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
    Bains, Jagjeet Singh
    Director born in May 1993
    Individual (4 offsprings)
    Officer
    2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Samra, Mandeep Singh
    Director born in February 1993
    Individual (9 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
    Mr Mandeep Singh Samra
    Born in February 1993
    Individual (9 offsprings)
    Person with significant control
    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
  • 3
    Bains, Randeep Singh
    Director born in August 1989
    Individual (11 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 4
    Nagra, Jasvinder Singh
    It Consultant born in February 1974
    Individual (6 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
    Mr Jasvinder Nagra
    Born in February 1974
    Individual (6 offsprings)
    Person with significant control
    2021-09-28 ~ 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
Ceased 2
  • 1
    Bains, Jagjeet
    Director born in May 1993
    Individual (4 offsprings)
    Officer
    2019-10-04 ~ 2021-09-28
    OF - Director → CIF 0
    Mr Jagjeet Bains
    Born in May 1993
    Individual (4 offsprings)
    Person with significant control
    2019-10-04 ~ 2021-09-28
    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
    Mr Randeep Singh Bains
    Born in August 1989
    Individual (11 offsprings)
    Person with significant control
    2019-10-04 ~ 2024-08-30
    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
parent relation
Company in focus

SB ACTIVE LTD

Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Fixed Assets
359,639 GBP2023-10-31
425,591 GBP2022-10-31
Current Assets
283,065 GBP2023-10-31
113,089 GBP2022-10-31
Creditors
Current
-25,873 GBP2023-10-31
-19,406 GBP2022-10-31
Net Current Assets/Liabilities
258,411 GBP2023-10-31
94,794 GBP2022-10-31
Total Assets Less Current Liabilities
618,050 GBP2023-10-31
520,385 GBP2022-10-31
Creditors
Non-current
-502,457 GBP2023-10-31
-543,457 GBP2022-10-31
Accrued Liabilities/Deferred Income
-2,127 GBP2023-10-31
-1,700 GBP2022-10-31
Net Assets/Liabilities
113,466 GBP2023-10-31
-24,772 GBP2022-10-31
Equity
113,466 GBP2023-10-31
-24,772 GBP2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31

  • SB ACTIVE LTD
    Info
    Registered number 12243992
    88 Chestnut Avenue, Peterborough PE1 4PB
    Private Limited Company incorporated on 2019-10-04 (5 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.