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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 1
  • 1
    Morgan, Scott Benjamin
    Born in February 1979
    Individual (13 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
    Morgan, Scott
    Individual (13 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Scott Benjamin Morgan
    Born in February 1979
    Individual (13 offsprings)
    Person with significant control
    2016-11-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S B M HOLDINGS LIMITED

Period: 2015-11-13 ~ now
Company number: 09871206
Registered name
S B M HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
20,835 GBP2024-11-30
20,930 GBP2023-11-30
Fixed Assets
20,835 GBP2024-11-30
20,930 GBP2023-11-30
Debtors
500 GBP2024-11-30
5,000 GBP2023-11-30
Cash at bank and in hand
931 GBP2024-11-30
7,579 GBP2023-11-30
Current Assets
1,431 GBP2024-11-30
12,579 GBP2023-11-30
Net Current Assets/Liabilities
577 GBP2024-11-30
11,024 GBP2023-11-30
Total Assets Less Current Liabilities
21,412 GBP2024-11-30
31,954 GBP2023-11-30
Net Assets/Liabilities
10,522 GBP2024-11-30
11,385 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Retained earnings (accumulated losses)
10,521 GBP2024-11-30
11,384 GBP2023-11-30
Equity
10,522 GBP2024-11-30
11,385 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
20,550 GBP2024-11-30
20,550 GBP2023-11-30
Computers
1,600 GBP2024-11-30
1,600 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
22,150 GBP2024-11-30
22,150 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,315 GBP2024-11-30
1,220 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,315 GBP2024-11-30
1,220 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
95 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
95 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Land and buildings
20,550 GBP2024-11-30
20,550 GBP2023-11-30
Computers
285 GBP2024-11-30
380 GBP2023-11-30
Other Debtors
Amounts falling due within one year
500 GBP2024-11-30
5,000 GBP2023-11-30
Debtors
Amounts falling due within one year
500 GBP2024-11-30
5,000 GBP2023-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
212 GBP2024-11-30
500 GBP2023-11-30
Corporation Tax Payable
Amounts falling due within one year
413 GBP2023-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
642 GBP2024-11-30
642 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-01 ~ 2024-11-30

Related profiles found in government register
  • S B M HOLDINGS LIMITED
    Info
    Registered number 09871206
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool L15 5AN
    PRIVATE LIMITED COMPANY incorporated on 2015-11-13 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • S B M HOLDINGS LTD
    S
    Registered number 09871206
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool, England, L15 5AN
    S B M Holdings Ltd in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MOVE FINANCIAL NORTH WEST LIMITED
    09827615
    Penny Lane Business Centre, 374 Smithdown Road, Liverpool
    Active Corporate (7 parents)
    Person with significant control
    2024-03-05 ~ 2025-07-01
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.