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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
Active 3
  • 1
    Yates, David Stuart
    Born in April 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ now
    OF - Director → CIF 0
    Yates, David Stuart
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Andrew Barrie
    Born in June 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-09-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFeltham House, London Road, Newbury, England
    Active Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    11,440,019 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Horwood, Martin Charles
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 2
    Halls, David Robert
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-12 ~ 2003-09-11
    OF - Director → CIF 0
  • 3
    De Turberville, Ian Paul
    Construction Director born in April 1949
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 2003-09-11
    OF - Director → CIF 0
  • 4
    Keys, Michael John
    Managing Director born in June 1952
    Individual
    Officer
    icon of calendar 2003-09-11 ~ 2011-01-21
    OF - Director → CIF 0
  • 5
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 1992-10-12
    OF - Nominee Director → CIF 0
  • 6
    Brown, Andrew Barrie
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1992-10-12 ~ 1992-10-12
    PE - Nominee Director → CIF 0
    1992-10-12 ~ 1992-10-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

R C SMALLBONE (BUILDERS) LIMITED

Previous name
FELTHAM BUILDING SERVICES LIMITED - 1999-11-15
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
100 GBP2024-06-30
100 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
100 GBP2024-06-30
100 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30

  • R C SMALLBONE (BUILDERS) LIMITED
    Info
    FELTHAM BUILDING SERVICES LIMITED - 1999-11-15
    Registered number 02754861
    icon of addressFeltham House 42 London Road, Newbury, Berkshire RG14 1LA
    PRIVATE LIMITED COMPANY incorporated on 1992-10-12 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.