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
    Horrocks, Derek Ian
    Born in October 1968
    Individual (21 offsprings)
    Officer
    2010-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Gary Ian
    Director born in September 1972
    Individual (5 offsprings)
    Officer
    2011-11-04 ~ now
    OF - Director → CIF 0
  • 3
    WEST OAKS INVESTMENTS LIMITED - 2013-01-10
    2b, Maple Court, Maple View, White Moss Business Park, Skelmersdale, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    566,487 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Oconnor, Irene Bernadette
    Financial Director born in February 1944
    Individual
    Officer
    ~ 1995-07-24
    OF - Director → CIF 0
    Oconnor, Irene Bernadette
    Individual
    Officer
    ~ 1997-12-17
    OF - Secretary → CIF 0
  • 2
    Crinion, Sandra
    Individual
    Officer
    1997-12-17 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 3
    Robinson, Mary Jacqueline
    Individual (2 offsprings)
    Officer
    2004-07-28 ~ 2010-04-22
    OF - Secretary → CIF 0
  • 4
    Oconnor, Patrick George
    Managing Director born in May 1935
    Individual
    Officer
    ~ 1998-01-02
    OF - Director → CIF 0
  • 5
    O'connor, Neil Robert
    Foreman Decorator born in February 1955
    Individual
    Officer
    2003-01-10 ~ 2004-07-28
    OF - Director → CIF 0
  • 6
    Turner, James
    Decorator born in March 1946
    Individual
    Officer
    1997-12-17 ~ 2003-01-10
    OF - Director → CIF 0
  • 7
    Robinson, Carl Erik
    Decorator born in November 1965
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ 2011-11-07
    OF - Director → CIF 0
    Robinson, Carl Eric
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2004-07-28
    OF - Secretary → CIF 0
  • 8
    Monaghan, Michael John
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2018-06-07
    OF - Director → CIF 0
parent relation
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
43290 - Other Construction Installation
93191 - Activities Of Racehorse Owners
Brief company account
Cost of Sales
-34,963,907 GBP2023-02-01 ~ 2024-01-31
-21,378,902 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-3,676,297 GBP2023-02-01 ~ 2024-01-31
-2,740,518 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
146,852 GBP2023-02-01 ~ 2024-01-31
24,207 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-1,037 GBP2023-02-01 ~ 2024-01-31
0 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
5,415,690 GBP2023-02-01 ~ 2024-01-31
2,548,492 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
4,100,517 GBP2023-02-01 ~ 2024-01-31
2,053,837 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
125,684 GBP2024-01-31
45,974 GBP2023-01-31
Fixed Assets - Investments
122,167 GBP2024-01-31
122,167 GBP2023-01-31
Fixed Assets
247,851 GBP2024-01-31
168,141 GBP2023-01-31
Debtors
7,303,588 GBP2024-01-31
4,255,171 GBP2023-01-31
Cash at bank and in hand
11,251,571 GBP2024-01-31
5,406,739 GBP2023-01-31
Current Assets
18,555,159 GBP2024-01-31
9,661,910 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-11,929,699 GBP2024-01-31
-6,027,996 GBP2023-01-31
Net Current Assets/Liabilities
6,625,460 GBP2024-01-31
3,633,914 GBP2023-01-31
Total Assets Less Current Liabilities
6,873,311 GBP2024-01-31
3,802,055 GBP2023-01-31
Net Assets/Liabilities
6,865,731 GBP2024-01-31
3,795,214 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
6,865,631 GBP2024-01-31
3,795,114 GBP2023-01-31
2,171,109 GBP2022-01-31
Equity
6,865,731 GBP2024-01-31
3,795,214 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
4,100,517 GBP2023-02-01 ~ 2024-01-31
2,053,837 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-429,832 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-1,030,000 GBP2023-02-01 ~ 2024-01-31
Audit Fees/Expenses
25,160 GBP2023-02-01 ~ 2024-01-31
14,750 GBP2022-02-01 ~ 2023-01-31
Average Number of Employees
642023-02-01 ~ 2024-01-31
492022-02-01 ~ 2023-01-31
Wages/Salaries
2,772,316 GBP2023-02-01 ~ 2024-01-31
2,000,612 GBP2022-02-01 ~ 2023-01-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,969 GBP2023-02-01 ~ 2024-01-31
64,142 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
3,143,084 GBP2023-02-01 ~ 2024-01-31
2,282,102 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
165,640 GBP2023-02-01 ~ 2024-01-31
135,602 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
739 GBP2023-02-01 ~ 2024-01-31
6,236 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
38,271 GBP2024-01-31
38,271 GBP2023-01-31
Furniture and fittings
153,453 GBP2024-01-31
266,513 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
191,724 GBP2024-01-31
304,784 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-223,060 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-223,060 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
38,271 GBP2024-01-31
38,271 GBP2023-01-31
Furniture and fittings
27,769 GBP2024-01-31
220,539 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,040 GBP2024-01-31
258,810 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
30,290 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,290 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-223,060 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-223,060 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-31
0 GBP2023-01-31
Furniture and fittings
125,684 GBP2024-01-31
45,974 GBP2023-01-31
Other Investments Other Than Loans
Non-current
122,167 GBP2024-01-31
122,167 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
4,505,475 GBP2024-01-31
2,017,955 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,629,812 GBP2024-01-31
1,631,437 GBP2023-01-31
Other Debtors
Current
6,738 GBP2024-01-31
6,738 GBP2023-01-31
Prepayments/Accrued Income
Current
197,128 GBP2024-01-31
174,629 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
7,303,588 GBP2024-01-31
4,255,171 GBP2023-01-31
Trade Creditors/Trade Payables
Current
4,177,451 GBP2024-01-31
2,290,674 GBP2023-01-31
Amounts owed to group undertakings
Current
401,419 GBP2024-01-31
290,613 GBP2023-01-31
Corporation Tax Payable
Current
922,341 GBP2024-01-31
330,732 GBP2023-01-31
Other Taxation & Social Security Payable
Current
481,977 GBP2024-01-31
339,077 GBP2023-01-31
Other Creditors
Current
458,269 GBP2024-01-31
11,368 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
3,836,382 GBP2024-01-31
2,185,688 GBP2023-01-31
Creditors
Current
11,929,699 GBP2024-01-31
6,027,996 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
146,454 GBP2024-01-31
129,289 GBP2023-01-31
Between two and five year
296,864 GBP2024-01-31
286,752 GBP2023-01-31
More than five year
111,024 GBP2024-01-31
166,536 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
554,342 GBP2024-01-31
582,577 GBP2023-01-31
  • SUSTAINABLE BUILDING SERVICES (UK) LIMITED
    Info
    ST. ANNES CONTRACTORS LTD - 2013-01-10
    ST. ANNES DECORATORS LIMITED - 2007-11-14
    Registered number 01382149
    Unit 2b Maple Court Maple View, White Moss Business Park, Skelmersdale, Lancs WN8 9TW
    Private Limited Company incorporated on 1978-08-03 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.