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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
Active 2
  • 1
    Broadbent Miranda, Samuel
    Born in June 1989
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-06-07 ~ now
    OF - Director → CIF 0
    Mr Samuel Broadbent Miranda
    Born in June 1989
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mills, Benjamin
    Born in April 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-10 ~ now
    OF - Director → CIF 0
Ceased 1
  • Davison, Lucas Alexander
    Occupation Head Of Peoples Operations born in February 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ 2024-07-16
    OF - Director → CIF 0
parent relation
Company in focus

SBM HOLDING GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
231 GBP2024-06-30
Fixed Assets - Investments
1,363,166 GBP2024-06-30
124,507 GBP2023-06-30
Fixed Assets
1,363,397 GBP2024-06-30
124,507 GBP2023-06-30
Debtors
10,027,946 GBP2024-06-30
2,600,007 GBP2023-06-30
Cash at bank and in hand
23,494,298 GBP2024-06-30
10,255,237 GBP2023-06-30
Current Assets
33,522,244 GBP2024-06-30
12,855,244 GBP2023-06-30
Creditors
-2,330 GBP2024-06-30
-1,764 GBP2023-06-30
Net Current Assets/Liabilities
33,519,914 GBP2024-06-30
12,853,480 GBP2023-06-30
Total Assets Less Current Liabilities
34,883,311 GBP2024-06-30
12,977,987 GBP2023-06-30
Net Assets/Liabilities
34,883,311 GBP2024-06-30
12,977,987 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
34,883,211 GBP2024-06-30
12,977,887 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Computers
285 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
54 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
54 GBP2024-06-30
Property, Plant & Equipment
Computers
231 GBP2024-06-30

Related profiles found in government register
  • SBM HOLDING GROUP LTD
    Info
    Registered number 14155578
    icon of address50 Micklegate, Selby YO8 4EQ
    PRIVATE LIMITED COMPANY incorporated on 2022-06-07 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • SBM HOLDING GROUP LTD
    S
    Registered number 14155578
    icon of address167-169 Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
    Private Limited Company in Public Register, United Kingdom
    CIF 1 CIF 2
  • SBM HOLDING GROUP LTD
    S
    Registered number 14155578
    icon of address4-6, Thayers Farm Road, Beckenham, Kent, England, BR3 4LZ
    Company Limited By Shares in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address50 Micklegate, Selby, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-03-02 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of address50 Micklegate, Selby, England
    Active Corporate (3 parents)
    Equity (Company account)
    -307,475 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    icon of address50 Micklegate, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -185 GBP2024-11-30
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    icon of address50 Micklegate, Selby, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    548,645 GBP2025-01-31
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    icon of addressTower 42 International Financial Centre, 25 Old Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-11-03 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.