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
  • Butler, Simon Mark
    Director born in December 1976
    Individual (6 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
    Butler, Simon Mark
    Individual (6 offsprings)
    Officer
    2018-09-19 ~ now
    OF - Secretary → CIF 0
    Mr Simon Mark Butler
    Born in December 1976
    Individual (6 offsprings)
    Person with significant control
    2018-09-19 ~ 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

SEMBEE 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
12022-10-01 ~ 2023-09-30
Fixed Assets - Investments
145 GBP2023-09-30
145 GBP2022-09-30
Debtors
27,750 GBP2023-09-30
32,750 GBP2022-09-30
Cash at bank and in hand
46,713 GBP2023-09-30
90,245 GBP2022-09-30
Current Assets
74,463 GBP2023-09-30
122,995 GBP2022-09-30
Creditors
Current
27,325 GBP2023-09-30
29,866 GBP2022-09-30
Net Current Assets/Liabilities
47,138 GBP2023-09-30
93,129 GBP2022-09-30
Total Assets Less Current Liabilities
47,283 GBP2023-09-30
93,274 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
47,183 GBP2023-09-30
93,174 GBP2022-09-30
Equity
47,283 GBP2023-09-30
93,274 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
145 GBP2022-09-30
Investments in Group Undertakings
145 GBP2023-09-30
145 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
10,000 GBP2023-09-30
15,000 GBP2022-09-30
Other Debtors
Current
17,750 GBP2023-09-30
17,750 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
27,750 GBP2023-09-30
32,750 GBP2022-09-30
Corporation Tax Payable
Current
26,528 GBP2023-09-30
28,799 GBP2022-09-30
Accrued Liabilities
Current
721 GBP2023-09-30
991 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30

Related profiles found in government register
  • SEMBEE HOLDINGS LTD
    Info
    Registered number 11577515
    1 Carnegie Road, Newbury, Berkshire RG14 5DJ
    Private Limited Company incorporated on 2018-09-19 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • SEMBEE HOLDINGS LTD
    S
    Registered number 11577515
    1, Carnegie Road, Newbury, England, RG14 5DJ
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • AMSET IT SOLUTIONS LTD - 2009-04-07
    Banks And Co, 1 Carnegie Road, Newbury, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    428,698 GBP2024-03-31
    Person with significant control
    2018-10-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • QB DRONE COMPANY LTD. - 2023-07-10
    QB COMPUTERS LTD. - 2018-12-04
    1 Carnegie Road, Newbury, Berkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,157 GBP2023-09-30
    Person with significant control
    2018-11-30 ~ 2023-07-06
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.