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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 2
  • 1
    Newton, Daniel Roy
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Newton, Kevin Roy
    Director born in November 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ now
    OF - Director → CIF 0
    Mr Kevin Roy Newton
    Born in November 1965
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Tracey, Joyce
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-24 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Nominee Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SBAW GROUP LIMITED

Previous name
COXLEY PREFERRED DEVELOPMENTS LIMITED - 2010-02-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
104 GBP2024-12-31
206 GBP2023-12-31
Debtors
1,981,415 GBP2024-12-31
1,521,565 GBP2023-12-31
Cash at bank and in hand
37,286 GBP2024-12-31
450,055 GBP2023-12-31
Current Assets
2,018,701 GBP2024-12-31
1,971,620 GBP2023-12-31
Creditors
Current
1,897,550 GBP2024-12-31
1,865,949 GBP2023-12-31
Net Current Assets/Liabilities
121,151 GBP2024-12-31
105,671 GBP2023-12-31
Total Assets Less Current Liabilities
121,255 GBP2024-12-31
105,877 GBP2023-12-31
Equity
Called up share capital
1,002 GBP2024-12-31
1,002 GBP2023-12-31
Retained earnings (accumulated losses)
120,253 GBP2024-12-31
104,875 GBP2023-12-31
Equity
121,255 GBP2024-12-31
105,877 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
104 GBP2024-12-31
206 GBP2023-12-31
Investments in Group Undertakings
104 GBP2024-12-31
206 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,323 GBP2024-12-31
Amounts falling due within one year, Current
8,186 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,475,439 GBP2024-12-31
1,172,007 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
57,131 GBP2024-12-31
Amounts falling due within one year, Current
341,372 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,981,415 GBP2024-12-31
Amounts falling due within one year, Current
1,521,565 GBP2023-12-31
Trade Creditors/Trade Payables
Current
18,658 GBP2024-12-31
19,189 GBP2023-12-31
Amounts owed to group undertakings
Current
1,872,892 GBP2024-12-31
1,830,008 GBP2023-12-31
Other Creditors
Current
6,000 GBP2024-12-31
16,752 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,002 shares2024-12-31
Related profiles found in government register
  • SBAW GROUP LIMITED
    Info
    COXLEY PREFERRED DEVELOPMENTS LIMITED - 2010-02-22
    Registered number 05754830
    icon of addressOne, New Street, Wells, Somerset BA5 2LA
    Private Limited Company incorporated on 2006-03-24 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • SBAW GROUP LIMITED
    S
    Registered number 05754830
    icon of addressOne, New Street, Wells, England, BA5 2LA
    Private Limited Company in Companies House, England
    CIF 1
  • SBAW GROUP LIMITED
    S
    Registered number 05754830
    icon of addressOne, New Street, Wells, Somerset, England, BA5 2LA
    Company in England
    CIF 2
    Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    MPP MUSIC MANAGEMENT LIMITED - 2001-11-26
    T.R.N. BUILDING SERVICES LIMITED - 1999-02-08
    icon of addressGround Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -163,516 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 2
    SIN RECORDS LIMITED - 2001-11-26
    icon of addressGround Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -713,962 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    GAILYSIGN LIMITED - 1995-03-31
    icon of addressOne, New Street, Wells, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,366,505 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressOne, New Street, Wells, Somerset, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,869,257 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressOne, New Street, Wells, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    673,038 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    INDEPENDANT QUALITY LEISURE LIMITED - 2007-11-27
    icon of addressGround Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -55,327 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressOne, New Street, Wells, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    66,332 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    MONEY IN MUCK LIMITED - 2022-07-18
    icon of addressGround Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, England
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -108,381 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    THE BIG GIG LIMITED - 2007-05-01
    icon of addressGround Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,331,026 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressOne, New Street, Wells, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,462 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressGround Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -247,165 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressOne New Street, Wells, Somerset, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-19 ~ now
    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
Ceased 3
  • 1
    icon of addressGriffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -183,809 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-28
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOne, New Street, Wells, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -38,544 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-08-31
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressGriffins, Tavistock House North, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,899 GBP2017-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-28
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.