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
1
Beckman, Scott Dean
Director born in September 1987Individual (19 offsprings)Officer
2016-01-15 ~ nowOF - Director → CIF 0Beckman, Scott
Individual (19 offsprings)Officer 2016-01-15 ~ nowOF - Secretary → CIF 0Mr Scott Beckman
Born in September 1987Individual (19 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
1
Higham, Victoria
Logistics Operative born in July 1988Individual (1 offspring)Officer 2016-01-15 ~ 2016-04-18OF - Director → CIF 0
Company in focus
SB1 INVESTMENTS LIMITED
Previous names
HI-BEC SYSTEMS LIMITED - 2017-04-21
TIPSTERS REVIEW LIMITED - 2022-07-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
89,818 GBP2024-09-30
908 GBP2023-09-30
Fixed Assets - Investments
421,780 GBP2024-09-30
671,995 GBP2023-09-30
Fixed Assets
511,598 GBP2024-09-30
672,903 GBP2023-09-30
Debtors
779,176 GBP2024-09-30
750,755 GBP2023-09-30
Cash at bank and in hand
282,545 GBP2024-09-30
138,141 GBP2023-09-30
Current Assets
1,061,721 GBP2024-09-30
888,896 GBP2023-09-30
Net Current Assets/Liabilities
-484,490 GBP2024-09-30
-665,455 GBP2023-09-30
Total Assets Less Current Liabilities
27,108 GBP2024-09-30
7,448 GBP2023-09-30
Equity
Called up share capital
12 GBP2024-09-30
12 GBP2023-09-30
Retained earnings (accumulated losses)
27,096 GBP2024-09-30
7,436 GBP2023-09-30
Equity
27,108 GBP2024-09-30
7,448 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12023-04-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
118,276 GBP2024-09-30
2,665 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
28,458 GBP2024-09-30
1,757 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26,701 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
89,818 GBP2024-09-30
908 GBP2023-09-30
Investments in group undertakings and participating interests
30,150 GBP2024-09-30
30,150 GBP2023-09-30
Other Investments Other Than Loans
1,630 GBP2024-09-30
176,845 GBP2023-09-30
Amounts invested in assets
Non-current
421,780 GBP2024-09-30
671,995 GBP2023-09-30
Other Debtors
Amounts falling due within one year
779,176 GBP2024-09-30
750,755 GBP2023-09-30
Other Creditors
Current
1,546,211 GBP2024-09-30
1,554,351 GBP2023-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8 shares2024-09-30
8 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2024-09-30
2 shares2023-09-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Equity
Called up share capital
12 GBP2024-09-30
12 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,034 GBP2024-09-30
6,916 GBP2023-09-30
Related profiles found in government register
SB1 INVESTMENTS LIMITED
InfoHI-BEC SYSTEMS LIMITED - 2017-04-21TIPSTERS REVIEW LIMITED - 2017-04-21Registered number 09953733
Third Floor College House, Howard Street, Barrow In Furness, Cumbria LA14 1NBPrivate Limited Company incorporated on 2016-01-15 (9 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-07-14CIF 0SB1 INVESTMENTS LIMITED
SRegistered number 09953733Third Floor, College House, Howard Street, Barrow In Furness, Cumbria, England, LA14 1NBRle in England And WalesCIF 1Rle in England And Wales, EnglandCIF 2TIPSTERS REVIEW LIMITED
SRegistered number 09953733Third Floor, College House, Howard Street, Barrow In Furness, Cumbria, England, LA14 1NBRle in England And WalesCIF 3
Offspring entities and appointments
Active
3
- 1Third Floor, College House, Barrow-in-furness, Cumbria, United KingdomDissolved Corporate (5 parents)Equity (Company account)-12,478 GBP2020-09-30Person with significant control 2021-04-28 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2Third Floor College House, Howard Street, Barrow-in-furness, Cumbria, EnglandActive Corporate (3 parents)Equity (Company account)-29,800 GBP2024-09-30Person with significant control 2024-06-20 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 335 Chester Street, Wrexham, WalesActive Corporate (3 parents)Equity (Company account)269 GBP2024-09-30Person with significant control 2021-10-22 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
2
- 1Third Floor College House, Howard Street, Barrow-in-furness, Cumbria, EnglandDissolved Corporate (1 parent)Equity (Company account)-6,763 GBP2022-09-30Person with significant control 2021-07-02 ~ 2021-07-22CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 235 Chester Street, Wrexham, WalesActive Corporate (3 parents)Equity (Company account)269 GBP2024-09-30Person with significant control 2021-06-11 ~ 2021-10-21CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 26 August 2025 and
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