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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Newton, Kevin Roy
Born in November 1965Individual (38 offsprings)Officer2006-03-24 ~ nowOF - Director → CIF 0Mr Kevin Roy Newton
Born in November 1965Individual (38 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 96887 offsprings)Officer2006-03-24 ~ 2006-03-24OF - Nominee Secretary → CIF 0 - 5
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 91372 offsprings)Officer2006-03-24 ~ 2006-03-24OF - Nominee Director → CIF 0
Company in focus
SBAW GROUP LIMITED
Period: 2010-02-22 ~ now
Company number: 05754830
Registered names
SBAW GROUP LIMITED - now
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
InfoCOXLEY PREFERRED DEVELOPMENTS LIMITED - 2010-02-22Registered number 05754830One, New Street, Wells, Somerset BA5 2LAPRIVATE LIMITED COMPANY incorporated on 2006-03-24 (20 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-13CIF 0SBAW GROUP LIMITED
SRegistered number 05754830One, New Street, Wells, England, BA5 2LAPrivate Limited Company in Companies House, EnglandCIF 1SBAW GROUP LIMITED
SRegistered number 05754830One, New Street, Wells, Somerset, England, BA5 2LACompany in EnglandCIF 2Company in England & Wales, EnglandCIF 3
Offspring entities and appointments
15
- 1MPP MUSIC MANAGEMENT LIMITED - 2001-11-26T.R.N. BUILDING SERVICES LIMITED - 1999-02-08Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United KingdomDissolved Corporate (7 parents)Person with significant control2016-04-06 ~ dissolvedCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 2SIN RECORDS LIMITED - 2001-11-26Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United KingdomDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 3
CHEDDAR VIEW LIMITED
09628996Insolvency (Case 3) Compulsory liquidation
Petition date on 2020-09-21 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Commencement of winding up on 2020-12-02Griffins Suite 011 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (8 parents)Person with significant control2016-04-06 ~ 2020-10-28CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 4GAILYSIGN LIMITED - 1995-03-31One, New Street, Wells, Somerset, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 5
DANZO DEVELOPMENT LIMITED
05172883One, New Street, Wells, Somerset, EnglandActive Corporate (6 parents, 5 offsprings)Person with significant control2016-07-07 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 6
HERE WE GO AGAIN LIMITED
09601625One, New Street, Wells, Somerset, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 7INDEPENDANT QUALITY LEISURE LIMITED - 2007-11-27Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, EnglandDissolved Corporate (5 parents)Person with significant control2016-07-01 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 8
LINK 4 DEVELOPMENTS LIMITED
06660714One, New Street, Wells, Somerset, EnglandActive Corporate (5 parents)Person with significant control2016-07-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE - 9
LOTHLORIEN DEVELOPMENTS LIMITED
09540808One, New Street, Wells, Somerset, United KingdomActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2021-08-31CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 10Ground Floor, Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, EnglandDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 11THE BIG GIG LIMITED - 2007-05-01Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 12
QS 2015 LIMITED
09407545One, New Street, Wells, Somerset, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 13
SALMON PARADE DEVELOPMENTS LIMITED
09843586Ground Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset, United KingdomDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 14
VINEY BRIDGE MILL DEVELOPMENTS LIMITED
09072286Insolvency (Case 3) Compulsory liquidation
Petition date on 2020-09-21 during the appointment or period of controlInsolvency (Case 3) Compulsory liquidation
Commencement of winding up on 2020-12-02
Conclusion of winding up on 2025-09-17
Due to be dissolved on 2026-03-01Griffins Suite 011, Unit 2, 94a Wycliffe Road, NorthamptonDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2020-10-28CIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 15
WEMERE COMMERCIAL LTD
15833332One New Street, Wells, Somerset, EnglandActive Corporate (4 parents)Person with significant control2024-08-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.