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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    O'connor, David John
    Consultant born in June 1958
    Individual (14 offsprings)
    Officer
    2005-03-16 ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Winter, Simon
    Commercial Director born in October 1963
    Individual (1 offspring)
    Officer
    2012-05-28 ~ 2013-08-30
    OF - Director → CIF 0
  • 3
    Rees, Tracey Jayne
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2000-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Oliver
    Born in May 1993
    Individual (6 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Bibikoff, Olga
    Consultant born in July 1959
    Individual (2 offsprings)
    Officer
    2002-09-11 ~ 2015-01-31
    OF - Director → CIF 0
  • 6
    Rushall, Richard Anthony
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Jacksic, Drazen
    Born in April 1967
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 8
    Crowley, Sean
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Crowley, Sean
    Consultant born in April 1962
    Individual (3 offsprings)
    2000-07-13 ~ 2000-10-02
    OF - Director → CIF 0
    Crowley, Sean
    Individual (3 offsprings)
    Officer
    2000-07-13 ~ 2000-10-12
    OF - Secretary → CIF 0
    Mr Sean Crowley
    Born in April 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Cable, Alan Ronald Oliver
    Director born in January 1955
    Individual (260 offsprings)
    Officer
    2005-02-21 ~ 2011-02-23
    OF - Director → CIF 0
  • 10
    Fairbrass, Paul
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 11
    Murphy, Timothy Atilano
    Director born in January 1962
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2013-11-19
    OF - Director → CIF 0
  • 12
    Parkes, Anthony James
    Commercial Director born in March 1979
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    CORNHILL SERVICES LIMITED
    03706433
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (11 parents, 480 offsprings)
    Officer
    2004-11-15 ~ 2010-01-18
    OF - Secretary → CIF 0
  • 14
    CLEVER MANAGEMENT SOLUTIONS LIMITED
    - now 06503784
    BROOKS-JOHNSON LIMITED - 2012-10-12 06503784
    C/o Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-thames, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-11 ~ now
    OF - Secretary → CIF 0
  • 15
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED
    - 2015-03-30 02722485
    6-8 Underwood Street, London
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2000-10-12 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2000-05-05 ~ 2000-07-13
    OF - Nominee Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2000-05-05 ~ 2000-07-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SBS INSURANCE SERVICES LIMITED

Period: 2000-07-25 ~ now
Company number: 03986368
Registered names
SBS INSURANCE SERVICES LIMITED - now
LAMINWARD LIMITED - 2000-07-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,319,124 GBP2025-04-30
1,262,509 GBP2024-04-30
Property, Plant & Equipment
178,142 GBP2025-04-30
279,674 GBP2024-04-30
Fixed Assets - Investments
30,100 GBP2025-04-30
30,100 GBP2024-04-30
Fixed Assets
1,527,366 GBP2025-04-30
1,572,283 GBP2024-04-30
Total Inventories
870,013 GBP2025-04-30
1,074,303 GBP2024-04-30
Debtors
Current
2,836,566 GBP2025-04-30
3,224,555 GBP2024-04-30
Cash at bank and in hand
484,431 GBP2025-04-30
1,152,984 GBP2024-04-30
Current Assets
4,191,010 GBP2025-04-30
5,451,842 GBP2024-04-30
Net Current Assets/Liabilities
586,075 GBP2025-04-30
815,484 GBP2024-04-30
Total Assets Less Current Liabilities
2,113,441 GBP2025-04-30
2,387,767 GBP2024-04-30
Net Assets/Liabilities
2,083,759 GBP2025-04-30
2,353,992 GBP2024-04-30
Equity
Called up share capital
25,000 GBP2025-04-30
25,000 GBP2024-04-30
25,000 GBP2023-04-30
Capital redemption reserve
625 GBP2025-04-30
625 GBP2024-04-30
625 GBP2023-04-30
Retained earnings (accumulated losses)
2,058,134 GBP2025-04-30
2,328,367 GBP2024-04-30
1,902,433 GBP2023-04-30
Equity
2,083,759 GBP2025-04-30
2,353,992 GBP2024-04-30
1,928,058 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
249,767 GBP2024-05-01 ~ 2025-04-30
1,305,934 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
249,767 GBP2024-05-01 ~ 2025-04-30
1,305,934 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-520,000 GBP2024-05-01 ~ 2025-04-30
-880,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-520,000 GBP2024-05-01 ~ 2025-04-30
-880,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
1,648,545 GBP2025-04-30
1,564,233 GBP2024-04-30
Development expenditure
457,532 GBP2025-04-30
181,360 GBP2024-04-30
Intangible Assets - Gross Cost
2,106,077 GBP2025-04-30
1,745,593 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
691,237 GBP2025-04-30
459,205 GBP2024-04-30
Development expenditure
95,716 GBP2025-04-30
23,879 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
786,953 GBP2025-04-30
483,084 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
232,032 GBP2024-05-01 ~ 2025-04-30
Development expenditure
71,837 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
303,869 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Goodwill
957,308 GBP2025-04-30
1,105,028 GBP2024-04-30
Development expenditure
361,816 GBP2025-04-30
157,481 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
127,039 GBP2025-04-30
125,614 GBP2024-04-30
Office equipment
245,085 GBP2025-04-30
229,266 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
572,562 GBP2025-04-30
552,113 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
97,563 GBP2025-04-30
71,724 GBP2024-04-30
Office equipment
156,686 GBP2025-04-30
110,587 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
394,420 GBP2025-04-30
272,439 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25,839 GBP2024-05-01 ~ 2025-04-30
Office equipment
46,099 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
121,981 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
29,476 GBP2025-04-30
53,890 GBP2024-04-30
Office equipment
88,399 GBP2025-04-30
118,679 GBP2024-04-30
Investments in Subsidiaries
30,100 GBP2025-04-30
30,100 GBP2024-04-30
Cost valuation
30,100 GBP2024-04-30
Value of work in progress
870,013 GBP2025-04-30
1,074,303 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,091,487 GBP2025-04-30
2,363,491 GBP2024-04-30
Amounts Owed By Related Parties
Current
366,636 GBP2025-04-30
485,328 GBP2024-04-30
Other Debtors
Current
165,294 GBP2025-04-30
95,531 GBP2024-04-30
Prepayments
Current
213,149 GBP2025-04-30
280,205 GBP2024-04-30
Cash and Cash Equivalents
484,431 GBP2025-04-30
1,152,984 GBP2024-04-30
Trade Creditors/Trade Payables
1,811,325 GBP2025-04-30
1,730,261 GBP2024-04-30
Amounts Owed to Related Parties
13,346 GBP2025-04-30
Taxation/Social Security Payable
377,989 GBP2025-04-30
407,969 GBP2024-04-30
Other Creditors
42,032 GBP2025-04-30
378,820 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
29,682 GBP2025-04-30
29,682 GBP2024-04-30
Dividend per share (interim)
20.802024-05-01 ~ 2025-04-30
35.202023-05-01 ~ 2024-04-30
Related profiles found in government register
  • SBS INSURANCE SERVICES LIMITED
    Info
    LAMINWARD LIMITED - 2000-07-25
    Registered number 03986368
    Chase House Park Plaza, Heath Hayes, Cannock WS12 2DD
    PRIVATE LIMITED COMPANY incorporated on 2000-05-05 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • SBS INSURANCE SERVICES LIMITED
    S
    Registered number 03986368
    Beecroft Court, Beecroft Road, Cannock, England, WS11 1JP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SBS INSURANCE SERVICES LIMITED
    S
    Registered number 03986368
    Beecroft Court, Beecroft Road, Cannock, Staffordshire, England, WS11 1JP
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DIRECT LAWN AND GARDEN LIMITED
    03070314
    Ree Place Dew Pond Lane, Tongue Lane Industrial Estate, Buxton, Derbyshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MAG HOME CLAIMS SERVICES LIMITED - now
    HASTINGS HOME CLAIMS SERVICES LIMITED
    - 2023-09-12 12837939
    HISEL LIMITED
    - 2021-04-20 12837939
    AMPCO 152 LIMITED
    - 2020-09-11 12837939 04823513... (more)
    66 High Street, Aylesbury, England
    Active Corporate (7 parents)
    Person with significant control
    2020-08-26 ~ 2023-09-11
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    REACT INSURANCE SERVICES LTD
    06935664
    Chase House, Park Plaza, Cannock, Staffs
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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