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
  • Badcock, Stephen James
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
    Mr Stephen James Badcock
    Born in December 1971
    Individual (10 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SJB GROUP & HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
252 GBP2023-11-30
104 GBP2022-11-30
Cash at bank and in hand
100 GBP2023-11-30
100 GBP2022-11-30
Creditors
Current
252 GBP2023-11-30
104 GBP2022-11-30
Net Current Assets/Liabilities
-152 GBP2023-11-30
-4 GBP2022-11-30
Total Assets Less Current Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Other Investments Other Than Loans
Cost valuation
252 GBP2023-11-30
104 GBP2022-11-30
Additions to investments
148 GBP2023-11-30
Other Investments Other Than Loans
252 GBP2023-11-30
104 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30

Related profiles found in government register
  • SJB GROUP & HOLDINGS LTD
    Info
    Registered number 10465610
    4 Grovelands Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead HP2 7TE
    Private Limited Company incorporated on 2016-11-07 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    CIF 0
  • SJB GROUP & HOLDINGS LTD
    S
    Registered number missing
    4 Grovelands, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TE
    Limited Company
    CIF 1 CIF 2
  • SJB GROUP & HOLDINGS LTD
    S
    Registered number 10465610
    4 Grovelands, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7TE
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Grovelands Boundary Way, Hemel Hempstead, Herts, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,598,996 GBP2023-08-31
    Person with significant control
    2021-09-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,574 GBP2023-09-30
    Person with significant control
    2021-09-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    4 Grovelands Boundary Way, Hemel Hempstead, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    518,953 GBP2023-12-31
    Person with significant control
    2021-09-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.