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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 5
  • 1
    Divinney, John
    Born in October 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Laidlaw, Paul
    Born in April 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Bickerton, Matthew
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Birch, Steven Brian
    Born in January 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-27 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mills, Samantha Tracy
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2025-04-04
    OF - Secretary → CIF 0
  • 2
    Coplin, William John
    Director born in December 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-17 ~ 2025-04-04
    OF - Director → CIF 0
parent relation
Company in focus

SBT HOLDINGS LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets - Investments
370,999 GBP2025-02-28
370,999 GBP2024-02-28
Net Current Assets/Liabilities
-79 GBP2025-02-28
-79 GBP2024-02-28
Total Assets Less Current Liabilities
370,920 GBP2025-02-28
370,920 GBP2024-02-28
Equity
Called up share capital
1,111 GBP2025-02-28
1,111 GBP2024-02-28
Retained earnings (accumulated losses)
369,809 GBP2025-02-28
369,809 GBP2024-02-28
Equity
370,920 GBP2025-02-28
370,920 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
52023-03-01 ~ 2024-02-28
Investments in group undertakings and participating interests
370,999 GBP2025-02-28
370,999 GBP2024-02-28
Trade Creditors/Trade Payables
Current
29 GBP2025-02-28
29 GBP2024-02-28
Other Creditors
Current
50 GBP2025-02-28
50 GBP2024-02-28
Creditors
Current
79 GBP2025-02-28
79 GBP2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-02-28
1,000 shares2024-02-28
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
111 shares2025-02-28
111 shares2024-02-28
Equity
Called up share capital
1,111 GBP2025-02-28
1,111 GBP2024-02-28

Related profiles found in government register
  • SBT HOLDINGS LIMITED
    Info
    Registered number 06055274
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton BL6 4SD
    PRIVATE LIMITED COMPANY incorporated on 2007-01-17 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • SBT HOLDINGS LIMITED
    S
    Registered number 06055274
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton, United Kingdom, BL6 4SD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SBT (MANCHESTER) LIMITED - 1993-03-29
    icon of addressFourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,397,508 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.