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 5
  • 1
    Meiner, Jörg Otto
    Director born in September 1968
    Individual (30 offsprings)
    Officer
    2025-02-26 ~ now
    OF - director → CIF 0
  • 2
    Kerr, David Robert
    Business Advisor born in January 1968
    Individual (37 offsprings)
    Officer
    2024-10-30 ~ now
    OF - director → CIF 0
  • 3
    Gamon, Christoph Felix
    Co-Founder & Svp Finance born in September 1994
    Individual (29 offsprings)
    Officer
    2021-10-29 ~ now
    OF - director → CIF 0
  • 4
    Biller, Maximilian Golo
    Director born in October 1975
    Individual (29 offsprings)
    Officer
    2025-02-26 ~ now
    OF - director → CIF 0
  • 5
    100, Avebury Boulevard, Milton Keynes, England
    Corporate (6 parents, 16 offsprings)
    Equity (Company account)
    1,300,028 GBP2021-12-31
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Black, Stephen Andrew
    Company Director born in November 1983
    Individual
    Officer
    2017-08-14 ~ 2021-10-29
    OF - director → CIF 0
    Mr Stephen Andrew Black
    Born in November 1983
    Individual
    Person with significant control
    2017-08-14 ~ 2021-10-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SAB PRODUCT GROUP LTD

Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Intangible Assets
284 GBP2021-08-31
331 GBP2020-08-31
Property, Plant & Equipment
2,599 GBP2021-08-31
1,050 GBP2020-08-31
Fixed Assets
2,883 GBP2021-08-31
1,381 GBP2020-08-31
Total Inventories
147,779 GBP2021-08-31
82,341 GBP2020-08-31
Debtors
284 GBP2021-08-31
642 GBP2020-08-31
Cash at bank and in hand
305,713 GBP2021-08-31
125,880 GBP2020-08-31
Current Assets
453,776 GBP2021-08-31
208,863 GBP2020-08-31
Net Current Assets/Liabilities
291,055 GBP2021-08-31
106,829 GBP2020-08-31
Total Assets Less Current Liabilities
293,938 GBP2021-08-31
108,210 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
-50,000 GBP2021-08-31
-50,000 GBP2020-08-31
Net Assets/Liabilities
243,444 GBP2021-08-31
58,010 GBP2020-08-31
Average Number of Employees
12020-09-01 ~ 2021-08-31
12019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Other
472 GBP2021-08-31
472 GBP2020-08-31
Intangible Assets - Gross Cost
472 GBP2021-08-31
472 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
188 GBP2021-08-31
141 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
47 GBP2020-09-01 ~ 2021-08-31
Intangible Assets
Other
284 GBP2021-08-31
331 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
4,249 GBP2021-08-31
1,591 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
4,249 GBP2021-08-31
1,591 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,650 GBP2021-08-31
541 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,650 GBP2021-08-31
541 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,109 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,109 GBP2020-09-01 ~ 2021-08-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
2,599 GBP2021-08-31
1,050 GBP2020-08-31
Other types of inventories not specified separately
147,779 GBP2021-08-31
82,341 GBP2020-08-31
Other Debtors
284 GBP2021-08-31
642 GBP2020-08-31
Debtors
Current
284 GBP2021-08-31
642 GBP2020-08-31
Total Borrowings
Current, Amounts falling due within one year
46,044 GBP2021-08-31
36,645 GBP2020-08-31
Trade Creditors/Trade Payables
54,717 GBP2021-08-31
55,596 GBP2020-08-31
Taxation/Social Security Payable
53,080 GBP2021-08-31
6,586 GBP2020-08-31
Accrued Liabilities
744 GBP2021-08-31
784 GBP2020-08-31
Other Creditors
8,136 GBP2021-08-31
2,423 GBP2020-08-31
Total Borrowings
Non-current, Amounts falling due after one year
50,000 GBP2021-08-31
50,000 GBP2020-08-31
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2021-08-31
1 shares2020-08-31
Bank Borrowings
Non-current
50,000 GBP2021-08-31
50,000 GBP2020-08-31
Other Remaining Borrowings
Current
46,044 GBP2021-08-31
36,645 GBP2020-08-31
Dividend per share (interim)
40,5002020-09-01 ~ 2021-08-31
42,4002019-09-01 ~ 2020-08-31
Director Remuneration
9,529 GBP2020-09-01 ~ 2021-08-31
11,261 GBP2019-09-01 ~ 2020-08-31
  • SAB PRODUCT GROUP LTD
    Info
    Registered number NI647411
    2-14 East Bridge Street, Belfast BT1 3NQ
    Private Limited Company incorporated on 2017-08-14 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.