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 6
  • 1
    Rees, Tracey Jayne
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    2000-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Fairbrass, Paul
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Crowley, Sean
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr Sean Crowley
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Rushall, Richard Anthony
    Commercial Director born in February 1974
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Oliver
    Operations Director born in May 1993
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 6
    BROOKS-JOHNSON LIMITED - 2012-10-12
    C/o Johnson Smith & Co Ltd, Centurion House, London Road, Staines-upon-thames, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,399 GBP2023-06-30
    Officer
    2010-02-11 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Cable, Alan Ronald Oliver
    Director born in January 1955
    Individual (32 offsprings)
    Officer
    2005-02-21 ~ 2011-02-23
    OF - Director → CIF 0
  • 2
    Bibikoff, Olga
    Consultant born in July 1959
    Individual
    Officer
    2002-09-11 ~ 2015-01-31
    OF - Director → CIF 0
  • 3
    Crowley, Sean
    Consultant born in April 1962
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2000-10-02
    OF - Director → CIF 0
    Crowley, Sean
    Individual (2 offsprings)
    Officer
    2000-07-13 ~ 2000-10-12
    OF - Secretary → CIF 0
  • 4
    Winter, Simon
    Commercial Director born in October 1963
    Individual
    Officer
    2012-05-28 ~ 2013-08-30
    OF - Director → CIF 0
  • 5
    Murphy, Timothy Atilano
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2010-04-01 ~ 2013-11-19
    OF - Director → CIF 0
  • 6
    O'connor, David John
    Consultant born in June 1958
    Individual (9 offsprings)
    Officer
    2005-03-16 ~ 2007-10-01
    OF - Director → CIF 0
  • 7
    Jacksic, Drazen
    Born in April 1967
    Individual
    Officer
    2011-02-01 ~ 2012-05-14
    OF - Director → CIF 0
  • 8
    Parkes, Anthony James
    Commercial Director born in March 1979
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 9
    VISTRA REGISTRARS (UK) LIMITED - now
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2000-10-12 ~ 2004-11-15
    PE - Secretary → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-05-05 ~ 2000-07-13
    PE - Nominee Secretary → CIF 0
  • 11
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-11-15 ~ 2010-01-18
    PE - Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-05-05 ~ 2000-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SBS INSURANCE SERVICES LIMITED

Previous name
LAMINWARD LIMITED - 2000-07-25
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
1,262,509 GBP2024-04-30
1,401,296 GBP2023-04-30
Property, Plant & Equipment
279,674 GBP2024-04-30
248,819 GBP2023-04-30
Fixed Assets - Investments
30,100 GBP2024-04-30
30,150 GBP2023-04-30
Fixed Assets
1,572,283 GBP2024-04-30
1,680,265 GBP2023-04-30
Total Inventories
1,074,303 GBP2024-04-30
1,415,798 GBP2023-04-30
Debtors
Current
3,224,555 GBP2024-04-30
3,781,974 GBP2023-04-30
Cash at bank and in hand
1,152,984 GBP2024-04-30
995,101 GBP2023-04-30
Current Assets
5,451,842 GBP2024-04-30
6,192,873 GBP2023-04-30
Net Current Assets/Liabilities
815,484 GBP2024-04-30
446,556 GBP2023-04-30
Total Assets Less Current Liabilities
2,387,767 GBP2024-04-30
2,126,821 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-136,778 GBP2023-04-30
Net Assets/Liabilities
2,353,992 GBP2024-04-30
1,928,058 GBP2023-04-30
Equity
Called up share capital
25,000 GBP2024-04-30
25,000 GBP2023-04-30
25,000 GBP2022-04-30
Capital redemption reserve
625 GBP2024-04-30
625 GBP2023-04-30
625 GBP2022-04-30
Retained earnings (accumulated losses)
2,328,367 GBP2024-04-30
1,902,433 GBP2023-04-30
1,782,770 GBP2022-04-30
Equity
2,353,992 GBP2024-04-30
1,928,058 GBP2023-04-30
1,808,395 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,305,934 GBP2023-05-01 ~ 2024-04-30
879,663 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,305,934 GBP2023-05-01 ~ 2024-04-30
879,663 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-880,000 GBP2023-05-01 ~ 2024-04-30
-760,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-880,000 GBP2023-05-01 ~ 2024-04-30
-760,000 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
1,564,233 GBP2024-04-30
1,624,256 GBP2023-04-30
Development expenditure
181,360 GBP2024-04-30
14,520 GBP2023-04-30
Intangible Assets - Gross Cost
1,745,593 GBP2024-04-30
1,638,776 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
459,205 GBP2024-04-30
237,177 GBP2023-04-30
Development expenditure
23,879 GBP2024-04-30
303 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
483,084 GBP2024-04-30
237,480 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
222,028 GBP2023-05-01 ~ 2024-04-30
Development expenditure
23,576 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
245,604 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Goodwill
1,105,028 GBP2024-04-30
1,387,079 GBP2023-04-30
Development expenditure
157,481 GBP2024-04-30
14,217 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
125,614 GBP2024-04-30
91,737 GBP2023-04-30
Office equipment
229,266 GBP2024-04-30
167,033 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
552,113 GBP2024-04-30
416,762 GBP2023-04-30
Property, Plant & Equipment - Disposals
Office equipment
-1,141 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-1,141 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
71,724 GBP2024-04-30
47,053 GBP2023-04-30
Office equipment
110,587 GBP2024-04-30
76,618 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,439 GBP2024-04-30
167,943 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,671 GBP2023-05-01 ~ 2024-04-30
Office equipment
33,969 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
104,496 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
53,890 GBP2024-04-30
44,684 GBP2023-04-30
Office equipment
118,679 GBP2024-04-30
90,415 GBP2023-04-30
Investments in Subsidiaries
30,100 GBP2024-04-30
30,100 GBP2023-04-30
Investments in group undertakings and participating interests
30,100 GBP2024-04-30
30,150 GBP2023-04-30
Investments in Subsidiaries
Cost valuation
30,100 GBP2023-04-30
Value of work in progress
1,074,303 GBP2024-04-30
1,407,093 GBP2023-04-30
Finished Goods/Goods for Resale
8,705 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,363,491 GBP2024-04-30
2,827,580 GBP2023-04-30
Amounts Owed By Related Parties
Current
485,328 GBP2024-04-30
543,457 GBP2023-04-30
Other Debtors
Current
95,531 GBP2024-04-30
95,089 GBP2023-04-30
Prepayments
Current
280,205 GBP2024-04-30
315,848 GBP2023-04-30
Cash and Cash Equivalents
1,152,984 GBP2024-04-30
995,101 GBP2023-04-30
Trade Creditors/Trade Payables
1,730,261 GBP2024-04-30
2,110,684 GBP2023-04-30
Taxation/Social Security Payable
407,969 GBP2024-04-30
241,542 GBP2023-04-30
Other Creditors
378,820 GBP2024-04-30
873,281 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
33,775 GBP2024-04-30
61,985 GBP2023-04-30
Dividend per share (interim)
35.202023-05-01 ~ 2024-04-30
30.402022-05-01 ~ 2023-04-30
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 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    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
Active 2
  • 1
    Ree Place Dew Pond Lane, Tongue Lane Industrial Estate, Buxton, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Chase House, Park Plaza, Cannock, Staffs
    Active Corporate (3 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
Ceased 1
  • HASTINGS HOME CLAIMS SERVICES LIMITED - 2023-09-12
    HISEL LIMITED - 2021-04-20
    AMPCO 152 LIMITED - 2020-09-11
    66 High Street, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,229 GBP2023-12-31
    Person with significant control
    2020-08-26 ~ 2023-09-11
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.