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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 6
  • 1
    Young, Gerrard
    Company Director born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-18 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Thomas William
    Company Director born in October 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Booth, John Elessar Peregrin
    Company Director born in April 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-21 ~ now
    OF - Director → CIF 0
  • 4
    RAIFEMAN LIMITED
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-21 ~ 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
    icon of address101, New Cavendish Street, 1st Floor South, London, Greater London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-08-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    PROPER TEBO LIMITED
    icon of address101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-02 ~ now
    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
Ceased 3
  • 1
    Mr Gerrard Young
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-18 ~ 2024-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Thomas William Scott
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-11-21 ~ 2024-12-02
    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
  • 3
    Mr John Elessar Peregrin Booth
    Born in April 1990
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-11-21 ~ 2023-11-21
    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
parent relation
Company in focus

SBY REAL ESTATE LIMITED

Previous name
LOGISTICS REAL ESTATE CONSULTANTS LIMITED - 2024-04-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32023-11-21 ~ 2025-02-28
Intangible Assets
10,598 GBP2025-02-28
Property, Plant & Equipment
4,524 GBP2025-02-28
Fixed Assets
15,122 GBP2025-02-28
Debtors
Current
635,889 GBP2025-02-28
Cash at bank and in hand
644,958 GBP2025-02-28
Current Assets
1,280,847 GBP2025-02-28
Creditors
Current, Amounts falling due within one year
-586,607 GBP2025-02-28
Net Current Assets/Liabilities
694,240 GBP2025-02-28
Total Assets Less Current Liabilities
709,362 GBP2025-02-28
Net Assets/Liabilities
709,362 GBP2025-02-28
Equity
Called up share capital
158 GBP2025-02-28
Retained earnings (accumulated losses)
709,204 GBP2025-02-28
Equity
709,362 GBP2025-02-28
Property, Plant & Equipment - Depreciation rate used
Computers
202023-11-21 ~ 2025-02-28
Intangible Assets - Gross Cost
Computer software
11,290 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
Computers
4,750 GBP2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
226 GBP2025-02-28
Property, Plant & Equipment
Computers
4,524 GBP2025-02-28
Trade Debtors/Trade Receivables
Current
336,000 GBP2025-02-28
Amounts Owed by Group Undertakings
Current
62,073 GBP2025-02-28
Other Debtors
Current
33,938 GBP2025-02-28
Prepayments/Accrued Income
Current
203,878 GBP2025-02-28
Cash and Cash Equivalents
644,958 GBP2025-02-28
Trade Creditors/Trade Payables
Current
18,199 GBP2025-02-28
Amounts owed to group undertakings
Current
15,675 GBP2025-02-28
Corporation Tax Payable
Current
370,075 GBP2025-02-28
Taxation/Social Security Payable
Current
144,298 GBP2025-02-28
Other Creditors
Current
35,116 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
3,244 GBP2025-02-28
Creditors
Current
586,607 GBP2025-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
158 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1.002023-11-21 ~ 2025-02-28

  • SBY REAL ESTATE LIMITED
    Info
    LOGISTICS REAL ESTATE CONSULTANTS LIMITED - 2024-04-17
    Registered number 15299763
    icon of address140 Wardour Street, 4th Floor, London, Greater London W1F 8ZT
    Private Limited Company incorporated on 2023-11-21 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.