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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 4
  • 1
    Murdock, Kathleen Marie
    Born in August 1964
    Individual (40 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Murdock, Kevin Brendan
    Born in August 1966
    Individual (36 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Murdock, Ciaran
    Born in September 1963
    Individual (49 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 4
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    5,833,629 GBP2024-12-31
    Person with significant control
    2019-03-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Murdock, Malachy
    Director born in December 1964
    Individual
    Officer
    2005-09-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Murdock, Kevin Brendan
    Born in August 1966
    Individual (36 offsprings)
    Officer
    2005-09-30 ~ 2011-10-03
    OF - Director → CIF 0
  • 3
    Mccammon, Paul
    Born in June 1984
    Individual (27 offsprings)
    Officer
    2015-09-29 ~ 2021-09-06
    OF - Director → CIF 0
    Mr Paul Mccammon
    Born in June 1984
    Individual (27 offsprings)
    Person with significant control
    2018-03-13 ~ 2019-03-07
    PE - Has significant influence or control → CIF 0
  • 4
    Murdock, Fiona Noelle
    Director born in December 1967
    Individual (6 offsprings)
    Officer
    2020-09-15 ~ 2025-06-11
    OF - Director → CIF 0
    Mrs Fiona Noelle Murdock
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-08-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Glenfield, Mark William
    Certified Chartered Accountant born in July 1961
    Individual (3 offsprings)
    Officer
    2013-07-27 ~ 2015-09-11
    OF - Director → CIF 0
  • 6
    Murdock, Ciaran
    Director born in September 1963
    Individual (49 offsprings)
    Officer
    2005-09-30 ~ 2013-07-27
    OF - Director → CIF 0
    Murdock, Ciaran
    Individual (49 offsprings)
    Officer
    2005-09-30 ~ 2013-07-27
    OF - Secretary → CIF 0
  • 7
    Kelly, Richard Patrick
    Director born in July 1962
    Individual (20 offsprings)
    Officer
    2005-09-30 ~ 2006-02-23
    OF - Director → CIF 0
    Kelly, Richard Patrick
    Chartered Accountant born in July 1962
    Individual (20 offsprings)
    2007-05-07 ~ 2015-09-29
    OF - Director → CIF 0
  • 8
    Palm Grove House, 438, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2017-08-21 ~ 2018-03-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

S & B PROPERTIES (UK) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
20,162,232 GBP2024-12-31
14,190,000 GBP2023-12-31
Fixed Assets - Investments
12 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
20,162,244 GBP2024-12-31
14,190,000 GBP2023-12-31
Debtors
71,272 GBP2024-12-31
192,584 GBP2023-12-31
Cash at bank and in hand
186,822 GBP2024-12-31
169,504 GBP2023-12-31
Current Assets
258,094 GBP2024-12-31
362,088 GBP2023-12-31
Net Current Assets/Liabilities
-635,766 GBP2024-12-31
138,328 GBP2023-12-31
Total Assets Less Current Liabilities
19,526,478 GBP2024-12-31
14,328,328 GBP2023-12-31
Net Assets/Liabilities
-9,349,604 GBP2024-12-31
-15,547,232 GBP2023-12-31
Equity
Called up share capital
118 GBP2024-12-31
108 GBP2023-12-31
Share premium
60,079,207 GBP2024-12-31
60,079,217 GBP2023-12-31
Retained earnings (accumulated losses)
-69,428,929 GBP2024-12-31
-75,626,557 GBP2023-12-31
Equity
-9,349,604 GBP2024-12-31
-15,547,232 GBP2023-12-31
Investment Property - Fair Value Model
20,162,232 GBP2024-12-31
14,190,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-1,200,000 GBP2024-01-01 ~ 2024-12-31
Investments in group undertakings and participating interests
12 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
  • S & B PROPERTIES (UK) LIMITED
    Info
    Registered number 05579663
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • S & B PROPERTIES (UK) LIMITED
    S
    Registered number 05579663
    Quadrant House, 4 Thomas More Square, London, England, E1W 1YW
    Private Company Limited By Shares in Registrar Of Companies For England & Wales, England
    CIF 1
  • S & B PROPERTIES (UK) LIMITED
    S
    Registered number 05579663
    Quadrant House, Floor 6, 4 Thomas More Square, London, England, E1W 1YW
    Private Company Limited By Shares in Registrar Of Companies For England & Wales, England
    CIF 2
  • S&B PROPERTIES (UK) LIMITED
    S
    Registered number 05579663
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Private Company Limited By Shares in The Registrar Of Companies For England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    MOYNE SHELF COMPANY (NO. 316) LIMITED - 2013-04-03
    Quadrant House, 4 Thomas More Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,075 GBP2024-12-31
    Person with significant control
    2024-09-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    MOSA TRUSTEES LIMITED - 2016-12-20
    The Factory, 184 Newry Road, Banbridge, Co Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    1,453,703 GBP2024-12-31
    Person with significant control
    2025-12-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    The Factory, 184 Newry Road, Banbridge, County Down, Northern Ireland
    Active Corporate (4 parents)
    Equity (Company account)
    112,412 GBP2024-12-31
    Person with significant control
    2025-12-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • BLUFFED OUT LIMITED - 2012-11-15
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,228,532 GBP2024-12-31
    Person with significant control
    2024-09-23 ~ 2025-09-01
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.