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 5
  • 1
    Cleary, Michael Anthony
    Director born in December 1967
    Individual (23 offsprings)
    Officer
    2021-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Jackson, Daniel
    Director born in January 1990
    Individual (8 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Christopher
    Company Director born in July 1953
    Individual (60 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
  • 4
    PLANBRAND LIMITED - 2013-11-26
    Leafield Estate, Stratford Road, Longbridge, Warwick, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    39,508,616 GBP2024-03-31
    Person with significant control
    2023-09-29 ~ 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
  • 5
    SHELDON BOSLEY KNIGHT LIMITED
    35/36, Rother Street, Stratford-upon-avon, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    3,991,737 GBP2023-12-31
    Person with significant control
    2021-09-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

SBK LETTINGS LIMITED

Previous name
SHELDON BOSLEY KNIGHT (JV) LIMITED - 2022-10-07
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Intangible Assets
6,142,764 GBP2023-12-31
Fixed Assets - Investments
1,216,607 GBP2023-12-31
Fixed Assets
7,359,371 GBP2023-12-31
Debtors
491,786 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
10 GBP2023-12-31
Current Assets
491,796 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due within one year
2,231,261 GBP2023-12-31
Net Current Assets/Liabilities
-1,739,465 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
5,619,906 GBP2023-12-31
1 GBP2022-12-31
Creditors
Amounts falling due after one year
214,500 GBP2023-12-31
Net Assets/Liabilities
5,405,406 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
1 GBP2022-12-31
Share premium
5,405,306 GBP2023-12-31
Equity
5,405,406 GBP2023-12-31
1 GBP2022-12-31
Intangible Assets - Gross Cost
6,142,764 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
2,645,792 GBP2023-12-31
Cost valuation, Non-current
1,216,607 GBP2023-12-31
Non-current
1,216,607 GBP2023-12-31
Related profiles found in government register
  • SBK LETTINGS LIMITED
    Info
    SHELDON BOSLEY KNIGHT (JV) LIMITED - 2022-10-07
    Registered number 13612178
    1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire WR11 4SQ
    Private Limited Company incorporated on 2021-09-09 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • SBK LETTINGS LIMITED
    S
    Registered number missing
    35/36, Rother Street, Stratford-upon-avon, England, CV37 6LP
    Private Limited Company
    CIF 1
  • SBK LETTINGS LIMITED
    S
    Registered number 13612178
    35/36, Rother Street, Stratford-upon-avon, England, CV37 6LP
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    A. GRANGER & CO. LTD - 2015-03-10
    1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,794 GBP2023-12-31
    Person with significant control
    2023-07-21 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    35/36 Rother Street Rother Street, Stratford-upon-avon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -145,272 GBP2023-06-30
    Person with significant control
    2022-12-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    35/36 Rother Street, Cv37 6lp, Stratford-upon-avon, Warwickshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    54,161 GBP2024-03-31
    Person with significant control
    2024-02-09 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    FUSION PROPERTY MANAGEMENT LIMITED - 2018-05-10
    35/36 Rother Street, Stratford-upon-avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    75,620 GBP2023-08-31
    Person with significant control
    2023-02-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    1 Bridge Street Bridge Street, United Kingdom, Evesham, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -13,825 GBP2024-03-31
    Person with significant control
    2023-02-16 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.