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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 1
  • Farrow, Daniel Terence
    Director born in February 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ now
    OF - Director → CIF 0
    Mr Daniel Terence Farrow
    Born in February 1971
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

SBN INVESTMENT HOLDINGS LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Property, Plant & Equipment
877 GBP2025-03-31
1,362 GBP2024-03-31
Investment Property
701,098 GBP2025-03-31
701,098 GBP2024-03-31
Fixed Assets - Investments
4,657,832 GBP2025-03-31
4,059,445 GBP2024-03-31
Fixed Assets
5,359,807 GBP2025-03-31
4,761,905 GBP2024-03-31
Current assets - Investments
255,027 GBP2025-03-31
252,000 GBP2024-03-31
Cash at bank and in hand
4,045 GBP2025-03-31
25,172 GBP2024-03-31
Current Assets
259,072 GBP2025-03-31
277,172 GBP2024-03-31
Net Current Assets/Liabilities
157,919 GBP2025-03-31
228,215 GBP2024-03-31
Total Assets Less Current Liabilities
5,517,726 GBP2025-03-31
4,990,120 GBP2024-03-31
Net Assets/Liabilities
5,268,839 GBP2025-03-31
4,962,232 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
5,268,639 GBP2025-03-31
4,962,032 GBP2024-03-31
Equity
5,268,839 GBP2025-03-31
4,962,232 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,939 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,062 GBP2025-03-31
577 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
485 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
877 GBP2025-03-31
1,362 GBP2024-03-31
Investment Property - Fair Value Model
701,098 GBP2024-03-31
Investments in group undertakings and participating interests
100 GBP2025-03-31
100 GBP2024-03-31
Other Investments Other Than Loans
4,657,732 GBP2025-03-31
4,059,345 GBP2024-03-31
Amounts invested in assets
Non-current
4,657,832 GBP2025-03-31
4,059,445 GBP2024-03-31
Corporation Tax Payable
Current
98,153 GBP2025-03-31
46,107 GBP2024-03-31
Other Creditors
Current
3,000 GBP2025-03-31
2,850 GBP2024-03-31
Creditors
Current
101,153 GBP2025-03-31
48,957 GBP2024-03-31

Related profiles found in government register
  • SBN INVESTMENT HOLDINGS LTD
    Info
    Registered number 12292105
    icon of addressBellefield House, 104 New London Road, Chelmsford, Essex CM2 0RG
    Private Limited Company incorporated on 2019-10-31 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • SBN INVESTMENT HOLDINGS LTD
    S
    Registered number 12292105
    icon of addressBellefield House, 104 New London Road, Chelmsford, Essex, England, CM2 0RG
    Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBellefield House, 104 New London Road, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    872,861 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-10-12 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBellefield House, 104 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-03-31
    Person with significant control
    icon of calendar 2022-10-12 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.