logo
explain how to read the page

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 3
  • 1
    Nield, Michael Jonathon
    Born in October 1980
    Individual (7 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
    Michael Jonathon Nield
    Born in October 1980
    Individual (7 offsprings)
    Person with significant control
    2023-09-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Brady, Steven Michael
    Company Director born in January 1970
    Individual (10 offsprings)
    Officer
    2022-04-14 ~ 2025-04-09
    OF - Director → CIF 0
    Mr Steven Michael Brady
    Born in January 1970
    Individual (10 offsprings)
    Person with significant control
    2022-04-14 ~ 2025-04-09
    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
  • 3
    Brady, Sarah Jayne
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2022-04-14 ~ 2023-01-24
    OF - Director → CIF 0
    Mrs Sarah Jayne Brady
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2022-04-14 ~ 2023-09-13
    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
parent relation
Company in focus

SB PROPERTY GROUP HOLDINGS LIMITED

Period: 2022-04-14 ~ now
Company number: 14046965
Registered name
SB PROPERTY GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
243,050 GBP2024-04-30
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Fixed Assets
243,051 GBP2024-04-30
1 GBP2023-04-30
Debtors
Current
165,642 GBP2024-04-30
5,689 GBP2023-04-30
Cash at bank and in hand
6,461 GBP2024-04-30
Current Assets
172,103 GBP2024-04-30
5,689 GBP2023-04-30
Net Current Assets/Liabilities
-261,635 GBP2024-04-30
1,391 GBP2023-04-30
Net Assets/Liabilities
-18,584 GBP2024-04-30
1,392 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-18,586 GBP2024-04-30
1,390 GBP2023-04-30
Equity
-18,584 GBP2024-04-30
1,392 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-04-14 ~ 2023-04-30
Investment Property - Fair Value Model
243,050 GBP2024-04-30
Investments in Subsidiaries
1 GBP2024-04-30
1 GBP2023-04-30
Cost valuation
1 GBP2023-04-30
Other Debtors
151,783 GBP2024-04-30
5,689 GBP2023-04-30
Prepayments
13,859 GBP2024-04-30
Amounts Owed to Related Parties
1 GBP2024-04-30
1 GBP2023-04-30
Taxation/Social Security Payable
397 GBP2023-04-30
Other Creditors
59,181 GBP2024-04-30
Accrued Liabilities
1,750 GBP2024-04-30
3,900 GBP2023-04-30
Bank Borrowings
Current
302,000 GBP2024-04-30
Other Remaining Borrowings
Current
70,806 GBP2024-04-30
Total Borrowings
Current
372,806 GBP2024-04-30

Related profiles found in government register
  • SB PROPERTY GROUP HOLDINGS LIMITED
    Info
    Registered number 14046965
    28 Alexandra Terrace, Exmouth, Devon EX8 1BD
    PRIVATE LIMITED COMPANY incorporated on 2022-04-14 (3 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • SB PROPERTY GROUP HOLDINGS LIMITED
    S
    Registered number 14046965
    28 Alexandra Terrace, Exmouth, Devon, England, EX8 1BD
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NIELD HOLDINGS LIMITED
    16420760
    28 Alexandra Terrace, Exmouth, Devon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-04-30 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ROKFORM HONITON LIMITED - now
    ROKFORM & BRADY LIMITED
    - 2022-12-14 13965908
    ROCKFORM & BRADY LIMITED
    - 2022-11-16 13965908
    19HIGHSTREETHON LIMITED
    - 2022-11-10 13965908
    195-197 Whiteladies Road, Bristol, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-27 ~ 2022-12-13
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    S BRADY (BRIXHAM) LIMITED
    14607821
    28 Alexandra Terrace, Exmouth, Devon, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-01-20 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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