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 2
  • 1
    Carvell, Paul
    Director born in April 1960
    Individual (35 offsprings)
    Officer
    2016-01-04 ~ now
    OF - director → CIF 0
  • 2
    SFB GROUP LIMITED - 2017-11-03
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    7,034 GBP2023-10-31
    Person with significant control
    2017-09-01 ~ 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 4
  • 1
    Harvey, Shelley
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2019-05-22
    OF - director → CIF 0
  • 2
    White, Peter Richard
    Accountant born in December 1979
    Individual (17 offsprings)
    Officer
    2015-09-07 ~ 2019-05-17
    OF - director → CIF 0
    Mr Peter Richard White
    Born in December 1979
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mr Paul Carvell
    Born in April 1960
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Horner, Rachel Anne
    Director born in September 1973
    Individual (1 offspring)
    Officer
    2016-01-04 ~ 2016-09-01
    OF - director → CIF 0
parent relation
Company in focus

SFB GROUP LIMITED

Previous name
HAYLES LEICESTER LIMITED - 2017-11-03
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Property, Plant & Equipment
13,635 GBP2023-10-31
3,037 GBP2022-10-31
Total Inventories
200 GBP2023-10-31
200 GBP2022-10-31
Debtors
919,352 GBP2023-10-31
921,706 GBP2022-10-31
Cash at bank and in hand
177,378 GBP2023-10-31
230,944 GBP2022-10-31
Current Assets
1,096,930 GBP2023-10-31
1,152,850 GBP2022-10-31
Creditors
Current
951,970 GBP2023-10-31
997,239 GBP2022-10-31
Net Current Assets/Liabilities
144,960 GBP2023-10-31
155,611 GBP2022-10-31
Total Assets Less Current Liabilities
158,595 GBP2023-10-31
158,648 GBP2022-10-31
Net Assets/Liabilities
157,631 GBP2023-10-31
157,684 GBP2022-10-31
Equity
Called up share capital
200 GBP2023-10-31
200 GBP2022-10-31
Retained earnings (accumulated losses)
157,431 GBP2023-10-31
157,484 GBP2022-10-31
Equity
157,631 GBP2023-10-31
157,684 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
77,146 GBP2023-10-31
62,206 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
63,511 GBP2023-10-31
59,169 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,342 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
13,635 GBP2023-10-31
3,037 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
437,100 GBP2023-10-31
483,123 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
78,158 GBP2023-10-31
372 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
40,976 GBP2023-10-31
21,495 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
919,352 GBP2023-10-31
921,706 GBP2022-10-31
Trade Creditors/Trade Payables
Current
158,298 GBP2023-10-31
132,803 GBP2022-10-31
Amounts owed to group undertakings
Current
333,885 GBP2023-10-31
231,451 GBP2022-10-31
Other Taxation & Social Security Payable
Current
49,692 GBP2023-10-31
58,176 GBP2022-10-31
Other Creditors
Current
410,095 GBP2023-10-31
574,809 GBP2022-10-31
Related profiles found in government register
  • SFB GROUP LIMITED
    Info
    HAYLES LEICESTER LIMITED - 2017-11-03
    Registered number 09764231
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire CV11 6RU
    Private Limited Company incorporated on 2015-09-07 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • SFB GROUP LIMITED
    S
    Registered number 09764231
    Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom, CV11 6RU
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Manor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-05-16 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → 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.