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 1
  • Maljee, Asif Ahmed
    Director born in February 1971
    Individual (4 offsprings)
    Officer
    2024-01-03 ~ now
    OF - director → CIF 0
    Mr Asif Ahmed Maljee
    Born in February 1971
    Individual (4 offsprings)
    Person with significant control
    2024-01-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Peck, Barbara
    Company Director born in March 1951
    Individual (1 offspring)
    Officer
    2023-03-03 ~ 2024-01-03
    OF - director → CIF 0
    Peck, Barbara
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2024-01-03
    OF - secretary → CIF 0
    Mrs Barbara Peck
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2023-04-03 ~ 2024-01-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ward, Harry
    It Consultant born in May 1959
    Individual (1 offspring)
    Officer
    2005-02-23 ~ 2006-05-01
    OF - director → CIF 0
  • 3
    Peck, Christopher
    Finance Director born in August 1947
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2023-04-03
    OF - director → CIF 0
    Mr Christopher Peck
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Ward, Janet Frances
    Individual (5 offsprings)
    Officer
    2005-02-23 ~ 2006-05-01
    OF - secretary → CIF 0
  • 5
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2005-02-23 ~ 2005-02-24
    PE - nominee-director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2005-02-23 ~ 2005-02-24
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SBANK LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
400,000 GBP2023-03-31
400,000 GBP2022-03-31
Cash at bank and in hand
64 GBP2023-03-31
60 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-237,318 GBP2023-03-31
-236,258 GBP2022-03-31
Net Current Assets/Liabilities
-237,254 GBP2023-03-31
-236,198 GBP2022-03-31
Total Assets Less Current Liabilities
162,746 GBP2023-03-31
163,802 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
162,646 GBP2023-03-31
163,702 GBP2022-03-31
Equity
162,746 GBP2023-03-31
163,802 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Other Investments Other Than Loans
400,000 GBP2023-03-31
400,000 GBP2022-03-31
Other Creditors
Current
237,318 GBP2023-03-31
236,258 GBP2022-03-31

  • SBANK LTD
    Info
    Registered number 05373590
    Stc House, Speke Hall Road, Liverpool L24 9HD
    Private Limited Company incorporated on 2005-02-23 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.