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 2
  • 1
    Morgan, Hilda
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    1994-08-03 ~ now
    OF - Director → CIF 0
    Morgan, Hilda
    Individual (1 offspring)
    Officer
    2012-07-30 ~ now
    OF - Secretary → CIF 0
    Mrs Hilda Morgan
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Morgan, Henry Charles
    Builder born in May 1955
    Individual (1 offspring)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Mr Henry Charles Morgan
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Walters, John
    Born in April 1955
    Individual (9 offsprings)
    Officer
    1994-02-28 ~ 1994-08-04
    OF - Nominee Director → CIF 0
  • 2
    Coates, Andrew
    Company Director born in June 1949
    Individual
    Officer
    1998-10-01 ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Crabtree, Mark Joseph
    Contracts Manager born in December 1961
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2018-09-30
    OF - Director → CIF 0
    Crabtree, Mark
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2018-09-30
    OF - Secretary → CIF 0
  • 4
    Smithies, Michael Howard
    Joiner/Shopfitter born in September 1962
    Individual
    Officer
    1994-10-14 ~ 1998-09-30
    OF - Director → CIF 0
  • 5
    Blackett, Andrew John
    Contracts Manager born in October 1977
    Individual
    Officer
    2008-09-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 6
    Cummings, Hazel
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 7
    Tilly, John
    Individual (3 offsprings)
    Officer
    1994-02-28 ~ 1994-08-03
    OF - Nominee Secretary → CIF 0
  • 8
    Coates, Geraldine
    Company Director born in July 1947
    Individual
    Officer
    1994-08-03 ~ 2001-02-28
    OF - Director → CIF 0
    Coates, Geraldine
    Individual
    Officer
    1994-08-03 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 9
    Morgan, Hilda
    Individual (1 offspring)
    Officer
    2012-07-31 ~ 2013-04-01
    OF - Secretary → CIF 0
  • 10
    Hague, Louise
    Admin Manager born in February 1980
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2023-02-28
    OF - Director → CIF 0
parent relation
Company in focus

SBS HIGHWAYS LIMITED

Previous names
S.B.S. (JOINERY AND SHOPFITTERS) LIMITED - 2012-10-29
VALLEY SHOPFITTERS LTD - 1994-09-16
T. B. & I. 68 LIMITED - 1994-08-16
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2024-10-07
23,962 GBP2023-09-30
Fixed Assets
0 GBP2024-10-07
23,962 GBP2023-09-30
Debtors
0 GBP2024-10-07
2,401 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-10-07
89,059 GBP2023-09-30
Current Assets
0 GBP2024-10-07
91,460 GBP2023-09-30
Creditors
Amounts falling due within one year
-50 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-10-07
91,410 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2024-10-07
115,372 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-10-07
115,372 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-10-07
200 GBP2023-09-30
Retained earnings (accumulated losses)
-200 GBP2024-10-07
115,172 GBP2023-09-30
Equity
0 GBP2024-10-07
115,372 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-10-07
22022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-10-07
42,600 GBP2023-09-30
Property, Plant & Equipment - Disposals
-42,600 GBP2023-10-01 ~ 2024-10-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-10-07
18,638 GBP2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,638 GBP2023-10-01 ~ 2024-10-07
  • SBS HIGHWAYS LIMITED
    Info
    S.B.S. (JOINERY AND SHOPFITTERS) LIMITED - 2012-10-29
    VALLEY SHOPFITTERS LTD - 1994-09-16
    T. B. & I. 68 LIMITED - 1994-08-16
    Registered number 02903185
    Unit 2 Tangent Business Park, Casebourne Road, Hartlepool TS25 1FA
    Private Limited Company incorporated on 1994-02-28 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-01
    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.