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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Bhardwaj, Ashok Kumar
    Insolvency Practitioner born in March 1951
    Individual (9255 offsprings)
    Officer
    2016-01-15 ~ 2016-01-15
    OF - Director → CIF 0
  • 2
    Sheikh, Khurram Parvez
    Administrator born in October 1980
    Individual (4 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
    Mr Khurram Parvez Sheikh
    Born in October 1980
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    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
    Sheikh, Tahir Rashid
    Administrator born in December 1985
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Sheikh, Abu Bakr
    Administrator born in July 1993
    Individual (6 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Sheikh, Tarik
    Administrator born in June 1954
    Individual (5 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SBF INVESTMENTS LIMITED

Period: 2016-01-15 ~ 2023-02-28
Company number: 09953614
Registered name
SBF INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
72020-04-01 ~ 2021-03-31
72019-04-01 ~ 2020-03-31
Property, Plant & Equipment
2,853 GBP2020-03-31
Debtors
53,682 GBP2021-03-31
5,939 GBP2020-03-31
Current assets - Investments
14,470 GBP2021-03-31
44,957 GBP2020-03-31
Cash at bank and in hand
13,325 GBP2021-03-31
259,085 GBP2020-03-31
Current Assets
81,477 GBP2021-03-31
309,981 GBP2020-03-31
Net Current Assets/Liabilities
5,131 GBP2021-03-31
153,538 GBP2020-03-31
Total Assets Less Current Liabilities
5,131 GBP2021-03-31
156,391 GBP2020-03-31
Net Assets/Liabilities
5,131 GBP2021-03-31
156,391 GBP2020-03-31
Equity
Called up share capital
1,000 GBP2021-03-31
1,000 GBP2020-03-31
Retained earnings (accumulated losses)
4,131 GBP2021-03-31
155,391 GBP2020-03-31
Equity
5,131 GBP2021-03-31
156,391 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,460 GBP2020-03-31
Furniture and fittings
6,956 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
8,416 GBP2020-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-6,956 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-8,416 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,459 GBP2020-03-31
Furniture and fittings
4,104 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,563 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
360 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
360 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-4,464 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,923 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
2,852 GBP2020-03-31
Prepayments/Accrued Income
5,843 GBP2020-03-31
Other Debtors
53,682 GBP2021-03-31
96 GBP2020-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
55,900 GBP2021-03-31
114,797 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
10,489 GBP2021-03-31
41,378 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
28 GBP2020-03-31
Other Creditors
Amounts falling due within one year
9,003 GBP2021-03-31
  • SBF INVESTMENTS LIMITED
    Info
    Registered number 09953614
    6 Bruce Grove, Tottenham, London N17 6RA
    PRIVATE LIMITED COMPANY incorporated on 2016-01-15 and dissolved on 2023-02-28 (7 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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