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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 6
  • 1
    Broadley, Steven
    Director born in November 1960
    Individual (15 offsprings)
    Officer
    2003-10-15 ~ 2015-08-24
    OF - Director → CIF 0
    Mr Steven Broadley
    Born in November 1960
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Broadley, Stephanie Rosemary
    Born in July 1983
    Individual (3 offsprings)
    Officer
    2015-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Allsopp, Nicholas James
    Born in August 1958
    Individual (620 offsprings)
    Officer
    2003-09-21 ~ 2003-10-15
    OF - Nominee Director → CIF 0
  • 4
    Broadley, Sophie Josephine
    Born in June 1990
    Individual (6 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Broadley, Karen Joyce
    Individual (2 offsprings)
    Officer
    2003-10-15 ~ now
    OF - Secretary → CIF 0
    Mrs Karen Joyce Broadley
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 6
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED
    02752937
    Millfields House Millfields Road, Ettingshall, Wolverhampton, West Midlands
    Active Corporate (3 parents, 676 offsprings)
    Officer
    2003-09-21 ~ 2003-10-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

S & B INDUSTRIAL INVESTMENTS LIMITED

Period: 2003-09-21 ~ now
Company number: 04906215
Registered name
S & B INDUSTRIAL INVESTMENTS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Intangible Assets
3,650 GBP2025-03-31
7,300 GBP2024-03-31
Property, Plant & Equipment
2,907,826 GBP2025-03-31
2,650,985 GBP2024-03-31
Fixed Assets - Investments
746,393 GBP2025-03-31
746,393 GBP2024-03-31
Investment Property
4,346,334 GBP2025-03-31
4,346,334 GBP2024-03-31
Fixed Assets
8,004,203 GBP2025-03-31
7,751,012 GBP2024-03-31
Debtors
2,503,670 GBP2025-03-31
1,579,138 GBP2024-03-31
Cash at bank and in hand
7,949,308 GBP2025-03-31
7,180,681 GBP2024-03-31
Current Assets
10,452,978 GBP2025-03-31
8,759,819 GBP2024-03-31
Net Current Assets/Liabilities
7,622,523 GBP2025-03-31
5,288,128 GBP2024-03-31
Total Assets Less Current Liabilities
15,626,726 GBP2025-03-31
13,039,140 GBP2024-03-31
Creditors
Non-current
-11,176 GBP2025-03-31
Net Assets/Liabilities
14,912,672 GBP2025-03-31
12,561,109 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
13,496,815 GBP2025-03-31
11,097,440 GBP2024-03-31
10,561,960 GBP2023-03-31
Equity
14,912,672 GBP2025-03-31
12,561,109 GBP2024-03-31
12,025,629 GBP2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-04-01 ~ 2025-03-31
-680,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-1,000,000 GBP2024-04-01 ~ 2025-03-31
-680,000 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,399,375 GBP2024-04-01 ~ 2025-03-31
1,215,480 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
3,351,563 GBP2024-04-01 ~ 2025-03-31
1,215,480 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
652024-04-01 ~ 2025-03-31
642023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
18,250 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,298,963 GBP2025-03-31
3,999,963 GBP2024-03-31
Furniture and fittings
346,850 GBP2025-03-31
494,000 GBP2024-03-31
Motor vehicles
4,276,454 GBP2025-03-31
4,168,378 GBP2024-03-31
Computers
86,379 GBP2025-03-31
85,910 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,008,646 GBP2025-03-31
8,748,251 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-55,000 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-222,950 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-561,340 GBP2024-04-01 ~ 2025-03-31
Computers
-1,608 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-840,898 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,592,475 GBP2025-03-31
2,335,499 GBP2024-03-31
Furniture and fittings
235,125 GBP2025-03-31
371,360 GBP2024-03-31
Motor vehicles
3,214,765 GBP2025-03-31
3,335,484 GBP2024-03-31
Computers
58,455 GBP2025-03-31
54,923 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,100,820 GBP2025-03-31
6,097,266 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
301,148 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
86,715 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
353,912 GBP2024-04-01 ~ 2025-03-31
Computers
4,928 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
746,703 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-44,172 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-222,950 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-474,631 GBP2024-04-01 ~ 2025-03-31
Computers
-1,396 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-743,149 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1,706,488 GBP2025-03-31
1,664,464 GBP2024-03-31
Furniture and fittings
111,725 GBP2025-03-31
122,640 GBP2024-03-31
Motor vehicles
1,061,689 GBP2025-03-31
832,894 GBP2024-03-31
Computers
27,924 GBP2025-03-31
30,987 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
78,586 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
235,757 GBP2025-03-31
Investment Property - Fair Value Model
4,346,334 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,797 GBP2025-03-31
1,799 GBP2024-03-31
Other Debtors
Current
100,000 GBP2025-03-31
6,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
560,637 GBP2025-03-31
427,917 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
19,915 GBP2025-03-31
72,729 GBP2024-03-31
Prepayments
Current
54,187 GBP2025-03-31
23,208 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,503,670 GBP2025-03-31
Current, Amounts falling due within one year
1,579,138 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
129,382 GBP2025-03-31
Trade Creditors/Trade Payables
Current
162 GBP2024-03-31
Amounts owed to group undertakings
Current
2,680,073 GBP2025-03-31
3,465,529 GBP2024-03-31
Accrued Liabilities
Current
21,000 GBP2025-03-31
6,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
11,176 GBP2025-03-31
hire purchase agreements
140,558 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
503,668 GBP2025-03-31
326,633 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
702,878 GBP2025-03-31
478,031 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,351,563 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
3,351,563 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • S & B INDUSTRIAL INVESTMENTS LIMITED
    Info
    Registered number 04906215
    39 High Street, Wednesfield, Wolverhampton, West Midlands WV11 1ST
    PRIVATE LIMITED COMPANY incorporated on 2003-09-21 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • S & B INDUSTRIAL INVESTMENTS LIMITED
    S
    Registered number 04906215
    39 High Street, Wednesfield, Wolverhampton, West Midlands, England, WV11 1ST
    Private Limited Company in Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    S & B WASTE MANAGEMENT & RECYCLING LIMITED
    - now 02780778
    S & B TYRE & HAULAGE LIMITED - 1998-10-15
    BAGEL LIMITED - 1993-05-04
    39 High Street, Wednesfield, Wolverhampton, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.