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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
    Goodwin, Matthew Alan
    Born in October 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Goodwin, Jonathan Charles
    Born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 9 Highpoint Business Village, Henwood, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Goodwin, Gina Mary
    Sports Coach born in August 1958
    Individual
    Officer
    icon of calendar 2013-06-14 ~ 2025-03-31
    OF - Director → CIF 0
    Mrs Gina Mary Goodwin
    Born in August 1958
    Individual
    Person with significant control
    icon of calendar 2016-08-21 ~ 2025-03-31
    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
    Mr Jonathan Charles Goodwin
    Born in August 1984
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-21 ~ 2025-03-31
    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
  • 3
    Goodwin, Paul Eric
    Company Director born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Paul Eric Goodwin
    Born in January 1958
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-08-21 ~ 2025-03-31
    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
parent relation
Company in focus

SBS WARP LTD

Previous name
HORIZON SPORTS (UK) LIMITED - 2013-06-17
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
4,081 GBP2024-12-31
3,729 GBP2023-12-31
Fixed Assets - Investments
595,511 GBP2024-12-31
595,511 GBP2023-12-31
Fixed Assets
599,592 GBP2024-12-31
599,240 GBP2023-12-31
Debtors
Current
50,839 GBP2024-12-31
50,320 GBP2023-12-31
Cash at bank and in hand
27,299 GBP2024-12-31
17,895 GBP2023-12-31
Current Assets
78,138 GBP2024-12-31
68,215 GBP2023-12-31
Net Current Assets/Liabilities
-79,264 GBP2024-12-31
-38,233 GBP2023-12-31
Total Assets Less Current Liabilities
520,328 GBP2024-12-31
561,007 GBP2023-12-31
Net Assets/Liabilities
481,723 GBP2024-12-31
473,841 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
481,623 GBP2024-12-31
473,741 GBP2023-12-31
Equity
481,723 GBP2024-12-31
473,841 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
82022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
11,688 GBP2024-12-31
9,742 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
11,688 GBP2024-12-31
9,742 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
7,607 GBP2024-12-31
6,013 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,607 GBP2024-12-31
6,013 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,594 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
4,081 GBP2024-12-31
3,729 GBP2023-12-31
Investments in Subsidiaries
595,511 GBP2024-12-31
595,511 GBP2023-12-31
Cost valuation
595,511 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
48,366 GBP2024-12-31
45,973 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
235 GBP2024-12-31
1,777 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
50,839 GBP2024-12-31
50,320 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
5,272 GBP2024-12-31
Bank Borrowings
Non-current
5,272 GBP2024-12-31
13,833 GBP2023-12-31
Current
8,561 GBP2024-12-31
7,994 GBP2023-12-31
Total Borrowings
Current
10,012 GBP2024-12-31
9,945 GBP2023-12-31

Related profiles found in government register
  • SBS WARP LTD
    Info
    HORIZON SPORTS (UK) LIMITED - 2013-06-17
    Registered number 08187191
    icon of addressUnit 9 Unit 9 Highpoint Business Village, Henwood, Ashford TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 2012-08-21 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SBS WARP LIMITED
    S
    Registered number 08187191
    icon of address9, Highpoint Business Village, Henwood, Ashford, England, TN24 8DH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 9 Highpoint Business Village, Henwood, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    119,574 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.