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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 5
  • 1
    Bath, Anthony Edward
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2023-05-30 ~ 2023-05-30
    OF - Director → CIF 0
    Bath, Anthony Edward
    Individual (2 offsprings)
    Officer
    2004-12-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Bath, William Samuel
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2004-12-07 ~ now
    OF - Director → CIF 0
    Mr William Samuel Bath
    Born in May 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Roderick Graham Butcher
    Individual (1 offspring)
    Insolvency
    2026-03-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2004-12-07 ~ 2004-12-07
    OF - Nominee Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2004-12-07 ~ 2004-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SB INTEGRATIONS LIMITED

Period: 2024-03-09 ~ now
Company number: 05307007
Registered names
SB INTEGRATIONS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-31
SAMUEL BATH LIMITED - 2024-03-09
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
772 GBP2024-03-31
1,094 GBP2023-03-31
Fixed Assets
772 GBP2024-03-31
1,094 GBP2023-03-31
Debtors
422,568 GBP2024-03-31
3,371 GBP2023-03-31
Cash at bank and in hand
293,394 GBP2024-03-31
175,672 GBP2023-03-31
Current Assets
715,962 GBP2024-03-31
179,043 GBP2023-03-31
Net Current Assets/Liabilities
513,375 GBP2024-03-31
135,183 GBP2023-03-31
Total Assets Less Current Liabilities
514,147 GBP2024-03-31
136,277 GBP2023-03-31
Net Assets/Liabilities
514,000 GBP2024-03-31
136,069 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
513,999 GBP2024-03-31
136,068 GBP2023-03-31
Equity
514,000 GBP2024-03-31
136,069 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
169,446 GBP2023-03-31
Intangible assets - Disposals
Net goodwill
-349,446 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
169,446 GBP2023-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-169,446 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,586 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,814 GBP2024-03-31
15,492 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
322 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
772 GBP2024-03-31
1,094 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
422,568 GBP2024-03-31
3,371 GBP2023-03-31
Other Taxation & Social Security Payable
Current
75,235 GBP2024-03-31
14,441 GBP2023-03-31
Other Creditors
Current
127,352 GBP2024-03-31
29,419 GBP2023-03-31

  • SB INTEGRATIONS LIMITED
    Info
    SAMUEL BATH LIMITED - 2024-03-09
    Registered number 05307007
    79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-07 (21 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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