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
3
- 1
Lawson, Gary Ian
Born in September 1972Individual (5 offsprings)Officer
2011-11-04 ~ nowOF - Director → CIF 0 - 2
Horrocks, Derek Ian
Born in October 1968Individual (21 offsprings)Officer 2010-04-22 ~ nowOF - Director → CIF 0 - 3WEST OAKS INVESTMENTS LIMITED - 2013-01-10
2b, Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, United KingdomActive Corporate (3 parents, 2 offsprings)Profit/Loss (Company account)2,379,854 GBP2024-02-01 ~ 2025-01-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Monaghan, Michael John
Director born in February 1965Individual (1 offspring)Officer 2015-06-05 ~ 2018-06-07OF - Director → CIF 0 - 2
Robinson, Mary Jacqueline
Individual (2 offsprings)Officer 2004-07-28 ~ 2010-04-22OF - Secretary → CIF 0 - 3
Oconnor, Patrick George
Managing Director born in May 1935IndividualOfficer ~ 1998-01-02OF - Director → CIF 0 - 4
Turner, James
Decorator born in March 1946IndividualOfficer 1997-12-17 ~ 2003-01-10OF - Director → CIF 0 - 5
O'connor, Neil Robert
Foreman Decorator born in February 1955IndividualOfficer 2003-01-10 ~ 2004-07-28OF - Director → CIF 0 - 6
Crinion, Sandra
IndividualOfficer 1997-12-17 ~ 2002-03-15OF - Secretary → CIF 0 - 7
Robinson, Carl Erik
Decorator born in November 1965Individual (2 offsprings)Officer 1997-12-17 ~ 2011-11-07OF - Director → CIF 0Robinson, Carl Eric
Individual (2 offsprings)Officer 2002-03-15 ~ 2004-07-28OF - Secretary → CIF 0 - 8
Oconnor, Irene Bernadette
Financial Director born in February 1944IndividualOfficer ~ 1995-07-24OF - Director → CIF 0Oconnor, Irene Bernadette
IndividualOfficer ~ 1997-12-17OF - Secretary → CIF 0
Company in focus
SUSTAINABLE BUILDING SERVICES (UK) LIMITED
Previous names
ST. ANNES CONTRACTORS LTD - 2013-01-10
ST. ANNES DECORATORS LIMITED - 2007-11-14
Standard Industrial Classification
93191 - Activities Of Racehorse Owners
43290 - Other Construction Installation
Brief company account
Cost of Sales
-52,066,058 GBP2024-02-01 ~ 2025-01-31
-34,963,907 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-4,857,032 GBP2024-02-01 ~ 2025-01-31
-3,676,297 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
372,800 GBP2024-02-01 ~ 2025-01-31
146,852 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
8,530,295 GBP2024-02-01 ~ 2025-01-31
5,415,690 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
6,358,344 GBP2024-02-01 ~ 2025-01-31
4,100,517 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
161,305 GBP2025-01-31
125,684 GBP2024-01-31
Fixed Assets - Investments
104,192 GBP2025-01-31
122,167 GBP2024-01-31
Fixed Assets
265,497 GBP2025-01-31
247,851 GBP2024-01-31
Debtors
9,435,026 GBP2025-01-31
7,303,588 GBP2024-01-31
Cash at bank and in hand
16,820,550 GBP2025-01-31
11,251,571 GBP2024-01-31
Current Assets
26,255,576 GBP2025-01-31
18,555,159 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-15,665,586 GBP2025-01-31
-11,929,699 GBP2024-01-31
Net Current Assets/Liabilities
10,589,990 GBP2025-01-31
6,625,460 GBP2024-01-31
Total Assets Less Current Liabilities
10,855,487 GBP2025-01-31
6,873,311 GBP2024-01-31
Net Assets/Liabilities
10,834,075 GBP2025-01-31
6,865,731 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
10,833,975 GBP2025-01-31
6,865,631 GBP2024-01-31
3,795,114 GBP2023-01-31
Equity
10,834,075 GBP2025-01-31
6,865,731 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
6,358,344 GBP2024-02-01 ~ 2025-01-31
4,100,517 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-1,030,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-2,390,000 GBP2024-02-01 ~ 2025-01-31
Audit Fees/Expenses
24,117 GBP2024-02-01 ~ 2025-01-31
25,160 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
1002024-02-01 ~ 2025-01-31
642023-02-01 ~ 2024-01-31
Wages/Salaries
4,355,929 GBP2024-02-01 ~ 2025-01-31
2,772,316 GBP2023-02-01 ~ 2024-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
110,512 GBP2024-02-01 ~ 2025-01-31
79,969 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
4,912,931 GBP2024-02-01 ~ 2025-01-31
3,143,084 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
162,820 GBP2024-02-01 ~ 2025-01-31
165,640 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
13,832 GBP2024-02-01 ~ 2025-01-31
739 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
38,271 GBP2024-01-31
Furniture and fittings
248,495 GBP2025-01-31
153,453 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
286,766 GBP2025-01-31
191,724 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
38,271 GBP2024-01-31
Furniture and fittings
87,190 GBP2025-01-31
27,769 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,461 GBP2025-01-31
66,040 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
59,421 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,421 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
161,305 GBP2025-01-31
125,684 GBP2024-01-31
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-31
Other Investments Other Than Loans
Non-current
104,192 GBP2025-01-31
122,167 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
5,146,564 GBP2025-01-31
4,505,475 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
1,644,481 GBP2025-01-31
1,629,812 GBP2024-01-31
Other Debtors
Current
152,302 GBP2025-01-31
6,738 GBP2024-01-31
Prepayments/Accrued Income
Current
295,370 GBP2025-01-31
197,128 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
9,435,026 GBP2025-01-31
7,303,588 GBP2024-01-31
Trade Creditors/Trade Payables
Current
5,209,577 GBP2025-01-31
4,177,451 GBP2024-01-31
Amounts owed to group undertakings
Current
760,921 GBP2025-01-31
401,419 GBP2024-01-31
Corporation Tax Payable
Current
916,860 GBP2025-01-31
922,341 GBP2024-01-31
Other Taxation & Social Security Payable
Current
745,408 GBP2025-01-31
481,977 GBP2024-01-31
Other Creditors
Current
30,092 GBP2025-01-31
458,269 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
7,085,445 GBP2025-01-31
3,836,382 GBP2024-01-31
Creditors
Current
15,665,586 GBP2025-01-31
11,929,699 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
100 shares2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
111,385 GBP2025-01-31
146,454 GBP2024-01-31
Between two and five year
240,992 GBP2025-01-31
296,864 GBP2024-01-31
More than five year
55,512 GBP2025-01-31
111,024 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
407,889 GBP2025-01-31
554,342 GBP2024-01-31
SUSTAINABLE BUILDING SERVICES (UK) LIMITED
InfoST. ANNES CONTRACTORS LTD - 2013-01-10ST. ANNES DECORATORS LIMITED - 2013-01-10Registered number 01382149Unit 2b Maple Court Maple View, White Moss Business Park, Skelmersdale, Lancs WN8 9TWPRIVATE LIMITED COMPANY incorporated on 1978-08-03 (47 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-25CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.