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
    Bennett, Nigel Andrew John
    Individual (3 offsprings)
    Officer
    2023-08-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Down, Nicholas Charles
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2023-05-02 ~ now
    OF - Director → CIF 0
    Mr Nicholas Charles Down
    Born in April 1966
    Individual (3 offsprings)
    Person with significant control
    2023-05-02 ~ 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

SBRC HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-02 ~ 2024-08-31
02022-05-02 ~ 2023-05-01
Fixed Assets - Investments
1,937,833 GBP2024-08-31
Fixed Assets
1,937,833 GBP2024-08-31
Debtors
Current
80 GBP2024-08-31
Current Assets
80 GBP2024-08-31
Creditors
Current, Amounts falling due within one year
-182,877 GBP2024-08-31
Net Current Assets/Liabilities
-182,797 GBP2024-08-31
Total Assets Less Current Liabilities
1,755,036 GBP2024-08-31
Creditors
Non-current, Amounts falling due after one year
-548,631 GBP2024-08-31
Net Assets/Liabilities
1,206,405 GBP2024-08-31
Equity
Called up share capital
100 GBP2024-08-31
Share premium
228,576 GBP2024-08-31
Retained earnings (accumulated losses)
977,729 GBP2024-08-31
Equity
1,206,405 GBP2024-08-31
Profit/Loss
Retained earnings (accumulated losses)
995,229 GBP2023-05-02 ~ 2024-08-31
Profit/Loss
995,229 GBP2023-05-02 ~ 2024-08-31
Dividends Paid
Retained earnings (accumulated losses)
-17,500 GBP2023-05-02 ~ 2024-08-31
Dividends Paid
-17,500 GBP2023-05-02 ~ 2024-08-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-05-02 ~ 2024-08-31
Issue of Equity Instruments
228,676 GBP2023-05-02 ~ 2024-08-31
Other Debtors
Current
80 GBP2024-08-31
Other Remaining Borrowings
Current
182,877 GBP2024-08-31
Creditors
Current
182,877 GBP2024-08-31
Bank Borrowings
Non-current
548,631 GBP2024-08-31
Creditors
Non-current
548,631 GBP2024-08-31
Total Borrowings
Current, Amounts falling due within one year
182,877 GBP2024-08-31
Bank Borrowings
Non-current, Between one and two years
182,877 GBP2024-08-31
Non-current, Between two and five year
365,754 GBP2024-08-31
Total Borrowings
731,508 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2024-08-31
Par Value of Share
Class 1 ordinary share
0.012023-05-02 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-08-31
Par Value of Share
Class 2 ordinary share
0.012023-05-02 ~ 2024-08-31

Related profiles found in government register
  • SBRC HOLDINGS LTD
    Info
    Registered number 14839294
    Unit M Venture House, Bone Lane, Newbury, Berkshire RG14 5SH
    Private Limited Company incorporated on 2023-05-02 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • SBRC HOLDINGS LTD
    S
    Registered number 14839294
    Unit M Venture House, Bone Lane, Newbury, England, RG14 5SH
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit M Venture House, Bone Lane, Newbury, Berkshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    475,493 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2023-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.