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 4
  • 1
    Mr Peter Richard White
    Born in December 1979
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    Carvell, Paul
    Chartered Accountant born in April 1960
    Individual (35 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
    Mr Paul Carvell
    Born in April 1960
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gauchi, Peter Anthony
    Director born in July 1953
    Individual (7 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 4
    Carvell, Adam
    Director born in October 1988
    Individual (3 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    White, Peter Richard
    Chartered Accountant born in December 1979
    Individual (17 offsprings)
    Officer
    2011-07-18 ~ 2019-05-17
    OF - Director → CIF 0
  • 2
    Bexon, Adam James Scott
    Chartered Accountant born in July 1982
    Individual (3 offsprings)
    Officer
    2011-07-18 ~ 2011-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SFB GROUP (HOLDINGS) LIMITED

Previous name
SFB GROUP LIMITED - 2017-11-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Class 4 ordinary share
12022-11-01 ~ 2023-10-31
Fixed Assets - Investments
400 GBP2023-10-31
400 GBP2022-10-31
Debtors
12,414 GBP2023-10-31
11,623 GBP2022-10-31
Cash at bank and in hand
241 GBP2023-10-31
159 GBP2022-10-31
Current Assets
12,655 GBP2023-10-31
11,782 GBP2022-10-31
Creditors
Current
6,021 GBP2023-10-31
9,501 GBP2022-10-31
Net Current Assets/Liabilities
6,634 GBP2023-10-31
2,281 GBP2022-10-31
Total Assets Less Current Liabilities
7,034 GBP2023-10-31
2,681 GBP2022-10-31
Equity
Called up share capital
104 GBP2023-10-31
104 GBP2022-10-31
Retained earnings (accumulated losses)
6,930 GBP2023-10-31
2,577 GBP2022-10-31
Equity
7,034 GBP2023-10-31
2,681 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
400 GBP2022-10-31
Investments in Group Undertakings
400 GBP2023-10-31
400 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
10,855 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
867 GBP2023-10-31
768 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
867 GBP2023-10-31
11,623 GBP2022-10-31
Trade Creditors/Trade Payables
Current
3,371 GBP2023-10-31
1,056 GBP2022-10-31
Amounts owed to group undertakings
Current
495 GBP2022-10-31
Other Creditors
Current
2,650 GBP2023-10-31
7,950 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Class 2 ordinary share
1 shares2023-10-31
Class 3 ordinary share
1 shares2023-10-31
Class 4 ordinary share
1 shares2023-10-31
Related profiles found in government register
  • SFB GROUP (HOLDINGS) LIMITED
    Info
    SFB GROUP LIMITED - 2017-11-03
    Registered number 07708762
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire CV11 6RU
    Private Limited Company incorporated on 2011-07-18 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • SFB GROUP (HOLDINGS) LIMITED
    S
    Registered number 07708762
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom, CV11 6RU
    Limited in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Manor Court Chambers, Townsend Drive, Nuneaton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    STEWART FLETCHER AND BARRETT AVN LIMITED - 2005-06-24
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    252,259 GBP2023-10-31
    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
  • 3
    HAYLES LEICESTER LIMITED - 2017-11-03
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    157,631 GBP2023-10-31
    Person with significant control
    2017-09-01 ~ 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
  • 4
    Manor Court Chambers, Townsend Drive, Nuneaton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,758 GBP2020-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-03-31
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.