logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Franz, Ernestino
    Born in October 1951
    Individual (83 offsprings)
    Officer
    2013-04-23 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Magnani, Marco
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2020-08-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 3
    Gargioni, Fabio
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ 2015-06-17
    OF - Director → CIF 0
  • 4
    Scaietta, Italo
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
  • 5
    Ciria, Jesus
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2015-06-18 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Mrs Graziella Bertani
    Born in July 1941
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Benassi, Maurizio
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2013-06-21 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Bertani, Barbara
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
    Miss Barbara Bertani
    Born in December 1975
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    Bertani, Silvio
    Born in June 1944
    Individual (4 offsprings)
    Officer
    2013-06-21 ~ now
    OF - Director → CIF 0
    Mr Silvio Bertani
    Born in June 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Dodson, Alan Christopher
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2020-08-01 ~ 2021-06-15
    OF - Director → CIF 0
  • 11
    SYNERGY CORPORATE SERVICES LIMITED 04497537
    15, Northfields Prospect, Northfields, London, United Kingdom
    Active Corporate (7 parents, 124 offsprings)
    Officer
    2013-04-23 ~ 2016-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

SBG HOLDING INTERNATIONAL LTD

Period: 2013-04-23 ~ now
Company number: 08500731
Registered name
SBG HOLDING INTERNATIONAL LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
50,818 GBP2024-01-01 ~ 2024-12-31
-61,547 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
135,209 GBP2024-01-01 ~ 2024-12-31
1,564,267 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
169,098 GBP2024-01-01 ~ 2024-12-31
1,526,032 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-42,275 GBP2024-01-01 ~ 2024-12-31
-6,444 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
126,823 GBP2024-01-01 ~ 2024-12-31
1,519,588 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
126,823 GBP2024-01-01 ~ 2024-12-31
1,519,588 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
519,102 GBP2024-12-31
519,102 GBP2023-12-31
Fixed Assets - Investments
13,618,133 GBP2024-12-31
8,587,666 GBP2023-12-31
Fixed Assets
14,137,235 GBP2024-12-31
9,106,768 GBP2023-12-31
Debtors
1,815,878 GBP2024-12-31
964,246 GBP2023-12-31
Cash at bank and in hand
732,225 GBP2024-12-31
5,564,890 GBP2023-12-31
Current Assets
2,548,103 GBP2024-12-31
6,529,136 GBP2023-12-31
Net Current Assets/Liabilities
2,444,924 GBP2024-12-31
3,834,138 GBP2023-12-31
Total Assets Less Current Liabilities
16,582,159 GBP2024-12-31
12,940,906 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Net Assets/Liabilities
13,067,729 GBP2024-12-31
12,940,906 GBP2023-12-31
Equity
Called up share capital
10,500,000 GBP2024-12-31
10,500,000 GBP2023-12-31
10,500,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,567,729 GBP2024-12-31
2,440,906 GBP2023-12-31
921,318 GBP2022-12-31
Equity
13,067,729 GBP2024-12-31
12,940,906 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
126,823 GBP2024-01-01 ~ 2024-12-31
1,519,588 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
3,905 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Wages/Salaries
68,638 GBP2024-01-01 ~ 2024-12-31
64,525 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
68,638 GBP2024-01-01 ~ 2024-12-31
64,525 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
519,102 GBP2023-12-31
Furniture and fittings
10,087 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
529,189 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,087 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,087 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
519,102 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Owned/Freehold, Land and buildings
519,102 GBP2023-12-31
Amounts invested in assets
Non-current
13,618,133 GBP2024-12-31
8,587,666 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
112,104 GBP2024-12-31
112,104 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,700,000 GBP2024-12-31
800,000 GBP2023-12-31
Prepayments/Accrued Income
Current
3,774 GBP2024-12-31
52,142 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,815,878 GBP2024-12-31
964,246 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
2,630,104 GBP2023-12-31
Trade Creditors/Trade Payables
Current
32,734 GBP2024-12-31
17,866 GBP2023-12-31
Amounts owed to group undertakings
Current
18,209 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
24,065 GBP2024-12-31
6,444 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,929 GBP2024-12-31
21,540 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
14,907 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,242 GBP2024-12-31
4,137 GBP2023-12-31
Creditors
Current
103,179 GBP2024-12-31
2,694,998 GBP2023-12-31
Other Remaining Borrowings
Non-current
3,514,430 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
2,630,104 GBP2023-12-31
Non-current
3,514,430 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,500,000 shares2024-12-31
10,500,000 shares2023-12-31
Related profiles found in government register
  • SBG HOLDING INTERNATIONAL LTD
    Info
    Registered number 08500731
    12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex SS15 6TH
    PRIVATE LIMITED COMPANY incorporated on 2013-04-23 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • SBG HOLDING INTERNATIONAL LTD
    S
    Registered number 08500731
    12 Argent Court, Southfields Business Park, Sylvan Way, Laindon, Essex, England, SS15 6TH
    Private Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A & R BURNETT LTD
    SC784010
    Transport Office, Spittalton Workshop, Blairdrummond, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-04-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.