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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 14
  • 1
    Marvin, Ross Alistair
    Born in April 1981
    Individual (70 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
    Marvin, Ross Alistair
    Individual (70 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Shanly, Michael James
    Born in December 1945
    Individual (54 offsprings)
    Officer
    1998-10-08 ~ now
    OF - Director → CIF 0
    Michael James Shanly
    Born in December 1945
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Askin, Robert
    Individual (115 offsprings)
    Officer
    1998-10-08 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 4
    Croom, Katherine
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Booth, Tamra Michelle
    Born in June 1974
    Individual (129 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Huda, Khayrul
    Born in March 1978
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2022-02-28
    OF - Director → CIF 0
    Huda, Khayrul
    Individual (90 offsprings)
    Officer
    2020-01-14 ~ 2020-07-20
    OF - Secretary → CIF 0
  • 7
    Colgate, Barry David
    Company Director born in June 1943
    Individual (36 offsprings)
    Officer
    2000-12-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Giles, Paul Joseph
    Individual (109 offsprings)
    Officer
    2013-03-28 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 9
    Potter, Timothy James
    Company Director born in September 1950
    Individual (11 offsprings)
    Officer
    2007-12-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Trott, Nicholas Mark
    Born in December 1964
    Individual (196 offsprings)
    Officer
    2003-12-09 ~ now
    OF - Director → CIF 0
    Trott, Nicholas Mark
    Individual (196 offsprings)
    Officer
    2009-11-27 ~ 2013-03-28
    OF - Secretary → CIF 0
    2015-08-17 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 11
    Tucker, Donald Anthony
    Accountant born in December 1954
    Individual (350 offsprings)
    Officer
    1998-10-08 ~ 2024-05-17
    OF - Director → CIF 0
  • 12
    Dunthorne, Peter Richard
    Chartered Accountant
    Individual (90 offsprings)
    Officer
    2009-05-18 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 13
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    1998-10-08 ~ 1998-10-08
    OF - Nominee Director → CIF 0
  • 14
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 5473 offsprings)
    Officer
    1998-10-08 ~ 1998-10-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SORBON INVESTMENTS LIMITED

Period: 1998-10-08 ~ now
Company number: 03646924
Registered name
SORBON INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Property, Plant & Equipment
21,730,616 GBP2023-12-31
21,724,999 GBP2022-12-31
Fixed Assets - Investments
3,258,034 GBP2023-12-31
2,908,058 GBP2022-12-31
Fixed Assets
24,988,650 GBP2023-12-31
24,633,057 GBP2022-12-31
Total Inventories
2,920,724 GBP2023-12-31
2,798,743 GBP2022-12-31
Debtors
Non-current
89,342,659 GBP2023-12-31
71,607,930 GBP2022-12-31
Current
19,458,703 GBP2023-12-31
16,252,699 GBP2022-12-31
Cash at bank and in hand
15,368,650 GBP2023-12-31
17,025,886 GBP2022-12-31
Current Assets
127,090,736 GBP2023-12-31
107,685,258 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-48,587,723 GBP2023-12-31
-28,280,585 GBP2022-12-31
Net Current Assets/Liabilities
78,503,013 GBP2023-12-31
79,404,673 GBP2022-12-31
Total Assets Less Current Liabilities
103,491,663 GBP2023-12-31
104,037,730 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-53,933,340 GBP2023-12-31
Net Assets/Liabilities
47,748,393 GBP2023-12-31
46,950,504 GBP2022-12-31
Equity
Called up share capital
100,100 GBP2023-12-31
100,100 GBP2022-12-31
100,100 GBP2022-01-01
Share premium
8,101,274 GBP2023-12-31
8,101,274 GBP2022-12-31
8,101,274 GBP2022-01-01
Revaluation reserve
9,415,507 GBP2023-12-31
9,415,507 GBP2022-12-31
9,139,377 GBP2022-01-01
Retained earnings (accumulated losses)
30,131,512 GBP2023-12-31
29,333,623 GBP2022-12-31
28,699,559 GBP2022-01-01
Profit/Loss
797,889 GBP2023-01-01 ~ 2023-12-31
634,064 GBP2022-01-01 ~ 2022-12-31
Equity
47,748,393 GBP2023-12-31
46,950,504 GBP2022-12-31
46,040,310 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
797,889 GBP2023-01-01 ~ 2023-12-31
634,064 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
21,730,616 GBP2023-12-31
21,724,999 GBP2022-12-31
Property, Plant & Equipment
Buildings
21,730,616 GBP2023-12-31
21,724,999 GBP2022-12-31
Investments in Subsidiaries
66,491 GBP2023-12-31
66,491 GBP2022-12-31
Raw materials and consumables
2,250,000 GBP2023-12-31
2,250,000 GBP2022-12-31
Value of work in progress
326,170 GBP2023-12-31
207,135 GBP2022-12-31
Finished Goods/Goods for Resale
344,554 GBP2023-12-31
341,608 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
244,245 GBP2023-12-31
31,255 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
15,526,022 GBP2023-12-31
15,582,542 GBP2022-12-31
Other Debtors
Current
13,297 GBP2023-12-31
31,192 GBP2022-12-31
Prepayments/Accrued Income
Current
546,908 GBP2023-12-31
607,710 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
3,128,231 GBP2023-12-31
Bank Borrowings
Current
1,400,000 GBP2023-12-31
1,400,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
237,752 GBP2023-12-31
16,470 GBP2022-12-31
Amounts owed to group undertakings
Current
45,536,136 GBP2023-12-31
23,576,837 GBP2022-12-31
Corporation Tax Payable
Current
1,764,468 GBP2022-12-31
Taxation/Social Security Payable
Current
43,518 GBP2023-12-31
45,900 GBP2022-12-31
Other Creditors
Current
945,983 GBP2023-12-31
797,620 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
424,334 GBP2023-12-31
679,290 GBP2022-12-31
Creditors
Current
48,587,723 GBP2023-12-31
28,280,585 GBP2022-12-31
Bank Borrowings
Non-current
53,933,340 GBP2023-12-31
55,333,340 GBP2022-12-31
Current, Amounts falling due within one year
1,400,000 GBP2023-12-31
1,400,000 GBP2022-12-31
Non-current, Between one and two years
1,400,000 GBP2023-12-31
1,400,000 GBP2022-12-31
Non-current, Between two and five year
52,533,340 GBP2023-12-31
53,933,340 GBP2022-12-31
Total Borrowings
55,333,340 GBP2023-12-31
56,733,340 GBP2022-12-31
Net Deferred Tax Liability/Asset
-1,247,837 GBP2023-12-31
-1,282,589 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
34,752 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
689 GBP2023-12-31
689 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,100 shares2023-12-31
100,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SORBON INVESTMENTS LIMITED
    Info
    Registered number 03646924
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire HP9 1LW
    PRIVATE LIMITED COMPANY incorporated on 1998-10-08 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
  • SORBON INVESTMENTS LIMITED
    S
    Registered number 03646924
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire, England, HP9 1LW
    Private Company Limited By Shares in England And Wales, England
    CIF 1
  • SORBON INVESTMENTS LIMITED
    S
    Registered number 03646924
    Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LW
    Corporate in Companies House, England
    CIF 2
  • SORBON INVESTMENTS LIMITED
    S
    Registered number 03646924
    Sorbon, Aylesbury End, Beaconsfield, England, HP9 1LW
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    BALSTONE ESTATES LIMITED
    01098614
    'sorbon', Aylesbury End, Beaconsfield, Bucks.
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    BEECH LODGE PROPERTIES LIMITED
    08851417
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CASTLEFIELD LIMITED
    07214417
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    CHASEHART LIMITED
    02026583
    Sorbon, Aylesbury End, Beaconsfield
    Active Corporate (11 parents)
    Person with significant control
    2019-01-10 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    G F FALCONER & SON LIMITED
    00530352
    Sorbon, Aylesbury End, Beaconsfield, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    LAROCHE LEISURE LIMITED
    05738687
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (12 parents)
    Person with significant control
    2019-01-10 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 7
    MARLOW HOUSE INVESTMENTS LIMITED
    01926542
    Sorbon, Aylesbury End, Beaconsfield, Bucks
    Active Corporate (11 parents)
    Person with significant control
    2019-01-10 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    MISHAN (RESIDENTIAL) LIMITED
    - now 02903074
    CHERRYSALE LIMITED - 1994-03-31
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (13 parents)
    Person with significant control
    2019-01-10 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    OAKMEDE DEVELOPMENTS LIMITED
    00716042
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    PERCY LOVEJOY (MARLOW) LIMITED
    00544981
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    PORT HAMPTON ESTATES LIMITED
    - now 00393105
    RENED RAY & CO. LIMITED - 2012-11-06
    Sorbon, Aylesbury End, Beaconsfield Bucks
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 12
    RYDE (THEALE) LIMITED
    - now 02221224
    LALBEAM LIMITED - 1988-05-12
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    SORBON ESTATES LIMITED
    - now 01128100
    MICHAEL SHANLY INVESTMENTS LIMITED - 2007-10-26
    MISHAN INVESTMENTS LIMITED - 1996-11-18
    TRY PROPERTY LIMITED - 1994-01-24
    W.S. TRY (NORTH LONDON) LIMITED - 1986-08-01
    Sorbon, Aylesbury End, Beaconsfield, Buckinghamshire
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 14
    SORBON PROPERTIES LIMITED
    - now 09671594
    SORBON ESTATES (MARLOW) LIMITED
    - 2016-11-15 09671594
    Sorbon, Aylesbury End, Beaconsfield, Bucks, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 15
    TANTILLUS SYNERGY LIMITED
    06368912
    316a Beulah Hill, London, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2025-09-14 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.