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
Active 1
  • Cattin, Kimberley Claire
    Chief Executive born in July 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-20 ~ now
    OF - Director → CIF 0
    Ms Kimberley Claire Cattin
    Born in July 1987
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Ms Kimberley Claire Cattin
    Born in July 1987
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-02-20 ~ 2024-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SB1 GROUP LTD

Previous names
SB1 BEAUTY GROUP LTD - 2023-06-28
PHOENIX BEAUTY GROUP LTD - 2023-03-06
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
Fixed Assets
2 GBP2024-02-28
Creditors
Amounts falling due within one year
-2 GBP2024-02-28
Net Current Assets/Liabilities
-2 GBP2024-02-28
Total Assets Less Current Liabilities
1 GBP2024-02-28
Creditors
Amounts falling due after one year
0 GBP2024-02-28
Net Assets/Liabilities
1 GBP2024-02-28
Equity
1 GBP2024-02-28
Average Number of Employees
02023-02-20 ~ 2024-02-28

Related profiles found in government register
  • SB1 GROUP LTD
    Info
    SB1 BEAUTY GROUP LTD - 2023-06-28
    PHOENIX BEAUTY GROUP LTD - 2023-06-28
    Registered number 14677948
    icon of address23n Waldon House, Mandale Park, Belmont Industrial Estate, Durham DH1 1TH
    Private Limited Company incorporated on 2023-02-20 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
  • SB1 GROUP LIMITED
    S
    Registered number 14677948
    icon of addressWaldon House Unit 23m, Mandale Park, Belmont Industrial Estate, Durham, England, DH1 1TH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressWaldon House Unit 23m Mandale Park, Belmont Industrial Estate, Durham, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    SB1 TRADING LIMITED - 2023-07-24
    icon of addressWaldon House Unit 23m Mandale Park, Belmont Industrial Estate, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -64,845 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressWaldon House Unit 23m Mandale Park, Belmont Industrial Estate, Durham, England
    Active Corporate (2 parents)
    Equity (Company account)
    81,760 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.