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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Hannah, Jeffrey Steven
    Born in November 1971
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Key Legal Services (nominees) Limited
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Director → CIF 0
  • 3
    Colman, Lee Christopher
    Operations Director born in September 1971
    Individual (2 offsprings)
    Officer
    2019-04-05 ~ 2021-02-25
    OF - Director → CIF 0
  • 4
    Bell, David Antony
    Design Consultants born in June 1962
    Individual (2 offsprings)
    Officer
    1997-07-14 ~ 2024-07-23
    OF - Director → CIF 0
  • 5
    Mcclure, David Edward
    Design Consultants born in September 1970
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2024-07-23
    OF - Director → CIF 0
  • 6
    Jones, Josephine
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Garrett, Mark William
    Company Director born in September 1962
    Individual (24 offsprings)
    Officer
    2016-11-25 ~ 2021-02-25
    OF - Director → CIF 0
  • 8
    Palmer, Andrew Charles, Dr
    Born in June 1963
    Individual (31 offsprings)
    Officer
    2017-05-01 ~ 2021-02-25
    OF - Director → CIF 0
  • 9
    Hart, Andrew
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2016-11-25 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Gareth Bryn
    Design Consultants born in February 1959
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2021-02-25
    OF - Director → CIF 0
    Jones, Gareth Bryn
    Design Consultants
    Individual (1 offspring)
    Officer
    1997-07-14 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 11
    Whitby-smith, Robert James
    Company Director born in October 1974
    Individual (25 offsprings)
    Officer
    2016-08-12 ~ 2021-02-25
    OF - Director → CIF 0
  • 12
    Worthington, Jeremy
    Vehicle Security Director born in September 1972
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Visveswaran, Abhishek
    Company Director born in July 1985
    Individual (2 offsprings)
    Officer
    2017-06-02 ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Rose, Grahame
    Non Executive Director born in October 1961
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 15
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    1997-07-14 ~ 1997-07-14
    OF - Nominee Secretary → CIF 0
  • 16
    SBD AUTOMOTIVE HOLDINGS LIMITED
    13115144
    10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-02-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SBD AUTOMOTIVE LTD

Period: 2020-01-02 ~ now
Company number: 03403037
Registered names
SBD AUTOMOTIVE LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-5,355,979 GBP2024-07-01 ~ 2025-06-30
-5,328,392 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-3,229,587 GBP2024-07-01 ~ 2025-06-30
-2,819,863 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
23,241 GBP2024-07-01 ~ 2025-06-30
19,164 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-4,516 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
693,234 GBP2024-07-01 ~ 2025-06-30
404,100 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
502,765 GBP2024-07-01 ~ 2025-06-30
499,405 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
502,765 GBP2024-07-01 ~ 2025-06-30
499,405 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
10,094 GBP2025-06-30
17,650 GBP2024-06-30
Property, Plant & Equipment
37,154 GBP2025-06-30
57,455 GBP2024-06-30
Fixed Assets - Investments
102,916 GBP2025-06-30
102,916 GBP2024-06-30
Fixed Assets
150,164 GBP2025-06-30
178,021 GBP2024-06-30
Debtors
6,714,618 GBP2025-06-30
5,955,770 GBP2024-06-30
Cash at bank and in hand
856,428 GBP2025-06-30
965,918 GBP2024-06-30
Current Assets
7,571,046 GBP2025-06-30
6,921,688 GBP2024-06-30
Net Current Assets/Liabilities
4,675,114 GBP2025-06-30
5,291,048 GBP2024-06-30
Total Assets Less Current Liabilities
4,825,278 GBP2025-06-30
5,469,069 GBP2024-06-30
Creditors
Non-current
-87,243 GBP2025-06-30
-52,383 GBP2024-06-30
Net Assets/Liabilities
4,738,035 GBP2025-06-30
5,416,686 GBP2024-06-30
Equity
Called up share capital
37,419 GBP2025-06-30
37,419 GBP2024-06-30
37,419 GBP2023-06-30
Share premium
1,092,856 GBP2025-06-30
1,092,856 GBP2024-06-30
1,092,856 GBP2023-06-30
Capital redemption reserve
12 GBP2025-06-30
12 GBP2024-06-30
12 GBP2023-06-30
Retained earnings (accumulated losses)
3,607,748 GBP2025-06-30
4,286,399 GBP2024-06-30
5,549,475 GBP2023-06-30
Equity
4,738,035 GBP2025-06-30
5,416,686 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
502,765 GBP2024-07-01 ~ 2025-06-30
499,405 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,762,481 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,181,416 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
36,946 GBP2024-07-01 ~ 2025-06-30
46,063 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
472024-07-01 ~ 2025-06-30
512023-07-01 ~ 2024-06-30
Wages/Salaries
3,065,423 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
115,726 GBP2024-07-01 ~ 2025-06-30
111,585 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,539,618 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
307,547 GBP2024-07-01 ~ 2025-06-30
389,620 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,644 GBP2024-07-01 ~ 2025-06-30
16,022 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Computer software
336,186 GBP2024-06-30
Intangible Assets - Gross Cost
351,186 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
341,092 GBP2025-06-30
333,536 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
7,556 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
10,094 GBP2025-06-30
17,650 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,155 GBP2025-06-30
16,155 GBP2024-06-30
Furniture and fittings
50,105 GBP2025-06-30
50,105 GBP2024-06-30
Computers
125,076 GBP2025-06-30
125,076 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
4,500 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
191,336 GBP2025-06-30
195,836 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-4,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-4,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,334 GBP2025-06-30
8,131 GBP2024-06-30
Furniture and fittings
25,376 GBP2025-06-30
21,254 GBP2024-06-30
Computers
119,472 GBP2025-06-30
105,774 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
3,222 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,182 GBP2025-06-30
138,381 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,203 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
4,122 GBP2024-07-01 ~ 2025-06-30
Computers
13,698 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
80 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,103 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
0 GBP2024-07-01 ~ 2025-06-30
Computers
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-3,302 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,302 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
6,821 GBP2025-06-30
8,024 GBP2024-06-30
Furniture and fittings
24,729 GBP2025-06-30
28,851 GBP2024-06-30
Computers
5,604 GBP2025-06-30
19,302 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
1,278 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
172,699 GBP2025-06-30
155,053 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
77,017 GBP2025-06-30
161,958 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
5,534,189 GBP2025-06-30
4,849,602 GBP2024-06-30
Other Debtors
Current
56,630 GBP2025-06-30
59,829 GBP2024-06-30
Prepayments/Accrued Income
Current
583,534 GBP2025-06-30
465,690 GBP2024-06-30
Other Debtors
Non-current
55,121 GBP2025-06-30
63,725 GBP2024-06-30
Trade Creditors/Trade Payables
Current
174,402 GBP2025-06-30
117,791 GBP2024-06-30
Amounts owed to group undertakings
Current
2,116,558 GBP2025-06-30
985,922 GBP2024-06-30
Other Taxation & Social Security Payable
Current
263,826 GBP2025-06-30
133,651 GBP2024-06-30
Other Creditors
Current
9,412 GBP2025-06-30
15,650 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
331,734 GBP2025-06-30
377,626 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,200 shares2025-06-30
28,200 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2025-06-30
3 shares2024-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,800 shares2025-06-30
1,800 shares2024-06-30
Par Value of Share
Class 4 ordinary share
10 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
17,000 shares2025-06-30
17,000 shares2024-06-30
Equity
Called up share capital
37,419 GBP2025-06-30
37,419 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
57,460 GBP2025-06-30
57,690 GBP2024-06-30
Between two and five year
102,589 GBP2025-06-30
139,894 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
160,049 GBP2025-06-30
197,584 GBP2024-06-30
  • SBD AUTOMOTIVE LTD
    Info
    SECURED BY DESIGN LIMITED - 2020-01-02
    Registered number 03403037
    10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire MK5 6LB
    PRIVATE LIMITED COMPANY incorporated on 1997-07-14 (28 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.