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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 2
  • 1
    Carvell, Paul
    Born in April 1960
    Individual (34 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 2
    SFB GROUP LIMITED - 2017-11-03
    icon of addressManor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,280 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Harvey, Shelley
    Director born in November 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2019-05-22
    OF - Director → CIF 0
  • 2
    Mr Paul Carvell
    Born in April 1960
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 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 directorsCIF 0
  • 3
    Horner, Rachel Anne
    Director born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-04 ~ 2016-09-01
    OF - Director → CIF 0
  • 4
    White, Peter Richard
    Accountant born in December 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2019-05-17
    OF - Director → CIF 0
    Mr Peter Richard White
    Born in December 1979
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-01
    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

SFB GROUP LIMITED

Previous name
HAYLES LEICESTER LIMITED - 2017-11-03
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Property, Plant & Equipment
9,911 GBP2024-10-31
13,107 GBP2023-10-31
Fixed Assets
9,911 GBP2024-10-31
13,107 GBP2023-10-31
Total Inventories
100 GBP2024-10-31
200 GBP2023-10-31
Debtors
1,411,198 GBP2024-10-31
1,230,839 GBP2023-10-31
Cash at bank and in hand
351,178 GBP2024-10-31
175,876 GBP2023-10-31
Current Assets
1,762,476 GBP2024-10-31
1,406,915 GBP2023-10-31
Net Current Assets/Liabilities
115,191 GBP2024-10-31
118,652 GBP2023-10-31
Total Assets Less Current Liabilities
125,102 GBP2024-10-31
131,759 GBP2023-10-31
Net Assets/Liabilities
123,309 GBP2024-10-31
131,759 GBP2023-10-31
Equity
Called up share capital
200 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
123,109 GBP2024-10-31
131,559 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
44,271 GBP2024-10-31
76,486 GBP2023-10-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-32,492 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,360 GBP2024-10-31
63,379 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,473 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-32,492 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Furniture and fittings
9,911 GBP2024-10-31
13,107 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
451,069 GBP2024-10-31
591,453 GBP2023-10-31
Trade Creditors/Trade Payables
Current
161,817 GBP2024-10-31
158,297 GBP2023-10-31
Amounts owed to group undertakings
Current
489,178 GBP2024-10-31
464,205 GBP2023-10-31
Other Taxation & Social Security Payable
Current
81,582 GBP2024-10-31
54,328 GBP2023-10-31

Related profiles found in government register
  • SFB GROUP LIMITED
    Info
    HAYLES LEICESTER LIMITED - 2017-11-03
    Registered number 09764231
    icon of addressManor Court Chambers, Townsend Drive, Nuneaton, Warwickshire CV11 6RU
    PRIVATE LIMITED COMPANY incorporated on 2015-09-07 (10 years 2 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
    icon of addressManor 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
  • icon of addressManor Court Chambers, Townsend Drive, Nuneaton, Warwickshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-16 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.