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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 10
  • 1
    Lamb, Andrew Richard
    Accountant born in November 1950
    Individual (194 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Ballinari, Albertina
    Director born in August 1936
    Individual (6 offsprings)
    Officer
    1998-04-20 ~ 2017-04-28
    OF - Director → CIF 0
    Mrs Albertina Ballinari
    Born in August 1936
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ballinari, Giovanni
    Lawyer born in July 1961
    Individual (25 offsprings)
    Officer
    1998-04-20 ~ 2017-04-28
    OF - Director → CIF 0
    Mr Giovanni Ballinari
    Born in July 1961
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    WALBROOK COMPANY SERVICES LIMITED
    WALBROOK LIMITED - now
    SPEED 6295 LIMITED - 2007-05-17 00974767 03349707... (more)
    G.K.BUREAU ORGANISATION LIMITED - 1997-08-06
    49 High Street, Westbury On Trym, Bristol, Avon
    Dissolved Corporate (4 parents, 55 offsprings)
    Officer
    1998-04-20 ~ 2002-02-01
    OF - Secretary → CIF 0
  • 5
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    76 Whitchurch Road, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    1998-04-20 ~ 1998-04-20
    OF - Director → CIF 0
  • 6
    Austrasse 49, Postafach 1160, Fl 9490, Vaduz, Liechtenstein
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DELAWARE MANAGEMENT COMPANY LIMITED
    03745860
    10, Saville Court Saville Place, Clifton, Bristol
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2002-02-01 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 8
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    76 Whitchurch Road, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    1998-04-20 ~ 1998-04-20
    OF - Secretary → CIF 0
  • 9
    Corso San Gottardo 14, 6830chiasso, Switzerland
    Corporate (11 offsprings)
    Person with significant control
    2017-06-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    SAVILLE COMPANY SECRETARIES LIMITED
    06884558
    10, Saville Court, Saville Place Clifton, Bristol, United Kingdom
    Active Corporate (6 parents, 144 offsprings)
    Officer
    2010-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SUNBEAM GLASS BELT (SGB) LIMITED

Period: 2002-12-04 ~ 2018-08-07
Company number: 03549360
Registered names
SUNBEAM GLASS BELT (SGB) LIMITED - Dissolved
SUNBEAM LIMITED - 2002-12-04
Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
651,594 GBP2017-03-31
649,969 GBP2016-03-31
Cash at bank and in hand
81,445 GBP2017-03-31
90,503 GBP2016-03-31
Current Assets
733,039 GBP2017-03-31
740,472 GBP2016-03-31
Creditors
Current
717,237 GBP2017-03-31
714,909 GBP2016-03-31
Net Current Assets/Liabilities
15,802 GBP2017-03-31
25,563 GBP2016-03-31
Total Assets Less Current Liabilities
15,802 GBP2017-03-31
25,563 GBP2016-03-31
Net Assets/Liabilities
3,002 GBP2017-03-31
13,234 GBP2016-03-31
Equity
Called up share capital
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Retained earnings (accumulated losses)
2,002 GBP2017-03-31
12,234 GBP2016-03-31
Equity
3,002 GBP2017-03-31
13,234 GBP2016-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
651,594 GBP2017-03-31
649,969 GBP2016-03-31
Trade Creditors/Trade Payables
Current
717,237 GBP2017-03-31
714,909 GBP2016-03-31

  • SUNBEAM GLASS BELT (SGB) LIMITED
    Info
    SUNBEAM LIMITED - 2002-12-04
    Registered number 03549360
    Suite 3, 4th Floor 1 Duchess Street, London W1W 6AN
    PRIVATE LIMITED COMPANY incorporated on 1998-04-20 and dissolved on 2018-08-07 (20 years 3 months). The company status is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.