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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 2
  • 1
    Short, Stephen Vernon
    Born in October 1972
    Individual (39 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Vernon Short
    Born in October 1972
    Individual (39 offsprings)
    Person with significant control
    2024-01-09 ~ 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
  • 2
    Hewett, David Jack
    Born in November 1983
    Individual (32 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

SBDL HOLDINGS LIMITED

Period: 2024-01-09 ~ now
Company number: 15400596
Registered name
SBDL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,915,996 GBP2024-12-31
Debtors
8,432 GBP2024-12-31
Cash at bank and in hand
100 GBP2024-12-31
Current Assets
8,532 GBP2024-12-31
Creditors
Current
2,680 GBP2024-12-31
Net Current Assets/Liabilities
5,852 GBP2024-12-31
Total Assets Less Current Liabilities
8,921,848 GBP2024-12-31
Equity
Called up share capital
8,916,096 GBP2024-12-31
Retained earnings (accumulated losses)
5,752 GBP2024-12-31
Equity
8,921,848 GBP2024-12-31
Average Number of Employees
22024-01-09 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
8,915,996 GBP2024-12-31
Cost valuation
8,915,996 GBP2024-12-31
Investments in Group Undertakings
8,915,996 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
8,432 GBP2024-12-31
Other Creditors
Current
2,680 GBP2024-12-31

Related profiles found in government register
  • SBDL HOLDINGS LIMITED
    Info
    Registered number 15400596
    Churchgate House 3 Church Road, Whitchurch, Cardiff, Glamorgan CF14 2DX
    PRIVATE LIMITED COMPANY incorporated on 2024-01-09 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • SBDL HOLDINGS LIMITED
    S
    Registered number 15400596
    Churchgate House, Church Road, Whitchurch, Cardiff, Wales, CF14 2DX
    Private Company Limited By Shares in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHORT BROS (DEVELOPMENTS) LIMITED
    - now 03726986
    FOXCOURT LIMITED - 1999-04-08
    Churchgate House 3 Church Road, Whitchurch, Cardiff, South Glamorgan, Wales
    Active Corporate (10 parents)
    Person with significant control
    2024-03-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.