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
1
Brooks, Steven
Born in January 1961Individual (65 offsprings)Officer2011-12-02 ~ nowOF - Director → CIF 0Mr Steven Brooks
Born in January 1961Individual (65 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Vale, Kim
Director born in April 1981Individual (16 offsprings)Officer2012-10-08 ~ 2025-05-31OF - Director → CIF 0
Company in focus
S B SQUARED HOLDING LIMITED
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
1,914,327 GBP2024-12-31
2,547,545 GBP2023-12-31
Fixed Assets - Investments
27,895,205 GBP2024-12-31
26,341,856 GBP2023-12-31
Fixed Assets
29,809,532 GBP2024-12-31
28,889,401 GBP2023-12-31
Debtors
8,918,826 GBP2024-12-31
18,371,209 GBP2023-12-31
Cash at bank and in hand
1,902,785 GBP2024-12-31
2,994,725 GBP2023-12-31
Current Assets
10,821,611 GBP2024-12-31
21,365,934 GBP2023-12-31
Creditors
-4,226,379 GBP2024-12-31
-2,307,766 GBP2023-12-31
Net Current Assets/Liabilities
6,595,232 GBP2024-12-31
19,058,168 GBP2023-12-31
Total Assets Less Current Liabilities
36,404,764 GBP2024-12-31
47,947,569 GBP2023-12-31
Creditors
Non-current
-1,100,000 GBP2024-12-31
-1,799,555 GBP2023-12-31
Net Assets/Liabilities
35,304,764 GBP2024-12-31
46,148,014 GBP2023-12-31
Equity
Called up share capital
101,026 GBP2024-12-31
101,026 GBP2023-12-31
Revaluation reserve
-563,367 GBP2024-12-31
46,633 GBP2023-12-31
Retained earnings (accumulated losses)
35,767,105 GBP2024-12-31
46,000,355 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,790,000 GBP2024-12-31
2,400,000 GBP2023-12-31
Investment property
208,831 GBP2024-12-31
208,831 GBP2023-12-31
Plant and equipment
48,168 GBP2024-12-31
45,086 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,046,999 GBP2024-12-31
2,653,917 GBP2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-610,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-610,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,805 GBP2024-12-31
42,892 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,672 GBP2024-12-31
106,372 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,913 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,300 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,790,000 GBP2024-12-31
2,400,000 GBP2023-12-31
Investment property
120,964 GBP2024-12-31
145,351 GBP2023-12-31
Plant and equipment
3,363 GBP2024-12-31
2,194 GBP2023-12-31
Amounts invested in assets
27,895,205 GBP2024-12-31
26,341,856 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
53,142 GBP2024-12-31
50,848 GBP2023-12-31
Trade Creditors/Trade Payables
Current
-11,066 GBP2024-12-31
2,977 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
598 GBP2024-12-31
322 GBP2023-12-31
Amounts owed to group undertakings
Current
1,381,621 GBP2024-12-31
1,720,599 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,865 GBP2024-12-31
562,268 GBP2023-12-31
Creditors
Current
4,226,379 GBP2024-12-31
2,307,766 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,100,000 GBP2024-12-31
1,799,555 GBP2023-12-31
Related profiles found in government register
- Registered number 07869810
S B SQUARED HOLDING LIMITED
Info117 George Street, London W1H 7HFPRIVATE LIMITED COMPANY incorporated on 2011-12-02 (14 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-02CIF 0 S B SQUARED HOLDING LIMITED
SRegistered number 07869810117, George Street, London, England, W1H 7HFCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
7
- 12nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2012-03-27 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 2
BOULTBEE VINTAGE LLP
- 2017-04-27 OC384361117 George Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)11,166,082 GBP2025-03-31Officer2013-04-12 ~ nowCIF 2 - LLP Designated Member → ME - 3BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11117 George Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-9,048,569 GBP2024-07-31Person with significant control2020-11-26 ~ nowCIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
SYNERGY GROWTH LLP
OC380657117 George Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)335,779 GBP2025-03-31Officer2012-11-30 ~ nowCIF 3 - LLP Member → ME - 5THE GARDEN EDGE LIMITED - 2007-11-05 06406684Wick Bridge Farm Wick Hill, Bremhill, Calne, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,357,947 GBP2024-03-31Person with significant control2024-05-31 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 6
WICK BRIDGE FARM LTD
15934014Wick Bridge Farm, Wick Hil, Bremhill, United KingdomActive Corporate (2 parents)Person with significant control2024-09-03 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 7SBB ART LLP - 2012-04-19117 George Street, London, EnglandDissolved Corporate (4 parents)Net Assets/Liabilities (Company account)20,299 GBP2021-03-31Officer2016-12-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
Ceased
7
- 12nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2012-07-31 ~ 2014-03-20CIF 6 - LLP Designated Member → ME
- 22nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents, 1 offspring)Officer2012-08-30 ~ 2012-09-01CIF 5 - LLP Designated Member → ME
- 31st Floor Kemble House, 38-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2013-04-19 ~ 2014-01-15CIF 10 - LLP Designated Member → ME
- 41st Floor Kemble House, 36-39 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2012-01-31 ~ 2014-01-15CIF 11 - LLP Designated Member → ME
- 52nd Floor Broadway House, 32-35 Broad Street, Hereford, United KingdomDissolved Corporate (1 parent, 1 offspring)Officer2012-12-05 ~ 2014-10-01CIF 8 - LLP Designated Member → ME2013-01-31 ~ 2013-01-31CIF 9 - LLP Designated Member → ME
- 62nd Floor Broadway House, 32-35 Broad Street, HerefordDissolved Corporate (2 parents, 1 offspring)Officer2012-08-03 ~ 2014-06-11CIF 4 - LLP Designated Member → ME
- 7HILLDUNE LIMITED - 2005-07-06117 George Street, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)17,205,787 GBP2024-12-31Person with significant control2024-12-31 ~ 2025-12-31CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.