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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Hannah, Jeffrey Steven
Born in November 1971Individual (2 offsprings)Officer2024-06-27 ~ nowOF - Director → CIF 0 - 2
Colman, Lee Christopher
Operations Director born in September 1971Individual (2 offsprings)Officer2021-01-06 ~ 2021-02-25OF - Director → CIF 0Mr Lee Christopher Colman
Born in September 1971Individual (2 offsprings)Person with significant control2021-01-06 ~ 2021-02-25PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Bell, David Antony
Company Director born in June 1962Individual (2 offsprings)Officer2021-02-25 ~ 2024-07-23OF - Director → CIF 0 - 4
Mcclure, David Edward
Company Director born in September 1970Individual (4 offsprings)Officer2021-02-25 ~ 2024-07-23OF - Director → CIF 0 - 5
Jones, Josephine
Born in March 1960Individual (2 offsprings)Officer2024-06-27 ~ nowOF - Director → CIF 0 - 6
Garrett, Mark William
Born in September 1962Individual (24 offsprings)Officer2021-02-25 ~ nowOF - Director → CIF 0 - 7
Hart, Andrew Richard
Born in July 1983Individual (3 offsprings)Officer2021-01-06 ~ nowOF - Director → CIF 0Mr Andrew Richard Hart
Born in July 1983Individual (3 offsprings)Person with significant control2021-01-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Company in focus
SBD AUTOMOTIVE HOLDINGS LIMITED
Period: 2021-01-06 ~ now
Company number: 13115144
Registered name
SBD AUTOMOTIVE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
12,204,565 GBP2025-06-30
12,204,565 GBP2024-06-30
Debtors
109,482 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
631 GBP2025-06-30
44,872 GBP2024-06-30
Current Assets
110,113 GBP2025-06-30
44,872 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-703,458 GBP2025-06-30
-1,822,313 GBP2024-06-30
Net Current Assets/Liabilities
-593,345 GBP2025-06-30
-1,777,441 GBP2024-06-30
Total Assets Less Current Liabilities
11,611,220 GBP2025-06-30
10,427,124 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-1,726,322 GBP2024-06-30
Net Assets/Liabilities
9,514,410 GBP2025-06-30
8,700,802 GBP2024-06-30
Equity
Called up share capital
2,537,838 GBP2025-06-30
2,537,838 GBP2024-06-30
2,573,838 GBP2023-06-30
Capital redemption reserve
72,000 GBP2025-06-30
72,000 GBP2024-06-30
36,000 GBP2023-06-30
Retained earnings (accumulated losses)
6,904,572 GBP2025-06-30
6,090,964 GBP2024-06-30
4,941,147 GBP2023-06-30
Equity
9,514,410 GBP2025-06-30
8,700,802 GBP2024-06-30
2,140,069 GBP2023-06-30
Profit/Loss
813,608 GBP2024-07-01 ~ 2025-06-30
1,326,217 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Wages/Salaries
76,145 GBP2024-07-01 ~ 2025-06-30
8,205 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
2,969 GBP2024-07-01 ~ 2025-06-30
328 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
88,225 GBP2024-07-01 ~ 2025-06-30
9,399 GBP2023-07-01 ~ 2024-06-30
Investments in Subsidiaries
12,204,565 GBP2025-06-30
12,204,565 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
0 GBP2024-06-30
Amount of corporation tax that is recoverable
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Creditors
Current
703,458 GBP2025-06-30
1,822,313 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
691,194 GBP2025-06-30
1,770,849 GBP2024-06-30
Non-current, Amounts falling due after one year
1,726,322 GBP2024-06-30
Related profiles found in government register
- Registered number 13115144
SBD AUTOMOTIVE HOLDINGS LIMITED
Info10 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire MK5 6LBPRIVATE LIMITED COMPANY incorporated on 2021-01-06 (5 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-05CIF 0 SBD AUTOMOTIVE HOLDINGS LIMITED
SRegistered number 1311514410 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United Kingdom, MK5 6LBPrivate Company Limited By Shares in Companies House, EnglandCIF 1
Offspring entities and appointments
1
- 1SECURED BY DESIGN LIMITED - 2020-01-0210 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, Buckinghamshire, United KingdomActive Corporate (16 parents)Person with significant control2021-02-25 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.