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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
Active 3
  • 1
    Hynd, Alan Ferrier, Bsc Hons
    Born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Finch, Stephen Mark
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-07 ~ now
    OF - Director → CIF 0
    Finch, Stephen Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Finger, Thomas Lee
    Born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-18 ~ now
    OF - Director → CIF 0
    Mr Thomas Lee Finger
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-29 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Mcgowan, Michael Christopher
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-29 ~ 2009-09-18
    OF - Director → CIF 0
  • 2
    Hynd, Alan Ferrier, B Sc Hons
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-24 ~ 2010-08-24
    OF - Secretary → CIF 0
  • 3
    Plumbly, Andrew Martin Harvey
    Sales Management born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 4
    Hall, Martin John Dennis
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2007-12-04
    OF - Director → CIF 0
    Hall, Martin John Dennis
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 5
    Otterburn, Stephen John
    Student born in March 1947
    Individual
    Officer
    icon of calendar 2005-01-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 6
    Banwell, Mark
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-21 ~ 2007-12-04
    OF - Director → CIF 0
  • 7
    ST. JAMES'S SQUARE DIRECTORS LIMITED
    icon of address200, Strand, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2004-11-29 ~ 2004-11-29
    PE - Director → CIF 0
  • 8
    ST. JAMES'S SQUARE SECRETARIES LIMITED
    icon of address7 Savoy Court, Strand, London
    Active Corporate (3 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2004-11-29 ~ 2005-01-21
    PE - Secretary → CIF 0
    2007-12-04 ~ 2008-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

SBFI GROUP LIMITED

Previous names
MAXSAMBA LIMITED - 2005-01-07
SBFI LIMITED - 2019-11-01
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Turnover/Revenue
21,013,331 GBP2023-12-01 ~ 2024-11-30
15,629,070 GBP2022-12-01 ~ 2023-11-30
Cost of Sales
9,963,818 GBP2023-12-01 ~ 2024-11-30
8,175,100 GBP2022-12-01 ~ 2023-11-30
Gross Profit/Loss
11,049,513 GBP2023-12-01 ~ 2024-11-30
7,453,970 GBP2022-12-01 ~ 2023-11-30
Administrative Expenses
4,383,438 GBP2023-12-01 ~ 2024-11-30
4,674,668 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
6,666,075 GBP2023-12-01 ~ 2024-11-30
2,779,302 GBP2022-12-01 ~ 2023-11-30
Other Interest Receivable/Similar Income (Finance Income)
251,430 GBP2023-12-01 ~ 2024-11-30
172,628 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
11,161 GBP2023-12-01 ~ 2024-11-30
2,457 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
6,883,737 GBP2023-12-01 ~ 2024-11-30
2,884,566 GBP2022-12-01 ~ 2023-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,499,633 GBP2023-12-01 ~ 2024-11-30
931,570 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
5,384,104 GBP2023-12-01 ~ 2024-11-30
1,952,996 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
5,384,104 GBP2023-12-01 ~ 2024-11-30
1,952,996 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
1,401,320 GBP2024-11-30
1,052,791 GBP2023-11-30
Fixed Assets - Investments
6,880 GBP2024-11-30
6,880 GBP2023-11-30
Fixed Assets
1,408,200 GBP2024-11-30
1,059,671 GBP2023-11-30
Total Inventories
1,961,479 GBP2024-11-30
2,612,358 GBP2023-11-30
Debtors
6,105,739 GBP2024-11-30
6,162,306 GBP2023-11-30
Cash at bank and in hand
9,092,693 GBP2024-11-30
10,008,205 GBP2023-11-30
Current Assets
17,159,911 GBP2024-11-30
18,782,869 GBP2023-11-30
Creditors
Current
5,542,251 GBP2024-11-30
6,622,433 GBP2023-11-30
Net Current Assets/Liabilities
11,617,660 GBP2024-11-30
12,160,436 GBP2023-11-30
Total Assets Less Current Liabilities
13,025,860 GBP2024-11-30
13,220,107 GBP2023-11-30
Net Assets/Liabilities
12,845,844 GBP2024-11-30
12,907,982 GBP2023-11-30
Equity
Called up share capital
114,944 GBP2024-11-30
114,944 GBP2023-11-30
114,944 GBP2022-11-30
Share premium
315,893 GBP2024-11-30
315,893 GBP2023-11-30
315,893 GBP2022-11-30
Retained earnings (accumulated losses)
12,415,007 GBP2024-11-30
12,477,145 GBP2023-11-30
11,314,309 GBP2022-11-30
Equity
12,845,844 GBP2024-11-30
12,907,982 GBP2023-11-30
11,745,146 GBP2022-11-30
Dividends Paid
Retained earnings (accumulated losses)
-5,446,242 GBP2023-12-01 ~ 2024-11-30
-790,160 GBP2022-12-01 ~ 2023-11-30
Dividends Paid
-5,446,242 GBP2023-12-01 ~ 2024-11-30
-790,160 GBP2022-12-01 ~ 2023-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,384,104 GBP2023-12-01 ~ 2024-11-30
1,952,996 GBP2022-12-01 ~ 2023-11-30
Wages/Salaries
2,664,024 GBP2023-12-01 ~ 2024-11-30
2,429,966 GBP2022-12-01 ~ 2023-11-30
Social Security Costs
297,880 GBP2023-12-01 ~ 2024-11-30
261,588 GBP2022-12-01 ~ 2023-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
222,215 GBP2023-12-01 ~ 2024-11-30
180,194 GBP2022-12-01 ~ 2023-11-30
Staff Costs/Employee Benefits Expense
3,184,119 GBP2023-12-01 ~ 2024-11-30
2,871,748 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
622023-12-01 ~ 2024-11-30
582022-12-01 ~ 2023-11-30
Director Remuneration
357,710 GBP2023-12-01 ~ 2024-11-30
324,600 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
113,399 GBP2023-12-01 ~ 2024-11-30
80,804 GBP2022-12-01 ~ 2023-11-30
Current Tax for the Period
1,625,229 GBP2023-12-01 ~ 2024-11-30
687,504 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
1,720,934 GBP2023-12-01 ~ 2024-11-30
663,739 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,478,937 GBP2024-11-30
1,478,937 GBP2023-11-30
Plant and equipment
1,170,711 GBP2024-11-30
873,840 GBP2023-11-30
Furniture and fittings
477,365 GBP2024-11-30
449,657 GBP2023-11-30
Motor vehicles
56,595 GBP2024-11-30
56,595 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
3,183,608 GBP2024-11-30
2,859,029 GBP2023-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-137,349 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Disposals
-137,349 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
596,118 GBP2024-11-30
575,874 GBP2023-11-30
Plant and equipment
714,395 GBP2024-11-30
792,856 GBP2023-11-30
Furniture and fittings
414,680 GBP2024-11-30
381,564 GBP2023-11-30
Motor vehicles
57,095 GBP2024-11-30
55,944 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,782,288 GBP2024-11-30
1,806,238 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,244 GBP2023-12-01 ~ 2024-11-30
Plant and equipment
58,888 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
33,116 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
1,151 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
113,399 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-137,349 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-137,349 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
882,819 GBP2024-11-30
903,063 GBP2023-11-30
Plant and equipment
456,316 GBP2024-11-30
80,984 GBP2023-11-30
Furniture and fittings
62,685 GBP2024-11-30
68,093 GBP2023-11-30
Motor vehicles
-500 GBP2024-11-30
651 GBP2023-11-30
Investments in Group Undertakings
Cost valuation
6,880 GBP2023-11-30
Investments in Group Undertakings
6,880 GBP2024-11-30
6,880 GBP2023-11-30
Value of work in progress
1,562,959 GBP2024-11-30
1,899,013 GBP2023-11-30
Finished Goods
398,520 GBP2024-11-30
713,345 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,455,682 GBP2024-11-30
2,771,845 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
3,133,739 GBP2024-11-30
3,168,299 GBP2023-11-30
Other Debtors
Current
24,459 GBP2024-11-30
42,133 GBP2023-11-30
Prepayments/Accrued Income
Current
526,682 GBP2024-11-30
224,137 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
6,105,739 GBP2024-11-30
6,162,306 GBP2023-11-30
Trade Creditors/Trade Payables
Current
822,831 GBP2024-11-30
542,528 GBP2023-11-30
Amounts owed to group undertakings
Current
190,419 GBP2024-11-30
348,905 GBP2023-11-30
Corporation Tax Payable
Current
1,023,475 GBP2024-11-30
428,400 GBP2023-11-30
Other Taxation & Social Security Payable
Current
85,053 GBP2024-11-30
99,170 GBP2023-11-30
Other Creditors
Current
24,047 GBP2024-11-30
60,031 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
3,328,343 GBP2024-11-30
4,941,227 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
324,848 GBP2024-11-30
321,751 GBP2023-11-30
Between one and five year
914,867 GBP2024-11-30
1,204,036 GBP2023-11-30
More than five year
29,042 GBP2023-11-30
All periods
1,239,715 GBP2024-11-30
1,554,829 GBP2023-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
127,710 GBP2024-11-30
259,819 GBP2023-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
127,710 GBP2024-11-30
259,819 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
89,944 shares2024-11-30
Class 2 ordinary share
25,000 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
5,384,104 GBP2023-12-01 ~ 2024-11-30
  • SBFI GROUP LIMITED
    Info
    MAXSAMBA LIMITED - 2005-01-07
    SBFI LIMITED - 2005-01-07
    Registered number 05299222
    icon of address2nd Floor, Landmark House 69 Leadenhall Street And, 94 And 95 Fenchurch Street, London EC3A 2DB
    PRIVATE LIMITED COMPANY incorporated on 2004-11-29 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.