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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 1
  • Schyberg, Gert
    Manager born in January 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ now
    OF - Director → CIF 0
    Mr Gert Schyberg
    Born in June 1960
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 1
  • Mrs Carina Suzanne Schyberg
    Born in March 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-30
    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
    icon of calendar 2021-07-24 ~ 2023-06-30
    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

SEBNINI HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Fixed Assets
100 GBP2024-06-30
100 GBP2023-06-30
Debtors
Current
4,500,000 GBP2024-06-30
4,010,148 GBP2023-06-30
Cash at bank and in hand
4,010,148 GBP2024-06-30
Current Assets
8,510,148 GBP2024-06-30
4,010,148 GBP2023-06-30
Total Assets Less Current Liabilities
8,510,248 GBP2024-06-30
4,010,248 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-07-01
Retained earnings (accumulated losses)
8,510,148 GBP2024-06-30
4,010,148 GBP2023-06-30
1,735,248 GBP2022-07-01
Equity
8,510,248 GBP2024-06-30
4,010,248 GBP2023-06-30
1,735,348 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
4,705,000 GBP2023-07-01 ~ 2024-06-30
2,427,200 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
4,705,000 GBP2023-07-01 ~ 2024-06-30
2,427,200 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-205,000 GBP2023-07-01 ~ 2024-06-30
-152,300 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-205,000 GBP2023-07-01 ~ 2024-06-30
-152,300 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-07-01 ~ 2024-06-30
Furniture and fittings
252023-07-01 ~ 2024-06-30
Office equipment
252023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
4,500,000 GBP2024-06-30
4,010,148 GBP2023-06-30
Cash and Cash Equivalents
4,010,148 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

Related profiles found in government register
  • SEBNINI HOLDINGS LTD
    Info
    Registered number 08631312
    icon of address3b Flightpath Farm, Broadbridge Lane, Burstow, Surrey RH6 9RF
    Private Limited Company incorporated on 2013-07-30 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • SEBNINI HOLDINGS LTD
    S
    Registered number 08631312
    icon of address3b Flightpath Farm, Broadbridge Lane, Burstow, Surrey, England, RH6 9RF
    Ltd in England
    CIF 1
  • SEBNINI HOLDINGS LTD
    S
    Registered number 08631312
    icon of addressArcher House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, England, BN22 8PW
    Ltd in England
    CIF 2
  • HOLDINGS LTD
    S
    Registered number 08631312
    icon of addressArcher House, Britland Estate, Northbourne Road, Eastbourne, East Sussex, England
    Ltd in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressArcher House, Britland Estate, Northbourne Road, Eastbourne, East Sussex
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,424 GBP2019-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address3b Flightpath Farm, Broadbridge Lane, Burstow, Surrey, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -6,439 GBP2021-07-01 ~ 2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of address3b Flightpath Farm, Broadbridge Lane, Burstow, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,400,191 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.