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
    Brooks, Steven
    Director born in January 1961
    Individual (68 offsprings)
    Officer
    2011-12-02 ~ now
    OF - Director → CIF 0
    Mr Steven Brooks
    Born in January 1961
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Director born in April 1981
    Individual (22 offsprings)
    Officer
    2012-10-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

S B SQUARED HOLDING LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Property, Plant & Equipment
2,547,545 GBP2023-12-31
5,372,964 GBP2022-12-31
Fixed Assets - Investments
26,341,856 GBP2023-12-31
25,319,654 GBP2022-12-31
Fixed Assets
28,889,401 GBP2023-12-31
30,692,618 GBP2022-12-31
Debtors
18,371,209 GBP2023-12-31
18,325,173 GBP2022-12-31
Cash at bank and in hand
2,994,725 GBP2023-12-31
782,321 GBP2022-12-31
Current Assets
21,365,934 GBP2023-12-31
19,107,494 GBP2022-12-31
Creditors
-2,307,766 GBP2023-12-31
-1,957,235 GBP2022-12-31
Net Current Assets/Liabilities
19,058,168 GBP2023-12-31
17,150,259 GBP2022-12-31
Total Assets Less Current Liabilities
47,947,569 GBP2023-12-31
47,842,877 GBP2022-12-31
Creditors
Non-current
-1,799,555 GBP2023-12-31
-1,799,555 GBP2022-12-31
Net Assets/Liabilities
46,148,014 GBP2023-12-31
46,043,322 GBP2022-12-31
Equity
Called up share capital
101,026 GBP2023-12-31
101,026 GBP2022-12-31
Revaluation reserve
46,633 GBP2023-12-31
46,633 GBP2022-12-31
Retained earnings (accumulated losses)
46,000,355 GBP2023-12-31
45,895,663 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,400,000 GBP2023-12-31
2,700,000 GBP2022-12-31
Investment property
208,831 GBP2023-12-31
208,831 GBP2022-12-31
Plant and equipment
45,086 GBP2023-12-31
2,545,086 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,653,917 GBP2023-12-31
5,453,917 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-2,500,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-300,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-300,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,892 GBP2023-12-31
41,860 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
106,372 GBP2023-12-31
80,953 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,032 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,419 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
2,400,000 GBP2023-12-31
2,700,000 GBP2022-12-31
Investment property
145,351 GBP2023-12-31
169,738 GBP2022-12-31
Plant and equipment
2,194 GBP2023-12-31
2,503,226 GBP2022-12-31
Amounts invested in assets
26,341,856 GBP2023-12-31
25,319,654 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
50,848 GBP2023-12-31
52,736 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,977 GBP2023-12-31
731 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
322 GBP2023-12-31
1,657 GBP2022-12-31
Amounts owed to group undertakings
Current
1,720,599 GBP2023-12-31
1,922,852 GBP2022-12-31
Other Taxation & Social Security Payable
Current
562,268 GBP2023-12-31
4,745 GBP2022-12-31
Creditors
Current
2,307,766 GBP2023-12-31
1,957,235 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
1,799,555 GBP2023-12-31
1,799,555 GBP2022-12-31
Related profiles found in government register
  • S B SQUARED HOLDING LIMITED
    Info
    Registered number 07869810
    117 George Street, London W1H 7HF
    Private Limited Company incorporated on 2011-12-02 (13 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • S B SQUARED HOLDING LIMITED
    S
    Registered number 07869810
    117, George Street, London, England, W1H 7HF
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2012-03-27 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 2
    BOULTBEE VINTAGE LLP - 2017-04-27
    117 George Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -128,838 GBP2023-01-01 ~ 2024-03-31
    Officer
    2013-04-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    BOULTBEE LDN (GOLDHAWK) LTD - 2016-03-23
    SPV BOULTBEE LDN (GOLDHAWK) LTD - 2014-07-11
    117 George Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,416,818 GBP2023-07-31
    Person with significant control
    2020-11-26 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HILLDUNE LIMITED - 2005-07-06
    117 George Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,822,041 GBP2023-12-31
    Person with significant control
    2024-12-31 ~ now
    CIF 12 - Has significant influence or control → OE
  • 5
    117 George Street, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    407,214 GBP2023-01-01 ~ 2024-03-31
    Officer
    2012-11-30 ~ now
    CIF 3 - LLP Member → ME
  • 6
    THE GARDEN EDGE LIMITED - 2007-11-05
    Wick Bridge Farm Wick Hill, Bremhill, Calne, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,357,947 GBP2024-03-31
    Person with significant control
    2024-05-31 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    Wick Bridge Farm, Wick Hil, Bremhill, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-09-03 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    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
    2016-12-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 6
  • 1
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2012-07-31 ~ 2014-03-20
    CIF 6 - LLP Designated Member → ME
  • 2
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-08-30 ~ 2012-09-01
    CIF 5 - LLP Designated Member → ME
  • 3
    1st Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-04-19 ~ 2014-01-15
    CIF 10 - LLP Designated Member → ME
  • 4
    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 ~ 2014-01-15
    CIF 11 - LLP Designated Member → ME
  • 5
    2nd Floor Broadway House, 32-35 Broad Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-01-31 ~ 2013-01-31
    CIF 9 - LLP Designated Member → ME
    2012-12-05 ~ 2014-10-01
    CIF 8 - LLP Designated Member → ME
  • 6
    BOULTBEE (CITY ROAD 2) LLP - 2017-04-06
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-08-03 ~ 2014-06-11
    CIF 4 - 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.