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
  • Mallach, Sam Benjamin
    Managing Director born in December 1981
    Individual (14 offsprings)
    Officer
    2021-05-31 ~ now
    OF - director → CIF 0
    Mr Sam Benjamin Mallach
    Born in December 1981
    Individual (14 offsprings)
    Person with significant control
    2021-05-31 ~ 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

SBM TRADING LIMITED

Standard Industrial Classification
47260 - Retail Sale Of Tobacco Products In Specialised Stores
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
596 GBP2023-05-31
744 GBP2022-05-31
Total Inventories
2,751 GBP2023-05-31
Debtors
829 GBP2022-05-31
Cash at bank and in hand
2,658 GBP2023-05-31
4,285 GBP2022-05-31
Current Assets
5,409 GBP2023-05-31
5,114 GBP2022-05-31
Net Current Assets/Liabilities
-240 GBP2023-05-31
204 GBP2022-05-31
Total Assets Less Current Liabilities
356 GBP2023-05-31
948 GBP2022-05-31
Creditors
Amounts falling due after one year
-900 GBP2022-05-31
Net Assets/Liabilities
356 GBP2023-05-31
48 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Computers
929 GBP2023-05-31
929 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
333 GBP2023-05-31
185 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
148 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Computers
596 GBP2023-05-31
744 GBP2022-05-31
Other Debtors
Amounts falling due within one year
829 GBP2022-05-31
Amount of value-added tax that is payable
Amounts falling due within one year
3,399 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
14,250 GBP2023-05-31
4,910 GBP2022-05-31
Loans received from directors
Amounts falling due within one year
-12,900 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
900 GBP2023-05-31
Advances or credits made to directors during the period
12,900 GBP2022-06-01 ~ 2023-05-31
Advances or credits given to directors
12,900 GBP2023-05-31
Average Number of Employees
12022-06-01 ~ 2023-05-31
12021-05-31 ~ 2022-05-31

  • SBM TRADING LIMITED
    Info
    Registered number 13430009
    Riverside House 3 Place Farm, Wheathampstead, St. Albans AL4 8SB
    Private Limited Company incorporated on 2021-05-31 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.