBP2023-12-31
Plant and equipment
1,147,117 GBP2024-12-31
1,147,117 GBP2023-12-31
Furniture and fittings
1,506,122 GBP2024-12-31
1,438,748 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,910,911 GBP2024-12-31
3,843,537 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,238,032 GBP2023-12-31
Plant and equipment
970,224 GBP2024-12-31
899,985 GBP2023-12-31
Furniture and fittings
1,295,628 GBP2024-12-31
1,170,923 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,522,658 GBP2024-12-31
3,308,940 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
18,774 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
70,239 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
124,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
213,718 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
176,893 GBP2024-12-31
247,132 GBP2023-12-31
Furniture and fittings
210,494 GBP2024-12-31
267,825 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,753,867 GBP2024-12-31
6,680,503 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
508,405 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
18,297 GBP2023-12-31
Prepayments/Accrued Income
Current
558,263 GBP2024-12-31
397,838 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,852,811 GBP2024-12-31
7,128,752 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,837,541 GBP2024-12-31
2,075,526 GBP2023-12-31
Amounts owed to group undertakings
Current
117,799 GBP2024-12-31
303,949 GBP2023-12-31
Corporation Tax Payable
Current
2,204 GBP2024-12-31
45,241 GBP2023-12-31
Other Taxation & Social Security Payable
Current
423,665 GBP2024-12-31
437,499 GBP2023-12-31
Other Creditors
Current
-953 GBP2024-12-31
40,453 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
304,739 GBP2024-12-31
287,615 GBP2023-12-31
Creditors
Current
2,684,995 GBP2024-12-31
3,190,283 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
76,000 GBP2024-12-31
108,000 GBP2023-12-31
Deferred Tax Liabilities
72,000 GBP2024-12-31
100,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
72,000 GBP2024-12-31
100,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-28,000 GBP2024-01-01 ~ 2024-12-31
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
10,000 shares2024-12-31
10,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
286,901 GBP2024-12-31
313,225 GBP2023-12-31
Between two and five year
421,416 GBP2024-12-31
706,030 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
708,317 GBP2024-12-31
1,019,255 GBP2023-12-31
  • S.B.E. LTD.
    Info
    Registered number 03203217
    icon of address5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent TN23 1FB
    PRIVATE LIMITED COMPANY incorporated on 1996-05-20 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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.