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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
    Benton, Simon Matthew
    Born in December 1975
    Individual (16 offsprings)
    Officer
    2024-01-12 ~ 2025-12-19
    OF - Director → CIF 0
    Mr Simon Matthew Benton
    Born in December 1975
    Individual (16 offsprings)
    Person with significant control
    2024-01-12 ~ 2025-12-19
    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
  • 2
    Bacchus, Stuart James
    Born in July 1974
    Individual (35 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
    Mr Stuart Bacchus
    Born in July 1974
    Individual (35 offsprings)
    Person with significant control
    2024-01-12 ~ now
    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

SB & SB HOLDINGS LIMITED

Period: 2024-01-12 ~ now
Company number: 15408097
Registered name
SB & SB HOLDINGS LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Fixed Assets - Investments
2,879,937 GBP2025-03-31
Fixed Assets
2,879,937 GBP2025-03-31
Cash at bank and in hand
2 GBP2025-03-31
Current Assets
2 GBP2025-03-31
Net Current Assets/Liabilities
-2,444,136 GBP2025-03-31
Total Assets Less Current Liabilities
435,801 GBP2025-03-31
Net Assets/Liabilities
-101,699 GBP2025-03-31
Equity
Called up share capital
2 GBP2025-03-31
Retained earnings (accumulated losses)
-101,701 GBP2025-03-31
Investments in Subsidiaries
Cost valuation
2,879,937 GBP2025-03-31
Investments in Subsidiaries
2,879,937 GBP2025-03-31
Other Remaining Borrowings
Current
500,000 GBP2025-03-31
Amounts owed to group undertakings
Current
1,230,797 GBP2025-03-31
Other Remaining Borrowings
Non-current
200,000 GBP2025-03-31

Related profiles found in government register
  • SB & SB HOLDINGS LIMITED
    Info
    Registered number 15408097
    Tickitape House, Bone Lane, Newbury, Berkshire RG14 5SH
    PRIVATE LIMITED COMPANY incorporated on 2024-01-12 (2 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • SB & SB HOLDINGS LIMITED
    S
    Registered number missing
    Tickitape House, Bone Lane, Newbury, Berkshire, England, RG14 5SH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AS (TAPES) LIMITED
    06970815
    Adhesive Specialities Limited, Tickitape House, Bone Lane, Newbury, Berkshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-05-16 ~ 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 22 March 2026 and licensed under the Open Government Licence v3.0.