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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
Active 4
  • 1
    Samra, Mandeep Singh
    Born in February 1993
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
    Mr Mandeep Singh Samra
    Born in February 1993
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bains, Randeep Singh
    Born in August 1989
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Nagra, Jasvinder Singh
    Born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ now
    OF - Director → CIF 0
    Mr Jasvinder Nagra
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bains, Jagjeet Singh
    Born in May 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Randeep Singh Bains
    Born in August 1989
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2019-10-04 ~ 2024-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bains, Jagjeet
    Director born in May 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ 2021-09-28
    OF - Director → CIF 0
    Mr Jagjeet Bains
    Born in May 1993
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-10-04 ~ 2021-09-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SB ACTIVE LTD

Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Intangible Assets
26,640 GBP2024-10-31
28,980 GBP2023-10-31
Property, Plant & Equipment
271,404 GBP2024-10-31
330,659 GBP2023-10-31
Fixed Assets
298,044 GBP2024-10-31
359,639 GBP2023-10-31
Debtors
504,580 GBP2024-10-31
28,579 GBP2023-10-31
Cash at bank and in hand
26,307 GBP2024-10-31
255,705 GBP2023-10-31
Current Assets
530,887 GBP2024-10-31
284,284 GBP2023-10-31
Net Current Assets/Liabilities
498,394 GBP2024-10-31
256,284 GBP2023-10-31
Total Assets Less Current Liabilities
796,438 GBP2024-10-31
615,923 GBP2023-10-31
Net Assets/Liabilities
284,985 GBP2024-10-31
113,466 GBP2023-10-31
Equity
Called up share capital
6 GBP2024-10-31
3 GBP2023-10-31
Retained earnings (accumulated losses)
284,979 GBP2024-10-31
113,463 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Other
36,000 GBP2024-10-31
36,000 GBP2023-10-31
Intangible Assets
Other
26,640 GBP2024-10-31
28,980 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
453,412 GBP2024-10-31
451,158 GBP2023-10-31
Computers
2,257 GBP2024-10-31
2,257 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
455,669 GBP2024-10-31
453,415 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
183,013 GBP2024-10-31
121,839 GBP2023-10-31
Computers
1,252 GBP2024-10-31
917 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
184,265 GBP2024-10-31
122,756 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
61,174 GBP2023-11-01 ~ 2024-10-31
Computers
335 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,509 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
270,399 GBP2024-10-31
329,319 GBP2023-10-31
Computers
1,005 GBP2024-10-31
1,340 GBP2023-10-31
Trade Creditors/Trade Payables
Current
18,309 GBP2024-10-31
9,082 GBP2023-10-31
Other Taxation & Social Security Payable
Current
11,522 GBP2024-10-31
16,423 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
88,833 GBP2024-10-31
129,834 GBP2023-10-31
Minimum gross finance lease payments owing
Between one and five year
115,379 GBP2024-10-31
168,631 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
88,833 GBP2024-10-31
129,834 GBP2023-10-31

  • SB ACTIVE LTD
    Info
    Registered number 12243992
    icon of address88 Chestnut Avenue, Peterborough PE1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2019-10-04 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.