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 (28 offsprings)
    Officer
    2011-06-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Newton, Kevin Roy
    Director born in November 1965
    Individual (30 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
    Mr Kevin Roy Newton
    Born in November 1965
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Tracey, Joyce
    Individual (1 offspring)
    Officer
    2006-03-24 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Nominee Secretary → CIF 0
  • 3
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-03-24 ~ 2006-03-24
    PE - Nominee Director → 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
Fixed Assets - Investments
207 GBP2021-12-31
208 GBP2020-12-31
Debtors
245,760 GBP2021-12-31
244,610 GBP2020-12-31
Cash at bank and in hand
16,351 GBP2021-12-31
Current Assets
262,111 GBP2021-12-31
244,610 GBP2020-12-31
Net Current Assets/Liabilities
-66,063 GBP2021-12-31
792 GBP2020-12-31
Net Assets/Liabilities
-65,856 GBP2021-12-31
1,000 GBP2020-12-31
Equity
Called up share capital
1,002 GBP2021-12-31
1,002 GBP2020-12-31
1,002 GBP2019-06-30
Retained earnings (accumulated losses)
-66,858 GBP2021-12-31
-2 GBP2020-12-31
Equity
-65,856 GBP2021-12-31
1,000 GBP2020-12-31
1,002 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
-66,856 GBP2021-01-01 ~ 2021-12-31
-2 GBP2019-07-01 ~ 2020-12-31
Profit/Loss
-66,856 GBP2021-01-01 ~ 2021-12-31
-2 GBP2019-07-01 ~ 2020-12-31
Investments in Subsidiaries
207 GBP2021-12-31
208 GBP2020-12-31
Cost valuation
207 GBP2021-12-31
208 GBP2020-12-31
Amounts Owed By Related Parties
243,609 GBP2021-12-31
243,609 GBP2020-12-31
Other Debtors
2,151 GBP2021-12-31
1,001 GBP2020-12-31
Debtors
Current
245,760 GBP2021-12-31
244,610 GBP2020-12-31
Cash and Cash Equivalents
16,351 GBP2021-12-31
Trade Creditors/Trade Payables
900 GBP2021-12-31
Amounts Owed to Related Parties
317,405 GBP2021-12-31
243,816 GBP2020-12-31
Other Creditors
2 GBP2021-12-31
2 GBP2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Related profiles found in government register
  • SBAW GROUP LIMITED
    Info
    COXLEY PREFERRED DEVELOPMENTS LIMITED - 2010-02-22
    Registered number 05754830
    One, New Street, Wells, Somerset BA5 2LA
    Private Limited Company incorporated on 2006-03-24 (19 years 3 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
    One, New Street, Wells, England, BA5 2LA
    Private Limited Company in Companies House, England
    CIF 1
  • SBAW GROUP LIMITED
    S
    Registered number 05754830
    One, 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
    Ground 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
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    SIN RECORDS LIMITED - 2001-11-26
    Ground 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
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    GAILYSIGN LIMITED - 1995-03-31
    One, New Street, Wells, Somerset, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -7,303 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    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
    One, New Street, Wells, Somerset, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2 GBP2022-12-31
    Person with significant control
    2016-07-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    One, New Street, Wells, Somerset, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    680,606 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    INDEPENDANT QUALITY LEISURE LIMITED - 2007-11-27
    Ground 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
    2016-07-01 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    One, New Street, Wells, Somerset, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -39,775 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-07-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    MONEY IN MUCK LIMITED - 2022-07-18
    Ground 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
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    THE BIG GIG LIMITED - 2007-05-01
    Ground 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
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    One, New Street, Wells, Somerset, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    15,686 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 11
    Ground 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
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 12
    One New Street, Wells, Somerset, England
    Active Corporate (4 parents)
    Person with significant control
    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
    Griffins, Tavistock House North, Tavistock Square, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -183,809 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2020-10-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    One, New Street, Wells, Somerset, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -36,409 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    Griffins, Tavistock House North, London
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -1,899 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ 2020-10-28
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.