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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
    Novoseletsky, Anna Rose
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Venkatesan, Ravi
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Stewart, Scott Matthew
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address101, Lindenwood Drive, Suite 120, Malvern, Pa, United States
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-02-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Black, Simon Richard
    Computer Consultant born in August 1965
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2024-09-05
    OF - Director → CIF 0
    Simon Richard Black
    Born in August 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-09-05
    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
  • 2
    Black, Stephen Andrew
    Individual
    Officer
    icon of calendar 2007-11-20 ~ 2024-09-05
    OF - Secretary → CIF 0
parent relation
Company in focus

SB SOFTWARE LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
136,196 GBP2024-06-30
139,523 GBP2023-11-30
Total Inventories
48,211 GBP2024-06-30
39,345 GBP2023-11-30
Debtors
189,095 GBP2024-06-30
147,733 GBP2023-11-30
Cash at bank and in hand
89,933 GBP2024-06-30
106,499 GBP2023-11-30
Current Assets
327,239 GBP2024-06-30
293,577 GBP2023-11-30
Net Current Assets/Liabilities
76,979 GBP2024-06-30
110,456 GBP2023-11-30
Total Assets Less Current Liabilities
213,175 GBP2024-06-30
249,979 GBP2023-11-30
Creditors
Non-current
-13,952 GBP2024-06-30
-19,912 GBP2023-11-30
Net Assets/Liabilities
189,334 GBP2024-06-30
219,346 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-11-30
Capital redemption reserve
100,000 GBP2024-06-30
100,000 GBP2023-11-30
Retained earnings (accumulated losses)
89,333 GBP2024-06-30
119,345 GBP2023-11-30
Equity
189,334 GBP2024-06-30
219,346 GBP2023-11-30
Average Number of Employees
162023-12-01 ~ 2024-06-30
132022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
96,640 GBP2024-06-30
96,640 GBP2023-11-30
Plant and equipment
219,139 GBP2024-06-30
214,276 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
315,779 GBP2024-06-30
310,916 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
179,583 GBP2024-06-30
171,393 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
179,583 GBP2024-06-30
171,393 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,190 GBP2023-12-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,190 GBP2023-12-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
96,640 GBP2024-06-30
96,640 GBP2023-11-30
Plant and equipment
39,556 GBP2024-06-30
42,883 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
156,314 GBP2024-06-30
Current, Amounts falling due within one year
27,163 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
32,781 GBP2024-06-30
Current, Amounts falling due within one year
120,570 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
189,095 GBP2024-06-30
Current, Amounts falling due within one year
147,733 GBP2023-11-30
Trade Creditors/Trade Payables
Current
68,673 GBP2024-06-30
36,764 GBP2023-11-30
Other Taxation & Social Security Payable
Current
162,506 GBP2024-06-30
126,540 GBP2023-11-30
Other Creditors
Current
19,081 GBP2024-06-30
19,817 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
13,952 GBP2024-06-30
19,912 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,320 GBP2024-06-30
49,992 GBP2023-11-30
Between one and five year
185,280 GBP2024-06-30
208,440 GBP2023-11-30
All periods
231,600 GBP2024-06-30
258,432 GBP2023-11-30

  • SB SOFTWARE LIMITED
    Info
    Registered number 06432271
    icon of address40 Little London Road, Sheffield, South Yorkshire S8 0UH
    PRIVATE LIMITED COMPANY incorporated on 2007-11-20 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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