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
    Finch, Stephen Mark
    Finance Director born in July 1960
    Individual (2 offsprings)
    Officer
    2015-01-07 ~ now
    OF - Director → CIF 0
    Finch, Stephen Mark
    Individual (2 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Hynd, Alan Ferrier, Bsc Hons
    Managing Director born in December 1961
    Individual (2 offsprings)
    Officer
    2005-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Finger, Thomas Lee
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    2009-09-18 ~ now
    OF - Director → CIF 0
    Mr Thomas Lee Finger
    Born in January 1950
    Individual (2 offsprings)
    Person with significant control
    2016-11-29 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Hall, Martin John Dennis
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    2005-01-21 ~ 2007-12-04
    OF - Director → CIF 0
    Hall, Martin John Dennis
    Director
    Individual (8 offsprings)
    Officer
    2005-01-21 ~ 2007-12-04
    OF - Secretary → CIF 0
  • 2
    Hynd, Alan Ferrier, B Sc Hons
    Individual (2 offsprings)
    Officer
    2008-06-24 ~ 2010-08-24
    OF - Secretary → CIF 0
  • 3
    Banwell, Mark
    Managing Director born in July 1964
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2007-12-04
    OF - Director → CIF 0
  • 4
    Plumbly, Andrew Martin Harvey
    Sales Management born in May 1953
    Individual (1 offspring)
    Officer
    2008-06-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 5
    Mcgowan, Michael Christopher
    Company Director born in January 1947
    Individual (4 offsprings)
    Officer
    2004-11-29 ~ 2009-09-18
    OF - Director → CIF 0
  • 6
    Otterburn, Stephen John
    Student born in March 1947
    Individual
    Officer
    2005-01-21 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    ST. JAMES'S SQUARE DIRECTORS LIMITED
    200, 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
    7 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
SBFI LIMITED - 2019-11-01
MAXSAMBA LIMITED - 2005-01-07
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Turnover/Revenue
15,629,070 GBP2022-12-01 ~ 2023-11-30
19,568,173 GBP2021-12-01 ~ 2022-11-30
Cost of Sales
8,175,100 GBP2022-12-01 ~ 2023-11-30
10,072,147 GBP2021-12-01 ~ 2022-11-30
Gross Profit/Loss
7,453,970 GBP2022-12-01 ~ 2023-11-30
9,496,026 GBP2021-12-01 ~ 2022-11-30
Administrative Expenses
4,674,668 GBP2022-12-01 ~ 2023-11-30
3,312,811 GBP2021-12-01 ~ 2022-11-30
Operating Profit/Loss
2,779,302 GBP2022-12-01 ~ 2023-11-30
6,183,215 GBP2021-12-01 ~ 2022-11-30
Other Interest Receivable/Similar Income (Finance Income)
172,628 GBP2022-12-01 ~ 2023-11-30
44 GBP2021-12-01 ~ 2022-11-30
Interest Payable/Similar Charges (Finance Costs)
2,457 GBP2022-12-01 ~ 2023-11-30
8,467 GBP2021-12-01 ~ 2022-11-30
Profit/Loss on Ordinary Activities Before Tax
2,884,566 GBP2022-12-01 ~ 2023-11-30
6,265,481 GBP2021-12-01 ~ 2022-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
931,570 GBP2022-12-01 ~ 2023-11-30
1,230,917 GBP2021-12-01 ~ 2022-11-30
Profit/Loss
1,952,996 GBP2022-12-01 ~ 2023-11-30
5,034,564 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
1,952,996 GBP2022-12-01 ~ 2023-11-30
5,034,564 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
1,052,791 GBP2023-11-30
1,006,707 GBP2022-11-30
Fixed Assets - Investments
6,880 GBP2023-11-30
6,880 GBP2022-11-30
Fixed Assets
1,059,671 GBP2023-11-30
1,013,587 GBP2022-11-30
Total Inventories
2,612,358 GBP2023-11-30
3,430,220 GBP2022-11-30
Debtors
6,162,306 GBP2023-11-30
7,613,651 GBP2022-11-30
Cash at bank and in hand
10,008,205 GBP2023-11-30
7,769,823 GBP2022-11-30
Current Assets
18,782,869 GBP2023-11-30
18,813,694 GBP2022-11-30
Creditors
Current
6,622,433 GBP2023-11-30
7,811,226 GBP2022-11-30
Net Current Assets/Liabilities
12,160,436 GBP2023-11-30
11,002,468 GBP2022-11-30
Total Assets Less Current Liabilities
13,220,107 GBP2023-11-30
12,016,055 GBP2022-11-30
Creditors
Non-current
-202,850 GBP2022-11-30
Net Assets/Liabilities
12,907,982 GBP2023-11-30
11,745,146 GBP2022-11-30
Equity
Called up share capital
114,944 GBP2023-11-30
114,944 GBP2022-11-30
114,944 GBP2021-11-30
Share premium
315,893 GBP2023-11-30
315,893 GBP2022-11-30
315,893 GBP2021-11-30
Retained earnings (accumulated losses)
12,477,145 GBP2023-11-30
11,314,309 GBP2022-11-30
6,530,648 GBP2021-11-30
Equity
12,907,982 GBP2023-11-30
11,745,146 GBP2022-11-30
6,961,485 GBP2021-11-30
Dividends Paid
Retained earnings (accumulated losses)
-790,160 GBP2022-12-01 ~ 2023-11-30
-250,903 GBP2021-12-01 ~ 2022-11-30
Dividends Paid
-790,160 GBP2022-12-01 ~ 2023-11-30
-250,903 GBP2021-12-01 ~ 2022-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,952,996 GBP2022-12-01 ~ 2023-11-30
5,034,564 GBP2021-12-01 ~ 2022-11-30
Wages/Salaries
2,429,966 GBP2022-12-01 ~ 2023-11-30
2,312,858 GBP2021-12-01 ~ 2022-11-30
Social Security Costs
261,588 GBP2022-12-01 ~ 2023-11-30
277,211 GBP2021-12-01 ~ 2022-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
180,194 GBP2022-12-01 ~ 2023-11-30
140,663 GBP2021-12-01 ~ 2022-11-30
Staff Costs/Employee Benefits Expense
2,871,748 GBP2022-12-01 ~ 2023-11-30
2,730,732 GBP2021-12-01 ~ 2022-11-30
Average Number of Employees
532022-12-01 ~ 2023-11-30
492021-12-01 ~ 2022-11-30
Director Remuneration
324,600 GBP2022-12-01 ~ 2023-11-30
391,588 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
80,804 GBP2022-12-01 ~ 2023-11-30
85,317 GBP2021-12-01 ~ 2022-11-30
Current Tax for the Period
687,504 GBP2022-12-01 ~ 2023-11-30
1,230,917 GBP2021-12-01 ~ 2022-11-30
Tax Expense/Credit at Applicable Tax Rate
663,739 GBP2022-12-01 ~ 2023-11-30
1,190,441 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,478,937 GBP2023-11-30
1,478,937 GBP2022-11-30
Plant and equipment
873,840 GBP2023-11-30
818,289 GBP2022-11-30
Furniture and fittings
449,657 GBP2023-11-30
378,320 GBP2022-11-30
Motor vehicles
56,595 GBP2023-11-30
56,595 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
2,859,029 GBP2023-11-30
2,732,141 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
575,874 GBP2023-11-30
555,629 GBP2022-11-30
Plant and equipment
792,856 GBP2023-11-30
763,604 GBP2022-11-30
Furniture and fittings
381,564 GBP2023-11-30
357,232 GBP2022-11-30
Motor vehicles
55,944 GBP2023-11-30
48,969 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,806,238 GBP2023-11-30
1,725,434 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,245 GBP2022-12-01 ~ 2023-11-30
Plant and equipment
29,252 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
24,332 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
6,975 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80,804 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
903,063 GBP2023-11-30
923,308 GBP2022-11-30
Plant and equipment
80,984 GBP2023-11-30
54,685 GBP2022-11-30
Furniture and fittings
68,093 GBP2023-11-30
21,088 GBP2022-11-30
Motor vehicles
651 GBP2023-11-30
7,626 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
6,880 GBP2022-11-30
Investments in Group Undertakings
6,880 GBP2023-11-30
6,880 GBP2022-11-30
Value of work in progress
1,899,013 GBP2023-11-30
2,412,845 GBP2022-11-30
Finished Goods
713,345 GBP2023-11-30
1,017,375 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
2,771,845 GBP2023-11-30
3,995,492 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
3,168,299 GBP2023-11-30
3,133,631 GBP2022-11-30
Other Debtors
Current
42,133 GBP2023-11-30
144,339 GBP2022-11-30
Prepayments/Accrued Income
Current
224,137 GBP2023-11-30
397,200 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
6,162,306 GBP2023-11-30
7,597,898 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
66,218 GBP2022-11-30
Trade Creditors/Trade Payables
Current
542,528 GBP2023-11-30
1,327,561 GBP2022-11-30
Amounts owed to group undertakings
Current
348,905 GBP2023-11-30
412,712 GBP2022-11-30
Corporation Tax Payable
Current
428,400 GBP2023-11-30
934,649 GBP2022-11-30
Other Taxation & Social Security Payable
Current
99,170 GBP2023-11-30
73,092 GBP2022-11-30
Other Creditors
Current
60,031 GBP2023-11-30
227,322 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
4,941,227 GBP2023-11-30
4,712,839 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
202,850 GBP2022-11-30
Bank Borrowings
Current, Amounts falling due within one year
66,218 GBP2022-11-30
Non-current, Between one and two years
66,218 GBP2022-11-30
Non-current, Between two and five year
136,632 GBP2022-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
321,751 GBP2023-11-30
333,374 GBP2022-11-30
Between one and five year
1,204,036 GBP2023-11-30
1,228,413 GBP2022-11-30
More than five year
29,042 GBP2023-11-30
295,909 GBP2022-11-30
All periods
1,554,829 GBP2023-11-30
1,857,696 GBP2022-11-30
Bank Borrowings
Secured
269,068 GBP2022-11-30
Deferred Tax Liabilities
Accelerated tax depreciation
259,819 GBP2023-11-30
15,753 GBP2022-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
259,819 GBP2023-11-30
15,753 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
89,944 shares2023-11-30
Class 2 ordinary share
25,000 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,952,996 GBP2022-12-01 ~ 2023-11-30
  • SBFI GROUP LIMITED
    Info
    SBFI LIMITED - 2019-11-01
    MAXSAMBA LIMITED - 2005-01-07
    Registered number 05299222
    2nd Floor, Landmark House 69 Leadenhall Street And, 94 And 95 Fenchurch Street, London EC3A 2DB
    Private Limited Company incorporated on 2004-11-29 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.