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
    Boultbee Brooks, Steven John
    Director born in January 1961
    Individual (68 offsprings)
    Officer
    2011-10-11 ~ dissolved
    OF - Director → CIF 0
    Mr Steven John Boultbee Brooks
    Born in January 1961
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Vale, Kim
    Executive Assistant born in April 1981
    Individual (22 offsprings)
    Officer
    2011-12-16 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Jones, Matthew Alan
    Director born in October 1973
    Individual (9 offsprings)
    Officer
    2012-04-16 ~ 2012-04-16
    OF - Director → CIF 0
  • 2
    Conlon, Michael
    Solicitor born in November 1952
    Individual (18 offsprings)
    Officer
    2011-11-04 ~ 2011-11-22
    OF - Director → CIF 0
parent relation
Company in focus

S B SQUARED LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
104,081 GBP2015-12-31
Investment Property
3,250,000 GBP2015-12-31
Fixed Assets
5,028,588 GBP2015-12-31
Debtors
9,947 GBP2016-12-31
24,851 GBP2015-12-31
Cash at bank and in hand
79,909 GBP2016-12-31
332,905 GBP2015-12-31
Current Assets
89,856 GBP2016-12-31
357,756 GBP2015-12-31
Net Current Assets/Liabilities
309,059 GBP2015-12-31
Total Assets Less Current Liabilities
5,337,647 GBP2015-12-31
Creditors
Non-current, Amounts falling due after one year
-5,627,825 GBP2015-12-31
Net Assets/Liabilities
-290,178 GBP2015-12-31
Equity
Called up share capital
2 GBP2016-12-31
2 GBP2015-12-31
Revaluation reserve
448,845 GBP2015-12-31
Retained earnings (accumulated losses)
-2 GBP2016-12-31
-739,025 GBP2015-12-31
Equity
-290,178 GBP2015-12-31
Average Number of Employees
42016-01-01 ~ 2016-12-31
42014-11-01 ~ 2015-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
163,468 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
163,468 GBP2015-12-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-166,141 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Disposals
-166,141 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
59,387 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,387 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,465 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,465 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-62,852 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-62,852 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
104,081 GBP2015-12-31
Investment Property - Fair Value Model
3,253,098 GBP2015-12-31
Disposals of Investment Property - Fair Value Model
-3,250,000 GBP2016-01-01 ~ 2016-12-31
Trade Debtors/Trade Receivables
2,832 GBP2016-12-31
13,267 GBP2015-12-31
Other Debtors
7,115 GBP2016-12-31
11,584 GBP2015-12-31
Debtors
Current
9,947 GBP2016-12-31
24,851 GBP2015-12-31
Trade Creditors/Trade Payables
7,864 GBP2015-12-31
Amounts Owed to Related Parties
85,395 GBP2016-12-31
Taxation/Social Security Payable
4,457 GBP2016-12-31
13,340 GBP2015-12-31
Other Creditors
4 GBP2016-12-31
27,493 GBP2015-12-31
Related profiles found in government register
  • S B SQUARED LIMITED
    Info
    Registered number 07806153
    117 George Street, London W1H 7HF
    Private Limited Company incorporated on 2011-10-11 and dissolved on 2019-12-03 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • S B SQUARED LIMITED
    S
    Registered number 07806153
    33, Cavendish Square, London, United Kingdom, W1G 0PW
    ENGLAND
    CIF 1
  • S B SQUARED LIMITED
    S
    Registered number 07806153
    Unit 23, Canalot Studios, 222 Kensal Road, London, United Kingdom, W10 5BN
    UNITED KINGDOM
    CIF 2
  • SB SQUARED LIMITED
    S
    Registered number 7806153
    117, George Street, London, England, W1H 7HF
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-27 ~ 2012-03-27
    CIF 2 - LLP Designated Member → ME
  • 2
    BOULTBEE (OFFICE 2) LLP - 2012-02-10
    BOULTBEE (EPSILON) 2 LLP - 2011-08-02
    1st Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-01-31 ~ 2012-01-31
    CIF 1 - LLP Designated Member → ME
  • 3
    SBB ART LLP - 2012-04-19
    117 George Street, London, England
    Dissolved Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    20,299 GBP2021-03-31
    Officer
    2012-08-08 ~ 2016-12-01
    CIF 3 - LLP Designated Member → ME

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