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 5
  • 1
    Charlton, Nicholas Terence
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Charlton, Martyn Paul
    Company Managing Director born in November 1955
    Individual (7 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
    Charlton, Martyn Paul
    Individual (7 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Charlton, Timothy Sean
    Company Finance Director born in January 1968
    Individual (5 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Katrina
    Company Director born in April 1958
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ now
    OF - Director → CIF 0
  • 5
    Mr Terence Arthur Clifford Charlton
    Born in July 1936
    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
Ceased 3
  • 1
    Charlton, Sheila Rose
    Company Director born in January 1936
    Individual
    Officer
    2004-12-21 ~ 2019-05-28
    OF - Director → CIF 0
    The Executors Of The Estate Of Sheila Rose Charlton (deceased)
    Born in January 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-09
    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
    Charlton, Terence Arthur Clifford
    Company Director born in July 1936
    Individual (2 offsprings)
    Officer
    2004-12-21 ~ 2023-09-10
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-12-21 ~ 2004-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SB HOLDINGS (EXETER) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,420,000 GBP2023-09-30
3,420,000 GBP2022-09-30
Fixed Assets - Investments
293,500 GBP2023-09-30
293,500 GBP2022-09-30
Fixed Assets
3,713,500 GBP2023-09-30
3,713,500 GBP2022-09-30
Debtors
9,332 GBP2023-09-30
16,787 GBP2022-09-30
Cash at bank and in hand
20,347 GBP2023-09-30
39,954 GBP2022-09-30
Current Assets
29,679 GBP2023-09-30
56,741 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-199,585 GBP2023-09-30
-200,873 GBP2022-09-30
Net Current Assets/Liabilities
-169,906 GBP2023-09-30
-144,132 GBP2022-09-30
Total Assets Less Current Liabilities
3,543,594 GBP2023-09-30
3,569,368 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-1,570,000 GBP2023-09-30
-1,570,000 GBP2022-09-30
Net Assets/Liabilities
1,858,232 GBP2023-09-30
1,884,006 GBP2022-09-30
Equity
Called up share capital
293,500 GBP2023-09-30
293,500 GBP2022-09-30
Retained earnings (accumulated losses)
324,681 GBP2023-09-30
350,455 GBP2022-09-30
Equity
1,858,232 GBP2023-09-30
1,884,006 GBP2022-09-30
Average Number of Employees
52022-10-01 ~ 2023-09-30
52021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
3,420,000 GBP2022-09-30
Other Debtors
Amounts falling due within one year
9,332 GBP2023-09-30
16,787 GBP2022-09-30
Amounts owed to group undertakings
Current
135,840 GBP2023-09-30
145,940 GBP2022-09-30
Other Taxation & Social Security Payable
Current
19,791 GBP2023-09-30
25,021 GBP2022-09-30
Other Creditors
Current
43,954 GBP2023-09-30
29,912 GBP2022-09-30
Creditors
Current
199,585 GBP2023-09-30
200,873 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
1,570,000 GBP2023-09-30
1,570,000 GBP2022-09-30
Related profiles found in government register
  • SB HOLDINGS (EXETER) LIMITED
    Info
    Registered number 05318745
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon EX2 5WS
    Private Limited Company incorporated on 2004-12-21 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • S B HOLDINGS (EXETER) LIMITED
    S
    Registered number 05318745
    Michael House, Castle Street, Exeter, Devon, United Kingdom, EX4 3LQ
    Limited in Companies House, United Kingdom
    CIF 1
  • SB HOLDINGS (EXETER) LIMITED
    S
    Registered number 05318745
    Michael House, Castle Street, Exeter, United Kingdom, EX4 3LQ
    Limited in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (7 parents)
    Equity (Company account)
    150,878 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,637,599 GBP2023-09-30
    Person with significant control
    2017-10-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 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.