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 3
  • 1
    Banks, Benjamin
    Managing Director born in January 1984
    Individual (5 offsprings)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    Mr Benjamin Banks
    Born in January 1984
    Individual (5 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Islip, William John
    Commercial Director born in April 1989
    Individual (3 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Robert Montgomery
    Head Of Manufacturing born in May 1982
    Individual (3 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
Ceased 1
  • Kenny, Julie Ann, Dame
    Non-Executive Director born in August 1957
    Individual (16 offsprings)
    Officer
    2024-03-01 ~ 2025-02-21
    OF - Director → CIF 0
parent relation
Company in focus

SBD GROUP LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Property, Plant & Equipment
11,627,453 GBP2024-03-31
11,897,889 GBP2023-03-31
Fixed Assets - Investments
1,202 GBP2024-03-31
1,202 GBP2023-03-31
Fixed Assets
11,628,655 GBP2024-03-31
11,899,091 GBP2023-03-31
Debtors
5,200 GBP2024-03-31
85,736 GBP2023-03-31
Cash at bank and in hand
64 GBP2024-03-31
137,222 GBP2023-03-31
Current Assets
5,264 GBP2024-03-31
222,958 GBP2023-03-31
Net Assets/Liabilities
561,822 GBP2024-03-31
649,109 GBP2023-03-31
Equity
Called up share capital
2,226 GBP2024-03-31
2,226 GBP2023-03-31
2,226 GBP2022-03-31
Share premium
16,271 GBP2024-03-31
16,271 GBP2023-03-31
16,271 GBP2022-03-31
Retained earnings (accumulated losses)
543,325 GBP2024-03-31
630,612 GBP2023-03-31
611,426 GBP2022-03-31
Equity
561,822 GBP2024-03-31
5,796,828 GBP2022-03-31
Profit/Loss
-87,287 GBP2023-04-01 ~ 2024-03-31
269,186 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
11,301,358 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
722,631 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
12,023,989 GBP2024-03-31
11,897,889 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
262,274 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
134,262 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
396,536 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
262,274 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
134,262 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
396,536 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
11,039,084 GBP2024-03-31
0 GBP2023-03-31
Furniture and fittings
588,369 GBP2024-03-31
0 GBP2023-03-31
Investments in Subsidiaries
1,202 GBP2024-03-31
1,202 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
84,738 GBP2023-03-31
Prepayments/Accrued Income
Current
5,200 GBP2024-03-31
998 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
140,029 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
40,000 GBP2024-03-31
114,071 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
5,263,575 GBP2024-03-31
5,652,689 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
166,188 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
5,683,491 GBP2024-03-31
5,492,772 GBP2023-03-31
Bank Overdrafts
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
303,157 GBP2024-03-31
281,592 GBP2023-03-31
Non-current, Amounts falling due after one year
5,420,334 GBP2024-03-31
5,325,251 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
140,029 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • SBD GROUP LIMITED
    Info
    Registered number 10963275
    Unit 2b Lanchester Way, Catcliffe, Rotherham S60 5FX
    Private Limited Company incorporated on 2017-09-14 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • SBD GROUP LIMITED
    S
    Registered number 10963275
    Unit 5-6, Morse Way, Catcliffe, Rotherham, England, S60 5BJ
    Limited Company in Companies House, England & Wales
    CIF 1
  • SBD GROUP LIMITED
    S
    Registered number 10963275
    Unit 5-6, Morse Way, Rotherham, United Kingdom, S60 5BJ
    Limited By Shares in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 2b Lanchester Way, Catcliffe, Rotherham, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,423,339 GBP2024-03-31
    Person with significant control
    2018-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 2b Lanchester Way, Catcliffe, Rotherham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -91,022 GBP2022-03-31
    Person with significant control
    2018-02-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.