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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 3
  • 1
    Carvell, Adam
    Born in October 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Gauchi, Peter Anthony
    Born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Carvell, Paul
    Born in April 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ now
    OF - Director → CIF 0
    Mr Paul Carvell
    Born in April 1960
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    White, Peter Richard
    Born in December 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-07-18 ~ 2019-05-17
    OF - Director → CIF 0
    Mr Peter Richard White
    Born in December 1979
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bexon, Adam James Scott
    Born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 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
Fixed Assets - Investments
400 GBP2024-10-31
400 GBP2023-10-31
Fixed Assets
400 GBP2024-10-31
400 GBP2023-10-31
Debtors
13,945 GBP2024-10-31
12,414 GBP2023-10-31
Cash at bank and in hand
216 GBP2024-10-31
241 GBP2023-10-31
Current Assets
14,161 GBP2024-10-31
12,655 GBP2023-10-31
Net Current Assets/Liabilities
6,984 GBP2024-10-31
6,634 GBP2023-10-31
Total Assets Less Current Liabilities
7,384 GBP2024-10-31
7,034 GBP2023-10-31
Net Assets/Liabilities
7,384 GBP2024-10-31
7,034 GBP2023-10-31
Equity
Called up share capital
104 GBP2024-10-31
104 GBP2023-10-31
Retained earnings (accumulated losses)
7,280 GBP2024-10-31
6,930 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
400 GBP2024-10-31
400 GBP2023-10-31
Investments in Subsidiaries
400 GBP2024-10-31
400 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,527 GBP2024-10-31
3,371 GBP2023-10-31
Amounts owed to group undertakings
Current
1,100 GBP2024-10-31

Related profiles found in government register
  • SFB GROUP (HOLDINGS) LIMITED
    Info
    SFB GROUP LIMITED - 2017-11-03
    Registered number 07708762
    icon of addressManor Court Chambers, Townsend Drive, Nuneaton, Warwickshire CV11 6RU
    PRIVATE LIMITED COMPANY incorporated on 2011-07-18 (14 years 5 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
    icon of addressManor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom, CV11 6RU
    Limited in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressManor Court Chambers, Townsend Drive, Nuneaton, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    STEWART FLETCHER AND BARRETT AVN LIMITED - 2005-06-24
    icon of addressManor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    245,593 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    HAYLES LEICESTER LIMITED - 2017-11-03
    icon of addressManor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    123,109 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressManor Court Chambers, Townsend Drive, Nuneaton
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,758 GBP2020-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    icon of addressManor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of addressManor Court Chambers, Townsend Drive, Nuneaton, Warwickshire
    Active Corporate (2 parents)
    Equity (Company account)
    44,802 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.