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 2
  • 1
    Landsborough, Steven
    Company Director born in October 1980
    Individual (6 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
    Mr Steven Landsborough
    Born in October 1980
    Individual (6 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Beach, Karl Kenneth
    Director born in March 1976
    Individual (8 offsprings)
    Officer
    2010-06-05 ~ now
    OF - Director → CIF 0
    Mr Karl Kenneth Beach
    Born in March 1976
    Individual (8 offsprings)
    Person with significant control
    2017-05-22 ~ 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
Ceased 6
  • 1
    Avis, Michael Geoffrey
    Individual
    Officer
    1997-11-12 ~ 1997-11-12
    OF - Nominee Secretary → CIF 0
  • 2
    Beach, Gavin Thomas
    Sales Manager born in April 1981
    Individual (1 offspring)
    Officer
    2000-04-12 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Gavin Thomas Beach
    Born in April 1981
    Individual (1 offspring)
    Person with significant control
    2017-05-22 ~ 2024-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Beach, Kenneth Maurice
    Director born in July 1949
    Individual
    Officer
    1997-11-12 ~ 2010-04-06
    OF - Director → CIF 0
    2012-11-01 ~ 2017-05-22
    OF - Director → CIF 0
    Mr Kenneth Maurice Beach
    Born in July 1949
    Individual
    Person with significant control
    2016-07-01 ~ 2017-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    1997-11-12 ~ 1997-11-12
    OF - Nominee Director → CIF 0
  • 5
    Beach, Karl Kenneth
    Sales Manager born in March 1976
    Individual (8 offsprings)
    Officer
    1997-11-12 ~ 2008-04-04
    OF - Director → CIF 0
  • 6
    Beach, Janet
    Company Secretary born in September 1954
    Individual
    Officer
    1997-11-12 ~ 2010-04-05
    OF - Director → CIF 0
    Beach, Janet
    Company Secretary
    Individual
    Officer
    1997-11-12 ~ 2010-04-05
    OF - Secretary → CIF 0
    Mrs Janet Beach
    Born in September 1954
    Individual
    Person with significant control
    2016-07-01 ~ 2017-05-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SFL MOBILE RADIO HOLDINGS LTD

Previous names
SFL MOBILE RADIO LIMITED - 2020-10-13
SMARTSKY LIMITED - 2002-03-21
Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
2,287 GBP2023-12-31
3,430 GBP2022-12-31
Property, Plant & Equipment
1,362,134 GBP2023-12-31
867,331 GBP2022-12-31
Fixed Assets - Investments
982,400 GBP2023-12-31
682,400 GBP2022-12-31
Fixed Assets
2,346,821 GBP2023-12-31
1,553,161 GBP2022-12-31
Debtors
1,184,670 GBP2023-12-31
1,365,328 GBP2022-12-31
Cash at bank and in hand
536,124 GBP2023-12-31
786,436 GBP2022-12-31
Current Assets
1,720,794 GBP2023-12-31
2,151,764 GBP2022-12-31
Creditors
Current
1,439,130 GBP2023-12-31
1,549,135 GBP2022-12-31
Net Current Assets/Liabilities
281,664 GBP2023-12-31
602,629 GBP2022-12-31
Total Assets Less Current Liabilities
2,628,485 GBP2023-12-31
2,155,790 GBP2022-12-31
Net Assets/Liabilities
2,483,566 GBP2023-12-31
1,805,121 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Capital redemption reserve
30 GBP2023-12-31
30 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
392022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,716 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,429 GBP2023-12-31
2,286 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,143 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
2,287 GBP2023-12-31
3,430 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
296,046 GBP2023-12-31
283,161 GBP2022-12-31
Plant and equipment
356,277 GBP2023-12-31
341,460 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-695 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
466,349 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
201,119 GBP2023-12-31
162,661 GBP2022-12-31
Plant and equipment
254,388 GBP2023-12-31
207,662 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,317 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
38,458 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
46,762 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-36 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,317 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
464,032 GBP2023-12-31
Improvements to leasehold property
94,927 GBP2023-12-31
120,500 GBP2022-12-31
Plant and equipment
101,889 GBP2023-12-31
133,798 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,871,708 GBP2023-12-31
1,627,089 GBP2022-12-31
Motor vehicles
60,030 GBP2023-12-31
60,030 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,050,410 GBP2023-12-31
2,311,740 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-45,688 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-46,383 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,184,016 GBP2023-12-31
1,031,880 GBP2022-12-31
Motor vehicles
46,436 GBP2023-12-31
42,206 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,688,276 GBP2023-12-31
1,444,409 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
173,579 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,230 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
265,346 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-21,443 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-21,479 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
687,692 GBP2023-12-31
595,209 GBP2022-12-31
Motor vehicles
13,594 GBP2023-12-31
17,824 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
982,400 GBP2023-12-31
682,400 GBP2022-12-31
Additions to investments
300,000 GBP2023-12-31
Investments in Group Undertakings
982,400 GBP2023-12-31
682,400 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
895,622 GBP2023-12-31
949,305 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
144,982 GBP2023-12-31
305,626 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
144,066 GBP2023-12-31
110,397 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,184,670 GBP2023-12-31
1,365,328 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
131,186 GBP2023-12-31
169,167 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
3,250 GBP2023-12-31
6,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
804,362 GBP2023-12-31
928,613 GBP2022-12-31
Amounts owed to group undertakings
Current
332,833 GBP2023-12-31
349,071 GBP2022-12-31
Other Taxation & Social Security Payable
Current
132,063 GBP2023-12-31
64,955 GBP2022-12-31
Other Creditors
Current
35,436 GBP2023-12-31
30,829 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
202,500 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
3,250 GBP2022-12-31
Bank Borrowings
Secured
131,186 GBP2023-12-31
371,667 GBP2022-12-31
Total Borrowings
Secured
134,436 GBP2023-12-31
381,417 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
681,445 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
681,445 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SFL MOBILE RADIO HOLDINGS LTD
    Info
    SFL MOBILE RADIO LIMITED - 2020-10-13
    SMARTSKY LIMITED - 2002-03-21
    Registered number 03464048
    1 Abbots Quay, Monks Ferry, Birkenhead CH41 5LH
    Private Limited Company incorporated on 1997-11-12 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-12
    CIF 0
  • SFL MOBILE RADIO HOLDINGS LTD
    S
    Registered number 03464048
    1 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England, CH41 5LH
    Limited Company in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    284,232 GBP2023-12-31
    Person with significant control
    2020-10-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    269,213 GBP2023-12-31
    Person with significant control
    2020-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,672 GBP2023-12-31
    Person with significant control
    2020-10-14 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    CAE (NORTHERN) SERVICES LTD - 2020-12-01
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • C.A.E. SERVICES (NORTHERN) LIMITED - 2022-08-24
    1 Abbots Quay, Monks Ferry, Birkenhead, Merseyside
    Active Corporate (3 parents)
    Equity (Company account)
    307,123 GBP2023-12-31
    Person with significant control
    2019-10-01 ~ 2024-09-05
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.