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 6
  • 1
    Mcguire, Mike
    Director born in December 1987
    Individual (2 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Ryan
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Choe, Michael
    Director born in January 1972
    Individual (3 offsprings)
    Officer
    2015-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Manuel, David Colin
    Cfo born in October 1969
    Individual (40 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Manuel, David Colin
    Individual (40 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Deluca, Vincent
    Ceo born in March 1964
    Individual (24 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Commodity Quay, St Katharine Docks, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Howe, Adrian Trevor
    Company Director born in August 1961
    Individual
    Officer
    2015-07-07 ~ 2016-10-07
    OF - Director → CIF 0
  • 2
    Bottoms, Danny Lewis
    Director born in June 1965
    Individual
    Officer
    2016-09-28 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Karaolis, Stylianos
    Finance Director born in June 1979
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2022-05-11
    OF - Director → CIF 0
  • 4
    O'connor, Caroline Sarah
    Individual
    Officer
    2023-09-13 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 5
    Howson, David Michael
    Director born in November 1970
    Individual (8 offsprings)
    Officer
    2017-02-01 ~ 2021-05-12
    OF - Director → CIF 0
  • 6
    Mitchell, Steven Keith
    Director born in March 1976
    Individual (3 offsprings)
    Officer
    2018-03-06 ~ 2021-12-23
    OF - Director → CIF 0
  • 7
    Ing, Michael Andrew
    Company Director born in January 1966
    Individual (24 offsprings)
    Officer
    2015-07-07 ~ 2017-09-08
    OF - Director → CIF 0
  • 8
    Mills, Alastair Richard
    Company Director born in November 1972
    Individual (13 offsprings)
    Officer
    2015-07-07 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Chapman, Kirsty
    Chartered Accountant born in September 1977
    Individual (21 offsprings)
    Officer
    2017-09-08 ~ 2018-03-06
    OF - Director → CIF 0
  • 10
    Redding, Matthew
    Individual (5 offsprings)
    Officer
    2019-10-28 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 11
    Crawley-trice, Simon
    Ceo born in March 1972
    Individual (14 offsprings)
    Officer
    2021-05-12 ~ 2024-06-11
    OF - Director → CIF 0
parent relation
Company in focus

CB-SDG LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002022-04-01 ~ 2023-03-31
Turnover/Revenue
819,000 GBP2022-04-01 ~ 2023-03-31
3,785,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-278,098,000 GBP2022-04-01 ~ 2023-03-31
-3,441,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-277,279,000 GBP2022-04-01 ~ 2023-03-31
344,000 GBP2021-04-01 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
33,698,000 GBP2022-04-01 ~ 2023-03-31
8,143,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-292,327,000 GBP2022-04-01 ~ 2023-03-31
-76,361,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-292,327,000 GBP2022-04-01 ~ 2023-03-31
-76,361,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-292,327,000 GBP2022-04-01 ~ 2023-03-31
-76,361,000 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
22,598,000 GBP2022-03-31
Debtors
Current
4,291,000 GBP2023-03-31
235,638,000 GBP2022-03-31
Non-current
12,593,000 GBP2023-03-31
12,518,000 GBP2022-03-31
Cash at bank and in hand
6,094,000 GBP2023-03-31
34,593,000 GBP2022-03-31
Current Assets
22,978,000 GBP2023-03-31
282,749,000 GBP2022-03-31
Net Current Assets/Liabilities
20,047,000 GBP2023-03-31
264,057,000 GBP2022-03-31
Total Assets Less Current Liabilities
20,047,000 GBP2023-03-31
286,655,000 GBP2022-03-31
Creditors
Non-current
-210,673,000 GBP2023-03-31
-184,954,000 GBP2022-03-31
Net Assets/Liabilities
-190,626,000 GBP2023-03-31
101,701,000 GBP2022-03-31
Equity
Called up share capital
157,982,000 GBP2023-03-31
157,982,000 GBP2022-03-31
157,982,000 GBP2021-03-31
Retained earnings (accumulated losses)
-348,608,000 GBP2023-03-31
-56,281,000 GBP2022-03-31
20,080,000 GBP2021-03-31
Equity
-190,626,000 GBP2023-03-31
101,701,000 GBP2022-03-31
178,062,000 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-292,327,000 GBP2022-04-01 ~ 2023-03-31
-76,361,000 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
1,292,000 GBP2022-04-01 ~ 2023-03-31
1,638,000 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
173,000 GBP2022-04-01 ~ 2023-03-31
197,000 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
44,000 GBP2022-04-01 ~ 2023-03-31
46,000 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
1,509,000 GBP2022-04-01 ~ 2023-03-31
1,881,000 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
72022-04-01 ~ 2023-03-31
62021-04-01 ~ 2022-03-31
Director Remuneration
593,135 GBP2022-04-01 ~ 2023-03-31
532,926 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-55,542,000 GBP2022-04-01 ~ 2023-03-31
-14,509,000 GBP2021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
87,792,000 GBP2022-03-31
Investments in Group Undertakings
22,598,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
4,261,000 GBP2023-03-31
235,628,000 GBP2022-03-31
Other Debtors
Current
30,000 GBP2023-03-31
10,000 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
4,291,000 GBP2023-03-31
235,638,000 GBP2022-03-31
Other Debtors
Non-current
12,593,000 GBP2023-03-31
12,518,000 GBP2022-03-31
Debtors
16,884,000 GBP2023-03-31
248,156,000 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
15,000,000 GBP2022-03-31
Amounts owed to group undertakings
Current
477,000 GBP2023-03-31
420,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
161,000 GBP2023-03-31
192,000 GBP2022-03-31
Other Creditors
Current
9,000 GBP2023-03-31
6,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2022-03-31
Accrued Liabilities
Current
2,284,000 GBP2023-03-31
3,073,000 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
210,673,000 GBP2023-03-31
184,954,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
157,982,250 shares2023-03-31
Related profiles found in government register
  • CB-SDG LIMITED
    Info
    Registered number 09636868
    Commodity Quay, St Katharine Docks, London E1W 1AZ
    Private Limited Company incorporated on 2015-06-12 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • CB-SDG LIMITED
    S
    Registered number missing
    Commodity Quay, St Katharine Docks, London, England, E1W 1AZ
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SIX DEGREES TECHNOLOGY GROUP LIMITED - 2015-04-01
    HAMSARD 3236 LIMITED - 2011-10-05
    Commodity Quay, St Katharine Docks, London
    Active Corporate (3 parents)
    Equity (Company account)
    -326,146,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.