---
title: "SB HOLDINGS (EXETER) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0fc9c76-4863-5842-a4ed-e16fae89b321
json: https://whiteintel.dev/api/public/dossier/a0fc9c76-4863-5842-a4ed-e16fae89b321
identifier: oo:GB-COH-05318745
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SB HOLDINGS (EXETER) LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05318745`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a0fc9c76-4863-5842-a4ed-e16fae89b321  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0fc9c76-4863-5842-a4ed-e16fae89b321  

## Ownership & control

### Owners / controllers

- **The Executors Of The Estate Of Sheila Rose Charlton (Deceased)** (beneficial owner) — 50% — https://whiteintel.dev/entity/5a127d5b-2fcd-5a59-8f2d-7cf1b6a86d8a
- **Mr Terence Arthur Clifford Charlton** (beneficial owner) — 50% — https://whiteintel.dev/entity/5550faa7-bdbb-57ff-bdbb-d776f2254f93
- **The Executors Of The Estate Of Sheila Rose Charlton (Deceased)** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d1e07a36-9df9-4aab-bcd6-514b68c2b2ff
- **Mr Terence Arthur Clifford Charlton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/871254a3-acf2-407f-b235-f168a67cf5e9

### Holdings / subsidiaries

- **SHAULS PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6ff4f2dd-0c9e-5e8d-bee7-f0fee7035eff
- **SHAULS PROPERTIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6ff4f2dd-0c9e-5e8d-bee7-f0fee7035eff

### UBO chain (walk to the ultimate owner)

1. **The Executors Of The Estate Of Sheila Rose Charlton (Deceased)** — beneficial owner 50% → *SB HOLDINGS (EXETER) LIMITED*
1. **Mr Terence Arthur Clifford Charlton** — beneficial owner 50% → *SB HOLDINGS (EXETER) LIMITED*
1. **The Executors Of The Estate Of Sheila Rose Charlton (Deceased)** — beneficial owner 37.5% → *SB HOLDINGS (EXETER) LIMITED*
1. **Mr Terence Arthur Clifford Charlton** — beneficial owner 37.5% → *SB HOLDINGS (EXETER) LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `05318745`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-12-21
- **Registered office:** The Summit Woodwater Park, Pynes Hill, Exeter, Devon, EX2 5WS, United Kingdom
- **SIC:** 68209

## Financials (Companies House accounts)

| Figure | 2025-09-30 | 2024-09-30 |
|---|---:|---:|
| Net assets | £1,850,544 | £1,849,487 |
| Cash | £45,973 | £29,757 |
| Shareholder funds | £293,500 | £293,500 |
| Fixed assets | £3,714,596 | £3,713,500 |
| Current assets | £49,852 | £37,314 |
| Employees | 0 | 0 |

_As filed at Companies House. Micro-entities file no profit-and-loss account._

### Officers

- CHARLTON, Martyn Paul — secretary · British · appointed 2004-12-21
- CHARLTON, Martyn Paul — director · British · appointed 2004-12-21
- CHARLTON, Nicholas Terence — director · British · appointed 2004-12-21
- CHARLTON, Timothy Sean — director · British · appointed 2004-12-21
- JONES, Katrina — director · British · appointed 2004-12-21
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2004-12-21 · resigned 2004-12-21
- CHARLTON, Sheila Rose — director · British · appointed 2004-12-21 · resigned 2019-05-28
- CHARLTON, Terence Arthur Clifford — director · British · appointed 2004-12-21 · resigned 2023-09-10

### Beneficial owners (Persons with Significant Control)

- Mr Terence Arthur Clifford Charlton — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- The Executors Of The Estate Of Sheila Rose Charlton (Deceased) — 25–50% shares · individual PSC · United Kingdom — ceased 2021-03-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05318745
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/05318745/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05318745

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SB HOLDINGS (EXETER) LIMITED**. Human view: https://whiteintel.dev/entity/a0fc9c76-4863-5842-a4ed-e16fae89b321 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0fc9c76-4863-5842-a4ed-e16fae89b321._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._