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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 6
  • 1
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    1997-08-08 ~ 1997-08-11
    OF - Nominee Secretary → CIF 0
  • 2
    Cowdrey, James
    Warranty Manager born in February 1911
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 2002-02-16
    OF - Director → CIF 0
  • 3
    Shinnick, Stephen Bruce
    Born in March 1942
    Individual (6 offsprings)
    Officer
    1997-08-11 ~ now
    OF - Director → CIF 0
    Shinnick, Stephen Bruce
    Individual (6 offsprings)
    Officer
    1997-08-11 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Shinnick
    Born in March 1942
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Giddings, John Alan
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Business Information Research & Reporting Limited
    Individual (1 offspring)
    Officer
    1997-08-08 ~ 1997-08-11
    OF - Nominee Director → CIF 0
  • 6
    Embury, Lee Michael
    Sales Manager born in February 1970
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ 2018-06-13
    OF - Director → CIF 0
parent relation
Company in focus

SBS HOLDINGS LIMITED

Company number: 03416942
Registered name
SBS HOLDINGS LIMITED - now 12130464
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
675,000 GBP2024-12-31
150,000 GBP2023-12-31
Creditors
Current
6,450 GBP2024-12-31
6,392 GBP2023-12-31
Net Current Assets/Liabilities
-6,450 GBP2024-12-31
-6,392 GBP2023-12-31
Total Assets Less Current Liabilities
668,550 GBP2024-12-31
143,608 GBP2023-12-31
Net Assets/Liabilities
537,300 GBP2024-12-31
143,608 GBP2023-12-31
Equity
Called up share capital
32,675 GBP2024-12-31
32,675 GBP2023-12-31
Retained earnings (accumulated losses)
110,875 GBP2024-12-31
110,933 GBP2023-12-31
Equity
537,300 GBP2024-12-31
143,608 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
675,000 GBP2024-12-31
150,000 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
525,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
675,000 GBP2024-12-31
150,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
300 GBP2024-12-31
Corporation Tax Payable
Current
5,733 GBP2024-12-31
6,071 GBP2023-12-31
Accrued Liabilities
Current
330 GBP2024-12-31
300 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
131,250 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
32,675 shares2024-12-31

  • SBS HOLDINGS LIMITED
    Info
    Registered number 03416942
    86 High Street, Prestwood, Great Missenden, Buckinghamshire HP16 9ES
    PRIVATE LIMITED COMPANY incorporated on 1997-08-08 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.