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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 6
  • 1
    Clegg, Simon Paul
    Born in August 1959
    Individual (16 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Sills, Andrew
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2025-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Robert Montgomery
    Born in May 1982
    Individual (7 offsprings)
    Officer
    2024-11-22 ~ 2026-01-20
    OF - Director → CIF 0
  • 4
    Islip, William John
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Kenny, Julie Ann, Dame
    Non-Executive Director born in August 1957
    Individual (44 offsprings)
    Officer
    2024-03-01 ~ 2025-02-21
    OF - Director → CIF 0
  • 6
    Banks, Benjamin
    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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SBD GROUP LIMITED

Period: 2017-09-14 ~ now
Company number: 10963275
Registered name
SBD GROUP LIMITED - now
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Property, Plant & Equipment
11,242,844 GBP2025-03-31
11,627,453 GBP2024-03-31
Fixed Assets - Investments
1,202 GBP2025-03-31
1,202 GBP2024-03-31
Fixed Assets
11,244,046 GBP2025-03-31
11,628,655 GBP2024-03-31
Debtors
65,998 GBP2025-03-31
5,200 GBP2024-03-31
Cash at bank and in hand
1,732 GBP2025-03-31
64 GBP2024-03-31
Current Assets
67,730 GBP2025-03-31
5,264 GBP2024-03-31
Net Current Assets/Liabilities
-4,261,251 GBP2025-03-31
-5,258,311 GBP2024-03-31
Total Assets Less Current Liabilities
6,982,795 GBP2025-03-31
6,370,344 GBP2024-03-31
Net Assets/Liabilities
146,258 GBP2025-03-31
561,822 GBP2024-03-31
Equity
Called up share capital
2,226 GBP2025-03-31
2,226 GBP2024-03-31
2,226 GBP2023-03-31
Share premium
16,271 GBP2025-03-31
16,271 GBP2024-03-31
16,271 GBP2023-03-31
Retained earnings (accumulated losses)
127,761 GBP2025-03-31
543,325 GBP2024-03-31
630,612 GBP2023-03-31
Equity
146,258 GBP2025-03-31
561,822 GBP2024-03-31
8,308,367 GBP2023-03-31
Profit/Loss
-415,564 GBP2024-04-01 ~ 2025-03-31
-87,287 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Wages/Salaries
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
11,301,358 GBP2024-03-31
Furniture and fittings
722,631 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
12,023,989 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
259,250 GBP2025-03-31
134,262 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
781,145 GBP2025-03-31
396,536 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
259,621 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
124,988 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
384,609 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
10,779,463 GBP2025-03-31
11,039,084 GBP2024-03-31
Furniture and fittings
463,381 GBP2025-03-31
588,369 GBP2024-03-31
Investments in Subsidiaries
1,202 GBP2025-03-31
1,202 GBP2024-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
0 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
65,998 GBP2025-03-31
5,200 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
137,972 GBP2025-03-31
140,029 GBP2024-03-31
Other Remaining Borrowings
Current
1,250,000 GBP2025-03-31
40,000 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
4,328,981 GBP2025-03-31
5,263,575 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
30,272 GBP2025-03-31
166,188 GBP2024-03-31
Bank Borrowings
6,607,226 GBP2025-03-31
5,683,491 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
303,157 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
137,972 GBP2025-03-31
140,029 GBP2024-03-31

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 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    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 2
  • 1
    SBD APPAREL LIMITED
    08452350
    Unit 2b Lanchester Way, Catcliffe, Rotherham, England
    Active Corporate (2 parents)
    Person with significant control
    2018-02-20 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    SBD MANUFACTURING LIMITED
    11222790
    Unit 2b Lanchester Way, Catcliffe, Rotherham, England
    Dissolved Corporate (2 parents)
    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

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