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
Active
3
- 1
Lowndes, Luke Graham Joseph
Director born in December 1986Individual (1 offspring)Officer
2025-01-01 ~ nowOF - Director → CIF 0 - 2
Bowett, Simon John
Director born in April 1946Individual (1 offspring)Officer 2004-01-26 ~ nowOF - Director → CIF 0Bowett, Simon John
Individual (1 offspring)Officer 2009-07-24 ~ nowOF - Secretary → CIF 0Mr Simon John Bowett
Born in April 1946Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Bowett, John William
Operations Director born in April 1987Individual (1 offspring)Officer 2014-09-03 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Meakin, John Michael
IndividualOfficer 2004-04-01 ~ 2009-07-24OF - Secretary → CIF 0 - 2
Smith, Andrew Mark
Director born in August 1969IndividualOfficer 2004-02-27 ~ 2008-05-14OF - Director → CIF 0 - 3
Mann, John David
Retail Sales Director born in January 1967IndividualOfficer 2007-03-21 ~ 2014-11-11OF - Director → CIF 0 - 4
1st Floor Corporate Department, Yorkshire House Greek Street, Leeds, West YorkshireDissolved Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-03-31Officer2004-01-26 ~ 2004-04-01PE - Nominee Secretary → CIF 0
Company in focus
SB WAKEFIELD LIMITED
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1,804,083 GBP2024-12-31
1,815,018 GBP2023-12-31
Total Inventories
1,065,093 GBP2024-12-31
1,416,555 GBP2023-12-31
Debtors
123,238 GBP2024-12-31
132,814 GBP2023-12-31
Cash at bank and in hand
650 GBP2024-12-31
650 GBP2023-12-31
Current Assets
1,188,981 GBP2024-12-31
1,550,019 GBP2023-12-31
Creditors
Current
2,004,983 GBP2024-12-31
2,306,588 GBP2023-12-31
Net Current Assets/Liabilities
-816,002 GBP2024-12-31
-756,569 GBP2023-12-31
Total Assets Less Current Liabilities
988,081 GBP2024-12-31
1,058,449 GBP2023-12-31
Creditors
Non-current
259,218 GBP2024-12-31
307,716 GBP2023-12-31
Net Assets/Liabilities
728,863 GBP2024-12-31
750,733 GBP2023-12-31
Equity
Called up share capital
750,000 GBP2024-12-31
750,000 GBP2023-12-31
Retained earnings (accumulated losses)
-21,137 GBP2024-12-31
733 GBP2023-12-31
Equity
728,863 GBP2024-12-31
750,733 GBP2023-12-31
Average Number of Employees
232024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,585,507 GBP2024-12-31
1,585,507 GBP2023-12-31
Plant and equipment
620,041 GBP2024-12-31
570,414 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,205,548 GBP2024-12-31
2,155,921 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-28,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-28,370 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
377,626 GBP2024-12-31
340,903 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
401,465 GBP2024-12-31
340,903 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,839 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
37,723 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,562 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
23,839 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
1,561,668 GBP2024-12-31
1,585,507 GBP2023-12-31
Plant and equipment
242,415 GBP2024-12-31
229,511 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
36,944 GBP2024-12-31
Current, Amounts falling due within one year
116,661 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
86,294 GBP2024-12-31
Current, Amounts falling due within one year
16,153 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
123,238 GBP2024-12-31
Current, Amounts falling due within one year
132,814 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
423,394 GBP2024-12-31
497,421 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
21,902 GBP2024-12-31
18,021 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,137,850 GBP2024-12-31
1,373,838 GBP2023-12-31
Other Taxation & Social Security Payable
Current
100,739 GBP2024-12-31
113,232 GBP2023-12-31
Other Creditors
Current
321,098 GBP2024-12-31
304,076 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
185,129 GBP2024-12-31
227,449 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
74,089 GBP2024-12-31
80,267 GBP2023-12-31
Between one and five year, hire purchase agreements
74,089 GBP2024-12-31
hire purchase agreements
95,991 GBP2024-12-31
98,288 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,000 GBP2024-12-31
16,000 GBP2023-12-31
Between one and five year
64,000 GBP2024-12-31
64,000 GBP2023-12-31
More than five year
692,000 GBP2024-12-31
708,000 GBP2023-12-31
All periods
772,000 GBP2024-12-31
788,000 GBP2023-12-31
Bank Overdrafts
Secured
378,214 GBP2024-12-31
453,149 GBP2023-12-31
Total Borrowings
Secured
1,370,561 GBP2024-12-31
1,838,643 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
Class 2 ordinary share
250,000 shares2024-12-31
- Registered number 05025466
SB WAKEFIELD LIMITED
InfoIngs Road, Wakefield, West Yorkshire WF1 1RFPrivate Limited Company incorporated on 2004-01-26 (21 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-26CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.