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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 10
  • 1
    Mccarthy, Nakita
    Born in October 1987
    Individual (4 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Beach, Janet
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1997-11-12 ~ 2010-04-05
    OF - Director → CIF 0
    Beach, Janet
    Individual (3 offsprings)
    Officer
    1997-11-12 ~ 2010-04-05
    OF - Secretary → CIF 0
    Mrs Janet Beach
    Born in September 1954
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-05-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Davies, Adrian
    Born in October 1971
    Individual (1 offspring)
    Officer
    2026-06-11 ~ now
    OF - Director → CIF 0
  • 4
    O’shea, Dermot
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2026-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Beach, Karl Kenneth
    Born in March 1976
    Individual (10 offsprings)
    Officer
    2010-06-05 ~ now
    OF - Director → CIF 0
    1997-11-12 ~ 2008-04-04
    OF - Director → CIF 0
    Mr Karl Kenneth Beach
    Born in March 1976
    Individual (10 offsprings)
    Person with significant control
    2017-05-22 ~ 2026-06-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Avis, Christine Susan
    Born in May 1964
    Individual (1880 offsprings)
    Officer
    1997-11-12 ~ 1997-11-12
    OF - Nominee Director → CIF 0
  • 7
    Beach, Gavin Thomas
    Sales Manager born in April 1981
    Individual (9 offsprings)
    Officer
    2000-04-12 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Gavin Thomas Beach
    Born in April 1981
    Individual (9 offsprings)
    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
  • 8
    Landsborough, Steven
    Born in October 1980
    Individual (8 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
    Mr Steven Landsborough
    Born in October 1980
    Individual (8 offsprings)
    Person with significant control
    2024-10-01 ~ 2026-06-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Avis, Michael Geoffrey
    Individual (187 offsprings)
    Officer
    1997-11-12 ~ 1997-11-12
    OF - Nominee Secretary → CIF 0
  • 10
    Beach, Kenneth Maurice
    Born in July 1949
    Individual (3 offsprings)
    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 (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-05-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SFL MOBILE RADIO HOLDINGS LTD

Period: 2020-10-13 ~ now
Company number: 03464048
Registered names
SFL MOBILE RADIO HOLDINGS LTD - now
SMARTSKY LIMITED - 2002-03-21
Recent Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Intangible Assets
1,144 GBP2024-12-31
2,287 GBP2023-12-31
Property, Plant & Equipment
1,466,148 GBP2024-12-31
1,362,134 GBP2023-12-31
Fixed Assets - Investments
1,200,400 GBP2024-12-31
982,400 GBP2023-12-31
Fixed Assets
2,667,692 GBP2024-12-31
2,346,821 GBP2023-12-31
Debtors
1,027,015 GBP2024-12-31
1,184,670 GBP2023-12-31
Cash at bank and in hand
953,335 GBP2024-12-31
536,124 GBP2023-12-31
Current Assets
1,980,350 GBP2024-12-31
1,720,794 GBP2023-12-31
Creditors
Current
2,018,563 GBP2024-12-31
1,439,130 GBP2023-12-31
Net Current Assets/Liabilities
-38,213 GBP2024-12-31
281,664 GBP2023-12-31
Total Assets Less Current Liabilities
2,629,479 GBP2024-12-31
2,628,485 GBP2023-12-31
Net Assets/Liabilities
2,418,029 GBP2024-12-31
2,483,566 GBP2023-12-31
Equity
Called up share capital
65 GBP2024-12-31
100 GBP2023-12-31
Capital redemption reserve
65 GBP2024-12-31
30 GBP2023-12-31
Retained earnings (accumulated losses)
2,417,899 GBP2024-12-31
2,483,436 GBP2023-12-31
Equity
2,418,029 GBP2024-12-31
2,483,566 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,716 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,572 GBP2024-12-31
3,429 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,143 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,144 GBP2024-12-31
2,287 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
466,349 GBP2024-12-31
466,349 GBP2023-12-31
Improvements to leasehold property
296,046 GBP2024-12-31
296,046 GBP2023-12-31
Plant and equipment
405,924 GBP2024-12-31
356,277 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,644 GBP2024-12-31
2,317 GBP2023-12-31
Improvements to leasehold property
235,521 GBP2024-12-31
201,119 GBP2023-12-31
Plant and equipment
299,751 GBP2024-12-31
254,388 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,327 GBP2024-01-01 ~ 2024-12-31
Improvements to leasehold property
34,402 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
45,363 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
454,705 GBP2024-12-31
464,032 GBP2023-12-31
Improvements to leasehold property
60,525 GBP2024-12-31
94,927 GBP2023-12-31
Plant and equipment
106,173 GBP2024-12-31
101,889 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,127,122 GBP2024-12-31
1,871,708 GBP2023-12-31
Motor vehicles
94,370 GBP2024-12-31
60,030 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,389,811 GBP2024-12-31
3,050,410 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-84,474 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-84,474 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,321,814 GBP2024-12-31
1,184,016 GBP2023-12-31
Motor vehicles
54,933 GBP2024-12-31
46,436 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,923,663 GBP2024-12-31
1,688,276 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
199,304 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
8,497 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
296,893 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-61,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-61,506 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
805,308 GBP2024-12-31
687,692 GBP2023-12-31
Motor vehicles
39,437 GBP2024-12-31
13,594 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
1,200,400 GBP2024-12-31
982,400 GBP2023-12-31
Additions to investments
250,000 GBP2024-12-31
Investments in Group Undertakings
1,200,400 GBP2024-12-31
982,400 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
914,776 GBP2024-12-31
895,622 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
144,982 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
112,239 GBP2024-12-31
144,066 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,027,015 GBP2024-12-31
1,184,670 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
131,186 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
3,250 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,048,321 GBP2024-12-31
804,362 GBP2023-12-31
Amounts owed to group undertakings
Current
557,229 GBP2024-12-31
332,833 GBP2023-12-31
Other Taxation & Social Security Payable
Current
125,947 GBP2024-12-31
132,063 GBP2023-12-31
Other Creditors
Current
287,066 GBP2024-12-31
35,436 GBP2023-12-31
Bank Borrowings
Secured
131,186 GBP2023-12-31
Total Borrowings
Secured
134,436 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
942,463 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
942,463 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-3,000 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SFL MOBILE RADIO HOLDINGS LTD
    Info
    SFL MOBILE RADIO LIMITED - 2020-10-13
    SMARTSKY LIMITED - 2020-10-13
    Registered number 03464048
    5 Thursby Road, Bromborough, Wirral CH62 3PR
    PRIVATE LIMITED COMPANY incorporated on 1997-11-12 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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
  • 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 4
  • SFL MOBILE RADIO HOLDINGS LIMITED
    S
    Registered number 03464048
    1, Abbots Quay, Monks Ferry, Birkenhead, England, CH41 5LH
    Limited Company in England
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    CAE VENTILATION SERVICES NORTHERN LIMITED
    - now 03517295
    C.A.E. SERVICES (NORTHERN) LIMITED
    - 2022-08-24 03517295 12949521
    Chester House, Lloyd Drive, Ellesmere Port, Cheshire, England
    Active Corporate (14 parents)
    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
  • 2
    SFL MOBILE RADIO LTD
    12950300 03464048
    5 Thursby Road, Bromborough, Wirral, England
    Active Corporate (6 parents)
    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
  • 3
    SFL RADIO BANK LTD
    12966965
    5 Thursby Road, Bromborough, Wirral, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SURE ANTENNAS LTD
    12951685
    5 Thursby Road, Bromborough, Wirral, England
    Active Corporate (6 parents)
    Person with significant control
    2020-10-14 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    SURE ENGINEERING SERVICES LTD
    - now 12949521
    CAE (NORTHERN) SERVICES LTD
    - 2020-12-01 12949521 03517295
    5 Thursby Road, Bromborough, Wirral, England
    Active Corporate (5 parents)
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.