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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 8
  • 1
    Coward, Peter John Anthony
    Computer Analyst born in July 1959
    Individual (4 offsprings)
    Officer
    2012-05-10 ~ 2018-06-09
    OF - Director → CIF 0
  • 2
    Hall, Vivien
    Individual (1 offspring)
    Officer
    ~ 1998-03-23
    OF - Secretary → CIF 0
  • 3
    Mainwaring, Stephen David
    Born in February 1970
    Individual (1 offspring)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Smart, Paul Richard
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2012-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Lavinia Jean
    Individual (1 offspring)
    Officer
    1998-03-23 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 6
    Hall, Stephen
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    ~ 2012-05-10
    OF - Director → CIF 0
  • 7
    COMPATIBILITY LIMITED
    01964830
    Factory One, Crowborough Hill, Crowborough, East Sussex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    RIX & KAY COMPANY SECRETARIAL SERVICES LIMITED
    04651807
    The Courtyard, River Way, Uckfield, East Sussex, United Kingdom
    Active Corporate (14 parents, 53 offsprings)
    Officer
    2012-05-10 ~ 2018-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

SHBS LIMITED

Period: 2005-09-22 ~ now
Company number: 01924139
Registered names
SHBS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
212,477 GBP2025-06-30
148,469 GBP2024-06-30
Creditors
Current
-55,822 GBP2025-06-30
-24,662 GBP2024-06-30
Net Current Assets/Liabilities
156,655 GBP2025-06-30
123,807 GBP2024-06-30
Total Assets Less Current Liabilities
156,655 GBP2025-06-30
123,807 GBP2024-06-30
Equity
156,655 GBP2025-06-30
123,807 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30

  • SHBS LIMITED
    Info
    STEPHEN HALL BUSINESS SYSTEMS LTD - 2005-09-22
    STEPHEN HALL (BUSINESS MACHINES) LIMITED - 2005-09-22
    Registered number 01924139
    268 Leicester Road, Wigston, Leicester LE8 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1985-06-20 (40 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.