logo
explain how to read the page

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
    Bearfield, Stephen Frederick
    Born in December 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ now
    OF - Director → CIF 0
    Mr Stephen Frederick Bearfield
    Born in December 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2021-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bearfield, Alan Terrance
    Born in January 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2011-03-23
    OF - Director → CIF 0
  • 2
    Bearfield, Paul
    Technical Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-23 ~ 2014-07-16
    OF - Director → CIF 0
    Bearfield, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-23 ~ 2014-07-16
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-03-23 ~ 2011-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

SB & AB HOLDINGS LIMITED

Previous name
BEARFIELDS HOLDINGS LIMITED - 2021-12-10
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
85 GBP2021-07-31
85 GBP2020-07-31
Debtors
Current
28,765 GBP2021-07-31
115 GBP2020-07-31
Creditors
Current, Amounts falling due within one year
-8,705 GBP2021-07-31
-8,705 GBP2020-07-31
Net Current Assets/Liabilities
20,060 GBP2021-07-31
-8,590 GBP2020-07-31
Total Assets Less Current Liabilities
20,145 GBP2021-07-31
-8,505 GBP2020-07-31
Net Assets/Liabilities
20,145 GBP2021-07-31
-8,505 GBP2020-07-31
Equity
Called up share capital
100 GBP2021-07-31
100 GBP2020-07-31
Retained earnings (accumulated losses)
20,045 GBP2021-07-31
-8,605 GBP2020-07-31
Profit/Loss
2,589,139 GBP2020-08-01 ~ 2021-07-31
610,772 GBP2019-08-01 ~ 2020-07-31
Equity
20,145 GBP2021-07-31
-8,505 GBP2020-07-31
Average number of employees in administration and support functions
42020-08-01 ~ 2021-07-31
42019-08-01 ~ 2020-07-31
Average Number of Employees
1012020-08-01 ~ 2021-07-31
1112019-08-01 ~ 2020-07-31
Investments in Subsidiaries
85 GBP2021-07-31
85 GBP2020-07-31
Amounts owed to group undertakings
Current
8,605 GBP2021-07-31
8,605 GBP2020-07-31
Creditors
Current
8,705 GBP2021-07-31
8,705 GBP2020-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,167 shares2021-07-31
17 shares2020-07-31
Par Value of Share
Class 1 ordinary share
0.0012020-08-01 ~ 2021-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,167 shares2021-07-31
17 shares2020-07-31
Par Value of Share
Class 2 ordinary share
0.0012020-08-01 ~ 2021-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
14,167 shares2021-07-31
17 shares2020-07-31
Par Value of Share
Class 3 ordinary share
0.0012020-08-01 ~ 2021-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
14,167 shares2021-07-31
17 shares2020-07-31
Par Value of Share
Class 4 ordinary share
0.0012020-08-01 ~ 2021-07-31
Related profiles found in government register
  • SB & AB HOLDINGS LIMITED
    Info
    BEARFIELDS HOLDINGS LIMITED - 2021-12-10
    Registered number 07576020
    icon of addressSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire AL3 6PF
    PRIVATE LIMITED COMPANY incorporated on 2011-03-23 (14 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-23
    CIF 0
  • SB & AB HOLDINGS LIMITED
    S
    Registered number 07576020
    icon of addressUnit 1 The Sidings, Hainault Road Industrial Estate, Leytonstone, London, E11 1HD
    CIF 1
  • SB & AB HOLDINGS LIMITED
    S
    Registered number 07576020
    icon of addressUnit 1, The Sidings, Hainault Road Industrial Estate, Leytonstone, London, England, E11 1HD
    Private Limited Company in Companies House, England
    CIF 2
  • SB & AB HOLDINGS LIMITED
    S
    Registered number 07576020
    icon of addressUnit 1, The Sidings, Hainault Road, Industrial Estate, London, England, E11 1HD
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    BEARFIELDS LIMITED - 2021-12-10
    RONIS LIMITED - 1984-07-20
    icon of addressSuite 18 Stanta Business Centre, 3 Soothouse Spring, St. Albans, Hertfordshire
    Liquidation Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,787,502 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    BEARFIELDS MANAGEMENT LLP - 2021-12-14
    icon of addressUnit 1 The Sidings Hainault Road Industrial Estate, Leytonstone, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    352,754 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove members → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2011-04-08 ~ dissolved
    CIF 1 - LLP Member → ME
Ceased 1
  • BH SUB LIMITED - 2021-09-06
    icon of addressUnit 1 The Sidings, Hainault Road Industrial Estate, Leytonstone, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,468,980 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-08-04 ~ 2021-11-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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