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
    Rattu, Munish
    Director born in October 1979
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Pierre-yves Beseme
    Born in April 1939
    Individual (1 offspring)
    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
  • 3
    Beseme, Herve
    Cfo born in July 1966
    Individual (1 offspring)
    Officer
    2002-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Loan, Aimen
    Individual (1 offspring)
    Officer
    2021-11-08 ~ now
    OF - Secretary → CIF 0
  • 5
    Serge Cordon
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Woodward, Roger Jon
    Engineer born in May 1943
    Individual
    Officer
    1996-05-20 ~ 1996-11-20
    OF - Director → CIF 0
  • 2
    Lodge, John William
    Management Consultant born in April 1933
    Individual
    Officer
    1996-05-20 ~ 1996-11-20
    OF - Director → CIF 0
    Lodge, John William
    Individual
    Officer
    1996-05-20 ~ 1996-11-20
    OF - Secretary → CIF 0
  • 3
    Beseme, Pierre-yves
    Chairman born in April 1939
    Individual (1 offspring)
    Officer
    1996-11-20 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Beseme, Herve
    Individual (1 offspring)
    Officer
    2013-12-06 ~ 2021-11-08
    OF - Secretary → CIF 0
  • 5
    Summerfield, Hugh John Edward
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2004-03-30 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 6
    Lambert, Stephane
    Sales Manager born in July 1956
    Individual
    Officer
    1996-11-20 ~ 2024-07-31
    OF - Director → CIF 0
  • 7
    Rosenberg, David
    Director born in January 1974
    Individual (2 offsprings)
    Officer
    2002-06-01 ~ 2013-12-06
    OF - Director → CIF 0
    Rosenberg, David
    Individual (2 offsprings)
    Officer
    2006-10-11 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 8
    Carpenter, Venetia Caroline
    Individual (68 offsprings)
    Officer
    2001-01-01 ~ 2004-03-30
    OF - Secretary → CIF 0
  • 9
    Rodier, James Patrick
    Individual (1 offspring)
    Officer
    1996-11-20 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 10
    Schroder, Marc Knuth
    Director born in November 1971
    Individual (2 offsprings)
    Officer
    2012-07-01 ~ 2014-06-02
    OF - Director → CIF 0
    2014-06-20 ~ 2015-02-28
    OF - Director → CIF 0
  • 11
    Lalouet, Xavier
    Commercial Director born in August 1974
    Individual
    Officer
    2013-12-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    Leleu, Jean-marc
    Finance Director born in January 1948
    Individual
    Officer
    1996-11-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-20 ~ 1996-05-20
    PE - Nominee Secretary → CIF 0
  • 14
    Unit F1, Grants Lane, Greenogue Business Park, Rathcoole, Ireland
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-06-04
    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
parent relation
Company in focus

S.B.E. LTD.

Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Turnover/Revenue
38,621,197 GBP2023-01-01 ~ 2023-12-31
40,060,911 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-31,721,123 GBP2023-01-01 ~ 2023-12-31
-33,236,310 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,900,074 GBP2023-01-01 ~ 2023-12-31
6,824,601 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-6,439,137 GBP2023-01-01 ~ 2023-12-31
-5,991,398 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
460,937 GBP2023-01-01 ~ 2023-12-31
833,203 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
84,616 GBP2023-01-01 ~ 2023-12-31
287,507 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
534,990 GBP2023-01-01 ~ 2023-12-31
1,102,131 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
415,468 GBP2023-01-01 ~ 2023-12-31
968,426 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
534,597 GBP2023-12-31
611,061 GBP2022-12-31
Fixed Assets - Investments
6,242 GBP2023-12-31
6,242 GBP2022-12-31
Fixed Assets
540,839 GBP2023-12-31
617,303 GBP2022-12-31
Debtors
6,969,277 GBP2023-12-31
7,580,223 GBP2022-12-31
Cash at bank and in hand
994,702 GBP2023-12-31
2,158,463 GBP2022-12-31
Current Assets
11,408,792 GBP2023-12-31
13,700,608 GBP2022-12-31
Net Current Assets/Liabilities
8,377,984 GBP2023-12-31
8,373,052 GBP2022-12-31
Total Assets Less Current Liabilities
8,918,823 GBP2023-12-31
8,990,355 GBP2022-12-31
Net Assets/Liabilities
8,818,823 GBP2023-12-31
8,903,355 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Retained earnings (accumulated losses)
8,808,823 GBP2023-12-31
8,893,355 GBP2022-12-31
8,424,929 GBP2021-12-31
Equity
8,818,823 GBP2023-12-31
8,903,355 GBP2022-12-31
8,434,929 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
415,468 GBP2023-01-01 ~ 2023-12-31
968,426 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2023-01-01 ~ 2023-12-31
-500,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-500,000 GBP2023-01-01 ~ 2023-12-31
-500,000 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
45,575 GBP2023-01-01 ~ 2023-12-31
30,395 GBP2022-01-01 ~ 2022-12-31
Average number of employees in administration and support functions
642023-01-01 ~ 2023-12-31
662022-01-01 ~ 2022-12-31
Average Number of Employees
3202023-01-01 ~ 2023-12-31
3292022-01-01 ~ 2022-12-31
Wages/Salaries
7,817,984 GBP2023-01-01 ~ 2023-12-31
7,563,277 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
201,452 GBP2023-01-01 ~ 2023-12-31
188,572 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
8,729,412 GBP2023-01-01 ~ 2023-12-31
8,435,999 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
215,000 GBP2023-01-01 ~ 2023-12-31
202,259 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,000 GBP2023-01-01 ~ 2023-12-31
43,000 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,257,672 GBP2023-12-31
1,226,225 GBP2022-12-31
Plant and equipment
1,147,117 GBP2023-12-31
1,112,733 GBP2022-12-31
Furniture and fittings
1,438,748 GBP2023-12-31
1,365,052 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,843,537 GBP2023-12-31
3,704,010 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,238,032 GBP2023-12-31
1,221,582 GBP2022-12-31
Plant and equipment
899,985 GBP2023-12-31
830,902 GBP2022-12-31
Furniture and fittings
1,170,923 GBP2023-12-31
1,040,465 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,308,940 GBP2023-12-31
3,092,949 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
16,450 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
69,083 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
130,458 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
215,991 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
19,640 GBP2023-12-31
4,643 GBP2022-12-31
Plant and equipment
247,132 GBP2023-12-31
281,831 GBP2022-12-31
Furniture and fittings
267,825 GBP2023-12-31
324,587 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,680,503 GBP2023-12-31
7,279,320 GBP2022-12-31
Other Debtors
Amounts falling due within one year
18,297 GBP2023-12-31
7,900 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
238,363 GBP2023-12-31
266,628 GBP2022-12-31
Debtors
Amounts falling due within one year
6,969,277 GBP2023-12-31
7,580,223 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
2,075,526 GBP2023-12-31
3,318,778 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
45,241 GBP2023-12-31
10,608 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
437,499 GBP2023-12-31
561,083 GBP2022-12-31
Other Creditors
Amounts falling due within one year
40,453 GBP2023-12-31
184,669 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
128,140 GBP2023-12-31
781,072 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
108,000 GBP2023-12-31
93,000 GBP2022-12-31
Deferred Tax Liabilities
100,000 GBP2023-12-31
87,000 GBP2022-12-31
Net Deferred Tax Liability/Asset
100,000 GBP2023-12-31
87,000 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,000 GBP2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
10,000 GBP2023-01-01 ~ 2023-12-31
10,000 GBP2022-01-01 ~ 2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
313,225 GBP2023-12-31
304,993 GBP2022-12-31
Between two and five year
706,030 GBP2023-12-31
307,543 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,019,255 GBP2023-12-31
612,536 GBP2022-12-31
  • S.B.E. LTD.
    Info
    Registered number 03203217
    5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent TN23 1FB
    Private Limited Company incorporated on 1996-05-20 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.