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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
    Van Baalen, Harrison
    Director born in November 1992
    Individual (30 offsprings)
    Officer
    2022-03-02 ~ 2025-04-16
    OF - Director → CIF 0
    Mr Harrison Van Baalen
    Born in November 1992
    Individual (30 offsprings)
    Person with significant control
    2022-03-24 ~ 2023-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (27151 offsprings)
    Officer
    2020-11-15 ~ 2021-11-16
    OF - Director → CIF 0
    Mr Peter Valaitis
    Born in November 1950
    Individual (27151 offsprings)
    Person with significant control
    2020-11-15 ~ 2021-11-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thornton, Bryan Anthony
    Director born in July 1955
    Individual (4561 offsprings)
    Officer
    2021-12-08 ~ 2022-03-02
    OF - Director → CIF 0
    Mr Bryan Anthony Thornton
    Born in July 1955
    Individual (4561 offsprings)
    Person with significant control
    2021-12-08 ~ 2022-03-03
    PE - Has significant influence or controlCIF 0
  • 4
    Warner, Jason Ryan
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 5
    Kastal, Anna Maria
    Born in January 1990
    Individual (27 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    SBS SOURCING HOLDING LIMITED
    16346766
    81-87, High Holborn, London, Greater London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-04-15 ~ 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

SBS SOURCING LTD

Period: 2020-11-15 ~ now
Company number: 13019732
Registered name
SBS SOURCING LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
7,963 GBP2025-03-31
9,178 GBP2024-03-31
Property, Plant & Equipment
2,738 GBP2025-03-31
789 GBP2024-03-31
Fixed Assets - Investments
433,238 GBP2025-03-31
450,358 GBP2024-03-31
Fixed Assets
443,939 GBP2025-03-31
460,325 GBP2024-03-31
Debtors
1,439,187 GBP2025-03-31
1,107,155 GBP2024-03-31
Cash at bank and in hand
138,836 GBP2025-03-31
391,857 GBP2024-03-31
Current Assets
1,578,023 GBP2025-03-31
1,499,012 GBP2024-03-31
Net Current Assets/Liabilities
-31,885 GBP2025-03-31
-39,142 GBP2024-03-31
Total Assets Less Current Liabilities
412,054 GBP2025-03-31
421,183 GBP2024-03-31
Creditors
Non-current
-47,344 GBP2025-03-31
-329,261 GBP2024-03-31
Net Assets/Liabilities
364,710 GBP2025-03-31
91,922 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
382,610 GBP2025-03-31
81,922 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
10,228 GBP2025-03-31
10,228 GBP2024-03-31
Intangible Assets
Other
7,963 GBP2025-03-31
9,178 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
3,235 GBP2025-03-31
1,024 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
497 GBP2025-03-31
235 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
262 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
2,738 GBP2025-03-31
789 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
433,238 GBP2025-03-31
450,358 GBP2024-03-31
Investments in Subsidiaries
433,238 GBP2025-03-31
450,358 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,379,218 GBP2025-03-31
329,594 GBP2024-03-31
Trade Creditors/Trade Payables
Current
541,434 GBP2025-03-31
764,502 GBP2024-03-31
Other Taxation & Social Security Payable
Current
45,291 GBP2024-03-31
Called-up share capital (not paid)
Current
9,999 GBP2025-03-31

  • SBS SOURCING LTD
    Info
    Registered number 13019732
    81-87 High Holborn, London, Greater London WC1V 6DF
    PRIVATE LIMITED COMPANY incorporated on 2020-11-15 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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