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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 7
  • 1
    Booth, Robert
    Sales Director born in October 1964
    Individual (5 offsprings)
    Officer
    1998-09-02 ~ 2001-07-23
    OF - Director → CIF 0
  • 2
    Davies, Allan
    Born in March 1956
    Individual (4 offsprings)
    Officer
    1998-09-02 ~ now
    OF - Director → CIF 0
    Mr Allan Davies
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Griffin, Christine Margaret
    Individual (6 offsprings)
    Officer
    1998-09-02 ~ 2001-07-23
    OF - Secretary → CIF 0
  • 4
    Griffin, Timothy
    Finance Director born in September 1953
    Individual (6 offsprings)
    Officer
    1998-09-02 ~ 2001-07-23
    OF - Director → CIF 0
  • 5
    Davies, Carol Ann
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Director → CIF 0
    Davies, Carol Ann
    Company Director
    Individual (3 offsprings)
    Officer
    2001-07-23 ~ now
    OF - Secretary → CIF 0
    Mrs Carol Ann Davies
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-09-02 ~ 1998-09-02
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-09-02 ~ 1998-09-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SBM DIGITAL SYSTEMS LIMITED

Period: 2002-11-14 ~ now
Company number: 03625299
Registered names
SBM DIGITAL SYSTEMS LIMITED - now
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
46660 - Wholesale Of Other Office Machinery And Equipment
Brief company account
Fixed Assets
7,434 GBP2025-03-31
9,918 GBP2024-03-31
Current Assets
161,451 GBP2025-03-31
169,317 GBP2024-03-31
Creditors
Current
-74,939 GBP2025-03-31
-90,521 GBP2024-03-31
Net Current Assets/Liabilities
86,512 GBP2025-03-31
78,796 GBP2024-03-31
Total Assets Less Current Liabilities
93,946 GBP2025-03-31
88,714 GBP2024-03-31
Creditors
Non-current
-1,500 GBP2025-03-31
-10,500 GBP2024-03-31
Net Assets/Liabilities
92,446 GBP2025-03-31
78,214 GBP2024-03-31
Equity
92,446 GBP2025-03-31
78,214 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • SBM DIGITAL SYSTEMS LIMITED
    Info
    SUTTON BUSINESS MACHINES (GB) LIMITED - 2002-11-14
    Registered number 03625299
    Sutton Hall Farm, Sutton Maddock, Shifnal, Shropshire TF11 9NQ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-02 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    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.