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
    Hudson, Ian James
    Director born in May 1977
    Individual (24 offsprings)
    Officer
    2018-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    8, Lovell House, Birchwood Park, Warrington, England
    Active Corporate (1 parent, 9 offsprings)
    Net Assets/Liabilities (Company account)
    1,252,125 GBP2024-03-31
    Person with significant control
    2018-04-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Franks, Jacqueline Helen
    Company Director
    Individual
    Officer
    1998-09-14 ~ 2000-04-19
    OF - Director → CIF 0
    Franks, Jacqueline Helen
    Individual
    Officer
    2000-04-19 ~ 2009-07-13
    OF - Secretary → CIF 0
  • 2
    Walker, Hugh Stephen
    It Engineer born in March 1977
    Individual
    Officer
    2007-04-13 ~ 2014-04-17
    OF - Director → CIF 0
  • 3
    Franks, Daniel Jeremy
    Company Director born in March 1964
    Individual (7 offsprings)
    Officer
    2000-04-19 ~ 2019-01-17
    OF - Director → CIF 0
    Mr Daniel Jeremy Franks
    Born in March 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Franks, Jack Nathan
    Individual
    Officer
    1998-09-14 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-09-14 ~ 1998-09-14
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-09-14 ~ 1998-09-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

S B S NETWORKS LIMITED

Previous name
MERLEWOOD ENTERPRISES LIMITED - 2001-11-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Amounts invested in assets
10 GBP2022-03-31
Debtors
220,823 GBP2022-03-31
Cash at bank and in hand
22,407 GBP2022-03-31
Current Assets
243,230 GBP2022-03-31
Net Current Assets/Liabilities
63,086 GBP2022-03-31
Total Assets Less Current Liabilities
63,096 GBP2022-03-31
Creditors
Amounts falling due after one year
-38,120 GBP2022-03-31
Net Assets/Liabilities
24,976 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-2 GBP2023-03-31
24,974 GBP2022-03-31
Equity
24,976 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,085 GBP2022-03-31
Other Debtors
Amounts falling due within one year
7,319 GBP2022-03-31
Debtors
Amounts falling due within one year
220,823 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,816 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
68 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
127,960 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
44,500 GBP2022-03-31
Accrued Liabilities
Amounts falling due within one year
800 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
38,120 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31

Related profiles found in government register
  • S B S NETWORKS LIMITED
    Info
    MERLEWOOD ENTERPRISES LIMITED - 2001-11-29
    Registered number 03631116
    8 Lovell House, Birchwood Park, Warrington WA3 6FW
    Private Limited Company incorporated on 1998-09-14 and dissolved on 2023-08-08 (24 years 10 months). The company status is Dissolved.
    CIF 0
  • SBS NETWORKS LIMITED
    S
    Registered number 3631116
    186, Cheetham Hill Road, Manchester, England, M8 8LW
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Lovell House Birchwood Park, Birchwood, Warrington, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    128,561 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.