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
2
- 1
Mrs Carina Suzanne Schyberg
Born in March 1960Individual (3 offsprings)Person with significant control2016-04-06 ~ 2019-07-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02021-07-24 ~ 2023-06-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Schyberg, Gert
Born in January 1960Individual (10 offsprings)Officer2013-07-30 ~ nowOF - Director → CIF 0Mr Gert Schyberg
Born in June 1960Individual (10 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
SEBNINI HOLDINGS LTD
Period: 2013-07-30 ~ now
Company number: 08631312
Registered name
SEBNINI HOLDINGS LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
100 GBP2025-06-30
100 GBP2024-06-30
Debtors
Current
4,327,500 GBP2025-06-30
4,500,000 GBP2024-06-30
Cash at bank and in hand
8,526,264 GBP2025-06-30
4,010,148 GBP2024-06-30
Current Assets
12,853,764 GBP2025-06-30
8,510,148 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-35,904 GBP2025-06-30
Net Current Assets/Liabilities
12,817,860 GBP2025-06-30
8,510,148 GBP2024-06-30
Total Assets Less Current Liabilities
12,817,960 GBP2025-06-30
8,510,248 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-07-01
Retained earnings (accumulated losses)
12,817,860 GBP2025-06-30
8,510,148 GBP2024-06-30
4,010,148 GBP2023-07-01
Equity
12,817,960 GBP2025-06-30
8,510,248 GBP2024-06-30
4,010,248 GBP2023-07-01
Profit/Loss
Retained earnings (accumulated losses)
4,432,712 GBP2024-07-01 ~ 2025-06-30
4,705,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
4,432,712 GBP2024-07-01 ~ 2025-06-30
4,705,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-125,000 GBP2024-07-01 ~ 2025-06-30
-205,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-125,000 GBP2024-07-01 ~ 2025-06-30
-205,000 GBP2023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
4,233,764 GBP2025-06-30
4,500,000 GBP2024-06-30
Other Debtors
Current
93,736 GBP2025-06-30
Cash and Cash Equivalents
8,526,264 GBP2025-06-30
4,010,148 GBP2024-06-30
Corporation Tax Payable
Current
35,904 GBP2025-06-30
Creditors
Current
35,904 GBP2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
Related profiles found in government register
- Registered number 08631312
SEBNINI HOLDINGS LTD
Info3b Flightpath Farm, Broadbridge Lane, Burstow, Surrey RH6 9RFPRIVATE LIMITED COMPANY incorporated on 2013-07-30 (12 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-23CIF 0 SEBNINI HOLDINGS LTD
SRegistered number 086313123b Flightpath Farm, Broadbridge Lane, Burstow, Surrey, England, RH6 9RFLtd in EnglandCIF 1SEBNINI HOLDINGS LTD
SRegistered number 08631312Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, England, BN22 8PWLtd in EnglandCIF 2HOLDINGS LTD
SRegistered number 08631312Archer House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, EnglandLtd in Companies House, EnglandCIF 3
Offspring entities and appointments
3
- 1
DEJA VU LONDON JEWELLERY LTD
08635049Archer House, Britland Estate, Northbourne Road, Eastbourne, East SussexDissolved Corporate (3 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE2SEBNINI LIMITED
042351343b Flightpath Farm, Broadbridge Lane, Burstow, Surrey, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE3SEBNINI TRADING LTD
071694653b Flightpath Farm, Broadbridge Lane, Burstow, Surrey, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.