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 4
  • 1
    Smyth, Michelle Claire
    Administrator born in July 1976
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Smyth, Archibald Scott
    Quantity Surveyor born in September 1973
    Individual (6 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Colin Malcolm
    Group Finance Director born in December 1988
    Individual (2 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
    Smith, Colin
    Individual (2 offsprings)
    Officer
    2023-08-17 ~ now
    OF - Secretary → CIF 0
  • 4
    3a, Orbital Court, East Kilbride, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-17 ~ 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 3
  • 1
    Samuel, Simon
    Individual
    Officer
    2022-07-22 ~ 2023-03-03
    OF - Secretary → CIF 0
  • 2
    Mrs Michelle Claire Smyth
    Born in July 1976
    Individual (3 offsprings)
    Person with significant control
    2019-10-11 ~ 2024-10-17
    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 Archibald Scott Smyth
    Born in September 1973
    Individual (6 offsprings)
    Person with significant control
    2019-10-11 ~ 2024-10-17
    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
parent relation
Company in focus

SOBEN GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
47,029 GBP2022-12-31
Fixed Assets - Investments
870,289 GBP2022-12-31
754,600 GBP2021-12-31
Fixed Assets
917,318 GBP2022-12-31
754,600 GBP2021-12-31
Debtors
1,433,937 GBP2022-12-31
889,943 GBP2021-12-31
Cash at bank and in hand
20,273 GBP2022-12-31
786,543 GBP2021-12-31
Current Assets
1,454,210 GBP2022-12-31
1,676,486 GBP2021-12-31
Net Current Assets/Liabilities
693,928 GBP2022-12-31
985,106 GBP2021-12-31
Net Assets/Liabilities
1,611,246 GBP2022-12-31
1,739,706 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Share premium
489,902 GBP2022-12-31
489,902 GBP2021-12-31
Retained earnings (accumulated losses)
1,121,244 GBP2022-12-31
1,249,704 GBP2021-12-31
Equity
1,611,246 GBP2022-12-31
1,739,706 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,727 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,698 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,698 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
47,029 GBP2022-12-31
Investments in Group Undertakings
820,289 GBP2022-12-31
754,600 GBP2021-12-31
Additions to investments
65,689 GBP2022-12-31
Other Investments Other Than Loans
Additions to investments
50,000 GBP2022-12-31
Other Investments Other Than Loans
50,000 GBP2022-12-31
Amounts owed by group undertakings and participating interests
1,327,584 GBP2022-12-31
859,189 GBP2021-12-31
Other Debtors
106,353 GBP2022-12-31
30,754 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
97,069 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
300,378 GBP2022-12-31
683,940 GBP2021-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
257,332 GBP2022-12-31
Other Creditors
Amounts falling due within one year
105,503 GBP2022-12-31
7,440 GBP2021-12-31
Equity
Revaluation reserve
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Related profiles found in government register
  • SOBEN GROUP (HOLDINGS) LIMITED
    Info
    Registered number SC644198
    3a Orbital Court, East Kilbride, Glasgow G74 5PH
    Private Limited Company incorporated on 2019-10-11 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • SOBEN GROUP (HOLDINGS) LIMITED
    S
    Registered number Sc644198
    3a, Orbital Court, East Kilbride, Glasgow, Scotland, G74 5PH
    Limited Company in Scotland
    CIF 1
  • SOBEN GROUP (HOLDINGS) LIMITED
    S
    Registered number Sc644198
    3a, Orbital Road, East Kilbride, United Kingdom, G74 5PH
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 30 Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    70,541 GBP2022-12-31
    Person with significant control
    2021-04-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
Ceased 1
  • SMYTH CONTRACT SERVICES LTD - 2013-06-13
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    509,469 GBP2022-12-31
    Person with significant control
    2019-11-13 ~ 2025-03-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.