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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 3
  • 1
    Shute, Colin Robert
    Born in August 1988
    Individual (24 offsprings)
    Officer
    2013-07-29 ~ now
    OF - Director → CIF 0
    Mr Colin Robert Shute
    Born in August 1988
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kaplan, Elizabeth Louise
    Accountant born in April 1977
    Individual (12 offsprings)
    Officer
    2023-11-03 ~ 2024-09-06
    OF - Director → CIF 0
  • 3
    Taj, Raja Khawar
    Accountant born in March 1985
    Individual (7 offsprings)
    Officer
    2021-02-17 ~ 2023-09-22
    OF - Director → CIF 0
parent relation
Company in focus

SBFM GROUP LIMITED

Period: 2016-10-18 ~ now
Company number: 08628563
Registered names
SBFM GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
288,670 GBP2016-11-30
152,271 GBP2015-11-30
Current liabilities
282,671 GBP2016-11-30
152,272 GBP2015-11-30
Net Current Assets/Liabilities
6,099 GBP2016-11-30
99 GBP2015-11-30
Total Assets Less Current Liabilities
6,100 GBP2016-11-30
100 GBP2015-11-30
Called-up share capital
100 GBP2016-11-30
100 GBP2015-11-30
Retained earnings
6,000 GBP2016-11-30
Shareholder's fund
6,100 GBP2016-11-30
100 GBP2015-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-11-30
100 shares2015-11-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-11-30
100 GBP2015-11-30

Related profiles found in government register
  • SBFM GROUP LIMITED
    Info
    THE SHUTE GROUP LIMITED - 2016-10-18
    Registered number 08628563
    3 Greengate, Cardale Park, Harrogate, North Yorkshire HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2013-07-29 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • SBFM GROUP LIMITED
    S
    Registered number 08628563
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
    CIF 1
    ENGLAND
    CIF 2
  • SBFM GROUP LIMITED
    S
    Registered number 08628563
    3 Greengate, Cardale Park, Harrogate, North Yorkshire, England, HG3 1GY
    Limited Company in England, Uk
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    BLUEBELL HOME CARE (UK) LLP
    - now OC387514
    BEAUCARE AT HOME LLP
    - 2014-01-29 OC387514
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2013-08-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    CENTRAL POINT RECRUITMENT LIMITED
    - now 08888620
    SMARTEMPS LIMITED
    - 2019-03-26 08888620
    LATBOROUGH SOLUTIONS LIMITED
    - 2017-05-18 08888620
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2017-05-16 ~ 2020-02-10
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    SB IPCO LTD
    - now 08887421
    SBFM (INDUSTRIAL SERVICES) LTD
    - 2025-04-10 08887421
    AMAXITECH LIMITED
    - 2017-02-16 08887421 08887338
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-02-15 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    SBFM LIMITED
    - now 08517137 08887389
    NEWVALLEY VENTURES LIMITED - 2014-07-17
    3 Greengate, Cardale Park, Harrogate, North Yorkshire
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    SBFM SERVICES LIMITED
    - now 08887389 08517137
    SBFM (LEISURE) LIMITED
    - 2023-07-28 08887389
    SBFM (COMMERCIAL SERVICES) LTD
    - 2021-11-23 08887389
    AMAXITEX LIMITED
    - 2017-02-16 08887389
    3 Greengate Cardale Park, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2017-02-15 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    SPARKLING BRIGHT WINDOW CLEANING LLP
    - now OC386775
    SPARKLING BRIGHT JANITORIAL SUPPLIES LLP - 2014-04-24
    3 Greengate Cardale Park, Harrogate, North Yorkshire
    Active Corporate (4 parents)
    Officer
    2014-12-16 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.